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JP MORGAN CHASE BANK AND WASHINGTON MUTUAL BANK

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1, Report #1355365


Feb 10 2017
05:48 PM
emerald card/mastercard h and r block/emeraldcard when I took a advance from my card at the bank I was charged a 35.00 fee each time I did it, did not know this olympia Washington It Took Me 15 Seconds To Find This Fee On Their Disclosure Sheet Author: olympia, Washington BBB Better Business Bureau: emerald card/mastercard olympia, Washington  
 
2, Report #1355354


Feb 10 2017
04:33 PM
High Class Universe Unstoppable Vision LLC The world's cutest dog coin bank - I paid for 4 of them and never received them Internet Author: VANCOUVER, Washington Unusual Rip-Off: High Class Universe Internet  
 
3, Report #1353247


Feb 01 2017
06:54 AM
Wells Fargo Bank Another scheme from Wells Fargo's big bag of dirty little banking tricks Nationwide You are right... Author: SEDRO WOOLLEY, Washington Banks: Wells Fargo Bank Nationwide  
 
4, Report #1351514


Jan 23 2017
04:05 PM
Web bank- pearl card Galaxy asset purchasing , I recived a letter in the mail from convergent outsourcing telling me that I owe 1,128.42 to creditor galaxy assets purchasing,LLC the original creditor was web bank- pearlcard which i never opened a account with that credit card company. And have no idea what it is for. But is showing up on my credit score and hurting my score and bringing it down Renton, Washington Author: boise, Idaho Collection Agency's: Web bank- pearl card Internet  
 
5, Report #1349671


Jan 13 2017
01:30 PM
Banner Bank Lied about paying my rent on time to get more money for late fees Kennewick Washington Author: KENNEWICK, Washington Banks: Banner Bank Kennewick , Washington  
 
6, Report #1344939


Jan 07 2017
02:51 PM
high class universe dog bank Alexandria,Louisiana Author: CHEHALIS, Washington Gift Shops: high class universe internet  
 
7, Report #1346640


Dec 30 2016
10:20 AM
GE National Bank Jack smith the y stole 550 bucks from me Washington DC but the numbers are Los Angeles Nationwide Author: SAN FRANCISCO, California City Governments: GE National Bank Nationwide  
 
8, Report #1343540


Dec 15 2016
09:35 PM
BOFI/Anfed Bank Kevin Harty, Ralph Godkin, Armondo IsuzaAnnuitants Federal BankBOFI: Bank of Internet Thiefs have stolen annuity money from single mom 1 week before Christmas San Diego California Update on BOFI Author: Bothell, Washington Banks: BOFI/Anfed Bank San Diego, California  
 
9, Report #1341820


Dec 07 2016
12:00 AM
THASIS INDIRECT FURTHER CREDIT BANK 163 N. PARKWAY AVE, BOX 31BATTLE GROUND, WA 98604 REFUSING TO ALLOW MY TRANSFERS THE BANK HAS AUTHORIZED ME TO DO , TO GO THROUGH BATTLE GROUND Washington Author: SPARTANBURG, South Carolina Financial Services: THASIS INDIRECT FURTHER CREDIT BANK BATTLE GROUND, Washington  
 
10, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
11, Report #1338311


Nov 15 2016
03:47 PM
Flagstar Bank I bought my home in Feb. 2008 on a fixed rate. They raised my monthly payments twice I cannot remember the exact amount but initially the monthly payment was around $1050 then they raised it to around $1147 then to $1250 something. I was unable to pay any extra that is why I went for the fixed rate and that was the agreement. I called Flagstar with my concerns and they did nothing. My house ended up going into foreclosure do to not being able to pay the extra amount. This affected me, my partner and 3 children. Troy Michigan Author: SPOKANE, Washington Real Estate Services: Flagstar Bank Troy, Michigan  
 
12, Report #1337251


Nov 08 2016
10:57 PM
Dish network Dish took out $440 dollars on my account at 2am in the morning so i couldnt get a hold of the fraud unit on my bank, which is bank of america, i called customer service and told them to stop the payment, they said that they cannot do anything until it was being posted then i can file for claim so i waited monday and they said it was already posted and they cannot reverse it anymore so they transfer me to dish billing which they told me i made the payment and it was legit Everett Washington
Did you cancel your service Author: Everett, Washington Credit Card Fraud: Dish network Nationwide
 
 
13, Report #1337094


Nov 08 2016
06:08 AM
Current Foreclosures.com Bank fraudulent charges Lubbock Texas Foreclosure sales Author: Tulalip, Washington Advertising / Deceptive: Current Foreclosures.com Lubbock, Texas  
 
14, Report #1335694


Oct 30 2016
09:27 AM
Capital Bank Markets Push Money App. Thieves London United Kingdom Author: Washington, Iowa tempdir: Capital Bank Markets London, Other  
 
15, Report #1335248


Oct 26 2016
08:29 PM
Kris Lamans Entertainment Corporation / Kris Lamans / KLEC / Pearl Records Scam Wire Transfer - Fake Phony Bank Transfer Request - Liar Liar Liar Sylmar California
Author: Bellevue , Washington Producers: Kris Lamans Entertainment Corporation Sylmar, California
 
 
16, Report #886256


Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
I just don't understand why me and my mother are so hated they are willing to go all the way I have never bothered anyone why do they want to ruin me so bad Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
17, Report #1331471


Oct 12 2016
05:29 PM
Chase Bank ,many aka.s,  Vicki and Cindy Chase gives the green light to theft by teller - their version of Wells Fargo customer ripoff! Burien Washington Author: burien, Washington Banks: Chase Bank Burien, Washington  
 
18, Report #1330326


Sep 27 2016
07:14 AM
Fitness Connection Raped my bank account Greenville North Carolina Author: Washington, North Carolina Health Spas: Fitness Connection Greenville, North Carolina  
 
19, Report #1326518


Sep 06 2016
06:21 AM
SkinnyBodyCare Said that I would receive commissions on my team distributors every month without getting people to the business..I did get ppl to the business..spent almost $300 to receive $34.00 to a Payoneer account..I chose that because I wasn't putting my bank account info on the net. Now Payoneer wants my photo ID and my house address for me to receive my $34 minus their fees...after I already spent almost $300. St. Louis Washington Author: Kingston, New York Weightloss Programs: SkinnyBodyCare Internet  
 
20, Report #1322707


Aug 15 2016
09:00 PM
Northern Ford Auto dealer Cut Bank Montana Don't Use Trust As A Cover Up! Author: Point Roberts, Washington Auto Dealers: northern Ford Cut bank,  
 
21, Report #1321639


Aug 09 2016
06:50 PM
BOFI Federal Bank De Marcus Green, Cristina White & Mark Wilson. I was contacted for the first time by a man calling himself Mark Wilson on July 21, 2016. He had a heavy middle Eastern accent. Mr. Wilson informed me that he saw on-line that I had had been previously denied several loans. He added/explained that he could offer me a loan for $3000. If I purchased an i-Tunes card and put $399 Washington, DC Dist of Columbia Author: Waco, Texas Loans: BOFI Federal Bank Washington, DC, Dist of Columbia  
 
22, Report #1317933


Jul 30 2016
03:18 PM
Nationwide Auto Insurance Nationwide took more money out of bank acct. than suppose to without telling me. When asked they said People are getting in wrecks someone has to pay for them Wash. State Carlos G Velasco Nationwide Bank Deduction Author: Poulsbo, Washington Car Insurance: Nationwide Auto Insurance Nationwide  
 
23, Report #1312382


Jun 20 2016
11:13 AM
Skin Logic Took Unauthorized funds form my bank account. I tried the sample and did not order any more of their product. Was shocked to see $92.18 taken out of my bank account. Internet Author: Spokane, Washington Beauty Products: Skin Logic Internet  
 
24, Report #1311941


Jun 17 2016
11:16 AM
Key bank Watertown N.Y. constantly charging overdraft fees Watertown N.Y. 13601 New York The reason... Author: Calcium, New York Banks: Key bank Watertown N.Y. Washington, New York  
 
25, Report #1307581


May 25 2016
06:36 AM
SUNTRUST BANK Promotion Not Honored Washington Dist of Columbia Author: SUITLAND, Maryland Banks: SUNTRUST BANK Washington, Dist of Columbia  
   
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