914-265-5728
NY, US
Dollar General
Dollar General
2013-09-15 00:39:09
Unknown
Has been calling stores trying to get them to activate green dot cards and give them the numbers over the phone.  This is NOT a legitimate bank. Called them back and they went off on a tirade about how they are going to bomb the store and kill everyones families.
katrina allen
katrina allen
2013-09-04 18:45:19
Unknown
i have the same problem the upper complain is also upload by them only .... they take my nearly about 1200$ and james willsion called me and say he is calling from jp morgan chase bank and do scam ......
katrina allen
katrina allen
2013-09-04 18:43:18
Unknown
same problem with me
Tamianth
Tamianth
2013-08-20 18:37:17
Unknown
And the scammers, frauds and phishers use legit numbers to call folks! Its called spoofing!
katrina allen
katrina allen
2013-08-20 18:28:27
Unknown
this is a genuine bank......thankssss a lot jpmorgan
latya henry
latya henry
2013-08-12 14:20:40
Unknown
This is not a scam....they called me from jp morgan and they sent me an email too..i think its a scam but they are real...i got my loan of 3500$.
the genuine genorosity bank
Deb
Deb
2013-08-12 13:47:20
Telemarketer
Same as previous saying JP Morgan Chase and to call this number to verify my banking but a month later.
Good Lord, go scam someone else.
Jeff
Jeff
2013-07-31 17:14:34
Telemarketer
These a***oles are full of s*** they ask for money from the people by a green dot money pak Card AND take the funds off the card within some time....They Scammers they took my $415 and promised to return it to me with the loan but never got....Some one File a Complain...I registered a complain to FBI and Green DOT
Someone Block Their Number...They use several sorts of name Of all types of loan Companies...And once You give Them Money They keep asking for it again and again...
Deb
Deb
2013-07-26 16:36:12
Telemarketer
There should be a ton of responses on this one.  
I received four of these calls claiming to be J.P. Morgan telling me that I qualify for up to $10,000 loan.
India speaking people calling asking for my bank information.  
I asked to speak to manager - which happened to be right there and an 800 number to verify.  They would not give me an 800 number to call.  JP Morgan has all sorts of 800 numbers so I knew it was a scam from the get go.
1-214-705-3703 1-385-229-3213 1-425-336-8267
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