1021, Report:
#234168
Posted Date:
Feb 09 2007
Chase Bank Important Information awful banking institution New York New York
Well captnsteve, both the bank and the recipient of the check wouldn't charge you. If the bank charges you it's because they paid the casher of the check, and if the person who cashes the check charges you, it's because the bank didn't pay them. It doesn't work both ways on one tran...
Entity
Chase Bank
Categories: Banks
1022, Report:
#231000
Posted Date:
Jan 17 2007
Synergy Promotions Group ripoff fraudulant sports job really selling Direct TV Dallas Texas
I've met alot of dumb people in my life but these people have to be the dumbest EVER!!! Im still trying to understand all of it. I was looking around for a sales job on careerbuilder.com (which is a great job website) and i found an ad that said entry level sports promotions and mar...
Entity
Synergy Promotions Group
Categories: Employers
1023, Report:
#205704
Posted Date:
Jan 09 2007
Bank One, Chase Bank, JP Morgan Chase Identity Fraud and No Assistance Charged me NSF Fees Burton Michigan
In June 2005 my husband and I received a letter from our local police department along with some returned mail informing us that mail had been stolen and some items are being kept for evidence.
I went to my branch and said I wanted to close the account due to compromise of acco...
Entity
Bank One, Chase Bank, JP Morgan Chase
Categories: Banks
1024, Report:
#227425
Posted Date:
Jan 04 2007
Startup Essentials,James One, USA Card Services, National Business Advisors This company is a SCAM Sells 200.00 computers for $7000.00 Dallas Texas
I received a call from a John Cloone like the actor with out the y. He said he was a Investment Banker with JP MORGAN-CHASE BANK IN Dallas, Texas. He tried to get me to tell him all about my life my future, my investments etc so HE COULD DECIDE IF JP MORGAN CHASE BANK SHOULD INVEST ...
Entity
Startup Essentials,James One, USA Card Services, National Business Advisors
Categories: On-Line Business
1025, Report:
#225880
Posted Date:
Dec 17 2006
Global Internet Solutions Delete your website and take a large sum of money out of your Visa account. Los Angeles California
Gisol (Global Internet Solution ) will accept and host your website at first but after 4 months they will shut you down and take 550 dollors from your Visa account. This occured back in (Date/Time: 31-Dec-2001 05:05:22 PM PST) and they called it (Invoice : emailabuse
Description : ...
Entity
Global Internet Solutions
Categories: Credit Card Fraud
1026, Report:
#223569
Posted Date:
Dec 03 2006
JP MORGAN Chase Bank - Litton Loan Servicing ripping people off on their mortgages Internet
Please see my earlier report about Litton Loan Servicing. I want to formally add JPMorgan Chase Bank since they are the ones who are actually sueing me through the courts on foreclosure. I have contacted these people and they say I do not have a loan through them. I gave them a l...
Entity
JP MORGAN Chase Bank
Categories: Financial Services
1027, Report:
#223543
Posted Date:
Dec 03 2006
Golden Group, DO NOT TRUST KELLER WILLIAMS REALTY Ripoff Lee's Summit Missouri
I found a Townhouse in Forclosure in Lee's Summit Missouri (JP Morgan Chase Bank had the mortgage) and Golden Group a subsiduary of Keller Williams Realty was handeling the property.I was contacted by a man by the name of Mr. Woodall a representative, We discussed the possability o...
Entity
Keller Williams Realty
Categories: Corrupt Companies
1028, 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
1029, 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
1030, Report:
#217607
Posted Date:
Oct 26 2006
USA Card Services Scammed by USA Card Services. Ripoff Dallas Texas
Went looking for information on line about starting up a E commerce business. Boy did the sharks start circling. Got a call from a business consultant who put me in touch with USA Card Services. The guy was good. Made me feel like I was somehow special. Used JP Morgan's name, that I...
Entity
USA Card Services
Categories: Credit Card Processing (ACH) Companies