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  Date Title City, State  
 
1, Report #1340718


Nov 30 2016
08:21 PM
Change My Credit Score.Com Brian Lee and I paid $100 to be a Rep. Chase Acct # (((REDACTED))) 10/26/16 W Palm Beach Florida Author: Las Vegas, Nevada ORGANIZED CRIME: Change My Credit Score.Com W Palm Beach, Florida  
 
2, Report #1340321


Nov 28 2016
09:05 PM
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California Author: Chicago, Illinois Credit & Debt Services: Tyler Southern SAN Diego , California  
 
3, Report #1340102


Nov 27 2016
08:41 PM
Kevin Beary claims to be from Pch Kevin Beary claims I won 100,000 and all I needed to do was send him 1,500 I didn't but he keeps message me so I went along with him to get information he wants me to go to chase bank account name Michael William s account number 897571050 routine 111000614 the claim number he gave me is FB225-7736 BATCH FB-02811544 SERIAL 99352748-2016 A CODE IS EK52636282 PCH -INCIDENT 161124-000314 THIS SUCKS I WANTED TO GET MY GRANDKIDS CHRISTMAS GIFTS AND MAYBE TAKE A VACATION WE ARE ON SS DISABILITY AND THAT COVERS THE BILLS THEY MESSAGE ME 2 OR 3 TIMES ADAY THANK YOU FOR YOUR HELP Internet
Author: Columbus, Ohio Questionable Activities: Kevin Beary claims to be from Pch Internet
 
 
4, Report #1339183


Nov 21 2016
11:10 AM
Chase Bank Said locked refi rate but did not Phoenix Arizona ReApproval of loan Author: Lehi, Utah Loans: Chase Bank Phoenix, Arizona  
 
5, Report #1337856


Nov 12 2016
08:02 PM
Cox communications They ripped i don't owe $1,412.54 the lawyers are a rip off to i don't want them to call me or send letters they lied about everything morgan&associates are ripoffs to need them to leave me alone 2601 N.W.expressway,suite 205 East Oklahoma ,City, Nationwide Author: Phoenix, Arizona Attorney Generals: Cox communications Nationwide  
 
6, Report #1337081


Nov 07 2016
09:36 PM
avangatee services Llc Sam morgan deception of secure network San leandro California Author: stuart, Florida Computer Fraud: avangatee services Llc San leandro, California  
 
7, Report #1336681


Nov 04 2016
08:18 PM
Chase Auto Finance loan payoff discrepancy Fort Worth Nationwide Author: Malvern, Arkansas Car Financing: Chase Auto Finance Nationwide  
 
8, Report #1336445


Nov 03 2016
03:00 PM
Kurt Steven/ Joseph Lane/ Joseph Morgan Integrated Services Illogical, unprofessional, and extremely aggressive
Author: Upper Sandusky, Ohio Collection Agency's: Kurt Steven/ Joseph Lane/ Joseph Morgan nationwide
 
 
9, Report #1336181


Nov 02 2016
07:33 AM
Trevor Morgan Takes money for materials and disappears! screws up jobs and walks off Rochester Michigan Author: Rochester, Michigan Home Improvements: Trevor Morgan Rochester, Michigan  
 
10, Report #1335262


Oct 26 2016
10:38 PM
Heather Marianna Beauty Kitchen Junkie Heather Dill. Gia Morgan. Heather Marianna. Busty Symone Heather made the promises of making me rich. Boulder City Nevada Nevada Author: Chicago, Illinois Work at Home: Heather Marianna Beauty Kitchen Junkie Internet  
 
11, Report #1334773


Oct 24 2016
10:10 AM
Incorp HORRIBLE FAKE SERVICE --- Do NOT USE THEM!!! las vegas Internet Author: chevy chase, Maryland Business Consulting: Incorp Internet  
 
12, Report #1334769


Oct 24 2016
09:51 AM
Chase Chase BankJP Morgan BankJP Morgan Chase Bank Chase Bank Freezes My Account For No Reason (because they can) Dallas Texas Author: Kansas City, Missouri Banks: Chase Dallas, Texas  
 
13, Report #1334387


Oct 21 2016
01:12 PM
Chase Harmer Robert Harmer Pay Certify Company is not legal Campbell Internet Author: Georgia Credit Card Processing (ACH) Companies: Chase Harmer Internet  
 
14, 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
Well ashley hawthorne should not had kept falsely accusing my mother of harassment now her whole company is in the toilet and god said let him avenge our enemies boy has he ever he hates injustices Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
15, Report #1333757


Oct 18 2016
10:48 AM
Morgan and Morgan Looking for Intergrity and business Ethics Georgia Author: Alabama Attorneys General: Morgan and Morgan Georgia  
 
16, Report #1333144


Oct 14 2016
10:38 AM
chase bank Beibra Stevenson, Toneth Murry, Harold, Andrea Pratt CHASE WITHHOLDING INSURANCE CLAIM FUNDS, STATING FORMS FILLED OUT INCORRECTLY Columbus Nationwide Ohio and Michigan Author: clinton twp, Michigan Financial Services: chase bank Nationwide  
 
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 #1169564


Oct 11 2016
11:29 AM
Braden Chase Director of Marketing, Shafting, Screwing, Scamming Slime Bucket, Derelict, Deadbeat, Scamster Calgary Alberta Canada
Defamation Lawsuit Filed Author: Calgary, Alberta Legal Services: Braden Chase Calgary, Alberta
 
 
19, Report #613382


Oct 07 2016
01:24 PM
Randy Charach - Synergy Marketing -  Former Corporate Advocacy Member –Vancouver British Columbia Author: Morgan, Utah Media: Randy Charach - Synergy Marketing Group, Inc Vancouver, British Columbia  
 
20, Report #1331884


Oct 06 2016
08:53 AM
chase auto Taking all the payment for intrest fort worth texas Check your loan paperwork Author: raleigh, North Carolina Car Financing: chase auto Nationwide  
 
21, Report #1331669


Oct 05 2016
06:11 AM
Phisher claiming to be chase? Free Msg: Chase Fraud: Did you use card ending 9800 for $51.78 at a supermarket on 10-03-2016? If YES reply 1, NO reply 2, or STOP to end msgs
Author: Bridgewater, New Jersey Banks: Phisher claiming to be chase?
 
 
22, Report #1329628


Sep 22 2016
03:44 PM
Zeno auto parts Dylan,Matthews,Marvin., these are the sale people i spoke with at the time i was purchasing a transmission for a 1991 Mazda mx5. Abused Consumer Hamilton Township New Jersey Author: Morgan hill, California Auto Parts: Zeno auto parts Hamilton Township, New Jersey  
 
23, Report #1329226


Sep 20 2016
02:12 PM
J P Morgan Chase Bank Charged Fees for an account requested closed from identity theft Houston Texas Author: Houston, Texas Banks: J P Morgan Chase Bank Houston, Texas  
 
24, Report #1329198


Sep 20 2016
12:46 PM
Travel Center, JP Travel, Fun Time Reservations Took $706.00 from me and a friend for various travel arrangments and are asking for more money, changing plans. Clarksburg Maryland Author: Fort Myers, Florida Travel Services: Travel Center Clarksburg, Maryland  
 
25, Report #1329133


Sep 20 2016
08:15 AM
TripMate Impossible to collect on trip insurance claims Kansas City Nationwide Author: Chevy Chase, Maryland Travel Services: TripMate Nationwide  
   
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