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  Date Title City, State  
 
1, Report #1160822


Jul 09 2014
03:38 PM
legal herbal buds Unknown they offer you over night shipping with your order to purchase for 24.50 , guaranteed delivery the next day . well its day 3 now , they ignore my emails , my phone calls , texts. when you make a account with them you can review your order, it will say processing , day after day after day.... when you call your bank the so called company takes your money out the same day you make a purchase. on top of that you must be 18 to purchase these products they sell and they dont verify your age. theyll even tell you to send a money order because you cant purchase tobacco products with credit cards and bank cards. they are a scam , dont trust these 3 sites at all. New york , New York Internet Author: Yucca Valley, California BBB Better Business Bureau: legal herbal buds Internet  
 
2, Report #1147262


Jul 09 2014
10:23 AM
ARMED FORCES BANK FRAUDULENT CHARGES MEANS NOTHING NATIONWIDE BANKING Nationwide Author: ELLERSLIE, Georgia Banks: ARMED FORCES BANK Nationwide  
 
3, Report #118527


Jul 09 2014
10:19 AM
Optionetics - George Fontanills - Tom Gentile ripoff Misleading Advertising, Seminar and course materials OK but certain critical information have been (deliberately?) omitted in their advertisements and promises Redwood City California Author: Seattle, Washington Corrupt Companies: Optionetics Redwood City, California  
 
4, Report #1142474


Jul 09 2014
10:01 AM
U. S. Bank Mortgage,Elizabeth Roekle Loan Modification denied Nationwide Author: St. Louis, Missouri Financial Education: U. S. Bank Mortgage Nationwide  
 
5, Report #1136006


Jul 09 2014
09:06 AM
Hosto, Buchan & Prater Hosto. Also Erin who works in account resolutions Set up a payment plan, missed one payment, bank account was seized, no warning or notification Little Rock Arkansas Author: Greenbrier, Tennessee Collection Agencies: Hosto, Buchan & Prater Little Rock, Arkansas  
 
6, Report #1160693


Jul 09 2014
08:48 AM
Bank of America and 2 of their employees customer service clerks Made things difficult just to receive my debit card when I have been a client with them for some years now and gave me a run around with things Tampa, FL 33622-5118 Nationwide Author: Sacramento, California Banks: Bank of America and 2 of their employees Nationwide  
 
7, Report #1160689


Jul 09 2014
08:46 AM
Synchrony Bank/GE Capital Retail Bank Keeping your money extra days-interest free loans FROM YOU Bridgewater, NJ Nationwide Author: Austin, Texas Banks: Synchrony Bank Nationwide  
 
8, Report #1160562


Jul 08 2014
05:35 PM
lincoln associates ryan jones manager ok just got a phone call a company, lincoln associates, said they need my personal info so they can send a court order for a delinquent account ,2007, and they will take me and ben to court to dock our pays somewhere in the excess of 1900.00$ the account was just over 600.00$ confirmed by baxter credit union so if i dont pay we have to go to court...he will not send prooof just an agreement to sign and a bank acct. info sheet im angry baxter credit union has no idea and this guy wants 1900.00$ is this a fraud? says he cant send proof cause its evidence? los angeles california Author: hudson falls, New York Collection Agencies: lincoln associates Nationwide  
 
9, Report #1160561


Jul 08 2014
05:26 PM
USBank US Bank Charges $34 late fee for $3.45 interest on a cash purchase, 0ne day after due date! No recourse Chicago Nationwide Author: Macon, Georgia Banks: USBank Nationwide  
 
10, Report #1160556


Jul 08 2014
05:06 PM
slyfox tracker canceled my order shortly after placing my bank caught it as deceptive Internet Author: columbia, Kentucky Internet Fraud: slyfox tracker Internet  
 
11, Report #1160537


Jul 08 2014
04:01 PM
JARED POLITES Fraudulent Use of a Company's Bank Account, Misappropriation of Corporate Assets, Identity Theft Houston, Katy, Texas Nationwide Author: New York, New York Wanted Criminals: JARED POLITES Nationwide  
 
12, Report #1160525


Jul 08 2014
03:35 PM
AMWWEBLOANLLC WEB Missouri amwebloanllcweb ive been having these people take out of my account $145-00 every two weeks for at least 4 months. but my balance with them is still$500-00. the amont that I borrowed. ive lost my job. cannot get ahold of them to ask them to stop. so I am bouncing checks with my bank. I seriously urgently need some help to stop this loan. ive more than paid them back. but my balance does not go down. i need help fast. 413xxxxxxx osie Missouri Author: Ware, Massachusetts Security Services: AMWWEBLOANLLC WEB Missouri  
 
13, Report #1160497


Jul 08 2014
02:44 PM
C. L. CHASE AUTO & TRUCK PARTS Overcharged on services, brought a half worn super single tire which was not install correct & not torqued to specs;had to get redone up the road. TOMAH Wisconsin Author: LAS VEGAS, Nevada Auto Repair Service: C. L. CHASE AUTO & TRUCK PARTS TOMAH, Wisconsin  
 
14, Report #1160488


Jul 08 2014
02:07 PM
Wells Fargo Bank Slanted bank fee rules. Distructive overdraft fees Nationwide Author: El centro, California Banks: Wells Fargo Bank Nationwide  
 
15, Report #1159202


Jul 08 2014
11:42 AM
Bank Five Connect Bank Five, Bank 5 Blatant discrimination in violation of Equal Credit Opportunity Act (ECOA) Fall River MA Author: New York, New York Banks: Bank Five Connect Nationwide  
 
16, Report #1160346


Jul 08 2014
07:32 AM
Chase Receivables Scam phone calls Nationwide Author: Little Rock, Arkansas Credit Card Fraud: Chase Receivables Nationwide  
 
17, Report #1160324


Jul 08 2014
06:55 AM
SlimPult Charged $49,95 to my bank account Internet Author: portland, Maine Financial Services: SlimPult Internet  
 
18, Report #1160297


Jul 07 2014
11:56 PM
Walmart Money Card Green dot and Bonneville bank Walmart Money Card Is Rejecting Direct Deposit Of My Tax Return.. After giving me the routing & acct. # for direct deposit for my tax refund & telling me the refund could be deposited on my card Monrovia California Nationwide Author: Spring Valley, California Customer: Walmart Money Card Nationwide  
 
19, Report #1160252


Jul 07 2014
07:14 PM
Wood Forrest Bank Deceptive bank to say the least The Woodlands Nationwide Author: virginia beach, Virginia Banks: Wood Forrest Bank Nationwide  
 
20, Report #1089806


Jul 07 2014
03:44 PM
Safecart/Paretologic PAYPAL *SAFECART My bank account was debited $29.97 and I emailed Safecart... they have no idea what this is! After all of the complaints I have read, when is this company going to be investigated???? Colonial Heights Virginia Author: Colonial Heights, Virginia Miscellaneous Electronics: Safecart/Paretologic Select State/Province  
 
21, Report #890458


Jul 07 2014
03:28 PM
Wells Fargo Chaz and Ashley Hawthorne Wells fargo allowed chaz and ashley hawthorne used their position to obtain information from our former bank accounts to slander saying we are poor and they make more money and telling other wells far Phenix City, Alabama
Author: Phenix City, Alabama Rotten Neighbors: Wells Fargo Phenix City, Alabama
 
 
22, Report #1079971


Jul 07 2014
03:02 PM
Ge capital retail bank ge captial bank They will tell to purchase a green dot money pak in a insurance of $185 and purchase second one and load another one $200 Miami Florida Author: chaparral, New Mexico Unusual Rip-Off: Ge capital retail bank Miami, Florida  
 
23, Report #518280


Jul 07 2014
02:32 PM
FIFTH THIRD BANK re-sequencing electronic debits Augusta, Georgia
Author: Augusta, Georgia Banks: FIFTH THIRD BANK Augusta, Georgia
 
 
24, Report #1160129


Jul 07 2014
01:20 PM
MORGAN & ASSOCIATE'S STATE ATTORNEY'S OFFICE MIAMI, FL. FLORIDA, 33133 UNITED STATES. Michael WatsonCash Advance JOSEPH FOSTER I owe $750.00 CASE NO 4100-2014 contact me on March 8 2014 if i don't settle today i will be sued and have to pay 6300.00 and strict law enforcement Miami Florida
Author: Sheboygan, Wisconsin Legal Process Services: MORGAN & ASSOCIATE'S STATE ATTORNEY'S OFFICE MIAMI, FL. FLORIDA, 33133 UNITED STATES. Miami, Florida
 
 
25, Report #1156357


Jul 07 2014
11:25 AM
WoodForest National Bank Jenny Johnson Mailed me two checks by prority mail 2day in amount of $955.00. Santa Rosa Texas Author: phoenix, Arizona Bad Check Writers: WoodForest National Bank Santa Rosa, Texas  
   
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