1101, Report:
#128064
Posted Date:
Jan 21 2005
CSL LLC/ LEADERS MERCHANT SERVICES SHADY COMPANY WONT REFUND MONEY FOR NONDELIVERY OF ITEM, COMPANY CLAIM TO BE ISO OF JPMORGANCHASE, SCAM ARTISTS MASS MAIL BUSINESS NEW BUSINESS OWNERS CAMARILLO California
COMPANY CLAIM TO BE ISO OF JPMORGANCHASE, LEADERS CANT SUBSTANCIATE THEIR CLAIM, CALLED JPMORGANCHASE THEY ARE NOT REGISTERED, PHONE NUMBER NOT IN YELLOW PAGES, SCAM ARTISTS MASS MAIL BUSINESS NEW BUSINESS OWNERS
This Company Leader merchant services or CSL LLC are scam artists....
Entity
CSL LLC/ LEADERS MERCHANT SERVICES
Categories: Credit Card Processing Companies
1102, Report:
#127757
Posted Date:
Jan 18 2005
MAGS R US Dba AM PRESS ASSOCIATES Ripped me off and I'm disabled and living on fixed income Ripoff Miami Florida
I was unpacking after moving into my new handicap apartment when someone knocked at the door. I was very careful since it was a new neighborhood but the young man (JP) looked very nice so I opened the door. I thought it was for the previous owners but he told me his story of how he ...
Entity
Mags R Us Dba AM Press Associates
Categories: Sales People
1103, Report:
#113440
Posted Date:
Jan 14 2005
Hewlitt Packard/Compaq REBATE SCAM! RIP-OFF! Mesa Arizona
DON'T EVER EVER EVER EVER buy anything that has a Compaq/HP Rebate on it EVER. I bought a computer from Circuit City (whose escalation line has been nothing but sympathetic and extremely helpful in getting ANY of my money back) on August 1. I then proceeded to look over a $150 reb...
Entity
Hewlitt Packard - Compaq
Categories: Computer Manufaturers
1104, Report:
#125139
Posted Date:
Dec 31 2004
Chase Manhattan Bank - JP Morgan increased interest rate from 11% to almost 30% JUST BECAUSE THEY CAN! Wilmington Delaware
After almost 6 years of being an EXCELLENT PAYING CUSTOMER, and only a month after surviving 2 direct hit hurricanes, I received a bill from Chase Manhattan/JP Morgan bank stating they have raised my interest rate from 11% to 28.99%. I contacted the very rude customer service dept,...
Entity
Chase JP Morgan
Categories: Banks
1105, Report:
#114890
Posted Date:
Oct 27 2004
Government Grant Processing Center Wanted to take my money desperately ripoff Las Vegas Nevada
I am a college student and while driving home from school I recieved a phone call from an unknown number. The person on the other line was female with a heavy accent. She began telling me how I had been approved for a government grant of a minimum of 8000 dollars. She then began tel...
Entity
Government Grant Processing Center
Categories: Credit & Debt Services
1106, Report:
#113377
Posted Date:
Oct 18 2004
JPMorgan Chase Bank - Beware of banks bearing gifts: The Chase Gift Card Scam - New York, New York
Last November, I received a solicitation in the mail from JPMorgan Chase Bank offering me a complementary $25 Chase Gift in appreciation of being a customer. This offer stated that I would be able to claim a $25 gift card if I logged onto chaserewardcertificate.com and chose from a ...
Entity
JPMorgan Chase Bank
Categories: Banks
1107, Report:
#94084
Posted Date:
Oct 14 2004
Chase Manhattan Bank, JP Morgan Chase Bank Unconcerned with truth - i was a dollar sign Phoenix Arizona
I was 28 years old when my father passed away unexpectedly in August 2003. As his only child, and because he was divorced, it became my responsibility to cancel his credit cards and take care of financial issues. When I called Chase Bank Credit Services to inform them that he had ...
Entity
Chase Manhattan Bank, JP Morgan Chase Bank
Categories: Banks
1108, Report:
#109196
Posted Date:
Oct 08 2004
JP Morgan Bank, Experian, Consumer.com, Bank One rip-off! Violation of the Federal Truth in Lending Act. Arizona
I just received a credit report from Consumer.com and was advised that Bank 1 of Arizona (BP) has reported that I have an account with them. I have not had an account with Bank 1 since 1998. I believe that Bank 1 has reported that I have an account with them in an attempt to limit...
Entity
JP Morgan Bank - Experian - Bank One - Consumer.com - JP Morgan Bank
Categories: Loans
1109, Report:
#108832
Posted Date:
Sep 17 2004
Bank One, JP Morgan Chase rip-off! User rates & fees charged for services not given. Thieves! Wilmington Delaware
I had a First USA credit account that was bought out by Bank One. They changed my 9% rate to 24.99%. I called them and was told that this account was closed and the rate was not negotiable.
I have been paying on this account religiously over the past 2 1/2 years and have broug...
Entity
Bank One - JP Morgan Chase
Categories: Credit & Debt Services
1110, Report:
#106349
Posted Date:
Aug 31 2004
Alan J Yandex - Globalinvestment.us Wire Fraud E-gold currency Fraud bogus exchange services Latvia Russia
All of this information is on this site:
My name is Dean Wilkinson, California, USA. Client of Los Padres Bank
I wired $1500 USD to your customer Mr. Yandex.
Beneficiary 59 DERTEX FINANCE LIMITED
Account Nr 59 Acc# ...
Entity
Alan J Yandex - Globalinvestment.us
Categories: Door to Door Sales