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  Date Title City, State  
 
1, Report #1313774


Jun 27 2016
01:56 PM
Daeus Financial Brandon Smith They put thousands of dollors on my credit cards my chase card and my discover card total 14923.80 without me knowing what for.I am mentally disabled and they took advantage of the situation without me knowing what they were doing. Palestine utah Author: Palestine, Texas Credit & Debt Services: Daeus Financial Internet  
 
2, Report #1312798


Jun 22 2016
09:51 AM
Ronald Roebuck Mr. Roebuck has been taking money from upper middle class women for supposedly start up businesses for years. I was in contact with at least 3 other women that he had obtained money from under fraudulent pretences. Watch out for this individual. Phoenix Arizona Author: Las Vegas, Nevada Cleaning Services: Ronald Roebuck Phoenix, Arizona  
 
3, Report #1312588


Jun 21 2016
10:44 AM
Teresa Colbert or Chase Johnson; United Financial Urgent matter to pay for a loan that I never took out 3 years ago. Atlanta Georgia Author: Highland, California Loans: Teresa Colbert or Chase Johnson  
 
4, Report #1312389


Jun 20 2016
11:21 AM
Chase Credit Card P.O Box 15298 Wilmington, DE 19850-5298 Chase credit card P. O box 15298 Wilmington DE 19850 Wilmington Delaware Nationwide
Author: Chicago, Illinois Credit & Debt Services: Chase Credit Card P.O Box 15298 Wilmington, DE 19850-5298 Nationwide
 
 
5, Report #1306404


Jun 18 2016
02:02 PM
Chase Chase Alert FRM:service SUBJ:Chase Alert MSG:Please call at 646-741-9746 to re-open your card. Internet Author: Seattle, Washington Credit & Debt Services: Chase Internet  
 
6, Report #1169564


Jun 14 2016
05:28 PM
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
 
 
7, Report #1310461


Jun 09 2016
08:14 AM
Ronald Perelman Kimberly Hall ,Kimberly Williams, Ronnie Perez,Alexander Anthoney These are the Principle Players involved with Mailing Counterfeit Checks as part of the Secret Shopper Scam Duluth Minnesota. Nationwide: Duluth Minnesota, Northfield New Jersey, Author: Sunrise, Florida Financial Services: Ronald Perelman Nationwide  
 
8, Report #1309466


Jun 04 2016
12:30 PM
Chase Mortgage Insurance Claim Check Insurance Claim Check Held Hostage Wylie Texas Author: Wylie, Texas Mortgage Companies: Chase Mortgage Nationwide  
 
9, Report #1308664


May 31 2016
11:02 AM
Q Link wireless Withdrew money from my government debit card, Davi Florida Author: Logansport, Indiana Cellular Phone Companies: Ronald Wessell Logansport, Indiana  
 
10, Report #1308576


May 30 2016
06:01 PM
CCA Scott chase Out of the blue debt Union city California Author: Small town, Tennessee Collection Agencies: CCA Nationwide  
 
11, Report #1304547


May 19 2016
05:03 PM
scott bennett Ronald s bennett, scott s bennett drug dealing scumbag thieving contractor Ashburn Virginia Author: Sterling, Virginia Home Improvements: scott bennett Ashburn , Virginia  
 
12, Report #1305650


May 15 2016
10:08 AM
The Bolt Agency AKA Premier Imaging Marketing and Promotions BOLT AGENCY SCAM - RETRACT CHASE QUICKPAY BEFORE YOU GET TO IT! Denver Colorado
Author: Brooklyn, New York Miscellaneous Companies: The Bolt Agency Nationwide
 
 
13, Report #1302392


May 07 2016
02:53 PM
JPMorgan Chase Bank Auto Finance Natl Recovery Group JPMORGAN CHASE BANK NACHASE AUTO FINANCE NATL RECOVERY GROUP Phoenix Arizona Author: ALBUQUERQUE, New Mexico Car Financing: JPMorgan Chase Bank Auto Finance Natl Recovery Group Phoenix, Arizona  
 
14, Report #1303768


May 05 2016
07:55 AM
Chase Auto Finance Natl Recovery Group Federal taxation on Cancelation of Debt Phoenix Arizona Author: Falls Church, Virginia Loans: Chase Auto Finance Natl Recovery Group Phoenix, AZ  
 
15, Report #1302757


Apr 30 2016
09:43 AM
Dr. Ronald Moon I worked for Dr. Moon for a month and he refuses to pay me. I have called and left messages and no one has returned my calls. I keep getting the run around. Houston Texas Author: Houston, Texas Financial Services: Dr. Ronald Moon Houston, Texas  
 
16, Report #1302548


Apr 28 2016
11:32 PM
Autumn Chase Rentals Elaine Thornton and Erin Thornton Scammed also using an Alias on spoke using Elaine Leonard Salt Lake City Utah Author: Salt Lake City, Utah Environmental Violators: Autumn Chase Rentals Salt Lake City, Utah  
 
17, Report #1302318


Apr 28 2016
06:57 AM
GEICO Insurance Geico FAILURE TO PAY FOR DAMAGE CAUSED BY THEIR INSURED Chevy Chase Maryland Author: Boise, Idaho Insurance Companies: GEICO Insurance Chevy Chase, Maryland  
 
18, Report #1300138


Apr 16 2016
08:54 PM
Chase JP Morgan Refused to refund me when they refunded two others on trip in my group. Columbus Ohio
Cheated Author: Pickerington, Ohio Travel Services: Chase Nationwide
 
 
19, Report #1299352


Apr 12 2016
12:59 PM
WANDA VANCE FOR RONALD SHELTON AT GREEN VALLEY ZOOKAWARE KEPT COMPANY MONEY ANKORAGE AK Author: ABINGDON, Virginia Computer Service & Repair: WANDA VANCE FOR RONALD SHELTON Internet  
 
20, Report #886256


Apr 11 2016
02:55 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
This is to everyone who tried to mess with me it represents our freedoms which i am entitle and nobody has the right to take them away that is what the judge did the court and the hawthornes Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
21, Report #1298993


Apr 10 2016
08:10 PM
chase bank/mortgage Chase Manhattan bank Nationwide Author: hammond, Indiana Banks: chase bank/mortgage Nationwide  
 
22, Report #1297326


Apr 01 2016
08:57 PM
J.P. Morgan Chase Bank, N.A. Member FDIC, Nanda Srinivasan J.P. Morgan Chase Bank San Antonio Texas Author: Sun City, Arizona Civil Rights Violators: J.P. Morgan Chase Bank San Antonio, Texas  
 
23, Report #1297300


Apr 01 2016
05:21 PM
Chase Bank Chase bank cleared a check, I used the funds and then the check came back as a stollen check. After I used the funds chase then took the funds out of my account and will not insert the funds which they took back in. I did not move on the funds myself till the check cleared from there end as it cleared. Gilbert Arizona check for a $1000 or more?? wait for clearance Author: Chandler, Arizona Financial Services: Chase Bank Gilbert,  
 
24, Report #1292536


Mar 25 2016
12:27 PM
Ronald E Mechling Jr. RONALD E. MECHLING JR.  • (678) 637-3827 • ron@mechling.cc • RON E MECHLING JR PGI CONSULTANT _ Banking Executive Ronald E Mechling Jr. STEALS from Career Service Professional False Payment_ Crook_ Atlanta, GA_ Banking_ MECHLING THEFT_ Chargeback Details 82477344969943 Invoice ID: INV2-R8UY-FHM2-DNBG-66RM Buyer Name: Ronald Mechling Buyer Email: ron@mechling.cc Transaction Amount: $638.37 USD Transaction Date: Jan 6, 2016 PayPal Case ID: PP-004-642-381-922 Reason for Dispute: Merchandise Chargeback Reason Code: 53 Chargeback Amount: Chargeback Date: Mar 2, 2016 Status: Being Reviewed By PayPal Status Details: A chargeback has been filed against this transaction Atlanta Georgia Author: Wake Forest\, North Carolina Credit Card Fraud: Ronakd E, Mechling Jr. Atlanta, Georgia  
 
25, Report #1295226


Mar 24 2016
10:29 AM
National Collector’s Mint TRUSTED BUSINESS REVIEW: National Collector's Mint, Inc. nationally recognized coin and collectibles company. National Collector's Mint, Inc. a trusted worldwide source of coins and collectibles. National Collector’s Mint A+ rating with the BBB. National Collector’s Mint proud to be / have been a trusted licensee of General Motors Corporation, Ford Motor Company, Chrysler Corporation, and The Ronald Reagan Presidential Foundation for coin and coin-related products.
Author: Tempe, Arizona Gold & Silver Investments: National Collector’s Mint TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Collectors worldwide trust the superior quality of National Collector’s Mint products. National Collector’s Mint a trustworthy, reliable source of rare, beautiful and collectible precious metals. National Collector’s Mint has genuine Morgan Silver Dollars & U.S. Government Proof Sets, to the latest quarters, Presidential Dollars. National Collector’s Mint offers a wide variety of US coins. Purchase , New York
 
   
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