1, Report:
#1434551
Posted Date:
Mar 16 2018
NATIONWIDE INSURANCE EVALUATION I was sent a check for $1955.57 with instructions to cash it at MY bank and purchase EBAY GIFT CARDS. Columbus Ohio
I received a check in the amount of $1955.57 along with instructions to cash it at MY BANK. The check was drawn on JP MORGAN BANK in Columbus Ohio. Then there were instructions to purchase 4 EBAY GIFT CARDS and put $400.00 on each card. Then peel the silver scratch-off area of the ...
Entity
NATIONWIDE INSURANCE EVALUATION
Categories: Survey ripoff
2, Report:
#1369001
Posted Date:
Apr 22 2017
Fien Such & Crane JP Morgan Bank FRAUDULENT COURT DOCUMENTS Rochester New York
Fien Such & Crane filed a foreclosure against my mother with no assignment of mortgage, no endorsement of the note. They had no proof of standing. The bank was also ordered by the CFPB to stop ALL collective actions from 01/01/09 through 10/01/2014, and the lawyers just sat like...
Entity
Fien Such & Crane
Categories: Banks
3, Report:
#1356360
Posted Date:
Feb 16 2017
Total Logistics & Warehousing Paul Finkley, Special Projects Logistics Transportation Manager Rip-off internet Internet
I was contacted by a firm named Total Logistics & Warehousing. They say they were based in the UK, but are expanding to the US and Canada. They say they needed about 75 project managers. I applied to the firm and I received an email stating that I was a successful applicant, and I c...
Entity
Total Logistics & Warehousing
Categories: Credit Card Fraud
4, Report:
#1208399
Posted Date:
Feb 11 2015
NCIB collection scam Internet
I was contacted via email by <[email protected]>, see below letter/internet conversation. Not only did I NOT EVER recieve a loan from any company of any dollar amount, but in august I was a victim of a Cash net USA payday loan. On August 11,...
Entity
NCIB
Categories: Cash Services
5, Report:
#1181760
Posted Date:
Oct 08 2014
chase bank Jp morgan never trust people with nothining visalia Nationwide
I wouldnt think the people you intrust with your money would leave me and family out. Thanksgiving last year my hiuse burned 15000 damages iam out of a home cause it was reo and farmers insurance said that my lovely bank canccelled insurance .they or chase never notified me leaveing...
Entity
chase bank
Categories: Emergency Services
6, Report:
#913524
Posted Date:
May 13 2013
EppiCard JP Morgan Bank EppiCard Of Florida The company charges you 25 cents any time you call weather you check the balance or speak tp customer service Internet
I use the florida eppicard from jp morgan bank for child support disbursment and everytime you check the system. Your told by the message it is down and when you call the system weather it,s through customer service or balance check. So today 07/17/2012 i called trying to get ...
Entity
EppiCard JP Morgan Bank
Categories: Banks
7, Report:
#168011
Posted Date:
Sep 05 2012
NPMG, National Prosessing Managment Group ripoff, Scam, holding 18,000 of Companys sales for 2 Months Phoenix, Arizona,Texas, New York
Letter to Bad business bureau / Also known as Rip-off report.
Letter to Better Business Bureau
Letter to Arizona Attorney General's Office
Letter To California Attorney General's Office
Letter To FTC
Letter To Arizona Tax Board
Letter To Chase Manhattan Bank
Letter To JP Mor...
Entity
NPMG National Prosessing Managment Group
Categories: Credit Card Processing (ACH) Companies
8, Report:
#866569
Posted Date:
Apr 10 2012
Bells Financial Inc MGL(usa) Inc We recieved a check today for $3,450.00 saving we also won the AFRO/EURO?USa consumer mega(international sweepstaeks. I saw that the stamp was from South africa There is no compnay by the name of Bel Diamond Bar, California
Received a check from JP MOrgan bank, in the amount of $3.450 with a letter saying we won $250,000 in the AFRO_EURO/Usa Consumer Mega international sweepstakes. Letter is from Bells Financal in Los Angels, Ca, said to call David Akuwadik This is such a scam first of...
Entity
Bells Financial Inc
Categories: Questionable Activities
9, Report:
#167330
Posted Date:
Jan 19 2012
New Merchant Services - EIS - JP Morgan Bank - Northe -J.P Lipski ripoff Patchogue New York
At this time in my life I feel so ripped off by nNEW MERCHANT SEVICES. SO FAR I HAVE MADE NO Money as they promised i would do and each month I ampaying for a lease on a credit Card machine which I do not need. I tried contacted Mr. Lipski but to no avail. When you call the number...
Entity
J.P Lipski -New Merchant Services - EIS - JP Morgan Bank - Northe
Categories: Internet Marketing Companies
10, Report:
#714783
Posted Date:
Apr 07 2011
Upstate Creia.com and members Mary Karla Kuhn , Edward Lloyd Kuhn, David W. Gantt, Cornerstone Bank, SC, Brandon Batson (broker of Cornerstone), Pfeiffer, Gantt & Gleaton, First Bank Mortgage, Augusta GA, Chase Home Finance, Wells mortgage fraud, predatory lending, antitrust violations, excise tax fraud, RICO Greenville, South Carolina
First time homebuyers BEWARE! Do a Phase I inspection with an industrial hygienist before buying any property that was remodeled or was previously owned! For the sake of your familys safety and your financial future. Do a local sheriffs CAD History of your house to see any pre...
Entity
Upstate Creia.com and members
Categories: Environmental Violators
11, Report:
#707678
Posted Date:
Mar 19 2011
your customer service online is this just another way for the rich to take it to the poor. California, Internet
You know what this is bad here we go again. I was looking for a loan to pay some of my bills cause it is getting a little rough being on unemployment and not being able to make ends meet. So i tried to obtain a loan on the internet, bad idea instead of me getting money deposited int...
Entity
your customer service online
Categories: Banks
12, Report:
#675662
Posted Date:
Dec 28 2010
jp morgan bank issued me a check for $250.00 and said that it was from medicare paymant part d colombuc, Ohio
JP Morgan issued me a check for250.00 and said that it was from Dept. of health & Human Service
Entity
jp morgan bank
Categories: BBB Better Business Bureau
13, Report:
#235943
Posted Date:
Sep 01 2010
MBF Leasing - New Merchant Services - NMS - 1st National Processing - JP Morgan Bank ripoff fraud did not will not honor promise of assistance scam Mount Pocano Pennsylvania
New Merchant Services made great promises, but failed to deliver.
I decided to try the business described by New Merchant Services. I explained many times to different representatives that I was unsure whether I had the time to list the number of items that were described. I was...
Entity
New Merchant Services - NMS - 1st National Processing - MBF Leasing - JP Morgan Bank
Categories: Credit Card Processing Companies
14, Report:
#544824
Posted Date:
Jan 03 2010
Chase - JP Morgan Chase, JP Morgan, Chase Bankcard Services Washington Mutual stole from disabled patient to offcet a non related account in dispute. new york, New York
For many years what was once chemical bank and Washington Mutual now Chase JP Morgan bank has been taking advantage of consumers and for a long time due to NDA I could not say a thing. Today they broke the NDA and hope that many who have issues can use this information that I will a...
Entity
Chase - JP Morgan Chase, JP Morgan, Chase Bankcard Services
Categories: Credit & Debt Services
15, Report:
#489633
Posted Date:
Sep 03 2009
Hines Interests Financial Groups and Consultants - Hines Interests Limited Partnership - Southwest Regional Office The company sent a mailed letter advising that I have won $49,000 and provided me with a check for $2,975 for administrative taxes and clearance fees. Cell phone number provided for instructions. Houston Texas
On September 3, 2009, I received a mailed letter stating that I have won the 4th quarter prize from Reader's Digest Publishers Clearing House Online Sweepstakes and Internet Games etc... in the amount of $49,000.
A check for $2,975 was included with the letter written agains...
Entity
Hines Interests Financial Groups and Consultants
Categories: Book & Magazine Publishers
16, Report:
#469889
Posted Date:
Jul 15 2009
Chase Jp Morgan Bank There online banking is taking money out of my account before it reaches the Payee Houston Texas
I have several accounts with various banks. I use online banking with all of them. I set a date when I want the payee to recieve their check. When the payee has received and deposited the check the amoount is then deducted from my account. With Chase they deduct the amount 5 days pr...
Entity
Chase Jp Morgan Bank
Categories: Banks
17, Report:
#469039
Posted Date:
Jul 13 2009
Compensation Lottery Draw For Charity And Cancer Donors official lottery winnings letter and presumably bogus check with instructions to mail money London United Kingdom
My girlfriend received a letter today saying she was a winner in the third category of Compensation Lottery Draw for Charity and Cancer Donors held on January 19th, 2009. It said an entry slip with her name was drawn and she was entitled the amount of $150,000 USD, to be delivered v...
Entity
Compensation Lottery Draw For Charity And Cancer Donors
Categories: Door to Door Sales
18, Report:
#433419
Posted Date:
Mar 13 2009
Marketstar Consumer Research Group Sent a check for $3988.21, put into bank account, sent moneygram for $3325 back to them. I now owe the bank 3988.21 plus fees because check was a fraud. Houston Texas
My sister was sent a check for $3988.21 from Marketstar Consumer Research Group, JP Morgan Bank N.A. Columbus OH with a company name of Chipotle Mexican Grill Service, 1401 Wynkoop Street Suite 500 Denver, CO 80200 and a letter detailing what the money is for.
$300.00 for 3 hou...
Entity
Marketstar Consumer Research Group
Categories: Consumer Services
19, Report:
#410478
Posted Date:
Jan 10 2009
Chase Bank ,JP Morgan, Bank One Enjoys not paying their vendors and watching them go out of business! Columbus Ohio
I used to work for a company in the accounting department that was awarded a huge account with Bank One now called Chase Bank. The company I worked for was a small mom and pop shop and had been in business for over 50 years. This account was to help the mom and pop shop pay off thei...
Entity
Chase Bank , JP Morgan, Bank One
Categories: Criminal Justice System
20, Report:
#400626
Posted Date:
Dec 12 2008
Diamond Financial Services Inc., Dean Ashton, Jacqueline Ryback, Diamond Financial Services Inc., Dean Ashton, Jacqueline Ryback, Diamond Trust, Inc. (fraud Name) INTERNATIONAL LOTTERY SCAM FROM UK United Kingdom
My husband received a letter from Diamond Financial Services, Inc. International Claims Department stating that he had won $250,000 in a UK Lottery. We called the number of Dean Ashton 011447722662630 and were greeted with Hello. I verified our mailing address and in a few days he...
Entity
DIamond Financial Services Inc., Dean Ashton, Jacqueline Ryback, Diamond Trust, Inc. (fraud Name)
Categories: Cross-Border Scams
21, Report:
#381159
Posted Date:
Oct 14 2008
Always Consulting Inc. Always Consulting, JP Morgan and Lexon in federal court for violating Patriot Act Dallas Texas
10/13/08 VIOLATION OF THE PATRIOT ACT
A default judgement has been given against Always Consulting Inc. who was in collusion with JP Morgan and Lexon Insurance in defrauding America.
---------------------
Jamie Dimon and JP Morgan Chase along with Lexon Insurance Company will b...
Entity
Always Consulting Inc.
Categories: Banks
22, Report:
#361009
Posted Date:
Aug 09 2008
JPMorgan Chase Chase BANK REMOVES ME FROM ACCOUNT ALLOWING PARTNER TO STEAL MILLIONS Palm Beach Gardens Florida
JP MORGAN BANK REMOVED ME FROM MY PARTNERSHIP ACCOUNT MY LLC OF UTAH WITHOUT AUTHORIZATION ALLOWING MY BUSINESS PARTNER TO STEAL MY COMPANY OPERATING ACCOUNT - MILLIONS IN DAMAGES !!! I'VE LOST ALLMOST EVERYTHING. PLEASE HELP !!!
I'M LOOKING FOR A BANKING LAWYER WHO CAN HELP ME R...
Entity
JPMorgan Chase
Categories: Banks
23, Report:
#264581
Posted Date:
Aug 01 2007
Chevy Chase Bank - First USA - JP Morgan Bank refused payments, excessive fees, high interest rates, rude customer service, lies, fraud ripoff Kensington Maryland
I want to alert all users of Chevy Chase Bank Credit Card that is serviced by affiliate First USA, and owned by JP Morgan Bank, of the consumer abuse and difficulties presented by this affiliated group when one receives a special 0% interest for 12 months.
I opened an account in ...
Entity
Chevy Chase Bank - First USA - JP Morgan Bank
Categories: Credit & Debt Services
24, Report:
#219591
Posted Date:
Nov 08 2006
Europay Investments, Ripoff I recieved a check in the amout of $2996.40 from JP Morgan Bank Calgary Alberta Canada
I'm a victim of The Europay Investments Inc. They sent me a check in the mail for $2996.40 which I deposited it into my checking account. Not knowing that this company was not real the check looked real. So I deposited in to my bank account and call the company back, like was instr...
Entity
Europay Investments
Categories: Bad Check Writers
25, Report:
#218098
Posted Date:
Oct 28 2006
Hagen Management Corporation Lottery Resources Management & Payment Verfication Center ripoff lottery payment scam Mississauga Ontario Canada
Oh my gosh!!!!
I cannot believe that I won $100,000!!!!
Oh Lordy!!!!
And yet, skeptic that I am, I couldn't just go ahead and cash this lovely check for 3,940 (USD, no less, not cheeseball, Queen-of-England-on-the-front, Canadian funy money). Oh no, I had to Google the Hagen na...
Entity
Hagen Management Corporation
Categories: Banks
