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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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
 
 
4, Report #1339183


Nov 21 2016
11:10 AM
Chase Bank Said locked refi rate but did not Phoenix Arizona ReApproval of loan Author: Lehi, Utah Loans: Chase Bank Phoenix, Arizona  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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
I'm glad the hawthorne and their cronie friends hate me because nobody is going to charge like their going to attack me when I haven't done anything to them then lie to their family members about me Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
10, 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  
 
11, Report #1331471


Oct 12 2016
05:29 PM
Chase Bank ,many aka.s,  Vicki and Cindy Chase gives the green light to theft by teller - their version of Wells Fargo customer ripoff! Burien Washington Author: burien, Washington Banks: Chase Bank Burien, Washington  
 
12, Report #1169564


Oct 11 2016
11:29 AM
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
 
 
13, Report #1331884


Oct 06 2016
08:53 AM
chase auto Taking all the payment for intrest fort worth texas Check your loan paperwork Author: raleigh, North Carolina Car Financing: chase auto Nationwide  
 
14, Report #1331669


Oct 05 2016
06:11 AM
Phisher claiming to be chase? Free Msg: Chase Fraud: Did you use card ending 9800 for $51.78 at a supermarket on 10-03-2016? If YES reply 1, NO reply 2, or STOP to end msgs
Author: Bridgewater, New Jersey Banks: Phisher claiming to be chase?
 
 
15, Report #1329226


Sep 20 2016
02:12 PM
J P Morgan Chase Bank Charged Fees for an account requested closed from identity theft Houston Texas Author: Houston, Texas Banks: J P Morgan Chase Bank Houston, Texas  
 
16, Report #1329133


Sep 20 2016
08:15 AM
TripMate Impossible to collect on trip insurance claims Kansas City Nationwide Author: Chevy Chase, Maryland Travel Services: TripMate Nationwide  
 
17, Report #1328573


Sep 16 2016
01:16 PM
Chase Bank Number has called me 2-3 times a day for the last 2 months East Dundee Illinois Author: Reston , Virginia Credit & Debt Services: Chase Bank Nationwide  
 
18, Report #1328329


Sep 15 2016
11:48 AM
Chase Bank Jamie Diamon MY NAME IS STEPHANIE RESA. I HAD AN OPEN ACCOUNT WITH CHASE BANK AT FIRST EVERYTHING WAS OK AND ON POINT THEN THINGS BEGAN TO GET AWKWARD FIRST I DIDN'T NOTICE THE CORUPPTED LITTLE SCEMES. VISALIA CALIFORNIA AND NATION WIDE Nationwide Go to the FTC.gov website and look up ID theft Author: Forsyth , Montana Banks: Chase Bank Nationwide  
 
19, Report #1326211


Sep 03 2016
12:21 PM
WALMART LEGAL GOVERNMENT THIEF AURORA COLORADO Let's Cut To The Chase, Shall We? Author: DENVER, Colorado Customer: WALMART AURORA,  
 
20, Report #1325856


Sep 01 2016
10:48 AM
Kurt Chase Hormel Foods Seeking Arrangement Tyson Foods Wal-Mart Scam, Liar, Con artist Los Angeles California Author: Los Angeles, California Food Stores: Kurt Chase Nationwide  
 
21, Report #1325595


Aug 31 2016
07:25 AM
Chase bank Jp morgen banks Imbasoling my money right from account . It's not the first time this has happened but this tome I can proove it . Help New York New York
Please, Please Send A Copy of this Report To The FBI! Do It TODAY!!! Author: Pontiac, Michigan Accounting: Chase bank New York , New York
 
 
22, Report #1325167


Aug 29 2016
07:07 AM
Ivan Muzyka Aspen Chase & Company Ltd. Terrible customer, low moral, very unpleasant, disrespectful, jerk Středokluky
Author: los angeles, California Customer: Ivan Muzyka Středokluky,
 
 
23, Report #1324524


Aug 25 2016
07:41 AM
Connor Group Hunter's Chase Apartments Not fairly charging rent, not fairly updating apartments Miamisburg Ohio Author: Miamisburg, Ohio Landlords: Connor Group Miamisburg, Ohio  
 
24, Report #1321733


Aug 10 2016
10:30 AM
Chase Bank sMakes Poor Decisions, Incompetent, Avoid Nationwide Nationwide The fox that couldn't reach the top vine Author: New York Credit & Debt Services: Chase Bank Nationwide  
 
25, Report #1321732


Aug 10 2016
10:29 AM
Equity Technologies Contractor Beware - Refuses to pay Mobile Alabama Author: Chase, Maryland Telephone Companies: Equity Technologies Mobile, Alabama  
   
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