501, Report:
#381159
Posted Date:
Oct 14 2008
Always Consulting Inc. Always Consulting, JP Morgan and Lexon in federal court for violating Patriot Act Dallas Texas
10/13/08 VIOLATION OF THE PATRIOT ACT
A default judgement has been given against Always Consulting Inc. who was in collusion with JP Morgan and Lexon Insurance in defrauding America.
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Jamie Dimon and JP Morgan Chase along with Lexon Insurance Company will b...
Entity
Always Consulting Inc.
Categories: Banks
502, 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
503, Report:
#377856
Posted Date:
Oct 02 2008
WAMU (now JP Morngan) WAMU jacked up my interest rate for no reason on my credit card Dallas, Texas
I have a credit card that was at 15.99% interest to begin with. After having an account with them for a couple of years, all the sudden I noticed that the interest rate is now 23.99%.
I emailed them and they said I was sent a letter explaining this and I had the option to OPT out...
Entity
WAMU (now JP Morngan)
Categories: Credit Services
504, 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
505, Report:
#377053
Posted Date:
Sep 29 2008
Itasca Polymers, Ryan Mattox / Jacob Furgerson commited Wire fraud, Stole $7,560.00- down payment on load of plastic, Indianapolis (but Has Arizona Area Code). Indiana
On around 9/10/08 Ryan Mattox sent us a sample of recycled plastic that he had for sale. we approved the sample and placed an order with him. on 9/18/08 we wire-transferred $7,560.00 into a JP Morgan account in Indianapolis. this amount represented a 40% down payment per the terms...
Entity
Itasca Polymers, Ryan Mattox, Jacob Furgerson
Categories: Recycling/Trash removal
506, 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
507, Report:
#375837
Posted Date:
Sep 25 2008
Universal Rewards& Trust International Claims Department There was an letter sent to us stating that we won this large sum of cash and a check from JPMORGAN in the amount of $4,875 in which we where to send by Western Union for taxes purpose the amount of 2,875. We never entered a drawing. They it was a drawing done by Wal-mart.The young man to contact is Mr. Frank Brown. Toronto Ontario Canada
We received and letter stating that there had been a drawing an that there where 31 winners and we where on of the choosen winners. A check was sent with the letter and stating to keep the winning confidential until our claim has been processed and our cash remitted to us. They aske...
Entity
Universal Rewards& Trust International Claims Department
Categories: Questionable Activities
508, 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
509, 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
510, 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
511, 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
512, Report:
#361752
Posted Date:
Aug 11 2008
Global Promotions sent check for $4450 and said I was the winner of 250thousand in lottery but must send $3400 for tax clearance fees Grande Prairie, AB Alberta
I received letter with a check enclosed and instructions to call a Michael Davis for further instructions on how to receive my Mega Millions Lottery winnings in the amount of $250,000 this was signed by Sean Williams and the check for $4450 was drawn on a chase bank jp morgan check ...
Entity
Global Promotions
Categories: Banks
513, 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
514, 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
515, 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
516, 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
517, 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
518, 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
519, 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
520, 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
521, 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
522, 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
523, Report:
#346569
Posted Date:
Jul 02 2008
EMC - Bear Sterns Mortgage - JP Morgan Mortgage Corporation Fraud and Negligence Bypass Lewisville Texas
Bear Stearns, charge my husband $10,000.00, for good rate loan, all he got, negative amortization 10.25% rate one year pre penalty plan. Plus they charge him home owners insurance, he already have.
Zhenya
los angeles, CaliforniaU.S.A.
Entity
EMC - Bear Stearns - JP Morgan Mortgage Corporation
Categories: Mortgage Companies
524, Report:
#346350
Posted Date:
Jul 01 2008
WILSHIRE WILSHIRE LIES AND LIES AND LIES AND THEY STILL SAY THAT THEY WHANT TO HELP PORTLAND Oregon
I was put in foreclosure making my monthly payment i was only late in November and December in 2007 in January 2008 i made two payments and they where return with a letter saying that i am in foreclosure they claim that i have not made any payment since September and i have the proo...
Entity
WILSHIRE
Categories: BBB Better Business Bureau
525, Report:
#345205
Posted Date:
Jul 01 2008
JP Morgage Chase Brentwood, TN We were ready to close a loan when hours before they demanded we bring in $5000 cash in hand, they knew we had no place to live befocause we had gave notice to move the day we close and our place was already rented, they knew this and told us it was FHA wanting the cash and i called the STATE of TN Housing and we were told that was not true that they were defauting on the loan Brentwood Tennessee
My son Joshua and his wife were going to purchase thier first home and the builders sent them through JP Morgan to get a 5.3 30 year loan. About 3 weeks later after they returned from thier Honeymoon, Andrew Harris calls them and told them he needed to go to FHA, which the builder e...
Entity
JP Morgage Chase Brentwood, TN
Categories: Banks