451, Report:
#303445
Posted Date:
Jan 27 2008
JP Morgan Chase Bank BOGUS 0.99% APR Balance Transfer Offer Wilmington Delaware
I recently transferred my total outstanding balance from my other credit card (WAMU/Providian VISA) to my CHASE Freedom VISA Card. I decided to stop using my WAMU/Providian Card due to their unethical business practices, complete lack of integrity and respect for customers in good c...
Entity
JP Morgan Chase Bank
Categories: Credit & Debt Services
452, Report:
#299009
Posted Date:
Jan 11 2008
Ameriquest, AMC, CITI Residential Lending Make sure your Social Security Number is safe from these Mortgage Companies! Santa Ana California
I'm writting this post to inform everyone about the problem that I have experienced with Ameriquest, AMC, which is now CITI Residential Lending.
On May 19th, and 20th, 2007 the City of St. Paul was hit with a group of storms that did a lot of damage to a lot of houses including m...
Entity
Ameriquest, AMC - CITI Residential Lending
Categories: Mortgage Companies
453, Report:
#298618
Posted Date:
Jan 10 2008
Ameriquest - AMC - CITI Residential Lending Has your Social Security number, or personal information been breached? Santa Ana California
I am wondering if any one who has been involved with the company's named above, and found out that their Social Security number, or any other personal information has been breached, and or might be at risk to be used illeagly.
Hello, My name is Joseph, and I had found out by reci...
Entity
Ameriquest - AMC - CITI Residential Lending
Categories: Corrupt Companies
454, Report:
#297241
Posted Date:
Jan 05 2008
Chase Bank JP Morgan Uncalled for OverDraft Fees and Account Processing Grand Blanc Michigan
On Wednesday January 2nd, 2008 I made an honest mistake. My last transaction of the day was for $66.40 which over drew my acount by $39. I was ok with this I knew there would be a $35 charge coming my way. However, when I woke up on Thursday January 3rd, 2008 I found out that my acc...
Entity
Chase Bank JP Morgan
Categories: Banks
455, Report:
#294992
Posted Date:
Dec 28 2007
International Financial Services Made me believe i was winning 55,000 dollars London Ontario
I got a 4500 dollar check in the mail along with a letter with no return adress stating that i won 55,000 dollars. The 4500 dollar check is pay for a so called NON Resident Government Tax.
I Called a so called John Crawford and he told me to deposit the check immediatly! Thank go...
Entity
International Financial Services
Categories: Lottery
456, Report:
#294451
Posted Date:
Dec 27 2007
Medco Financial rip off, sweepstakes, scam, Calgary Alberta
We are pleased to inform you through this letter that our network shows you as the lucky winner of unclaimed prize money in the amount of Fifty seven Thousand dollars ($57,000.00)in United States funds. The system indicates that your name was randomly selected through a computerized...
Entity
Medco Financial
Categories: Cross-Border Scams
457, Report:
#285147
Posted Date:
Nov 16 2007
Kitco World Diversified - Mr. Bob Stewart Buapest Iranyi
phoned me (Canadian/Ameriacan voice) and asked me to put $23,280.00 in to an off shore account for payment on tax for my Columbian Emerald (that I was conned into buying through Nedalia in Canada)that they say was sold in Budapest, when I refused to send money I never heard anything...
Entity
Kitco World Diversified - Mr. Bob Stewart
Categories: Door to Door Sales
458, Report:
#266786
Posted Date:
Nov 06 2007
Startup Essentials/A-1 Leasing,James One , SCAMMED INTO A LEASE FOR DEFECTIVE LAPTOP EQUIPMENT Dallas Texas
I was contacted by a Salesperson from Startup Essentials. He said that the company was listed with the BBB and were backed by JP Morgan Chase, HSBC bank and that they would help me get started in my own home business; he stated that they would be no guarantee that I would make money...
Entity
Startup Essentials/A-1 Leasing
Categories: Home Based Business
459, Report:
#270433
Posted Date:
Oct 28 2007
Chase Bank - JP Morgan Chase has frozen my account even after bankruptcy, now they are endangering my stepson ripoff New York New York
My ordeal began with a creditor placing a hold on my bank account with Chase on Aug 20,2007. I was in the middle of filing for bankruptcy at the time, but the creditor got to the account before we finalized.
I was upset, but that was thier right. I contacted my attorney and we fina...
Entity
Chase Bank
Categories: Banks
460, Report:
#276430
Posted Date:
Sep 29 2007
R.B.M FINANCIAL SERVICES INC. BOB MILLER, AND LINDA SAIL ARE THE NEW SCAMMER NAMES OF THIS FRAUD COMPANY. ST JOHN NFST JOHN New Foundland
Today Sept. 28, 2007 I recieved a letter in the mail stating i won $250,000 dollars but first i must cash the enclosed $4,500 dollars and contact bob miller the claims agent for further instructions on how to claim my BIG winnings. The $4,500 dollars check was to be used to pay my N...
Entity
R.B.M FINANCIAL SERVICES INC.
Categories: Cross-Border Scams
461, Report:
#275549
Posted Date:
Sep 21 2007
JP Morgan Chase Bank Over Charges, Overdrawn Fees and Slander Baton Rouge Louisiana
Keep withdrawing large amounts of money out of my personnel checking account to make me keep paying unnessaccaryary fees not associated with my contract or account and to inventially close my personnel checking and savings accounts.
Kyle f. mcdaniel
Albany, GeorgiaU.S.A.
Entity
JP Morgan Chase Bank,
Categories: Banks
462, Report:
#274480
Posted Date:
Sep 13 2007
R.B.M. Financial Services Real Check for $4500 Saint John Newfoundland
Received letter that I'd won $250K with a check for $4500 from a real company, Stifel Nicolaus & Company, located in NY. Check also has JP Morgan Chase Bank. I want to let anyone know that even if the check is not from Corvette County or Stifel Nicolaus & Company that it is still ...
Entity
R.B.M. Financial Services
Categories: Lottery
463, Report:
#273586
Posted Date:
Sep 11 2007
Union Trust Financial - Covette Country Austin IS THIS FOR REAL? YOU HAVE TO BE KIDDING Langley British Columbia
Received a Letter stating I was one of the third category winners of a Lottery Draw held Feb 16, 2007.
It stated the receipt with certain serial numbers which I was supposedly received when I purchased the sweepstakes ticket drew the lucky numbers.
I was to be entitled to $250,0...
Entity
Union Trust Financial - Covette Country Austin
Categories: Cross-Border Scams
464, Report:
#273523
Posted Date:
Sep 10 2007
Citigroup What I Had To Do To Make Them Honor A Settlement Agreement Roanoke Virginia
See my associated rip off report on the $100,000 judgment I won against CIT Group for the details, but, in 2005, the CIT Group reported me in foreclosure on a home when I was not in foreclosure. I sued CIT Group and won. However, when the CIT Group made their report, three of my c...
Entity
Citigroup
Categories: Credit & Debt Services
465, Report:
#271895
Posted Date:
Sep 07 2007
Nation Wide Claim Centre Financial sent me a check for 4,975.00, told to deposit it, i won 450.000$ and send money back to get the rest of my winnings Toronto Ontario
on august 22, 2007 i recieved a letter from nation wide claim centre, it said i won 450,00.00$. in it was a check made out to me for 4,975.00$ i was instructed to call a claim agent, Mary Johnson, or Sean Hamilton, which i did. i gave sean the claim number that was on my letter,...
Entity
Nation Wide Claim Centre Financial
Categories: Corrupt Companies
466, Report:
#270368
Posted Date:
Sep 06 2007
R B M Financial Services Looks somewhat legitimate but BEWARE!! It's not! ripoff ST John Newfoundland
Received letter (no return address) stating I had won a 250k Compensation Drawing held for all the Onetime sweepstakes participants in the last five years. Drawing was supposedly held on July 15th 2007.
Had claim # info. and stated that an entry slip with a serial # was attached...
Entity
R.B.M. Financial Services
Categories: Cross-Border Scams
467, Report:
#272559
Posted Date:
Sep 05 2007
JP Morgan Chase Bank Customer Beware Louisville Kentucky
Please be aware that this bank will process the largest debits to your account before the smallest ones in an effort to protect themselves. I have had two instances where my deposit was not posted in a timely manner and my account balance was low. I had three transactons out that ...
Entity
JP Morgan Chase Bank
Categories: Banks
468, Report:
#271080
Posted Date:
Aug 29 2007
Nation Wide Claim Centre Finacial, tried to scam me Toronto,ontario Nationwide
ok so i got this check a few days ago for 4,975dollars and that i had won 450,00 doallars that this check is to pay for gst which is non resident government state taxes. the company it had came from is stifel nicolaus & company 112 state street 1st floor binghamton, ny 13901 and it ...
Entity
Nation Wide Claim Centre Finacial,
Categories: Corrupt Companies
469, Report:
#268857
Posted Date:
Aug 20 2007
John Garfield, Promotions Manager Of ABLE Financial Services Sweepstakes winning letter Ottawa Ontario
I received a letter from ABLE Financial Services Inc from Canada stating I won 250K and sent me a 4.5K check to cover the taxes. The letter said I had won a compensation drawing for a sweepstakes. I never registered for any of this stuff. Letter came no return address with a check f...
Entity
John Garfield, Promotions Manager Of ABLE Financial Services INC
Categories: Cross-Border Scams
470, Report:
#267705
Posted Date:
Aug 15 2007
RBM FINANCIAL SERVICES, RMB FINANCIAL RIP OFF LETTER ST JOHN New Foundland
I received a letter from RBM financial services from canada stating i would receive 250K for cashing a 4.5K check and sending some lady tax payments. The letter said I had won a compensation drawing for a sweepstakes. Obvious BS, I never registered for any of this stuff. Letter cam...
Entity
RBM FINANCIAL SERVICES
Categories: Financial Services
471, Report:
#266904
Posted Date:
Aug 12 2007
VIP Finance - McGregor Lewis - Barbara Hill ATTEMPT TO SCAM by sending a check for you to cash & requesting money be sent to them ripoff Morriston Ontario
On August 9, 2007, I received the following letter from VIP Finance Inc, International Claim Department, 100 King Street, Morristown, Ontario, N0B2C3.
August 6, 2007
Claim No: DH/SUL-0011
WINNING FINAL NOTIFICATION
Sir/Madam/
We are plesed to inform you that you are one o...
Entity
VIP Finance - McGregor Lewis - Barbara Hill
Categories: Corrupt Companies
472, Report:
#262226
Posted Date:
Aug 10 2007
Chase Visa JP Morgan Chase Chase credit card with great payment history went from 9.99 fixed to 22.4 variable ripoff New York New York
I received a flimsy little notice written in black with some red writing on it. I would have tossed it if I didn't see that it said In reference to your Chase Credit Card ending in xxxx. When I opened it and started reading I couldn't believe my eyes. A Visa credit card issued by ch...
Entity
JP Morgan Chase
Categories: Banks
473, Report:
#265992
Posted Date:
Aug 08 2007
J.P. Morgan Chase Rip off by inflated APR New York City New York
I have a really good credit history. Never missed any payment in my whole life and got close to perfect credit history right now. Last year I lost my job and got a little short on money so had to use my chase credit card. Four months after that I got a letter from chase telling me t...
Entity
Chase JP Morgan
Categories: Corrupt Companies
474, Report:
#264771
Posted Date:
Aug 02 2007
Homecomings - bank of NY trust - JP Morgan Chase bank NA (as trustee) ripoff Dallas Texas
My husband is 100% disabled, confined to a wheelchair, and a heart patient. we had to file a chapter 13 because of certain health crisis' we got behind on our payments, the chapter 13 is payroll deducted, so if you don't see it, you don't miss it kinda deal.
I have done the a...
Entity
Homecomings
Categories: Mortgage Companies
475, Report:
#248880
Posted Date:
Jul 20 2007
A-1 Leasing - Bond Corporation - Startup Essentials Fraudulent 3rd Party Leasing Sales, In partnership with Startup Essentials Homebased Business Opportunity ripoff Grand Rapids Michigan
I just learned that I have been a victim of a 3rd Party Leasing Sales scam involving the slick sales department of Startup Essentials, based in Dallas Texas and A-1 Leasing, LLC located in Grand Rapids, Michigan.
I received an unsolicited call from Startup Essentials sales depart...
Entity
A-1 Leasing - Bond Corporation - Startup Essentials
Categories: Home Based Business
