426, Report:
#380583
Posted Date:
Oct 12 2008
FORSTER & GARBUS, LVNV FUNDING, RESURGENT SERVICES, SHERMAN ACUISITIONS ETC... PROFESSIONAL FRAUDSTERS, CROOKS, DECEPTIVE, MISLEADIG CAMMERS, ILLEGAL PRACTICES, SCUMBAGS Farmingadale New York
This the letter was mailed to Garbus & Forster
To Whom It May Concern:
This letter is being sent to you because you compromised my social security number by openly displaying my full number in mailings (Exhibits will be mailed to the Attorney General's Office, amongst others)...
Entity
FORSTER & GARBUS, LVNV FUNDING, RESURGENT SERVICES, SHERMAN ACUISITIONS ETC...
Categories: Collection Agency's
427, Report:
#235876
Posted Date:
Oct 01 2008
JP Morgan, Chase Auto Finance illegal tactics dishonest practice fraudulent and extortive Fort Worth Texas
I financed a second automobile with Chase Auto Finance in 2004. I decided to return to college and my girlfriend was going to make ends meet for the meantime. Everything went fine until she lost her current employment.
While my financing with Chase Auto was underway, I made mos...
Entity
JP Morgan, Chase Auto Finance
Categories: Car Financing
428, Report:
#314056
Posted Date:
Sep 28 2008
JP Morgan Chase Bank, Arizona Don't care or help consumer until loan is several months behind. Phoenix Arizona
Due to military duties, my wife had to leave her job in Florida and move to Delaware where the job market and pay wasn't anywhere near her income in Florida. We had a house for sale in Florida and it didn't sale or rent for 8 months so we were basically paying two mortgages all of ...
Entity
JP Morgan Chase Bank, Arizona
Categories: Loans
429, Report:
#370461
Posted Date:
Sep 07 2008
STANDARD TRUST AND FINANCE, BOGUS NOTICE OF UNCLAIMED WINNINGS MORRISTON Ontario
NOTICE OF UNCLAIMED WINNINGS SENT TO AN ELDERLY WOMAN WHO THOUGHT SHE WON 95,000 AND WAS SENT A CHECK FOR 2,950. GOES LIKE THIS:
THIS IS TO FIND OUT WHY YOU HAVE NOT CLAIMED THE MONEY WHICH YOU HAVE WON IN THE SUPER SEVEN CONTEST.
YOU ARE ONE OF THE FOURTH CATEGORY WINNERS OF...
Entity
STANDARD TRUST AND FINANCE, INC
Categories: Cross-Border Scams
430, Report:
#365450
Posted Date:
Aug 21 2008
Ms. Gopal - Branch Manager - JP Morgan Chase $5 Check Cashing Fee For Non Account Holders Ramsey New Jersey
Last week I tried to cash a check at the Ramsey Chase bank. I was quickly informed that there was a $5.00 fee for the privelege. I was quite stunned, and asked to see the Bank Manager. She quickly informed me that the company check I was drawing upon did not have a check cashing ...
Entity
JP Morgan Chase
Categories: Banks
431, Report:
#363114
Posted Date:
Aug 15 2008
Guarantee Trust Financial, David Harley(promo Manager) sent me a letter stating Final notice winner, with a check Westport Connecticut And Victoria Canada
Today I recieved a letter from Victoria Canada. Inside was a letter telling me that I was a winner in the second category promo drawing held August 1st, 2008. The letter was from a company called Guarantee Trust Financial. A claim # NBV-081-4822-RF then they gave me a claim serial #...
Entity
Guarantee Trust Financial, David Harley
Categories: Lottery
432, Report:
#361870
Posted Date:
Aug 12 2008
James Dimon,CEO JP Morgan CHASE & Company DON'T LEAVE YOUR MONEY WITH CHASE BANK YOU CAN EXPECT NO RETURN New York New York
The CHASE bank is bad business. Our business lost $9,999.999.00 million dollars that was left in a business checking account by a former authorized signer. The CHASE bank never reported the sum nor turned it over to the State of New York according to banking regulations. They onl...
Entity
James Dimon,CEO JP Morgan CHASE & Company
Categories: Banks
433, Report:
#361009
Posted Date:
Aug 09 2008
JPMorgan Chase Chase BANK REMOVES ME FROM ACCOUNT ALLOWING PARTNER TO STEAL MILLIONS Palm Beach Gardens Florida
JP MORGAN BANK REMOVED ME FROM MY PARTNERSHIP ACCOUNT MY LLC OF UTAH WITHOUT AUTHORIZATION ALLOWING MY BUSINESS PARTNER TO STEAL MY COMPANY OPERATING ACCOUNT - MILLIONS IN DAMAGES !!! I'VE LOST ALLMOST EVERYTHING. PLEASE HELP !!!
I'M LOOKING FOR A BANKING LAWYER WHO CAN HELP ME R...
Entity
JPMorgan Chase
Categories: Banks
434, Report:
#359036
Posted Date:
Aug 04 2008
Capital Financial Inc. mega millions lottery scam Prince Rupert British Columbia
I also received a letter from this scammer stating that i had won 250k in the mega millions draw held on 4/21/07, and a real looking check for $4200.
It instructed me to call a tax agent named Mario Ramirez, 223 Vine st. Kelowna, B.C., Cananda. to begin the claims process. The che...
Entity
Capital Financial Inc.
Categories: Cross-Border Scams
435, Report:
#356724
Posted Date:
Jul 29 2008
Capital Financial Inc The Mega Millions Draw Sent Check for $4200 For Tax Clearance Fees Prince Rupert BC British Columbia
On July 26, 2008 I received a letter from Capital Finanacial Inc. Stating I had won the Mega Millions Draw of $250,000.00 that we had entered in April 21st, 2007. It included our receipt number and our lucky numbers. Before we do anything with the check we are to contract Micheal ...
Entity
Capital Financial Inc
Categories: Mortgage Companies
436, Report:
#356067
Posted Date:
Jul 27 2008
De-Lotto North American Sweepstakes Lottery Big Money Toronto Ontario Canada
I was sent a check in the amount of $4,875 but was not to try and use this check until I contacted this number 1 905 781 0461. this check was to pay for the Government Taxes in the amount of $2,875. They stated in the letter to keep this confidential until my claim had been processe...
Entity
De-Lotto North American Sweepstakes Lottery
Categories: Cross-Border Scams
437, Report:
#350291
Posted Date:
Jul 27 2008
Chase Card Csard Services JPMorganChase Bank Predatory Credit Card Practices GOTCHA! Palatine, Illinois
This is a case of chase sucking me in to a zero percent-14 month credit card offer. The representative assumed ignorance of the payment due date and suggested a pay ment date on the 11th of the month. The due date turned out to be the 10th of the month. Payments were initiated for 5...
Entity
Chase Cardmember Services
Categories: Credit & Debt Services
438, Report:
#351677
Posted Date:
Jul 15 2008
NCO Financial Systems More than meets the eye-check it out HORSHAM Pennsylvania
To gain a more broadened view of what you're dealing with here, check out NCO's filings with the SEC listing their multitudinous AKAs: http://www.sec.gov/Archives/edgar/data/1397772/999999999508002103/9999999995-08-002103-index.htm and for greater spill-yer-guts detail on NCO's fina...
Entity
NCO Financial Systems
Categories: Collection Agency's
439, Report:
#275959
Posted Date:
Jul 09 2008
Plant Essential Incorporation Feild Representative-garnished last check & ripped me off for two dollars a hour through entire work period Perkasie Pennsylvania
This company above guarnished my last wages from May, 5 2007 to May, 19 2007 and also didnt live up to the contract I personally signed and read that indicated I would earn $10.00 dollars an hour but reluctantly the company only rendered $8.00 an hour in my name through mail and dir...
Entity
Plant Essential Incorporation
Categories: Nurseries
440, Report:
#265158
Posted Date:
Jul 07 2008
BIOLIFE PLASMA SERVICES INC. VISA DEBIT CARDS *NOT AS ADVERTISED *ONE FEE FREE ATM WITHDRAWAL THEN $2.50 SURCHARGE. 2 ATM LOCATIONS IN MY CITY & FUNDED BY JP MORGAN CHASE BANK AT FEES FOR OVERDRAFT. BIOLIFE PLASMA, DONOR, VISA, DEBIT CARDS, JP MORGAN CHASE, OVERDRAFT, HIGH FEES, SURCHARGES DEERFIELD ILLINOIS
I am truly upset with BioLife Plasma Services in my area. The branch donation center here in town in located at 406 East Elm Street Springfield, MO 65806. It has been approximately three months since my last donation, which I will mention I had a hard time going back whole heartedly...
Entity
BIOLIFE PLASMA SERVICES INC.
Categories: Medical Supplies
441, Report:
#346924
Posted Date:
Jul 03 2008
Liberty Financial Corporation - Liberty Lottery Winner Scam!! New York New York
Received letter indicating I won a lottery and a check for $2750.00 was enclosed to pay for capital gains tax and administrative fees. Company name on check is Lifeline, Inc., drawn from JP Morgan Chase Bank, N.A. The letter is from Chris Anderson (Promotion Manager). The phone n...
Entity
Liberty Financial Corporation - Liberty Lottery Corp
Categories: Door to Door Sales
442, Report:
#346643
Posted Date:
Jul 02 2008
Liberty Financial Corporation Award Claim Final Notification - Ripoff New York City New York
On July 1st I received a letter from Liberty Financial Corporation stating that I had won $125,000. Enclosed in the letter was a check for $2750. I know that I had not signed up for any contest so this was my first tipoff. After I read the letter I found several grammatical errors. ...
Entity
Liberty Financial Corporation
Categories: Financial Services
443, Report:
#344180
Posted Date:
Jun 25 2008
Standard Trust - International Claims Department Winnings Scam Rip Off Toronto Ontario
I received a check in the mail with no return address on envelope. At first I thought it was legit, but upon further investigation of StandardTrust Inc. and calling the JP Morgan Chase bank, I found out it was a fraud.
I got my hopes up only to have them crash. I know I am not the...
Entity
Standard Trust - International Claims Department
Categories: Lottery
444, Report:
#248843
Posted Date:
Jun 21 2008
CHASE JP MORGAN CHASE BANK BROKE THE LAW ripoff PALATINE Illinois
My wife and I did a balance transfer of 8,000.00 for 1 year at a 0% interest rate. For the first few months everything was fine. Then we get there statement saying we were late 1 day on our payment and they removed us off the special rate of 0% to a 8.99. My wife and i have never ma...
Entity
CHASE BANK
Categories: Corrupt Companies
445, Report:
#253843
Posted Date:
Jun 19 2008
James Mack - Kingsley Dean - Sylvia Park - FARA LOSS FUND ACCOUNT ON BEHALF OF ZURICH - THE SHAW GROUP SENT ME AN AWARD WINNING CHECK DRAWN ON JP MORGAN CHASE FOR $2,989.00 MANDEVILLE LOUISIANA
Due to your website and previous reports of fraud I am reporting: I received a check drawn on JP Morgan Chase Bank for $2,989.00 described to me that I am a winner in a North American Utilities drawing held through a computer ballot system. The letter continues Our firm has secured...
Entity
James Mack - Kingsley Dean - Sylvia Park - FARA LOSS FUND ACCOUNT ON BEHALF OF ZURICH
Categories: Corrupt Companies
446, Report:
#337701
Posted Date:
Jun 17 2008
Bank Of America Bank of America stealing from its customers through over-draft fees Charlotte North Carolina
Bank of America Customers Cheated By New Banking Practices
June 6th, 2008: 4:25pm
Charlotte, NC (Consumer Watch Dog) Eric Florio, 23 of Gainesville, FL deposited a grand into his bank account with Bank of America and went about his business of using his bank card for whatever h...
Entity
Bank Of America
Categories: Banks
447, Report:
#310332
Posted Date:
Jun 12 2008
JP Morgan Chase Bank Fee fraud and and selective timing of deposits Tulsa Oklahoma Nationwide
This banking company fee's you to death. This bank has held up deposits to generate NSF's or places holds on deposits in a non-consistant way. The debit card will decline for larger purchases such as gas stations, auto repairs, and medical ER bill if you have insuficient funds to ...
Entity
JP Morgan Chase Bank
Categories: Banks
448, Report:
#336608
Posted Date:
Jun 03 2008
Cowlen Inc, Star Financial - A Division Of Star Corporation, Oneonta Daily Star, JP Morgan Chase Sent official looking check with letter stating I won in the Readers Digest/Publishing Clearing House Online Sweepstakes Internet Games etc, in fact I didnt even enter any games? Oneonta New York, Wimington Delaware, Dallas Texas, Gainsville Florida
The letter I received from Star Financial in Gainsville FL (real address according to map quest) then there was the check that looked official enough it had a company name of Oneonta Daily Star in Oneonta NY (real address of a newspaper in NY) and then the bank on the check was JP M...
Entity
Star Financial - Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet Games Etc
Categories: Financial Services
449, Report:
#332683
Posted Date:
May 15 2008
Global Trust - Global Concepts Enterprise I was told I won a grant for 42,000.00 dollars for home improvements, and I didn't even have to own a home. I was sent a check for 4,960.00 Dollars, and told Holland Michigan
I was told I won a grant for $42,000.00 for home improvements and I didn't even hahe to own a home. I was sent a check for $4,960.00, and told to deposit it and wire them $2,997.00 for Taxes and fee. I would then recieve the $37, 040.00 Balance via Courier. I should have two piece...
Entity
Global Trust - Global Concepts Enterprise
Categories: Cash Services
450, Report:
#326128
Posted Date:
Apr 15 2008
Inland Securities And Trust Cross boarder scam Toronto Ontario
I received a letter including a check drawn on Chase Manhattan Bank, NA in the amount of $4875, stating this to be the first payment of my total DE-Lotto winnings of $125,000.
I was to call an Ontario Canada number for my assigned claims agent for intructions on how to pay my tax...
Entity
Inland Securities And Trust
Categories: Banks