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  Date Title City, State  
 
1, Report #1349918


Jan 14 2017
07:32 PM
Chase Bank Latest Bank Scam and Fraud on Customers New York New York I am confused Author: Grant-Valkaria, Florida Banks: Chase Bank New York, New York  
 
2, Report #1349352


Jan 12 2017
08:29 AM
E TRADE James Lynn Wadsworth, Nicholas Brian Gerardi, James Carbine ATM transaction declined, branch manager at Chase told them it declined, they still refused to refund the $500 they stole from my account Sandy Utah Utah Author: CHESTER, New York Brokerage Companies: E TRADE Sandy, Utah  
 
3, Report #1348522


Jan 09 2017
06:28 AM
RON EUGENE LEE CAPTAIN RON, CAPTRON1 RONALD EUGENE LEE, Jr Ron freinded me and told me he was into buying scrap metals from this guy who tested metals for mining companies. This guy then sold the metal to Ron who then took it to a friend of his that melted it down into salable bars that he sold . Ron says I'll have doubled your money in 2-3 weeks. PHOENIX Arizona
RON EUGENE LEE IS A CROOK IN PHOENIX Author: Phoenix, Arizona Unusual Rip-Off: RON EUGENE LEE PHOENIX, Arizona
 
 
4, Report #1346854


Dec 31 2016
09:22 AM
Chase Credit Cards Close Your Chase Credits CARDS TO AVOID PROBLEMS AND TROUBLES! Nationwide Author: Des Plaines, Alabama Banks: Chase Credit Cards Nationwide  
 
5, Report #1346506


Dec 29 2016
04:33 PM
Ronald H Cats Jr of CenCom Inc. Ronald Cats and CenCom are true Scam Artists Kirkland Washington Author: Atlanta, Georgia Security Services: Ronald H Cats Jr Kirkland, Washington  
 
6, Report #1345760


Dec 26 2016
06:00 PM
CUTTING EDGE TECHNOLOGIES - CHARLIE MURPHY TOXIC SOLUTIONS LLC, CHUCK MURPHY, CHARLIE MURPHY, CHASE MURPHY, SARA MURPHY, DAUGHTER, Smooth Talking Conn Man - He Is Not An EPA Expert He Will Conn You APEX Nationwide Author: Ridgeland, Mississippi Sales People: CUTTING EDGE TECHNOLOGIES - CHARLIE MURPHY APEX, North Carolina  
 
7, Report #1345738


Dec 26 2016
02:55 PM
Chase Bank Online bank representatives allowing thiefs into client accounts, refuse help till new bank day, withold evidence san antonio Nationwide Author: , California Banks: Chase Bank Nationwide  
 
8, Report #1345392


Dec 24 2016
12:09 AM
Balance Treatment Center/ Ronald D. Sager M.D/Gali Gill, Ph.D. Ripped off, robbed, lied to, bait and switch, pompous attitude, rude, didn't return calls, scam Calabasas California ONE ADJUSTMENT TO ORIGINAL POST Author: Santa Monica, Arizona Mental Health: Balance Treatment Center Calabasas, California  
 
9, Report #1331884


Dec 21 2016
11:29 PM
chase auto Taking all the payment for intrest fort worth texas Its All VERY Simple! Author: raleigh, North Carolina Car Financing: chase auto Nationwide  
 
10, Report #1344746


Dec 21 2016
05:17 PM
The Peoples Program.com / Match My Paint.com Ronald Eugene Lee and Liz Lee Ronald Lee and Liz Lee Scammed us for money in Silver Scam Cave Creek, Az Internet Cave Creek Arizona
Author: Cerritos, California Unusual Rip-Off: The Peoples Program.com / Match My Paint.com Cave Creek, Arizona
 
 
11, Report #1342677


Dec 12 2016
09:19 AM
Localnet Fraudulent billing Williamsburg Internet Author: Chase City, Virginia Internet Services: Localnet Internet  
 
12, Report #1342005


Dec 07 2016
06:57 PM
ICTS , Jerry Ronald Conner Jerry Conner, Nurul Halim Tried to be a romantic lover , nothing but a scammer Nationwide
Author: Abingdon, Virginia Adult Web Site: ICTS , Jerry Ronald Conner Nationwide
 
 
13, 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  
 
14, 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  
 
15, 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
 
 
16, Report #1339183


Nov 21 2016
11:10 AM
Chase Bank Said locked refi rate but did not Phoenix Arizona Issue Resolved Author: Lehi, Utah Loans: Chase Bank Phoenix, Arizona  
 
17, Report #1337714


Nov 11 2016
04:54 PM
Ronald Sevenstar Southern Yankee Guns Tied to buy a Pistol from this guy on Backpage.com and he could only take Talmart money order, Western Union or Money order unknown Florida/Texas phone number Author: Marana, Arizona Guns & Ranges: Ronald Sevenstar Internet  
 
18, Report #1337461


Nov 10 2016
10:15 AM
Ron Greene Ronald Greene, America's Best Bath, Safe Step Walk In Tubs, Premier Walk In Tubs, RBG Contracting LLC, Fraudulent Inducement, Intentional Misrepresentation, Walk In Tubs, Nationwide Nationwide Author: Mesa, Arizona Builders & Contractors: Ron Greene Nationwide  
 
19, Report #1337421


Nov 10 2016
06:58 AM
Ronald Skelley, David Creswell, Priscilla, Firth American Construction Company of Virginia Construction Fraud Virginia Beach Virginia
ACC Facts Author: Chesapeake, Virginia Building Services: Ronald Skelley, David Creswell, Priscilla Firth Virginia Beach, Virginia
 
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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
TGY doesn't understand anything he/she think they have the right to judge others these banks have still stole peoples homes even though they were making payments tgy is on the selfish criminals side Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
25, 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  
   
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