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1, Report #1357196


Feb 21 2017
06:02 AM
Shane Dayman Shane Dayman, Liz Simmons, Shane, Elizabeth, Liz, Brad Dayman, Shane Bradly Dayman, Shane Brad, Brad Shane, Non-Payment of Wages, Harrassment, Sexual Harrassment, Non payment of taxes to CRA, Chase BC, Golden BC, Peace River, Edmonton AB, Nationwide Author: golden , Alabama Restaurants: Shane Dayman Nationwide  
 
2, Report #1354616


Feb 07 2017
01:40 PM
clean energy storage inc.Ted Thomas They won't communicate, answer phone, or return email Temecula California Setting the record straight Author: APPLE VALLEY, California Builders & Contractors: clean energy storage inc.Ted Thomas Temecula, California  
 
3, Report #1354424


Feb 06 2017
05:37 PM
Wsop I had made a purchase for the atl vs ne 10 tickets for 5.99 that pays out 24 billion chips my team won and I didn't recieve my chips then I called the customer service and the gave me a fake number its a scam to take people money.. Nevada  Nationwide Author: Chase city, Virginia ORGANIZED CRIME: Wsop Nationwide  
 
4, Report #1354086


Feb 04 2017
07:29 PM
daynan trucking shane dayman To-day i have a crimanal record because of this person ,shane dayman, for 6 weeks of driving that he refused to pay me for On your site there are 4 complaints and i can add a few more This man is a true con artist chase British Columbia Author: edmonton, Alabama Trucking Companies: daynan trucking chase, British Columbia  
 
5, Report #1354043


Feb 04 2017
01:02 PM
JPM Chase Bank NA Misleading Sales Practices on Credit Cards/Balance Transfer Offers Nationwide Author: Houston, Texas Banks: JPM Chase Bank NA Nationwide  
 
6, Report #1353932


Feb 03 2017
08:57 PM
Computor Technical Support Robert Morales On 2-2-2017 Robert Morales called me informing me that they over charged me 200.00 on my credit card and they needed to refund me my money, so he ask me to turn on my computer so I did just that, he then took control of my computer where he was adding money to my Bank of Amercia from the company Chase account I saw where the deposit of 1200.00 was made but the deposit never took palce, he then told me that I had to repay the $1000.00 back so he told me to go to Wal Mart and purchase some itune gift card that equal up to $1000.00 and call him back with the numbers, so I did just that not thinking that I would get beat out of my money and that''s all the money I had to pay my doctor bills and my medicine, it cost me $900.00 for those cards and I still have my receit and all of the cards. Can some one please help me retrieve my $900.00. Santa Cruz California Author: Hemet, California Computer Service & Repair: Computor Technical Support Nationwide  
 
7, Report #1353173


Jan 31 2017
04:36 PM
Chase Auto Finance Overcharged by End of Lease Department Fort Worth Texas Author: suburb of Detroit, Michigan Car Financing: Chase Auto Finance Fort Worth, Texas  
 
8, Report #1352695


Jan 29 2017
07:54 PM
Geico Changed installment agreement in middle of contract, back-billing me Chevy Chase, MD Nationwide Author: Syracuse, New York Car Insurance: Geico Nationwide  
 
9, Report #1351996


Jan 25 2017
03:40 PM
Chase Bank ATM and Foreign Exchange Rip off US$ to Argentine Peso - Foreign Exchange and ATM in Argentina Nationwide Chase Accepts Responsibility Author: Sarasota, Florida Banks: Chase Bank Nationwide  
 
10, Report #1350944


Jan 20 2017
01:01 PM
Shane Dayman, Liz Simmons Shane, Elizabeth, Liz, Mr.Rip Off, Con Artist Bavarian Haus ,Bruni Baun, In Chase BC will be next victim of Shane Dayman, and Elizabeth Simmons.. He is ready to ripoff the owners ,Bruni Baun, Chase British Columbia
Facts about the River Rock run out Author: Golden, British Columbia Restaurants: Shane Dayman, Liz Simmons Chase, British Columbia
 
 
11, Report #1350877


Jan 19 2017
06:23 PM
WePay wild goose chase Palo Alto, California Internet Author: Brooklyn, New York Unusual Rip-Off: WePay Internet  
 
12, Report #1348072


Jan 18 2017
06:09 PM
Allison sales Co flooring and tile Chase Allison , Victor Allison Theft of services , deceptive trade practices , contract fraud , insurance fraud Ft smith Arkansas
Author: Ft smith, Arkansas Builders & Contractors: Allison sales Co flooring and tile Nationwide
 
 
13, Report #1349918


Jan 14 2017
07:32 PM
Chase Bank Latest Bank Scam and Fraud on Customers New York New York I am confused Author: Grant-Valkaria, Florida Banks: Chase Bank New York, New York  
 
14, Report #1349352


Jan 12 2017
08:29 AM
E TRADE James Lynn Wadsworth, Nicholas Brian Gerardi, James Carbine ATM transaction declined, branch manager at Chase told them it declined, they still refused to refund the $500 they stole from my account Sandy Utah Utah Author: CHESTER, New York Brokerage Companies: E TRADE Sandy, Utah  
 
15, Report #1346854


Dec 31 2016
09:22 AM
Chase Credit Cards Close Your Chase Credits CARDS TO AVOID PROBLEMS AND TROUBLES! Nationwide Author: Des Plaines, Alabama Banks: Chase Credit Cards Nationwide  
 
16, Report #1345760


Dec 26 2016
06:00 PM
CUTTING EDGE TECHNOLOGIES - CHARLIE MURPHY TOXIC SOLUTIONS LLC, CHUCK MURPHY, CHARLIE MURPHY, CHASE MURPHY, SARA MURPHY, DAUGHTER, Smooth Talking Conn Man - He Is Not An EPA Expert He Will Conn You APEX Nationwide Author: Ridgeland, Mississippi Sales People: CUTTING EDGE TECHNOLOGIES - CHARLIE MURPHY APEX, North Carolina  
 
17, Report #1345738


Dec 26 2016
02:55 PM
Chase Bank Online bank representatives allowing thiefs into client accounts, refuse help till new bank day, withold evidence san antonio Nationwide Author: , California Banks: Chase Bank Nationwide  
 
18, Report #1331884


Dec 21 2016
11:29 PM
chase auto Taking all the payment for intrest fort worth texas Its All VERY Simple! Author: raleigh, North Carolina Car Financing: chase auto Nationwide  
 
19, Report #1342677


Dec 12 2016
09:19 AM
Localnet Fraudulent billing Williamsburg Internet Author: Chase City, Virginia Internet Services: Localnet Internet  
 
20, 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  
 
21, 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  
 
22, 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
 
 
23, Report #1339183


Nov 21 2016
11:10 AM
Chase Bank Said locked refi rate but did not Phoenix Arizona Issue Resolved Author: Lehi, Utah Loans: Chase Bank Phoenix, Arizona  
 
24, 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  
 
25, 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  
   
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