71, Report:
#1329226
Posted Date:
Sep 20 2016
J P Morgan Chase Bank Charged Fees for an account requested closed from identity theft Houston Texas
I received a letter from Chase that states they did not see any information regarding my request to close account. The letter mentioned DELL transaction that I did not request a claim. J P Morgan Chase representative confirm they have documentati...
Entity
J P Morgan Chase Bank
Categories: Banks
72, Report:
#1326290
Posted Date:
Sep 04 2016
Selene Finance New Fraud Scam Internet
LATEST MORTGAGE SCAM AN OPEN LETTER TO VICTIMS OF MORTGAGE FRAUD Doug Lyman We have all heard the old adage “Possession is nine-tenths of the law”, an expression meaning that ownership is easier to maintain if one has possession of something, or difficult to ...
Entity
Selene Finance
Categories: Loan Modification
73, Report:
#1318376
Posted Date:
Jul 22 2016
Foodtown Inc. Foodtown of Kensington Foodtown Was Uncooperative When I Told Them I Lost My Wallet While Shopping In The Store Brooklyn New York
On July 1st 2016 while I was shopping at Foodtown of Kensington Brooklyn at 382 McDonald Ave. I lost my wallet. This occured at 3:02 PM.I went back to the store the next day and asked them if they would review the footage from the security cameras to see what they might reveal. They...
Entity
Foodtown Inc.
Categories: Unusual Rip-Off
74, Report:
#1316182
Posted Date:
Jul 11 2016
Parthia Law Center P.C. Jeffery McDonald Scam offers foreclosure rescue by mortgage modification. Payment by bank wire transfer should have been a red flag. Internet
I received a mailer that appears to be from my lender offering help to modify my mortgage. After calling the number, I realized it was a third party offering to intervene on my behalf. I spoke with Chris then had to speak to compliance. This is when my husband and I spoke with Je...
Entity
Parthia Law Center P.C.
Categories: Lawyers
75, Report:
#1315291
Posted Date:
Jul 06 2016
J-Services Latest Scam of Justin Ritchie of Rick Hebert & Assoc & Bryn Haven Assn Sanford Florida
J-Services is Justin Ritchie's latest scam to promote software formerly through Rick Hebert & Assoc, now on his own as a lone wolf (in every sense). His cheesy free website promotes name and address standardization - by no means proprietary to either Justin or Rick Hebert and pate...
Entity
J-Services
Categories: Computer Software
76, Report:
#1311269
Posted Date:
Jun 14 2016
Nesdek Inc Mike McDonald binary options investment scam Internet
The minute I clicked to join the Nesdek beta group, one of their reps called me 6 times to make sure I deposited $250 in the account. I became suspicious when I received that call from NY. The web site was self explanatory... Why do they need to call to pressure you in investing you...
Entity
Nesdek Inc
Categories: Brokerage Companies
77, Report:
#1281413
Posted Date:
May 07 2016
BBVA Compass Bank Grogan's park Woodlands, TX They haven't even taken responsibility for their error. He continues to place the blame on us and tells us what we need to do to fix their mistake. Mr. Alonso hasn’t called us since last week and I have left several messages with Mr. McDonald, District Manager who hasn’t even given us the courtesy of a return call. The Woodlands Texas
On June 9, 2015 the owner of our company went to the Compass Branch on Grogan's Mill Road in Woodlands, Texas. Their systems were down and they gave us a hand written deposit slip for $2,781.55. We had one check for $781.55 and $2000.00 in cash. After reconciling our company books, ...
Entity
BBVA Compass Bank
Categories: Banks
78, Report:
#1296871
Posted Date:
Mar 30 2016
ExecRank Sean McDonald Scam - Misrepresents Service. Takes your money, refuses to refund once you see through their sham Novata, California Nationwide
ExecRank is a scam. I wished I had checked the reputation of the company prior to signing up. I cancelled after I realized that none of their so-called board positions were real, or at least none of the ones they connected me to. After months, I found no connection, and most of the ...
Entity
ExecRank
Categories: Employment Services
79, Report:
#1288577
Posted Date:
Feb 19 2016
Sophia Martinez Elizabeth [email protected] Nigerian scammer on dating sites She says she is in Dallas... Texas
I started talking to her a few days ago on eharmony. She has since removed her profile, but I was still talking to her thank God I am not quick to trust someone on a dating site. Her story will be about an explosion, it will sound so weird that you will try to look it up as I did. A...
Entity
Sophia Martinez
Categories: Dating Services
80, Report:
#1287434
Posted Date:
Feb 13 2016
serplogic t0mmytommy mcdonald serplogic rankusnow Scammed out of $3499 by tommy mcdonald of serplogic ak.a. t0mmy also affiliated with rankusnow Dublin Internet
At the start of November 2015 we were looking for an seo company to handle our expanding reach for our products. (We sell knitting and handycrafts.)
We searched online and came in contact with a personal claiming to be Tommy Mcdonald then working for rankusnow.com which we later...
Entity
serplogic
Categories: Internet Marketing Companies