476, Report:
#402235
Posted Date:
Dec 25 2008
A1 Leasing / Bond Corp. / Startup Essentails Deceptive Liars I Grand Rapids Michigan
I can't believe this company is still allowed to be in business. I have also been scammed by this company. Not once, but TWICE! There was something about the the sign up that made me question the woman about Bond Corp being affiliated in anyway with a company called A1 Leasing and s...
Entity
A1 Leasing - Bond Corp. - Startup Essentails
Categories: Attorney Generals
477, Report:
#391234
Posted Date:
Dec 19 2008
United Credit Adjusters United Credit Adjusters debited funds out of my account without my permission, then forged my name with out me consenting to have them do any work for me. Howell New Jersey
United Credit Adjusters:
Debited my account on three different occasion without my permission, i never received any paperwork from this company giving them permission to work on my credit, every debit transaction the placed on my checking account I disputed it then they ran a paym...
Entity
United Credit Adjusters
Categories: Credit Services
478, Report:
#402083
Posted Date:
Dec 17 2008
Washington Mutual Closing Account with No Reason and boucing checks Hemet California
On Dec. 06, 2008 I went online to find that WaMu had charged me 2 charges of $33 dollars for NSF fees that the money was in the bank for. I called there customer service and waited on hold for ever for a live person to talk with and they said that they only hold deposits for 24 hour...
Entity
Washington Mutual / JP Morgan Chase
Categories: Banks
479, Report:
#401724
Posted Date:
Dec 16 2008
Nicon Financial Group -Nicon Trust -De Lotto Australia Sweepstakes Scam, De Lotto Australia Sweepstakes..Beware!! Chatam Essex United Kingdom
I received a letter dated 12/9/08 with no return address or Country listed. Only said Chatham Essex and International Claim Department stating I had won $150,000 and included a check for $6,875.00, supposedly to cover a government tax for $2,987.00.
The letter was signed by a ...
Entity
Nicon Financial Group - Nicon Trust
Categories: Miscellaneous Companies
480, Report:
#399971
Posted Date:
Dec 12 2008
JP Morgan - Chase.com Charged my account wrongly Wilmington Delaware
I was sent a BUY.COM credit card through Chase.com credit cards. I activated the care with the express verbal consent to make any payments with my existing bank debit card checking account number. I charged on the card and made my initial payment filling out the icon areas of what m...
Entity
JP Morgan - Chase.com
Categories: Credit Card Fraud
481, Report:
#400626
Posted Date:
Dec 12 2008
Diamond Financial Services Inc., Dean Ashton, Jacqueline Ryback, Diamond Financial Services Inc., Dean Ashton, Jacqueline Ryback, Diamond Trust, Inc. (fraud Name) INTERNATIONAL LOTTERY SCAM FROM UK United Kingdom
My husband received a letter from Diamond Financial Services, Inc. International Claims Department stating that he had won $250,000 in a UK Lottery. We called the number of Dean Ashton 011447722662630 and were greeted with Hello. I verified our mailing address and in a few days he...
Entity
DIamond Financial Services Inc., Dean Ashton, Jacqueline Ryback, Diamond Trust, Inc. (fraud Name)
Categories: Cross-Border Scams
482, Report:
#399434
Posted Date:
Dec 09 2008
Cilicon Solutions Taylor Michael, sends threats, and calls at 2:00am yells at you and hangs up. Lakewood Colorado
Cilicon Solutions, hired my company to do work for JP Morgan Chase, thru NDI. It took several email messages to get a clear answer on how these jobs were going to pay, after getting a response by email, they are refusing to pay what the CEO emailed me. Taylor Michael also, called ...
Entity
Cilicon Solutions
Categories: Computer Service & Repair
483, Report:
#399372
Posted Date:
Dec 09 2008
Jp Morgan Chase Credit Card Via Washington Mutual Card Services.espn raised my interest from a fixid intrest on both cards to 24.99- espn was 16.99- wamu 12.99 Dallas Texas
I was so shock to pay my wamu credit card+ my espn credit card when all of a sudden. after payment there was a hugh finance charge added. Ive never missed a payment.Thank god i never went over 1.399 on eather credit card after jp morgan chase man------. took over is when not only mi...
Entity
Jp Morgan Chase Credit Card Via Washington Mutual Card Services
Categories: Credit & Debt Services
484, Report:
#396232
Posted Date:
Dec 08 2008
JP Morgan Chase Chase and their excessive fees for insufficient funds Canton Michigan
This all started when I accidentally went negative. Actually, I was not negative when I deposited $100. I had some transactions that were still pending. That is when I deposited my $100 thinking that I would be ok. But when looking at my account the next day, they posted 2 of th...
Entity
JP Morgan Chase
Categories: Banks
485, Report:
#398410
Posted Date:
Dec 06 2008
Fun Sales - Great Lakes Circulation Scam, Lie and Misrepresent Golden Colorado
My experience is similar to the last person's........
I bought on Saturday, cancelled via fax on Sunday, and my checks were still deposited and cleared on Thursday.
After numerous calls, I was told my refund was in the highest priority status available, and that I should exp...
Entity
Fun Sales - Great Lakes Circulation
Categories: Book & Magazine Publishers
486, Report:
#397918
Posted Date:
Dec 04 2008
EMC Mortgage Corporation I help bail out EMC Mortgage & Bear Stearns and they would not give me the time of day! Lewisville Texas
It is hilarious to think that I helped bail out EMC Mortgage/Bear Stearns (yes, the same Bear Stearns where two top executives were arrested: Ralph Cioffi and Matthew Tannin) through my tax payers dollars and then when you turn around to seek help from EMC/Bear Stearns to conduct a ...
Entity
EMC Mortgage Company
Categories: Mortgage Companies
487, Report:
#396031
Posted Date:
Nov 29 2008
Pacific Lottery Corporation Scammed $3975.00 from me Calgary Canada
This company sent me a letter stating that I had won $248,00.00 along with a check for $4985.00. I was to call and get instructions prior to depositing the check. The check looks authentic, typed, drawn on JP Morgan Chase Bank. Once you get instructions you are told to deposit the ...
Entity
Pacific Lottery Corporation
Categories: Federal Government
488, Report:
#395456
Posted Date:
Nov 27 2008
JP MORGAN CHASE NSF NONSENSE! Willcox Arizona
Its nerve wrecking how Chase will back out debits that have already posted to your account days prior and reapply the debits at a future date causing unnecessary NSF fee's.
They also post at will the highest debits first not necessarily the debits that come in first to your acco...
Entity
JP MORGAN CHASE
Categories: Banks
489, Report:
#395001
Posted Date:
Nov 26 2008
Pacific Lottery Corporation, Mary Chris Johnson, Chris Eggleton, Debbie Miller, Valerie Copeland I was sent a check in the mail to deposit and moneygram money to them Calgary Alta
Pacific Lottery Corporation
I was sent a check in the mail with Kennicott Brothers Company name on a JP Morgan Chase Bank check in the amount of $4,985.00 signed by Mary Chris Johnson. The body of the letter says in short, I won a Promotional Sweepstakes Lottery of $248,000.00. ...
Entity
Pacific Lottery Corporation
Categories: Miscellaneous Companies
490, Report:
#393258
Posted Date:
Nov 21 2008
Chase Bank JP Morgan Chase Bank JP Morgan Chase Bank Credit Card Services Penalized for paying a day too EARLY... punished with default APR (29.99%) Wilmington Delaware
On 8/19/08, I made a $100.00 payment on my Chase Credit Card (well over the minimum) for a payment due on 9/5. On 9/10, I changed the date for all of my automatic electronic payments so that they would occur on the same date. Another $100.00 payment was made (after the September due...
Entity
JP Morgan Chase Bank Credit Card Services
Categories: Banks
491, Report:
#392954
Posted Date:
Nov 20 2008
Washington Mutual/JP Morgan Chase Bank Outrageous banking practices!!! Arbitrarily closing accounts, chargins HUNDREDS of dollars in made-up fees, over $500 taken out of my personal account in ONE WEEK. Concord Nationwide
Washington Mutual/Chase bank has UNETHICAL and IMMORAL banking practices!!!
I have been a customer of Washington Mutual for YEARS. I have a checking account with WAMU and I HAD a savings account with overdraft protection. What's UNETHICAL is that, even though you choose overd...
Entity
Washington Mutual
Categories: Banks
492, Report:
#391991
Posted Date:
Nov 17 2008
Extremeacaiberry.com Fit-fac.com Searchvitamins charged my bank card without my authorization, fraudulent company Davies Florida
My issue with this fake company is the same as those listed above me. I noticed it first when checking my bank account online on an average Monday morning, like I always do--and noticed a charge that I did not authorize--from a site called 'FIT-FAC.COM'...for $29.95
Called my ban...
Entity
Extremeacaiberry.com Fit-fac.com Searchvitamins
Categories: Miscellaneous Companies
493, Report:
#390665
Posted Date:
Nov 13 2008
Open Road Nissan They Stole My Money And My Car Morristown New Jersey
Possible spot delivery victim? Open Road Nissan wanted me to take two loans out on the same car. That's insane. I had a signed loan through JP Morgan Chase, they wanted to sign papers for loan through Nissan Corp. When I demanded proof that the first loan didn't go through? (I now k...
Entity
Open Road Nissan
Categories: Sales People
494, Report:
#388523
Posted Date:
Nov 06 2008
FEDELITY SECURITIES INC JPMORGAM CHASE BANK N.A. Check Scam Toronto Canada
I received a letter stating I won 125,000 & check for 4,875.00 to deposit in my account & send 2,875.00 for TAXES. The check looks very real BUT they cann't SPELL JP Morgan Spelled With an M @ the end instead of N Please BEWARE!
Beckyboo
Morgan City, LouisianaU.S.A.
Entity
FEDELITY SECURITIES INC JPMORGAM CHASE BANK N.A.
Categories: Questionable Activities
495, Report:
#66064
Posted Date:
Nov 01 2008
Chase Manhattan Bank, Chase NA, Chase Bankcard Services, JP Morgan Chase Bank Chase sided with fraudulent merchant AND ruined my credit! Tampa Florida
I had the misfortune of getting involved with Bring It Home, Inc, a fraudulent internet services company (see reports on this site). I disputed the charge to my Chase Mastercard within a couple of months when it became obvious to me that Bring It Home was a scam. Nobody at Chase, in...
Entity
Chase Manhattan Bank, Chase NA, Chase Bankcard Services, JP Morgan Chase Bank
Categories: Banks
496, Report:
#386796
Posted Date:
Oct 31 2008
Pacific Lottery Corporation,Mrs.Pamela Robinson, Mr Chris Eggleton PACIFIC LOTTERY CORPORATION, RIPOFF, THEY SEND A CHECK TO COVER TAXES ? Calgary Alberta
I received a letter, stating I had won the 2008 promotional sweepstakes lottery.
They sent me a letter stating I had won $248,000.00 US dollars.
They also sent a check,for $4955.00 to pay for the taxes, which are $3975.00.
The letter says do not try to cash this check, until con...
Entity
Pacific Lottery Corporation
Categories: United States Post Office
497, Report:
#379112
Posted Date:
Oct 29 2008
JP Morgan Chase / WAMU Rip off checking account Palatine Illinois
Chase recently bought out Washington Mutual. A year ago I had a credit card account go to collections because Chase refused to make payment arrangements with me. I have a checking and savings account with WAMU and today they levied my funds. I had not received any notice or warni...
Entity
Chase
Categories: Banks
498, Report:
#385487
Posted Date:
Oct 28 2008
Washington Mutual - chase - jp Morgan A cold water hosing without free soap?? Thanks SO much WaMu/Chase! Dallas Texas
I've held WaMu platinum cards for years. I've never been overlimit, late or in any way a risk.
Today I open my bill and find I'm suddenly a high risk. My interest rate went from 8.99% to 19.99%. I see by other complaints, that I am apparently a worse risk than others who were...
Entity
Washington Mutual - chase - jp Morgan
Categories: Credit & Debt Services
499, Report:
#385301
Posted Date:
Oct 27 2008
EVERCOM Market Research Possible Rip off - received a check without my requesting it. New York New York
I received this letter in the mail with a check drawn on JP Morgan Chase Bank, Texas Controlled Disbursements in the amount of $2910.00. The instructions are to be a mystry shopper at locations which they stated, but to then go to Western Union and send a money gram in the amount of...
Entity
EVERCOM Market Research
Categories: Department & Outlet Stores
500, Report:
#382299
Posted Date:
Oct 17 2008
WAMU - JP MORGAN CHASE Crooks NEW YORK CITY New York
I had the same problem with WAMu. Their systems are all designed to put your account into overdraft so they can charge $32 fees on top of fees. This bank is crooked that is why they went out of business
Chris
Ozone Park, New YorkU.S.A.
Entity
WAMU - JP MORGAN CHASE
Categories: Banks
