501, Report:
#258274
Posted Date:
Jul 02 2007
Litton Loan Servicing/Better Business Bureau/JPMorgan Chase Bank Ripping Honest Folk Taking Homes/Better Business Bureau Said They do not solve their Issues Bad Report On BBB/JP Morgan Just as Bad Houston Texas
After continueously battling with Litton Loan, Better Business Bureau telling people to go to court to solve problems with Litton. Memo's sent to government officials and politicians trying to get something done now not after losing home.
I called litton because as usual they ...
Entity
Litton Loan Servicing
Categories: Financial Services
502, Report:
#257855
Posted Date:
Jun 30 2007
GUARDIAN INVESTMENT RIPOFF YOU ARE ONE OF THE WINNERS OF THE FORTUNE 500 COMPANIES CONSUMERS REWARDS PROGRAM SEATTLE Washington
I recieved a letter in the mail today with no return address and a stamp from Canada. It contained a letter explaining that on June 12th 2007 the Clearing House computer ballot system picked me as one of the winners of the Fortune 500 Companies Consumers Rewards program, and they ha...
Entity
GUARDIAN INVESTMENT
Categories: Corrupt Companies
503, Report:
#256768
Posted Date:
Jun 25 2007
Bill Heard Chevrolet Of Union City wendy tavener,otis, dennis zack and the rest of the crew kudos for being #1 in rip-offs Union City Georgia
Re: Bill Heard Chevrolet Of Union City, Ga
On April 21,2007, my roomate and I got financed at Bill Heard Chevrolet in Union City. Everything seemed fine, until 2 days later while we were on our way to vacation. The car sales manag., Otis, called our phones and threatened an...
Entity
Bill Heard Chevrolet Of Union City
Categories: Auto Dealers
504, Report:
#252461
Posted Date:
Jun 05 2007
JP Morgan Chase CHASE GAVE US 1/2 OF AN EQUITY LOAN AND SENT OUR OTHER HALF TO SOMEONE ELSE - BREACH OF CONTRACT ripoff Phoenix Arizona
My Mother and I took out a home equity line of credit on our home in December 2005 for $76,000; we went to Bank One who had just merged with J. P. Morgan Chase bank to ask for financial advice, I had been banking with Bank One/ J. P. Morgan Chase for 22 years, the advice that was gi...
Entity
JP Morgan Chase
Categories: Mortgage Companies
505, Report:
#249317
Posted Date:
Jun 02 2007
JP MORGAN CHASE BANK, N.A Does Chase Customer Care know how to read mail? check it out FORTH WORTH Texas
The Folowing is copy email betwen me and chase customer care. please from the bottom to top.
Dear ****** *******
Thank you for your recent inquiry to Chase Auto Finance.
To allow us to research your payment inquiry, please
forward a front and back copy of the cancelled ch...
Entity
JP MORGAN CHASE BANK, N.A
Categories: Loans
506, Report:
#251766
Posted Date:
Jun 02 2007
Winston Financial Management fraudulent travel promotions ripoff Halifax Nova Scotia
My wife received a notification that she won a drawing on May 7th, winning the prize in the third category. The notification uses her maiden name, which she hasn't used in years. The letter is dated May 18th, 2007.
The notification included a check from JP Morgan Chase Bank. The...
Entity
Winston Financial Management
Categories: Cruises
507, Report:
#251423
Posted Date:
May 31 2007
JP Morgan Chase Bank Exhorbitant Balance Transfer Fees Ny New York
The ghost of JP Morgan still rips off working Americans! Chase credit cards now offer low APRs for balance transfers, but they have sneakily removed the $75 cap on fees to do so. Now, it's 3% with no limit to how much you can be charged!
Beware, the print with this information is...
Entity
JP Morgan Chase Bank
Categories: Credit Card Processing (ACH) Companies
508, Report:
#245160
Posted Date:
Apr 28 2007
JP Morgan Chase Or Chase Credit Cards Pay late 1 time by 1 day and get an APR of 29.99% Wilmington Delaware
Back in December of 2005, Chase changed the payment due date for our credit card account, which was previously the 3rd of every month, to the 2nd of January 2006. Therefore, our payment, which was automatically scheduled through our bank for the 3rd, arrived 1 day late.In spite of o...
Entity
JP Morgan Chase
Categories: Credit & Debt Services
509, Report:
#244812
Posted Date:
Apr 19 2007
Irish Lottery Received letter saying I won the Irish Lottery of $56,000.00. I did not buy a ticket. Quiebec Quebec Canada
I recieved a letter on 3-19-07 that stated I won the Irish Lottery. It came with a check in the amount of $2990.70 that was to cover the taxes.
I found this odd because I hadn't bought a ticket.
I was to cash the check, go to the post office and sent a money gram to Gina Mcguinty,...
Entity
Irish Lottery
Categories: Cross-Border Scams
510, Report:
#242610
Posted Date:
Apr 13 2007
Startup Essentials, USA Card Services, A-1 Leasing, Bond Corp I was conned into signing a 4 year non cancellable contract by a slick salesman from JP Morgan Chase. Dallas Texas
I too like many of you that have posted a report on here was conned into signing a 4 year contract by a high pressure slick salesman. I was contacted by a salesman from Chase and signed the contract on 3/14/06.
I told the salesman when he was trying to con me into the Startup Ess...
Entity
Startup Essentials, USA Card Services, A-1 Leasing, Bond Corp
Categories: Corrupt Companies
511, Report:
#241864
Posted Date:
Apr 02 2007
Malina & Associates they tried to rip me off by taking my money to cover there bad checks New York, New York
i got a letter in the mail that stated i had won $45,000 us funds from the north american prize pool held in march 2007 and that i would find a check enclosed for $2,480.00 to cover the administrative and clearance fees and for the authorizing and process of my prize to please cont...
Entity
Malina & Associates
Categories: Cross-Border Scams
512, Report:
#240204
Posted Date:
Mar 22 2007
New Merchant Services - E Income Solutions - American P.O.S. Ester Shuba - J.P. Lipski Talks you into signing a contract with a leasing company with promise of a guarentee if your buisness does not make money they will buy back your lease and fail to do so. ripoff Mount Pocono Pennsylvania
New Merchant Services convinced me to sign a contract and attempt a business with promise of Guarantee, that clearly states that they require specific work done per their training and if not successful they will gladly assist you with the shut down process of your Merchant account ...
Entity
New Merchant Services
Categories: Home Based Business
513, Report:
#240049
Posted Date:
Mar 21 2007
A.B.C. Financial Services Received check #1070 on TYSON, Springdale, AZ. 72765-2020 for $4,500.00 St. John Newfoundland Nationwide
My serial number 3874501 drew the lucky winning numbers (22-87-76-44-24) on 2-15-07 in letter I received on 3-20-07, with Claim Number SEF-019-4526-RF along with check from JP Morgan Chase Bank, Syracuse, NY l3206 on the account of TYSON, Springdale, Arizona 72765-2020 for $4,500.0...
Entity
A.B.C. Financial Services
Categories: Cross-Border Scams
514, Report:
#239177
Posted Date:
Mar 16 2007
Chase Visa - JP Morgan Chase - Chase Cardmember Services, Chase Executive Offices Ripoff wrongfully reported late payments to credit bureaus they should not have ripoff Elgin Illinois
I was ripped off and defrauded by Chase. I opened a credit card with them in Jan. 06 with only a 300.00 limit in an attempt to build my credit. I paid my bills on time each and every month, and was very careful to make sure this card stayed in good standing. My due dates were on the...
Entity
Chase Visa - JP Morgan Chase - Chase Cardmember Services - Chase Executive Offices
Categories: Credit & Debt Services
515, Report:
#237015
Posted Date:
Feb 26 2007
Direct Clearing House Identity theft and phishing scam Ripoff Newark Delaware
This letter was mailed from Canada to decrease the possibility of the fraud being traced. There is no business at the address listed on the check. In fact, there is nothing there at all.
There are numerous syntax errors in the letter, but they are so subtle many people may overlo...
Entity
Direct Clearing House
Categories: Con Artists
516, Report:
#235408
Posted Date:
Feb 10 2007
Imperial Foundation Lotto Mailed a check to us telling us to contact Kathy Anderson of Alpha Financiers. ripoff London England
My husband received a letter on letterhead: Imperial Foundation Lotto - United Random Draws -- Award Certificate with a legitimate-looking check from Southern California Edison - for the amount of $2995.50. This letter states that he won the lotto held in Dublin, Ireland (we never ...
Entity
Imperial Foundation Lotto
Categories: Con Artists
517, Report:
#205704
Posted Date:
Jan 09 2007
Bank One, Chase Bank, JP Morgan Chase Identity Fraud and No Assistance Charged me NSF Fees Burton Michigan
In June 2005 my husband and I received a letter from our local police department along with some returned mail informing us that mail had been stolen and some items are being kept for evidence.
I went to my branch and said I wanted to close the account due to compromise of acco...
Entity
Bank One, Chase Bank, JP Morgan Chase
Categories: Banks
518, Report:
#227425
Posted Date:
Jan 04 2007
Startup Essentials,James One, USA Card Services, National Business Advisors This company is a SCAM Sells 200.00 computers for $7000.00 Dallas Texas
I received a call from a John Cloone like the actor with out the y. He said he was a Investment Banker with JP MORGAN-CHASE BANK IN Dallas, Texas. He tried to get me to tell him all about my life my future, my investments etc so HE COULD DECIDE IF JP MORGAN CHASE BANK SHOULD INVEST ...
Entity
Startup Essentials,James One, USA Card Services, National Business Advisors
Categories: On-Line Business
519, Report:
#223569
Posted Date:
Dec 03 2006
JP MORGAN Chase Bank - Litton Loan Servicing ripping people off on their mortgages Internet
Please see my earlier report about Litton Loan Servicing. I want to formally add JPMorgan Chase Bank since they are the ones who are actually sueing me through the courts on foreclosure. I have contacted these people and they say I do not have a loan through them. I gave them a l...
Entity
JP MORGAN Chase Bank
Categories: Financial Services
520, Report:
#223543
Posted Date:
Dec 03 2006
Golden Group, DO NOT TRUST KELLER WILLIAMS REALTY Ripoff Lee's Summit Missouri
I found a Townhouse in Forclosure in Lee's Summit Missouri (JP Morgan Chase Bank had the mortgage) and Golden Group a subsiduary of Keller Williams Realty was handeling the property.I was contacted by a man by the name of Mr. Woodall a representative, We discussed the possability o...
Entity
Keller Williams Realty
Categories: Corrupt Companies
521, Report:
#216981
Posted Date:
Oct 21 2006
Chase Bank JP Morgan And Associattes progressive enslavement dishonest unfair Wilmington, Delaware
I have had a chase cridit card for many years. If you look over the complaints of others on this site you will learn of the methods chase uses to pin people to a high interest rate. Mine is like 37.5%.
I have borrowed money unnowingly from a crook. I do not believe my parents...
Entity
Chase Bank JP Morgan And Associates
Categories: Credit & Debt Services
522, Report:
#212937
Posted Date:
Sep 27 2006
DR Horton Terrible Builder, Worse Customer Service St. Augustine Florida
I'd like to begin by first saying thank you for reading report and I hope it is of benefit to atleast one person/family.
June 2006, my wife and I closed on a home for sale from DR Horton and the experience has been nothing short of terrible. For presentation purposes, I'll make ...
Entity
DR Horton
Categories: Builders & Contractors
523, Report:
#207580
Posted Date:
Aug 24 2006
Land Rover Capital Group Div. Of Ford Motor CreditRipoff Ruined Our Credit Due to Bank Technical Problem Franklin Tennessee
My small business leased a Land Rover Discovery HSE as a video production vehicle back in 2003. The lease was handled through Land Rover Capital Group, which is a subsidiary of Ford Motor Credit. Because my company was only three years old, I had to personally guarantee the lease. ...
Entity
Land Rover Capital Group Div. Of Ford Motor Credit
Categories: Car Financing
524, Report:
#205888
Posted Date:
Aug 13 2006
Kevin Trudeau Kevin Trudeau is a Crook!!!!! Nationwide Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
Last year Kevin Trudeau charged me $71.40 for a Newletter that I did not want. Since I like to read I figured I would just bite the bullet and let it go.
Later I received a packet from Kevin Trudeau regarding a society called 'The Noveu Tech Society'. It was several pages lon...
Entity
Kevin Trudeau
Categories: Alternative Health
525, Report:
#204486
Posted Date:
Aug 04 2006
USA CARD SERVICES ripoff do not sign anything charge over $6000 and only worth $200 Dallas Texas
On March 02, 2006, I received a call from a representative from USA Card Services telling me they will help me to start up a web business with no money out of my pocket. He said they will get me financed by one of the biggest bank, JP Morgan Chase without any money from me because ...
Entity
USA CARD SERVICES
Categories: Credit Card Processing Companies