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  Date Title City, State  
 
1, Report #1177797


Sep 18 2014
10:28 PM
Directv Don't Let This Shark of a Company in Your Living Room or Your Bank Account Nationwide Author: Idlewild, Michigan Satellite Companies: Directv Nationwide  
 
2, Report #1177767


Sep 18 2014
07:14 PM
ftb/california franchise tax board raided my bank account with no court order. no lawful assessment,no lawful debt sacremento California Author: carson, California Unusual Rip-Off: ftb/california sacremento , California  
 
3, Report #1177710


Sep 18 2014
03:02 PM
PNC Bank ATM Ripoff Washington DC Author: Washington, Dist of Columbia Banks: PNC Bank Washington, Dist of Columbia  
 
4, Report #1177650


Sep 18 2014
11:32 AM
Fulton Bank of New Jersey Where is a $5 check cashing fee going? Penns Grove New Jersey Author: Carneys Point, New Jersey Franchises: Fulton Bank of New Jersey Penns Grove, New Jersey  
 
5, Report #1165827


Sep 18 2014
09:48 AM
Enterprise Rent- A Car Enterprise Rent-A-car Damage Recovery Unit FROM Damage Recovery Unit pay the amount due credit card debit card or bank account $3364.34 Monongahela Pa. Nationwide Author: Waddell, Arizona Auto Rentals: Enterprise Rent- A Car Nationwide  
 
6, Report #1177594


Sep 18 2014
08:21 AM
Saving Makes Money withdrew $87.00 from my bank account Internet Author: Easton, Pennsylvania Loan Brokers: Saving Makes Money Internet  
 
7, Report #1177460


Sep 17 2014
03:02 PM
Merrick Bank Merrick Bank Credit Card Monthly late fees after Merrick Bank closed my after I made a payment and was told my account was still open. Henderson, Nevada Nationwide
Author: Henderson, Nevada Banks: Merrick Bank Nationwide
 
 
8, Report #1177417


Sep 17 2014
12:19 PM
CRI Online Sales S.A. aka customer support, customer support corporation, or customer support corporate Fraudulent Withdrawal of $49.95 Using Stolen PII and Bank Card Numbers Unknown Unknown Author: Nitro, West Virginia Credit Card Fraud: CRI Online Sales S.A. Nationwide  
 
9, Report #1177237


Sep 16 2014
03:35 PM
Coventry Healthcare of the Carolina's, Inc. Refused to cover insurable expenses, denied claims, failed to remove policy holder for four months costing over $400.00 in bank overcharges for a policy that no longer existed. Charlotte Nationwide Author: Edenton, North Carolina Health Insurance: Coventry Healthcare of the Carolina's, Inc. Nationwide  
 
10, Report #1177234


Sep 16 2014
03:08 PM
Safecart Abused the use of Paypal to invade my bank acct. and make recurring charges. Unknown Internet Author: Placerville, California Computer Service & Repair: Safecart Internet  
 
11, Report #1177195


Sep 16 2014
01:12 PM
US Bank US bank stole 500$ cash, and didn't give apologize, thats their answer - there is nothing we can do Palatine Illinois
Author: Rolling Meadows, Illinois Banks: US Bank Palatine, Illinois
 
 
12, Report #1177179


Sep 16 2014
12:35 PM
pure green coffee cleanse PURE Garcinia Cambogia I saw a post on facebook with the duel weight loss break threw an It stated RISK FREE TRIAL which turned out to be a lie at first I just paid shipping an handling an two weeks later I checked my account an it was negative 175.00 dollars they charged me 87.50 for each bottle an the bank was unable to help because it was a risk free trial. I called an canceled an they even sent me conformation of the cancellation it was erased from my account history but returned 2 days later with the same amount missing so all together including shipping an handling I paid 186.00 dollars for these pills I thought were free chatsworth California Author: Pasadena, California Weightloss Programs: pure green coffee cleanse chatsworth, California  
 
13, Report #1177157


Sep 16 2014
11:22 AM
international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide Author: clayton , Ohio Lottery: international financial department Nationwide  
 
14, Report #1177122


Sep 16 2014
09:47 AM
family mobile Ripped on my bank account Nationwide Author: Canyon Lake, Texas Telephone Companies: family mobile Nationwide  
 
15, Report #1177111


Sep 16 2014
09:35 AM
JP Morgan Chase Bank Chase Bank Lose Deposit money every time with large amount of cash Medina Ohio Author: Cleveland, Ohio Banks: JP Morgan Chase Bank Medina, Ohio  
 
16, Report #1177069


Sep 16 2014
05:57 AM
Rosa Rey , Bank of America Vice President and Her Subordinates, Yelled at me, Talked Over Me, Told Me Bank of America Could Care Less about my Customer Experience or business. WORST BANKING EXPERIENCE EVER! Poor Customer Service, Agents in India, Poorly Trained, Rude, Condescending Agents, Secret, Hidden Clauses in the Agreements that Gives the Bank Immunity on Everything Including the Ability To Close Your Account Without NOTICE or WARNING and WITHOUT having to Explain, General Confusion About Account Requirements and Policies At Large, Arrogant and Obnoxious Personnel - DO NOT OPEN AN ACCOUNT WITH BANK OF AMERICA. BANK OF AMERICA IS TOO BIG, TOO ARROGANT, TOO CONFUSED ABOUT ITS OWN POLICIES, AND IN GENERAL THE BANK IS QUICK TO SHOW COMPLETE DISREGARD TOWARDS ITS OWN CUSTOMERS! BANK OF AMERICA WINS THE AWFUL BANK OF THE CENTURY AWARD! Charlotte North Carolina Author: Dallas, Texas Banks: Rosa Rey Charlotte, North Carolina  
 
17, Report #1176860


Sep 15 2014
10:56 AM
Credit One Bank Someone at the bank used my credit card by being additional on my account and even though I have called and written for months, they have not straightened this out. Las Vegas NV Nationwide Author: Parlin, New Jersey Credit & Debt Services: Credit One Bank Nationwide  
 
18, Report #1176666


Sep 14 2014
08:04 AM
U.S. Bank National Assoociation Visa USA Inc. Visa gift card ripoff in conjunction with U S Bank National Association Inc Internet Author: SARASOTA, Florida Credit Card Fraud: U.S. Bank National Assoociation Internet  
 
19, Report #1176495


Sep 12 2014
10:46 PM
secure cash systems They grab your bank information and take your money brookfield Wyoming Author: orange, California Miscellaneous Electronics: secure cash systems brookfield, Wyoming  
 
20, Report #1176352


Sep 12 2014
07:46 PM
usas finest publishers They stole my bank account number and route number, Stealing money out of my bank account Atlanta Nationwide Author: Tucson, Arizona Miscellaneous Companies: usas finest publishers Nationwide  
 
21, Report #1176409


Sep 12 2014
01:56 PM
care credit ge retail bank/ synchrony bank ge retail bank change their name to synchrony bank orlando Florida Author: Chico, California Credit Card Processing (ACH) Companies: care credit orlando, Florida  
 
22, Report #1173579


Sep 11 2014
05:01 PM
Bank of New York Mellon c/o Ocwen Loan Svc. Defying Laws West Palm Beach Florida Author: Aldan , Pennsylvania Loan Modification: Bank of New York Mellon c/o Ocwen Loan Svc. West Palm Beach, Florida  
 
23, Report #1176166


Sep 11 2014
03:09 PM
Cashnet USA Meta bank High pressure ripoff scam artists Chicago Illinois Author: Mansfield, Texas Loans: Cashnet USA Chicago, Illinois  
 
24, Report #1176136


Sep 11 2014
01:37 PM
Bureau of defaulters Agency - State Attorney General Email sent from Ray Marshall Accused me of applying for a loan online and having the funds deposited to a Chase account last year. Informed me that there was a warrant out for my arrest and that I would be prosecuted to the full extent of the law regarding this matter. Internet Author: Chicago, Illinois Credit & Debt Services: Bureau of defaulters Agency - State Attorney General Internet  
 
25, Report #1176119


Sep 11 2014
12:55 PM
Express Scripts Sent unwanted Rx, charged bank account and refused a return! Nationwide Author: Olean, New York Pharmacies: Express Scripts Nationwide  
   
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