476, Report:
#294825
Posted Date:
Dec 27 2007
Waterhouse Financial - Trojan Financial Group Selfish Act Morriston Ontario
I received a letter from both companies, stating I had won The North Mega Sweepstakes, held 9/15, 250000.00 (4880.00 )and the De-Lotto Sweepstakes held 1/5/07, 60,000.00 (4875.00, Dallas, TX)for the taxes . When you take them to the banks they won't even cash them, stating they are ...
Entity
Waterhouse Financial - Trojan Financial Group
Categories: Cross-Border Scams
477, 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
478, 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
479, 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
480, 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
481, Report:
#270841
Posted Date:
Oct 26 2007
JP Morgan Chase Bank Chase increased the APR to my credit card account from 7.99% to 27.24%. ripoff San Rafael California
My Chase credit card account went from a 7.99% to 27.24% APR. The reason I was given for this increase by two Chase customer representatives: one return payment on 7/26/2007. However, Chase did receive a timely full payment from me on 8/1/2007 (due date of 8/6/2007). I hardly think ...
Entity
JP Morgan Chase Bank
Categories: Credit Services
482, 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
483, 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
484, 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
485, Report:
#120563
Posted Date:
Sep 12 2007
Chase Mastercard Changed due dates repeatedly, slammed me with overlimit fee and default APR ripoff Wilmington Delaware
1) Changing payment due dates. My payment due date has been changing monthly. In October, it was the 16th, November it was the 15th, and now December's due date is the 14th. Could this done with the intention of confusing customers into making their payments late so Chase can hi...
Entity
JP Morgan Chase Mastercard
Categories: Credit & Debt Services
486, 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
487, 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 $100,000 judgment I won against CIT Group for the details, but, in 2005, the CIT Group reported me in foreclosure on a home when I was not in foreclosure. I sued CIT Group and won. However, when the CIT Group made their report, three of my c...
Entity
Citigroup
Categories: Credit & Debt Services
488, Report:
#271895
Posted Date:
Sep 07 2007
Nation Wide Claim Centre Financial sent me a check for 4,975.00, told to deposit it, i won 450.000$ 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
489, Report:
#270816
Posted Date:
Sep 06 2007
Stifel Nicolaus & Company - Jp Morgan Chase Bank - R.B.M Financial Services check fraud Saint john New Foundland
my mother recieved a letter from r.b.m financial services stating she had picked the winning numbers in some kind of lottery there was a check for 4,500 dollars to pay for the non resident tax before she would recieve 250.000 dollars and to deposit the 4,500 check into her bank acco...
Entity
R.B.M Financial Services
Categories: Corrupt Companies
490, 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
491, 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
492, 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
493, 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
494, 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
495, 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
496, 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
497, 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
498, Report:
#261838
Posted Date:
Jul 19 2007
JP Morgan Chase ripoff Inflated intrest rates Woodbridge New Jersey
I am dealing with the same problem as those of you who are intelligent enough to realize that we are being taken advantage of with these inflated intrest rates,which has no mercy on the dedicated promptly paying customer.
Do a search on google to locate law suits against JP Morga...
Entity
JP Morgan Chase
Categories: Credit & Debt Services
499, Report:
#260723
Posted Date:
Jul 13 2007
JP Morgan Chase Pay Card And Executive Division Deciet: Unlawful business practices of JP Morgan Chase and it's outsourced counterparts Ripoff New York New York
Working as a manager within a collection agency I work hand in hand with many banks and am fully educated on the Fair Debt Act and the slew of banking laws that have been put in place to protect the consumer. Chase and it's counterparts have gone up and beyond in breaking them. ...
Entity
JP Morgan Chase Pay Card And Executive Division
Categories: Banks
500, Report:
#259364
Posted Date:
Jul 08 2007
USA CardServices JP Morgan Chase, A-1 Bond Leasing Homebased Business Tulsa Oklahoma
I too was scammed by USA Card Services, et. al. I can not believe that there are so many of us and nothing can be done to cancel our useless leases and even get money returned for equipment that is not needed.
If anyone has an attorney in the family or knows what to do for class a...
Entity
USA CardServices JP Morgan Chase, A-1 Leasing, Bond Corp
Categories: Internet Fraud