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JPMORGAN CHASE & CO. - Florida Company Profile

Company Details

Entity Name: JPMORGAN CHASE & CO.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Dec 2002 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Jan 2009 (16 years ago)
Document Number: F02000006289
FEI/EIN Number 13-2624428

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 383 Madison Avenue, New York, NY, 10179, US
Mail Address: 383 Madison Avenue, New York, NY, 10179, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Pinto Daniel E President 383 Madison Avenue, New York, NY, 10179
Tribolati John H Secretary 383 Madison Avenue, New York, NY, 10179
Moffitt Albert Joseph Treasurer 383 Madison Avenue, New York, NY, 10179
Horn Rachel E. Vice President 383 Madison Avenue, New York, NY, 10179
Dimon James Director 383 Madison Avenue, New York, NY, 10179
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-30 383 Madison Avenue, New York, NY 10179 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 383 Madison Avenue, New York, NY 10179 -
REINSTATEMENT 2009-01-23 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-06-07 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2005-10-07 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
NAME CHANGE AMENDMENT 2005-08-12 JPMORGAN CHASE & CO. -
REINSTATEMENT 2004-11-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000001853 ACTIVE 4246315292049291 JOSEPH M DOYNE 2021-01-06 2026-01-07 $15,762.36 ALAN JON WHITE JR TRUST, 20228 WEST COUNTY LINE ROAD, LUTZ, FLORIDA 33558
J21000040711 ACTIVE 1695913250 TERRY N. FULTON 2020-01-29 2026-01-29 $104,556.97 ALAN JON WHITE JR TRUST, 20228 W COUNTY LINE RD, LUTZ, FL 33558
J14000352921 TERMINATED 51-2013-CC-3006ES COUNTY COURT SIXTH JUDICIAL 2014-03-10 2019-03-19 $5,789.52 PETE YORE, PO BOX 1233, ODESSA, FL 33556
J10000838968 LAPSED 2010-CA-3539-HDH CIRCUIT COURT COLLIER COUNTY 2010-08-04 2015-08-11 $30,677.96 EAGLE CREEK GOLF AND COUNTRY CLUB, 11 CYPRESS VIEW DRIVE, NAPLES, FLORIDA 34113
J04000062075 LAPSED 0000488532 37524 01035 2004-05-24 2024-06-16 $ 1,030,207.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR, CORAL SPRINGS FL330655090

Court Cases

Title Case Number Docket Date Status
DOMINICA M. HEUER, VS J.P. MORGAN CHASE, 3D2012-3370 2012-12-21 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
09-70485

Parties
Name DOMINICA M. HEUER
Role Appellant
Status Active
Representations AARON R. RESNICK
Name JPMORGAN CHASE & CO.
Role Appellee
Status Active
Representations SUSAN CAPOTE, P. BRANDON PERKINS, TRAVIS HARVEY
Name Hon. Lester Langer
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2013-05-31
Type Record
Subtype Returned Records
Description Returned Records ~ 3 VOLUMES AND 1 EXHIBITS MANILA ENVELOPE.
Docket Date 2013-04-08
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2013-04-08
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-04-08
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2013-04-08
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2013-04-05
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal
On Behalf Of DOMINICA M. HEUER
Docket Date 2013-03-27
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 3 volumes and 1 exhibit manila envelope.
Docket Date 2013-03-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Extension Granted for Initial Brief (OGO3) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including April 30, 2013.
Docket Date 2013-02-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of DOMINICA M. HEUER
Docket Date 2012-12-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of DOMINICA M. HEUER
Docket Date 2012-12-21
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
BISCAYNE BANK'S ASSIGNEE, VIZCAYA CONTROL, LLC VS THE SAPPHIRE LLC, etc., et al. 4D2012-0594 2012-02-24 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
09-48290 CACE 11

Parties
Name BISCAYNE BANK
Role Appellant
Status Active
Representations SEAN FINE, JASON R. ALDERMAN
Name VIZCAYA CONTROL, LLC
Role Appellant
Status Active
Name JPMORGAN CHASE & CO.
Role Appellee
Status Active
Name ROBIN L. NORDINGER
Role Appellee
Status Active
Name THE SAPPHIRE LLC
Role Appellee
Status Active
Representations MARK EVANS KASS, KEITH HAYMES
Name JOHN NORDINGER
Role Appellee
Status Active
Name THE CHASE COMPANY INC
Role Appellee
Status Active
Name HON. MARC GOLD (DNU)
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2013-09-03
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2013-08-02
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Ready to Close
Docket Date 2013-07-19
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-06-27
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2013-01-07
Type Brief
Subtype Amended Reply Brief
Description Amended Appellant's Reply Brief ~ (4)
Docket Date 2012-12-28
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ 10 DAYS REPLY BRIEF
Docket Date 2012-12-26
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ (2) (IN 11-4438)
Docket Date 2012-12-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ 15 DAYS
Docket Date 2012-12-03
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ (IN 11-4438)
Docket Date 2012-11-15
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ (4) (IN 12-594)
Docket Date 2012-11-13
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (4)
Docket Date 2012-11-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ IN 11-4438; 20 DAYS TO 11/12/12. (VIZCAYA)
Docket Date 2012-10-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ (M) IN 11-4438 *AND*
Docket Date 2012-10-01
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ (4) (IN 12-594)
Docket Date 2012-09-19
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ (1)
Docket Date 2012-09-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ 10 DAYS. (NORDINGER)
Docket Date 2012-08-13
Type Brief
Subtype Amended Initial Brief
Description Amended Appellant's Initial Brief ~ (4)
Docket Date 2012-08-29
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ (IN 12-594) (NORDINGER)
Docket Date 2012-08-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ T- 8/27
Docket Date 2012-08-13
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion Supplement Record w/Attached ~ T- 8/23
Docket Date 2012-08-13
Type Notice
Subtype Notice
Description Notice ~ OF CHANGE OF FIRM NAME
Docket Date 2012-08-03
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (4)
Docket Date 2012-08-01
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ (BRIEF AND APPENDIX FILED 7/27/12)
Docket Date 2012-07-27
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ (4) (IN 12-594)
Docket Date 2012-07-27
Type Record
Subtype Appendix
Description Appendix ~ (1) TO INITIAL BRIEF (IN 12-594)
Docket Date 2012-07-25
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ T -
Docket Date 2012-07-16
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion for Clarification ~ RE: BRIEFING SCHEDULE
Docket Date 2012-07-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ (IN 12-594)
Docket Date 2012-06-11
Type Order
Subtype Order on Motion to Consolidate
Description ORD-Granting Consolidation ~ WITH 11-4438.
Docket Date 2012-05-16
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ CERT.COPY; FILED 3/14/12
On Behalf Of BISCAYNE BANK
Docket Date 2012-05-08
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ WITH 11-4438
On Behalf Of THE SAPPHIRE LLC
Docket Date 2012-05-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 75 DAYS TO 7/11/12
Docket Date 2012-05-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of BISCAYNE BANK
Docket Date 2012-03-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 45 DAYS
Docket Date 2012-03-12
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ AMENDED NOA IN L.T. T-
On Behalf Of BISCAYNE BANK
Docket Date 2012-03-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of BISCAYNE BANK
Docket Date 2012-02-29
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement ~ AA Sean Fine
Docket Date 2012-02-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2012-02-24
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2012-02-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of BISCAYNE BANK

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-07-11
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-20

CFPB Complaint

Complaint Id Date Received Issue Product
9442347 2024-07-07 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-07-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-07-07
Complaint What Happened BANK XXXX XXXX, XXXX XXXX, JPMCB CARD, XXXX XXXX, XXXX XXXX XXXX, and XXXX put negative information about me to the credit bureaus. These companies are attempting to collect a debt on the basis of XXXX. These companies breach of fiduciary duties, failure of consideration, misrepresentation of material fact, unjust enrichment, no loan or consideration was given. I understand that you shouldn't put any information on my credit file unless I authorized. Provide me with strict proof section 609 ( a ) ( 1 ) ( A ) I authorized this account such as signed applications and contract in wet signature showing, invoice accordance with Bills of Exchange Act 1882 and the actual accounting shows a loss. Provide proof claim with evidence you have legal and lawful authority with to collect. Failure to substantiate the claim, please settle account immediately. I'm challenging this account with these credit card companies. I will further pursue all of my legal remedy without further notice to credit card companies. Please Close and Delete these accounts immediately. Cease and desist ALL collection Activities. Account fraudulently opened in my name with XXXX XXXX XXXX is debt collector Under the FDCPA, a debt collector is someone or business who regularly collects debts owed to others which triggered liability under Sections 15 U.S. Code 1692e - False or misleading representations and multiple violations of Federal Debt Collection Practices Act ( FDC PA ). debt. A debt collector does not have the right to communicate without a prior written consent period. 1 ) 15 U.S. Code 1692b. 15 U.S. Code 1692e. False or misleading representations. The use of any false representation or deceptive means to collect or attempt to collect any debt or to obtain information concerning a consumer. 15 U.S. Code 1692 B ( 2 ) not state that such consumer owes any debt ;. 15 U.S. Code 1692 A 5. 15 U.S. Code 1692d. A debt collector does not have the right to communicate without a prior written consent period. VIOLATIONS, my CONSUMER RIGHTS TO PRIVACY.
Consumer Consent Provided Consent provided
11627709 2025-01-19 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company JPMORGAN CHASE & CO.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-19
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-19
11686649 2025-01-23 Problem with a purchase shown on your statement Credit card
Tags Older American
Issue Problem with a purchase shown on your statement
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit card
Sub Issue Credit card company isn't resolving a dispute about a purchase on your statement
Sub Product General-purpose credit card or charge card
Date Received 2025-01-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-23
11321976 2024-12-30 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company JPMORGAN CHASE & CO.
Product Money transfer, virtual currency, or money service
Sub Product International money transfer
Date Received 2024-12-30
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-30
Consumer Consent Provided N/A
11688001 2025-01-22 Opening an account Checking or savings account
Issue Opening an account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Unable to open an account
Sub Product Checking account
Date Received 2025-01-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-22
11575598 2025-01-16 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Problem accessing account
Sub Product Savings account
Date Received 2025-01-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-29
11533371 2025-01-16 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-16
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-16
11671456 2025-01-17 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2025-01-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-17
11472160 2025-01-10 Problem with a lender or other company charging your account Checking or savings account
Tags Older American
Issue Problem with a lender or other company charging your account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Transaction was not authorized
Sub Product Checking account
Date Received 2025-01-10
Submitted Via Phone
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-10
Consumer Consent Provided N/A
11545321 2025-01-15 Managing an account Checking or savings account
Tags Older American, Servicemember
Issue Managing an account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Funds not handled or disbursed as instructed
Sub Product Checking account
Date Received 2025-01-15
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-15
Consumer Consent Provided N/A
11629749 2025-01-19 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-01-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-19
11597682 2025-01-20 Lost or stolen money order Money transfer, virtual currency, or money service
Issue Lost or stolen money order
Timely Yes
Company JPMORGAN CHASE & CO.
Product Money transfer, virtual currency, or money service
Sub Product Money order, traveler's check or cashier's check
Date Received 2025-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-20
498259 2013-08-21 Problems when you are unable to pay Student loan
Issue Problems when you are unable to pay
Timely Yes
Company JPMORGAN CHASE & CO.
Product Student loan
Sub Product Non-federal student loan
Date Received 2013-08-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-08-21
Consumer Consent Provided N/A
11397693 2025-01-06 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2025-01-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-06
5694453 2022-06-21 Closing your account Credit card or prepaid card
Issue Closing your account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit card or prepaid card
Sub Issue Company closed your account
Sub Product General-purpose credit card or charge card
Date Received 2022-06-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-06-21
Consumer Consent Provided Consent not provided
11430737 2025-01-08 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company JPMORGAN CHASE & CO.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-08
119675 2012-07-18 Deposits and withdrawals Bank account or service
Issue Deposits and withdrawals
Timely Yes
Company JPMORGAN CHASE & CO.
Product Bank account or service
Sub Product Checking account
Date Received 2012-07-18
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2012-07-22
Consumer Consent Provided N/A
8922673 2024-05-03 Incorrect information on your report Credit reporting or other personal consumer reports
Tags Older American
Issue Incorrect information on your report
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-05-03
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-05-03
Complaint What Happened In XX/XX/XXXX XXXX reported that Chase JPMCB reported that I paid off an account in settlement for less than full balance. That never happened. I called Chase and they said that the account was closed with a XXXX balance and they do not show that I paid in settlement, which was the truth, but the credit bureau says that Chase is reporting to them that it was paid in settlement which did not happen. Chase tells me on the phone when I talk to their credit reporting department ( 3 times, every XXXX weeks ) that they, Chase, are not reporting it that way and that it is XXXX 's error, not their error. XXXX says it is done automatically and although I have disputed it XXXX times through the XXXX automatic system that Chase reports back the same error. This account was never in default or paid late and it was normally closed after the balance had been paid. There is no documentation that anyone has to show other than I paid it in full every month then closed the account ending in XXXX on XX/XX/XXXX with a XXXX balance. I have this in writing from Chase dated XX/XX/XXXX. The credit bureau refused to accept the letter I send them and Chase refuses to send them an elevated letter claiming I did not pay this in settlement and that it was closed with a XXXX balance and NO SETTLEMENT was involved EVER.
Consumer Consent Provided Consent provided
11744835 2025-01-21 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit reporting or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2025-01-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-21
11556814 2025-01-15 Closing an account Checking or savings account
Issue Closing an account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Funds not received from closed account
Sub Product Checking account
Date Received 2025-01-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-15
11496827 2025-01-13 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company JPMORGAN CHASE & CO.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-01-13
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-13
11560806 2025-01-17 Managing an account Checking or savings account
Tags Older American
Issue Managing an account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Fee problem
Sub Product Other banking product or service
Date Received 2025-01-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-17
11711523 2025-01-24 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Funds not handled or disbursed as instructed
Sub Product Checking account
Date Received 2025-01-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-24
11455501 2025-01-09 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2025-01-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-09
11521661 2025-01-15 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2025-01-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-15
11931163 2025-02-04 Problem caused by your funds being low Checking or savings account
Issue Problem caused by your funds being low
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Non-sufficient funds and associated fees
Sub Product Checking account
Date Received 2025-02-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-02-04
11853151 2025-01-30 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-30
10903527 2024-11-22 Advertising and marketing, including promotional offers Credit card
Issue Advertising and marketing, including promotional offers
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit card
Sub Issue Didn't receive advertised or promotional terms
Sub Product General-purpose credit card or charge card
Date Received 2024-11-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-22
Complaint What Happened In XX/XX/XXXX, after much research on our best options for a new CC, my husband and I opened a Chase Freedom Unlimited credit card which was supposed to include a {$250.00} sign up bonus after spending {$500.00} in the first 3 months. We have spent well over {$500.00} and have never seen the expected {$250.00} bonus - not in the form of a statement credit, and not in the form of points added to our balance on the card. Our first purchase was made on XX/XX/XXXX, and now that we are past the 90 days mark since that initial transaction occurred, I reached out to Chase on their " secure message '' feature on the website to inquire when we should expect the funds. I was told that we were never to receive them, that the only sign up perk on this card was 1.5 % additional earnings on all spends up to $ XXXX in the first 12 months. I replied back and advised that this was meant to be IN ADDITION to the {$250.00} sign up bonus when we applied... when we signed up we were promised the same bonus that is currently being extended - screen shots attached for reference. I replied again advising this is incorrect and that the whole reason we chose the Chase Freedom card was because they were extending an offer for both {$250.00} AND the 1.5 % additional earnings .... They replied again today accusing me of trying to get a " richer offer '' and saying that the only offer extended to me is the 1.5 % additional earnings offer. I have looked into this online and found MULTIPLE members complaining of the same experience with Chase when signing up for a new card and then not receiving the bonus that was originally offered on the promotion at the time they applied for their credit card through Chase. I let Chase bank know in my most recent message response that I would be contacting the CFPB to help spread awareness so that future members do not find themselves in this same position.
Consumer Consent Provided Consent provided
11800042 2025-01-27 Problem with a lender or other company charging your account Checking or savings account
Issue Problem with a lender or other company charging your account
Timely Yes
Company JPMORGAN CHASE & CO.
Product Checking or savings account
Sub Issue Transaction was not authorized
Sub Product Checking account
Date Received 2025-01-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-27
11397813 2025-01-06 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company JPMORGAN CHASE & CO.
Product Credit reporting or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2025-01-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-06
10768861 2024-11-12 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company JPMORGAN CHASE & CO.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Credit card debt
Date Received 2024-11-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-12
Complaint What Happened This not my account They can't verify this account Pursuant to XXXX XXXX XXXX, i owe no debt, this company is violating my consumers rights to privacy to XXXX XXXX XXXX XXXX have NO permission to report ANYTHING using my info to XXXX XXXX XXXX XXXX.
Consumer Consent Provided Consent provided

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Companies related by address

383 Madison Avenue, New York, NY, 10179, US

THE BEAR STEARNS COMPANIES LLC JPMORGAN INVEST HOLDINGS LLC JPMORGAN CHASE HOLDINGS LLC J.P. MORGAN INSTITUTIONAL INVESTMENTS INC. J.P. MORGAN CHASE NATIONAL CORPORATE SERVICES, INC. J.P. MORGAN INVESTMENT MANAGEMENT INC.

383 Madison Avenue, New York, NY, 10179, US

THE BEAR STEARNS COMPANIES LLC JPMORGAN INVEST HOLDINGS LLC JPMORGAN CHASE HOLDINGS LLC J.P. MORGAN INSTITUTIONAL INVESTMENTS INC. J.P. MORGAN CHASE NATIONAL CORPORATE SERVICES, INC. J.P. MORGAN INVESTMENT MANAGEMENT INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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