251, Report:
#692257
Posted Date:
Feb 08 2011
Gert Robinson Research Coordinator Survey GroupNet Groupnet.Org 5053498797 Gert Robinson MONEY GRAM SCAM DO NOT DEPOSIT CHECK Internet
Good Afternoon, You have been Accepted as one of our Survey Agent in your neighborhood and the survey date is February 01, 2011. You will be evaluating MoneyGram Outlets in your neighborhood as customer and give us feedback on your overall experience by filling out an online survey ...
Entity
Gert Robinson Research Coordinator Survey GroupNet Groupnet.Org 5053498797
Categories: Cash Services
252, Report:
#692047
Posted Date:
Feb 07 2011
Tara paterson Sam Katz Sent me a check with David S. Katzen name on it and I've called and spoke with his wife and she stated that the check is no good and to throw it away. It is a scam off the internet. My check was for Las Vegas, Nevada
A check from a david s. katzen was sent to me signed by a sam katz. It was in the amount of $4,650.00. It was written off of JP Morgan Chase Bank out of San Antonio, TX. Mr. Katzen was not at home when I called his residence, so I spoke with his wife and she stated...
Entity
Tara paterson
Categories: Miscellaneous Companies
253, Report:
#515925
Posted Date:
Jan 27 2011
Chase Auto Finance ,JP Morgan Chase Bank I have filed complaints with the Attorney General's Office, BBB, and FTC. You should too! Phoenix, Arizona
I was three weeks late with my car payment, and I am typically a little late every month. I am never 30 days late however. My payment was due 9/19 and I paid it on 10/13. In the mean time, I was receiving phone calls every hour, on the hour. They had called m...
Entity
Chase Auto Finance (JP Morgan Chase Bank)
Categories: Car Financing
254, Report:
#681776
Posted Date:
Jan 13 2011
J.P.Morgan J.P.Morgan Chase Bank Fraud, Withrew my SSI for past debt without court order and without notice New York, New York
I just opened a checking account at chase on Dec 31, 2010. Jan 11, 2011 I got a text saying my account was 0. I knew I had enough to cover 3 months rent plus some. I went online to check and the rent check cleared but the rest was being transfered to another account. I don't have an...
Entity
J.P.Morgan
Categories: Banks
255, Report:
#674948
Posted Date:
Dec 29 2010
EZ LOAN PROTECTION INTERNET BANKROBBING Internet
I WAS CHARGED A $30.00 FEE IN MY BANK ACCOUNT ON 12/23/10. I CALLED THE BANK ON 12/24/10 TO DISPUTE THE UNAUTHORIZED CHARGE. I DID TRY TO CONTACT THE 888/897-8045 PHONE NUMBER WAS JUST A MESSAGE SAYING "YOU HAVE REACHED US AFTER HOURS, YOU MAY CONTACT US AT WWW.CUSTOMERSUPPORTS...
Entity
EZ LOAN PROTECTION
Categories: Cash Services
256, Report:
#675662
Posted Date:
Dec 28 2010
jp morgan bank issued me a check for $250.00 and said that it was from medicare paymant part d colombuc, Ohio
JP Morgan issued me a check for250.00 and said that it was from Dept. of health & Human Service
Entity
jp morgan bank
Categories: BBB Better Business Bureau
257, Report:
#674506
Posted Date:
Dec 23 2010
Chase Bank/Washington Mutual JP Morgan Chase FORGERY and written misrepresentations (FRAUD?) of business loan terms/loan origination documents; Chase Fraud Specialist rejects borrower's Fraud Claim while refusing to answer borrower questions (Multiple cities), Ohio
DISCLAIMER: These statements are opinions, based only on limited facts as they are currently available, and are not intended to be defamatory or malicious - but rather to see if others have been impacted negatively by similar patterns and business practices and whether further inves...
Entity
Chase Bank/Washington Mutual
Categories: Loans
258, Report:
#667317
Posted Date:
Dec 20 2010
Dr Karthikeyan Diafree Claims he has the ''cure for diabetes''. Takes your money and runs!!! Internet
This company, Diafree.com claims that they can cure diabetes and improve diabetes related complications. Do not buy from Dr Karthikeyan or Diafree, he is a scammer.
He will give you two methods of payment. These are:
1. Money Transfer thru Western Union Dr.K.Karthikeyan 24, VALL...
Entity
Dr Karthikeyan
Categories: Alternative Health
259, Report:
#670352
Posted Date:
Dec 11 2010
AllDream dont Know what type of company is but as far as I now they selling by phone vacation package and hotel Acomodation miami, Florida
On 09/27/2010 I receive a text message bank alert to my Iphone informed me that my card its been chargin $284.99 as a result of purchansing a hotel package, after received this text alert I called(same day) JP Morgan chase bank to find out about this trans...
Entity
AllDream
Categories: RV Resorts
260, Report:
#670141
Posted Date:
Dec 10 2010
JP Morgan Chase Bank Chase blocked, destructively, locked ,forcibly closed Houston, Texas
Chase employees at 30 S. Park Place. Painesville, OH 44077 asks for your ID before notarizing documents for customers. The ID is to get your personal information and try to pester you into other financial aspects that the bank may offer. Upon refusal except for the...
Entity
JP Morgan Chase Bank
Categories: Banks
261, Report:
#668284
Posted Date:
Dec 08 2010
Chase Bank JP Morgan Chase & Co., Consumer Banking Chase Discriminates Against Customers Earning Less than $30,000/year with NEW $12 MONTHLY SERVICE FEE New York, New York
Twenty-five (25) years ago I started out with Great Western Bank for checking and my mortgage. Washington Mutual bought Great Western and I stayed with WAMU. Then Chase (aka JP Morgan Chase) bought out WAMU. This last change has not been good since the beginning, and just got worse....
Entity
Chase Bank
Categories: Banks
262, Report:
#668248
Posted Date:
Dec 06 2010
JP MORGAN CHASE Magical 500 past due balance from an account 3 years ago, was debited from account with no notice, no call, no letter, no proof. West Covina, California
I have had my Chase account open for the last year. I was issued a limited account due to an overdraft history when I had Wamu however the overdraft had already been paid for and taken care. I was finally upgraded to a regular account about 2 months ago, and I also opened a savings ...
Entity
JP MORGAN CHASE
Categories: Banks
263, Report:
#667523
Posted Date:
Dec 05 2010
JP Morgan Chase Bank, Unscrupulous, Deceptive Bank Collection Practices New York, Nationwide
Chase Bank/JP Morgan has absolutely deceptive, immoral, and unscrupulous business practices. If this is not illegeal, it ought to be! Here is my story:
I closed out a business account on 11/17/2010. When I closed it, they said there were no pending transactions and gave me a ...
Entity
JP Morgan Chase Bank
Categories: Banks
264, Report:
#667255
Posted Date:
Dec 03 2010
Europa International Sweepstakes probable scam West Memphis, Arkansas
Received 12-1-2010 in a plain white envelope with no return address mailed in Canada a letter along with a check in the amount of $2,950.85 stating that I had won $100,000.00 and the check was to cover the processing fee and duty taxes. The reported cashiers check was dr...
Entity
Europa International Sweepstakes
Categories: ORGANIZED CRIME
265, Report:
#666841
Posted Date:
Dec 02 2010
JP Morgan Chase Bank Fraud on Home Remodifications-Falsifying Information on Client Files to deny remods New York, New York
JP Morgan Chase Bank is fraudently falsifying client information packets submitted for loan remodifications resulting in denial of loan/mortgage remodifications under both Federal Programs such as MHA and Chase Programs such as BAU and more.
I have personally...
Entity
JP Morgan Chase Bank
Categories: Loan Modification
266, Report:
#667039
Posted Date:
Dec 01 2010
Heritage Financial Services Holden Financial Services Mega Million Sweepstakes Final Notice Edmonton, British Columbia
Received Letter from Heritage Financial Services. Claim Number HC5438FG. Final Notice. We are pleased to congratulate you on your winning in the third category of the Mega Million Sweepstakes held on the 17th of June 2010. All efforts to reach you so far have proved abor...
Entity
Heritage Financial Services
Categories: Lottery
267, Report:
#666831
Posted Date:
Dec 01 2010
JP Morgan Chase Bank Fraud on Home Remodifications-Falsifying Information on Client Files to deny remods New York, New York
JP Morgan Chase Bank is fraudently falsifying client information packets submitted for loan remodifications resulting in denial of loan/mortgage remodifications under both Federal Programs such as MHA and Chase Programs such as BAU and more.
I have personally...
Entity
JP Morgan Chase Bank
Categories: Loan Modification
268, Report:
#657495
Posted Date:
Nov 02 2010
Alliance Financial Group Scam: Consumer Promotion Drawing & Smartedge Sweepstakes New York, New York
I received a letter from Alliance Financial Group. It says From The Consumer Protection Department, 44 Wall Street, New York, NY 10005 USA. Then, underneath that it says 1164 Brownlow Avenue, Halifax, NS B3B1Y2 Canada. It says the telephone number is 1-778-861...
Entity
Alliance Financial Group
Categories: Cross-Border Scams
269, Report:
#655267
Posted Date:
Oct 27 2010
Fusion Labs Didn't order the stuff - still charged for it!! Internet
I noticed a charge on my account for $57.65 in mid August 2010. I called my bank (JP Morgan Chase) they reverse the transaction and gave me credit that same day. I noticed just a reverse charge and received letter stating because this company had said this was orde...
Entity
Fusion Labs
Categories: Drug Manufacturers
270, Report:
#654874
Posted Date:
Oct 25 2010
chase home finance llc. jp morgan chase................................................................. put a fraudulent mortgage on my home over 120,000,00 sandiego, California
I allowed my step brother to put a loan of 60,000.00 on my home with first nlc.financial llc. .They sold chase home finance llc. the loan and some how the amount went up to 177.000.00 .I know my freind did not have a note for that much .I have been in my home for 23 years and my fre...
Entity
chase home finance llc.
Categories: Civil Rights Violators
271, Report:
#653278
Posted Date:
Oct 20 2010
JP Morgan Chase Bank - Auto Loans Like so many others are saying in the RipOffReport ... JP Morgan Chase WILL rip you off any chance they get !!! Taimpa, Florida
If you ever, give JP Morgan Chase Bank any account information, or even a one time permission to debit your bank account, any bank account, they will continually, whenever they feel like it and with out warning to you the consumer, take money out of your account. They double c...
Entity
JP Morgan Chase Bank - Auto Loans
Categories: Car Financing
272, Report:
#651781
Posted Date:
Oct 18 2010
Chase JP Morgan, JP Morgan Chase Will Not Accept Payments beyond Minimum Internet
I was working with the credit cards I have to pay them off more quickly. I contacted Chase to increase my monthly automatic payment, which had been set to minimum. Chase will not allow you to pay more than minimum each month if you use autopay. (Of course, you can ...
Entity
Chase
Categories: Credit Card Processing (ACH) Companies
273, Report:
#651686
Posted Date:
Oct 16 2010
JP Morgan Chase--AZ Is our government still bailing out the banks and hurting taxpayers? Phoenix, Arizona
I need immediate help and I hope you could refer me to the correct party.I had a mortgage and Line of Credit with Chase. Chase, unethically and illegally forclosed on the property. I went through months of hell where my account was frozen and noone would accept payment o...
Entity
JP Morgan Chase--AZ
Categories: Mortgage Companies
274, Report:
#647390
Posted Date:
Oct 05 2010
JP MORGAN CHASE & SUN TRUST BANKS chase.com MORTGAGE RIPOFF ARTISTS UNCARRYING BANKS THEY ONLY LOOK AT THEIR BOTTOM LINE AND DONT CARE ABOUT THE FAMILIES AND LIVES THEY DESTROY IN THEIR WAKE OF FORELOSURE Internet, Nationwide
Sun Trust and Chase Bank they dont care about the customers who have paid on their mortgages but now are in need of loan modifications THEY WANT YOUR HOME.
I have personally seen their low life collection and tactics first hand. Instead of doing the ri...
Entity
JP MORGAN CHASE & SUN TRUST BANKS
Categories: Banks
275, Report:
#646962
Posted Date:
Oct 03 2010
Sallie Mae, Inc. Financial Bank Institution JP Morgan Chase Bank, Byron T. Henderson,Connie Jesse, Michael Jacobs,C.E. Andrews,Lorraine Heydt,Lisa Dowling,Delgado Community College--Dr. Ron Wright,Steven Zeringue,Germaine Edwards,TransUnion Cre The Lender forwarded $4,000 Loan Check to Delgado College in my name, the school failed to notify me, kept those funds on deposit with interest over 2 years, later retun $2,000 to Chase Bank, failure Wilkes-Barre, Pennsylvania
Approximately 5 yrs. after Katrina damage New Orleans in 2005, I have been trying to put closure to this dilemma with Delgado Community College and Sallie Mae Financial Bank Institution. June 1, 2006 the former Attorney General, Charles C. Foti, Jr. forwarded a collection ...
Entity
Sallie Mae, Inc. Financial Bank Institution
Categories: Loans
