1, Report:
#1422280
Posted Date:
Jan 11 2018
Asset Recovery Associates ARA Intimidation, Harassment and Threatening to collect a debt that has gone past SOL Schaumburg Illinois
I received a telephone call this evening from an unidentified individual asking for myself, or my two younger brothers and my oldest nephew...The caller stated that he was calling to collect on a debt from 1996 on a credit card from a known defunct bank (Chase Manhattan Bank)...
I e...
Entity
Asset Recovery Associates
Categories: Credit & Debt Services, Debt, Debt collector
2, Report:
#1371595
Posted Date:
May 05 2017
Joe/Sandra Goodrich Acting as a realtor and his niece Ripping off a Person in Dire Circumstances/Taking Advantage of Single Parent DeSoto Texas
When I was newly divorced and about to lose my home to foreclosure, I get a postcard in my mailbox from some man I'd never heard of....Joe Goodrich. I called him and he was quickly knocking down my door. He quickly wanted to give me a deal of a lifetime. He knew I was a single paren...
Entity
Joe/Sandra Goodrich
Categories: Tenants
3, Report:
#1298993
Posted Date:
Apr 11 2016
chase bank/mortgage Chase Manhattan bank Nationwide
I had Chase Manhattan bank for 11 years til feb of 2016.In 2008 i gotten divorced after 20 years of marriage and joint owners of a house.My ex took me to court in 2012 trying to get our family home in his name and the judge denied him. So this February he refinanced the mortgage f...
Entity
chase bank/mortgage
Categories: Banks
4, Report:
#1278665
Posted Date:
Jan 07 2016
Civil complaint services RE: Chase manhattan bank Garnishment Huntington Beach California
The company civil complaint services Sent me a threat, That I was to pay 3,804.08 to a debt I never made. I never banked or did any business with company, Nor did I have any such credit limit being unemployeed in 2005. This is a scammer attempting to fabricate debt usin your info th...
Entity
Civil complaint services
Categories: Banks
5, Report:
#1259488
Posted Date:
Oct 06 2015
Midland Funding Company represented by Joseph Rosen, of Rosen & Pollack in Broward County, Florida law firm representing Midland Funding Company told me he does not care that my only income is disability social security. internet
Midland Funding Company was based in California, but is now offshore, somewhere. They are represented by Joseph Rosen of Pollack & Rosen in Florida.
Midland Funding Company bought my debt from my Chase credit card in July of 2011; I was extremely ill, that year, suffering from a...
Entity
Midland Funding Company
Categories: Attorney Generals
6, Report:
#1213204
Posted Date:
Mar 04 2015
Hosto & Buchan I have had my paychecks wrongfully garnished and the this attorney office will NOT release the debt I paid off in 2006. I have already sent proof to them on the payoff and Tracy Davis said he would release the debt through Chase Manhattan bank and WILL NO STEALING LITTLE ROCK Internet
this attorney office is refusing to release a debt that i paid off 9 years ago! i sent the proof of payoff and they will not contact my employer and release the debt! they are still unlawfully garnishing my wages!
Entity
Hosto & Buchan
Categories: Civil Rights Violators
7, Report:
#1163207
Posted Date:
Jul 18 2014
Kristie Edwards ARA Inc ARA Inc Threatening to collect phantom debt 21 years old I've never heard of. Villa Park Illinois
Last night, I received a phone call out of the blue from an unidentified man claiming I owed $1200.00 on a Discover Card through Chase Manhattan Bank that was opened in 1993. This person knew my social security number and my current address as he nasked me to confirm them.
I have ne...
Entity
Kristie Edwards ARA Inc
Categories: Collection Agency's
8, Report:
#1148446
Posted Date:
May 21 2014
Lee Bently U.S. Attorney Middle District of Florida Lee Bently the Third The worst District of The Department of Justice.. Dont let thier web site fool you... They have commited crimes to The Ameican People Tampa Florida
Without a second thought Lee Bentley the Third will know whom has posted this complaint for the benefit of The People of The United States, My Mother, Grandfather, and my friend of thirty years, All who have been violently murdered with Bently's full knowledge as he turned his hea...
Entity
Lee Bently U.S. Attorney Middle District of Florida
Categories: Government Corruption
9, Report:
#1141053
Posted Date:
Apr 23 2014
Darin Pastor Misleading, Falsifying, Deceitful, Deceptive, Fradulent Irvine, California, Buffalo, NY California
In 2006, I invested over $500,000 with Darin Pastor. At the time Pastor was managing mutual funds for Citizens Bank Financial Services in Buffalo, NY. I was sold Oppenheimer Funds, specifically the Rochester Municipal Fund. Pastor never believed I had over a half of million dollars ...
Entity
Darin Pastor
Categories: Brokerage Companies
10, Report:
#518203
Posted Date:
Dec 16 2013
Chase Manhattan Bank, Chase NA, Chase Bankcard Services, JP Morgan Chase Bank Chase Increased APR Los Angeles, California
I have been a customer of Chase MasterCard prior to the year 2003. From that time until just recently I had a fixed annual percentage rate (APR) of 4.24% on purchases. Yes, I know. Eat your hearts out, but that was the agreement.
In April of 2009 I requested from Chase...
Entity
Chase Manhattan Bank, Chase NA, Chase Bankcard Services, JP Morgan Chase Bank
Categories: Credit & Debt Services
11, Report:
#1090402
Posted Date:
Oct 08 2013
ARA Inc. P.O. Box 5002 Villa Park, IL 60181 They have similiar names and notifications coming out of Buena Park, California. Basically some off A debt statement to Chase Manhattan Bank, payable to ARA Inc. directly. Villa Park Illinois
Notice: On October 5, 2013 I received a letter stating that I owed a large amount of money to Chase Manhattan Bank, and that ARA Inc. is now the legal owner of this assumed debt! ARA's File No. is 1321101-01.
I've never heard of this company or LLC, from Illinois, but..........
Entity
ARA Inc
Categories: Credit Card Fraud
12, Report:
#1016014
Posted Date:
Feb 18 2013
Chase Auto Finance JPMorgan Chase Bank, N.A, Chase, Chase Manhattan Bank, Chase National Bank and Chase Chase Auto Finance defrauds disabled veteran and refuses to honor settlement contract it agreed to. Garden City, New York
On the last week of December 2012 James Smith of Chase Auto Finance breached an oral contract terms stated in the affirmation oral contract attachment. He said I need to bring a cashiers check or money order for $5000.00 to settle the account before New Year's Day of ...
Entity
Chase Auto Finance
Categories: Car Financing
13, Report:
#786487
Posted Date:
Jan 24 2013
North Star Funding Solutions Tom Ellis frauds that take up front money and promise the world and produce nothing Internet, Maryland
I went to these so called moeny men with a project that they said all i need to do was put up escrow of 2 million dollars and pay their upfront fee of $15,000 and i would have a bank instrument loan. the fact is they have done nothingf they dont even have a bridge lender to he...
Entity
North Star Funding Solutions
Categories: Loans
14, 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
15, Report:
#902340
Posted Date:
Jun 25 2012
Global Corporate Alliance, Duncan Macdonald, Gloria Solomon, North American Consumer Alliance, NACA, GCA Ponzi, Fraud, Scam, Theft, Ripoff Addison, Texas
Back in April 2011, I entered into a business contract with Global Corporate Alliance, which is located in the Dallas TX area, and is owned by Duncan Macdonald and managed by Gloria Solomon. John Kosolcharoen acted as a middle man and explained how this contract would work befo...
Entity
Global Corporate Alliance, Duncan Macdonald, Gloria Solomon,
Categories: Health Insurance
16, Report:
#899888
Posted Date:
Jun 19 2012
Creche Innovations Scott Norman, Stephanie Norman, Mark Petheram, Christian Darabant, Tony Hash, Carol Hash, Heather Townsend, Millennium Marketing Group All tied together and are crooks! Internet
I asked for the newest warmer this company had done before doing business with them and was glad I did. If you do a search for any of the names included above you will be glad you avoided this mess. Good or bad reviews on either side AVOID THEM ALL and SAVE YOUR MON...
Entity
Creche Innovations
Categories: Electronic Manufacturers
17, Report:
#842583
Posted Date:
Feb 21 2012
Millennium Marketing Group MMG, MillenniumIP, Creche Innovations, Scott Norman, Stephanie Norman Scam company, complaints spread everywhere. They should be compiled in one place. Overland Park, Kansas
Beware of this group, they are all tied together and putting money into each other's pockets claiming to be doing nothing other than helping inventors. Scott Norman has not lived up to his 100% money-back gaurantee and can't pay his bills. This compan...
Entity
Millennium Marketing Group
Categories: Advertising / Deceptive
18, Report:
#801233
Posted Date:
Nov 26 2011
survey research company duncon finlay Sending me a check that the chase bank staff was very upset about fraud information Canada, Internet
Hello to rip off report company who interested in my chase manhattan bank check cashing problem me an chase manhattan bank is very upset because of this we need to find a way to stop this so it won,t happen to other people in the future its should be a scanner light in the post offi...
Entity
survey research company
Categories: Consumer Services
19, Report:
#236124
Posted Date:
Oct 09 2011
Vanderbilt Mortgage and Finance - Chase Manhattan Bank - Oakwood Acceptance - NBD Bank - Berkshire/Hathaway Filed False Theft Report to Negate Transport and Storage Bill ripoff Greensboro North Carolina
Vanderbilt Mortgage & Finance, is owned by Berkshire/Hatahaway, 1440 Kiewit Plaza, Omaha, NE 68131, Warren E. Buffet, CEO, and William Gates sits on their board.
Vanderbilt Mortgage & Finance, rarely repossess a manufactured home because they do not want to be legally liable for ...
Entity
Vanderbilt Mortgage and Finance
Categories: Mortgage Companies
20, Report:
#75246
Posted Date:
Sep 10 2011
1st National Processing, Michael DiGiovanni, Chase Manhattan Bank, RIPOFF- FRAUDULENT BILLING PRACTICES FOR OVER A YEAR AND STILL BILLING US, NO ONE GIVES A DAMN, NO ONE CALLS BACK AND NO REFUNDS AS PROMISED MULTIPLE TIMES!! ! Henderson Nevada
I am the Owner of Gallerio Ventures I wish to warn all companies out there that are thinking of getting a merchant account in order to process credit cards for business purposess, to stay as FAR AWAY from 1st National Processing Company you can possibly get. Don't let them rip YOU o...
Entity
1st National Processing - Michael DiGiovanni, Chase Manhattan Bank,
Categories: Online banking
21, Report:
#675827
Posted Date:
Dec 28 2010
chase Manhattan Bank, NY Uncaring, gave me the run around with transfering me to fake supervisor departmets still being the same person Internet, New York
When our mortgage interest rate when up we had problems paying. Appx. 6 months later it seemed it went up again and we were close to getting into forclosure if payments were not paid in full. In several attempts trying to get some help in lowering the payments somehow.
I was infor...
Entity
chase Manhattan Bank, NY
Categories: Banks
22, Report:
#666996
Posted Date:
Dec 01 2010
Ing Wealth Management Inc Ing direct Recieved Letter with a check for $3,405.10 to contact Jarvis Otis at 1778-865-5736 and depisit check send $2,900.00 by Western Union. Halifax, Nova Scotia
I received a very authentic letter with a check enclosed. The letter stated I had won a lottery I had not entered for $290,000.00. The check for $ 3,405.10 was issued by the Chase Manhattan Bank, New York, NY 10033 by Five Star Staffing , 1638 46th St., Brooklyn, NY 11204. I wa...
Entity
Ing Wealth Management Inc
Categories: Door to Door Sales
23, Report:
#657588
Posted Date:
Nov 24 2010
CIBC (Canadian Imperial Bank of Commerce) Name of Remitter: Harry Portarnich Sent (3) three International Money Orders, each, in the amount of $950.00 for something I had for sale on cragslist.com. The item I had for sale was $350.00 Wilmington , Delaware
I listed an appliance for sale on cragslist.com, the asking price was $350.00. In the mail I received (3) three International Money Orders, each, in the amount of $950.00. These money orders were from CIBC (Candian Imperial Bank of Commerce) and the remitter was Harry Portarnich. Al...
Entity
CIBC (Canadian Imperial Bank of Commerce)
Categories: Appliances
24, Report:
#647632
Posted Date:
Oct 05 2010
ARA Asset Recovery Associates False claim of past due account with ARA Villa Park, Illinois
ARA sent me a letter referring to a past due account with them. I had never heard of them before, so it would be hard to have a past due account with them.
It said the original creditor was Chase Manhattan Bank, with a current balance of $14,356.53, and that an approved settl...
Entity
ARA
Categories: Collection Agency's
25, Report:
#635361
Posted Date:
Aug 30 2010
National Small Business Alliance NSBA Charged Account after cancelling membership same day I recieved card in mail Cathedral City, California
On 08/06/2010 NSBA was seeked offering a 8,000.00 credit line and a complimentary $200.00 gas/fuel card for membership in their program. Other travel incentives and offeres are also advertised on their website.
Application process is done over the phone. After completio...
Entity
National Small Business Alliance
Categories: Financial Services