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  Date Title City, State  
26, Report #1317952

Jul 20 2016
12:29 PM
Chase Harmer Pay Certify Pay Certify is a quick talk and no results Multi Business internet Internet Author: Miami, Florida Credit Card Processing (ACH) Companies: Chase Harmer Internet  
27, Report #1316886

Jul 14 2016
11:25 AM
Event resources-global and Larry Hoffman Larry Hoffman I contacted Larry Hoffman on April 7 2016 asking for quotes about 260 resin garden chairs and 520 poly or plastic folding chairs He gave me a quote of $10700. Which He asked me to wired at at account to chase bank . Fontana California Internet Author: Grand Prairie , Texas Unusual Rip-Off: Event resources-global and Larry Hoffman Internet  
28, Report #1316860

Jul 14 2016
08:43 AM
21st Mortgage Corporation Scam Artist for clear titles if your Mortgage was aquired from Chase!!!! Knoxville Tennessee Author: Middleburg, Florida Mortgage Companies: 21st Mortgage Corporation Knoxville, Tennessee  
29, 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  
30, 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  
31, 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
32, 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  
33, Report #1309466

Jun 04 2016
12:30 PM
Chase Mortgage Insurance Claim Check Insurance Claim Check Held Hostage Wylie Texas I had a flood and am having the exact same problemwith Chase Author: Wylie, Texas Mortgage Companies: Chase Mortgage Nationwide  
34, 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  
35, 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
36, 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  
37, Report #1303815

May 05 2016
11:03 AM
Health Capital Investors Steve Nitsberg, Steven Nitsberg, HCI Keeps financial deals tied for long periods of time with no financial conclustion New York, New York Nationwide The lies just keep on coming Author: Los Angeles, California Financial Services: Health Capital Investors Nationwide  
38, 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  
39, 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  
40, Report #1302318

Apr 28 2016
06:57 AM
GEICO Insurance Geico FAILURE TO PAY FOR DAMAGE CAUSED BY THEIR INSURED Chevy Chase Maryland Geico Failure to Pay Author: Boise, Idaho Insurance Companies: GEICO Insurance Chevy Chase, Maryland  
41, 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
42, 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 it I am tired of ashley hawthorne family harassing me and spreading untrue lies about me we are going to the media to tell what wells fargo employees ashley and chaz hawthorne falsely accused Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
43, Report #1298993

Apr 10 2016
08:10 PM
chase bank/mortgage Chase Manhattan bank Nationwide Author: hammond, Indiana Banks: chase bank/mortgage Nationwide  
44, 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  
45, 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,  
46, Report #1294073

Mar 16 2016
01:26 PM
Arborview Capital LLC Joe LipscombKarl KhouryRoger BallentineJeff RossJessie Sanders Liars with deceptive and dishonest practices Chevy Chase Maryland Author: Hendersonville, Tennessee Employers: Arborview Capital LLC Chevy Chase, Maryland  
47, Report #1293652

Mar 14 2016
03:56 PM
ACETO Corporation John Morgan Scam Sent a check from JP Morgan Chase Bank for m3750.00 to pay formprocessing fees to claim $250,000.00. Lake Success New York Author: Merced, Alabama Cash Services: ACETO Cor[oration Lake Success, New York  
48, Report #1291837

Mar 05 2016
07:24 PM
CHRONOS EXPRESS /Pet owner: CHASE Pet Adoption SCAM, Pet Shipping SCAM Benin Benin, South Africa Author: Shrewsbury, Animal Services: Nationwide  
49, Report #1290656

Feb 29 2016
11:13 AM
Author: Florida Roofing Companies: CHASE ROOFING & CONTRACTING INC. FORT LAUDERDALE, Florida
50, Report #1289559

Feb 23 2016
06:15 PM
Jordon Seale Chase Card Scam San Diego, California Internet Author: Coos Bay, Oregon Credit Card Fraud: Jordon Seale Internet  
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