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  Date Title City, State  
 
1, Report #1165952


Jul 29 2014
06:35 PM
Puerto Quellon LP Company trying to charge monthly 49.95. Had to Cancel Bank Card. Fraud. Never received any products. Draining my checking account Internet Author: PORT ST LUCIE, Florida Alternative Health: Puerto Quellon LP Internet  
 
2, Report #1165827


Jul 29 2014
06:27 PM
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  
 
3, Report #1165928


Jul 29 2014
05:23 PM
Dermagenix Pro Derm I filled out a bank survey a won Dermagenix as a prize. next thing I know money is being drawn from my account. Wilmington, Delaware Author: San Tan Valley , Arizona Questionable Activities: Dermagenix Wilmington, DE, 19808, Delaware  
 
4, Report #1165935


Jul 29 2014
05:06 PM
access high bullmastiff took deposit on a dog and never delivered one oklahoma Author: Newark , New Jersey Dog Catchers: access high bullmastiff Select State/Province  
 
5, Report #1165926


Jul 29 2014
04:53 PM
the used parts factory Will Claimed they had part, never shipped, never recieved, no return calls. Had to deal with my bank to have charges removed. Jacksonville Florida
Author: Port Saint Lucie, Florida Car Parts & Accessories: the used parts factory Jacksonville, Florida
 
 
6, Report #1165910


Jul 29 2014
03:30 PM
Millionairedates.com Millionaire dates online dating advertise one price then as you upgrade quotes another when membership is cancelled California Internet Author: Trenton, New Jersey Financial Services: Millionairedates.com Internet  
 
7, Report #1165848


Jul 29 2014
12:21 PM
US Bank National Association I purchased a $25 Mastercard Gift Card. When tried to use it for the first time it came up as CARD NOT ACTIVATED.  Internet Author: fort wayne, Indiana Credit Card Processing (ACH) Companies: US Bank National Association Internet  
 
8, Report #1165814


Jul 29 2014
10:54 AM
GE Capital Bank/ Synchrony Bank Wal-mart Store Card/ Wal-mart Credit Card Theft by Deception, Lies, Harrassment, FCRA Violations Draper Utah Internet Author: Marietta, Georgia Credit & Debt Services: GE Capital Bank/ Synchrony Bank Internet  
 
9, Report #1165790


Jul 29 2014
10:04 AM
Anthony Morrison /Duvera Financial PMI I signed up for one on one mentoring with PMI, but I never received it. They told I just invested $3100. Internet Author: Loma Linda, California Tutoring: Anthony Morrison /Duvera Financial Internet  
 
10, Report #1165789


Jul 29 2014
09:57 AM
newsonsale The website showed me good shoes i bought one but it never returned to the address Internet Author: Lynwood, California Sales People: newsonsale Internet  
 
11, Report #1165772


Jul 29 2014
09:53 AM
Joseph Foster, Eric Thompson This Legal Proceedings issued on you Docket no: 4100 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Nationwide Author: Denver, Colorado Cash Services: Joseph Foster, Eric Thompson Nationwide  
 
12, Report #1165784


Jul 29 2014
09:30 AM
B B & T bank Over Draft PEMBROKE pines Nationwide Author: Miami, Florida Banks: B B & T bank Nationwide  
 
13, Report #1165743


Jul 29 2014
08:00 AM
Ideal Private Resorts/Morgan Management Stole My Money when they failed to cancel my membership as requested Pittsford New York Author: Chelmsford, Massachusetts RV Resorts: Ideal Private Resorts/Morgan Management Pittsford, New York  
 
14, Report #1165711


Jul 29 2014
06:53 AM
drivetime of charlotte nc my daughter bought a car from drivetime and after 9 month they came and got the car said there was no insurance on the car first of all i was told we only needed liability which i put on the car i know she had insurance because i was the one paying it big ripoff company charlotte nc Author: waxhaw, North Carolina Car Financing: drivetime of charlotte nc Nationwide  
 
15, Report #1165696


Jul 28 2014
11:52 PM
Motorcycle mall Not sure of gentallman name but was told was owner son! After spending $8,000 cash for one day of owning a Polaris 800,brought back to owner of dealer for overheating n shutting down only had vehical for 24hrs in our posetion,owners denied anything wronge with bike n would not take back!! Belleville New Jersey Author: Garwood, New Jersey Motorcycles: Motorcycle mall Belleville , New Jersey  
 
16, Report #1165673


Jul 28 2014
08:54 PM
Tari Stratton I used to work with someone named Tari Stratton at Comerica Bank in Scotts Valley, Ca. This was in 1985 and she borrowed $300.00 and only paid me back about half after she promised to.  Auburn California Author: Queen Creek, Arizona Liars: Tari Stratton Auburn, California  
 
17, Report #1165672


Jul 28 2014
08:52 PM
Patrice Golceff Meixner used to work with someone named Patrice Meixner or Patrice Golceff at Comerica Bank in San Jose, Ca. This was in 1985 and she once borrowed $300.00 and never paid me back after she promised to.  Modesto California Author: Arizona Liars: Patrice Golceff Modesto, California  
 
18, Report #1165657


Jul 28 2014
07:32 PM
RV Fridge House Tate's Welding and Repair This company charged my credit card $515.00 for a cooling unit for my Norcold refrigerator in my RV. As of this date almost one month later I have not received this unit.. I called on Monday and they answered my call.. On Tuesday I called back and was very upset that they didn't get back with me... The man told me that he wasn't trying to scam me and he didn't want my damn money.. However, another week has passed and still no cooling unit.. They now will not answer my calls... I have been scammed... They have my damn money as he called it but still no part .. Please these people need to be stopped... Conway Arkansas Author: Erwinville, Louisiana $$ REWARDS Offered: RV Fridge House Conway, Arkansas  
 
19, Report #1165649


Jul 28 2014
07:12 PM
Global Payments Inc globalpay Sudden withdrawal of $19,450 from business bank account and not paying back Nationwide Author: New York, New York Credit Card Processing Companies: Global Payments Inc Nationwide  
 
20, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
21, Report #545748


Jul 28 2014
01:40 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Author: , Work at Home: OilTradingAcademy.com Internet
 
 
22, Report #707910


Jul 28 2014
01:37 PM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
23, Report #995112


Jul 28 2014
01:26 PM
Ralph Sanders aka Sean Sanders Half Time Hustler is STILL Hustling...Jesus or no Jesus Serrano, California
Author: Carlsbad, California Modeling & Talent Agencies: Ralph Sanders Serrano, California
 
 
24, Report #954332


Jul 28 2014
01:25 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
25, Report #1165511


Jul 28 2014
10:37 AM
Checks Unlimited I sent in for checks at one price, advertised them. They sent them, and the checks were acceptable. Then, two weeks later (I have not used checks yet), they sent a bill for more than triple the price I had already paid ,as stated on order form/order ad, saying the lower price was for first time customers only. As I understand contract law, if they advertise a price, you pay the price, and they send the product, that contract is ratified. They say it is only for new customers ,I am a repeat customer. I did not see this on the ad.order form I sent in, because (apparently) it was printed too small to see. But even so, if it was the wrong price, it should have been communicated to me before they sent the checks. do I send them back? They are not used, but have my acct. no. on them, so they cannot be used by anyone else. I think sixty something is too high, and that price was not on the ad. Colorado Springs Colorado Author: Eaton Rapids, Michigan Printing & Copy Services: Checks Unlimited Colorado Springs, Colorado  
   
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