231, Report:
#227474
Posted Date:
Dec 28 2006
Calidonia Christmas Lottery/All Shook Up Touring /Janeth Oakley / Nicole Hedges/ Mayfair Investment WARNING! LOTTO RIP-OFF! COMPLETE FAKE AND SCAM! ILLEGAL! COUNTERFEIT! Calgary Alberta Canada
I received the following letter with an authentic-looking check for $2997.76, written off of a reputable bank (JPMorgan Chase Bank, N.A.) and wanted to let you know it is a complete fake and scam! The check even has the water-markings of an official check, and original document in t...
Entity
Calidonia Christmas Lottery / All Shook Up Touring LLC / Mayfair Investment
Categories: Lottery
232, Report:
#222980
Posted Date:
Nov 30 2006
Atlantic Lottery Corporation Sweepstakes winner scam with counterfeit checks ripoff Moncton New Brunswick
I recently received a letter notifying me that I'd won $4845 US dollars in a Canadian sweepstakes. There was a check in the envelope made out to me in that amount.
The name on the check was
Neiman Marcus Group
with an address of
1201 Elm Street
2800 Renaissance Tower
Dalla...
Entity
Atlantic Lottery Corporation
Categories: Corrupt Companies
233, Report:
#222293
Posted Date:
Nov 26 2006
Liberty Group Fraud Fraud Fraud Darien Connecticut
Liberty Group, Inc.
This is Fraudulent Winning Claim
I recieved a letter that I have won $98,000 and was given a number to call and speak to a Andrew Young or a Marsha Stewrt, @ 1-416-887-0085 between hours of 8:30 a.m.-10:00 p.m. Mon-Sat and was asked to quote a claim Number...
Entity
Liberty Group
Categories: Lottery
234, Report:
#217484
Posted Date:
Nov 09 2006
Europay Investment, British International Lottery Programs sent me a check, for $2,992.90 which is, per my bank, looks real but not real. Calgary Alberta Canada
Check received today, October 23, 2006, for $2,992.90 from Europay Investment Inc for winning the British International Lottery. The name (from the check) of the company that issued the check is ES3 LLC. I looked-up ES3 LLC on the web and found that they have nothing to do with this...
Entity
Europay Investment
Categories: Cross-Border Scams
235, Report:
#205731
Posted Date:
Sep 03 2006
CIRCUIT CITY, CHASE MANHATTAN Circuit City Card 18 months no interest promotion. Company never intends to let you carry the no interest balance for the promotional period advertised. Kennesaw Georgia
Circuit City advertised 18 months no interest on plasma t.v. purchases in April 2006. The 18 months no interest was the best deal at the time that I could find. So I purchased the t.v. In July, I noticed the finance charges were not in line with what they should be considering th...
Entity
CIRCUIT CITY , CHASE MANHATTAN
Categories: Banks
236, Report:
#205149
Posted Date:
Aug 09 2006
ABN AMRO Mortgage Group La Salle Bank N.A., Standard Federal Bank attempted forclosure/forced insurance/never a missed payment! Jacksonville Florida
Following a divorce, I closed on a mortgage loan with ABN AMRO. They made errors on loan amount, when I called to notify them, they said I could re-finance in 6 months, and they would not charge me for closing a new loan (their mistake)!
I had paid $5000 to lower the points in ...
Entity
ABN AMRO Mortgage Group La Salle Bank N.A., Standard Federal Bank
Categories: Mortgage Companies
237, Report:
#192034
Posted Date:
Jul 21 2006
Wachovia Corporation, Wachovia Bank, Ripoff Beware when doing business in Lobby, trap Charlotte North Carolina
On Saturday June 12, 2004, Scott was getting ready to enjoy his day-off; he had taken his friend to work around 9:00 a.m. on International Speedway Boulevard in Daytona Beach. Then was headed to a nearby bank that was open on Saturdays to get some money, he was planning to spend th...
Entity
Wachovia Corporation, Wachovia Bank, N.A.
Categories: Banks
238, Report:
#197666
Posted Date:
Jun 22 2006
Stearns Bank Ripoff excessive late fees 20% takes late fees before payments St. Cloud, Minnesota
First off let me say yes I am behind in my payment, I am not denying that. But Stearns Bank N.A. has been charging late fees of 20% of my payment. I can not seem to find where they are allowed to do this, 5% is what I find to be max. I accumulated so many late fees in 5 months of...
Entity
Stearns Bank
Categories: Banks
239, Report:
#185392
Posted Date:
Apr 07 2006
PLEMIX.COM ripoff United States Internet
PLEMIX.COM. Plemix.com ripoff dishonest fraud site DO NOT EVER do business with them. I have place an order with PLEMIX.COM March 29th, 2006 using wire transfer as the payment metthod. The days became weeks and yet they haven't process or send the ordered items. I kept getting bogus...
Entity
PLEMIX.COM
Categories: On-Line Stores
240, Report:
#182342
Posted Date:
Mar 21 2006
Bank One, Chase, jp Morgan Chase Bank ripoff, sends white wash letters and emails,no customer service, lose paper work, don't take security seriously Nationwide
Here is what I sent to the bbb, with out acc. #s and my address.
Mr. or Mrs. Kene Isiogu (executive specialist)
JPMorgan Chase Bank, NA
P.O. Box 19020
Houston, TX 77224-9020
Dear Mr. Or Mrs. Kene Isiogu AKA (bank one, JPMorgan Chase Bank and all the other names this compan...
Entity
Bank One, Chase,jp Morgan Chase Bank
Categories: Banks
