526, Report:
#344180
Posted Date:
Jun 25 2008
Standard Trust - International Claims Department Winnings Scam Rip Off Toronto Ontario
I received a check in the mail with no return address on envelope. At first I thought it was legit, but upon further investigation of StandardTrust Inc. and calling the JP Morgan Chase bank, I found out it was a fraud.
I got my hopes up only to have them crash. I know I am not the...
Entity
Standard Trust - International Claims Department
Categories: Lottery
527, Report:
#248843
Posted Date:
Jun 21 2008
CHASE JP MORGAN CHASE BANK BROKE THE LAW ripoff PALATINE Illinois
My wife and I did a balance transfer of 8,000.00 for 1 year at a 0% interest rate. For the first few months everything was fine. Then we get there statement saying we were late 1 day on our payment and they removed us off the special rate of 0% to a 8.99. My wife and i have never ma...
Entity
CHASE BANK
Categories: Corrupt Companies
528, Report:
#253843
Posted Date:
Jun 19 2008
James Mack - Kingsley Dean - Sylvia Park - FARA LOSS FUND ACCOUNT ON BEHALF OF ZURICH - THE SHAW GROUP SENT ME AN AWARD WINNING CHECK DRAWN ON JP MORGAN CHASE FOR $2,989.00 MANDEVILLE LOUISIANA
Due to your website and previous reports of fraud I am reporting: I received a check drawn on JP Morgan Chase Bank for $2,989.00 described to me that I am a winner in a North American Utilities drawing held through a computer ballot system. The letter continues Our firm has secured...
Entity
James Mack - Kingsley Dean - Sylvia Park - FARA LOSS FUND ACCOUNT ON BEHALF OF ZURICH
Categories: Corrupt Companies
529, Report:
#337701
Posted Date:
Jun 17 2008
Bank Of America Bank of America stealing from its customers through over-draft fees Charlotte North Carolina
Bank of America Customers Cheated By New Banking Practices
June 6th, 2008: 4:25pm
Charlotte, NC (Consumer Watch Dog) Eric Florio, 23 of Gainesville, FL deposited a grand into his bank account with Bank of America and went about his business of using his bank card for whatever h...
Entity
Bank Of America
Categories: Banks
530, Report:
#340122
Posted Date:
Jun 14 2008
Highland Healthcare Sending out bogus checks Highland Park Illinois
Received a letter telling me that I was one of 10 winners who will split a grand prize of $1.5 Million. A check supposedly from JPMORGAN CHASE BANK was included with the letter. The amount on the check $4995.99 and all I had to do was deposit the check and send them back $2,995.00 t...
Entity
Highland Healthcare
Categories: Miscellaneous Companies
531, Report:
#310332
Posted Date:
Jun 12 2008
JP Morgan Chase Bank Fee fraud and and selective timing of deposits Tulsa Oklahoma Nationwide
This banking company fee's you to death. This bank has held up deposits to generate NSF's or places holds on deposits in a non-consistant way. The debit card will decline for larger purchases such as gas stations, auto repairs, and medical ER bill if you have insuficient funds to ...
Entity
JP Morgan Chase Bank
Categories: Banks
532, Report:
#336608
Posted Date:
Jun 03 2008
Cowlen Inc, Star Financial - A Division Of Star Corporation, Oneonta Daily Star, JP Morgan Chase Sent official looking check with letter stating I won in the Readers Digest/Publishing Clearing House Online Sweepstakes Internet Games etc, in fact I didnt even enter any games? Oneonta New York, Wimington Delaware, Dallas Texas, Gainsville Florida
The letter I received from Star Financial in Gainsville FL (real address according to map quest) then there was the check that looked official enough it had a company name of Oneonta Daily Star in Oneonta NY (real address of a newspaper in NY) and then the bank on the check was JP M...
Entity
Star Financial - Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet Games Etc
Categories: Financial Services
533, Report:
#332683
Posted Date:
May 15 2008
Global Trust - Global Concepts Enterprise I was told I won a grant for 42,000.00 dollars for home improvements, and I didn't even have to own a home. I was sent a check for 4,960.00 Dollars, and told Holland Michigan
I was told I won a grant for $42,000.00 for home improvements and I didn't even hahe to own a home. I was sent a check for $4,960.00, and told to deposit it and wire them $2,997.00 for Taxes and fee. I would then recieve the $37, 040.00 Balance via Courier. I should have two piece...
Entity
Global Trust - Global Concepts Enterprise
Categories: Cash Services
534, Report:
#326128
Posted Date:
Apr 15 2008
Inland Securities And Trust Cross boarder scam Toronto Ontario
I received a letter including a check drawn on Chase Manhattan Bank, NA in the amount of $4875, stating this to be the first payment of my total DE-Lotto winnings of $125,000.
I was to call an Ontario Canada number for my assigned claims agent for intructions on how to pay my tax...
Entity
Inland Securities And Trust
Categories: Banks
535, Report:
#323826
Posted Date:
Apr 09 2008
JP MORGAN CHASE; BANK ONE; CHASE FALSE 1099 REPORTING, NOT GETTING THEIR STORY STRAIGHT; PASSING THE BUCK FOR REVENGE; COVER-UPS OHIO? ALL OVEROHIO? Coming To Your Home Soon... Indiana
My friend here declared bankruptcy in '04. Included was a Bank One credit card. In December '07 he starts getting notices from the IRS that additional income was reported to them that was not declared in '05. My friend, his accountant, and myself start to tackle this problem that...
Entity
JP MORGAN CHASE; BANK ONE; CHASE
Categories: Credit & Debt Services
536, Report:
#308930
Posted Date:
Apr 07 2008
LeisurePlus has been debiting my checking account $8.95 for years with out any permission Plano Texas *EDitor's Suggestions on how to get your money back into your bank account!
LeisurPlus has been debited my checking account $8.95 for years now.It goes straight to JP Morgan Chase Bank for deposit only.It looks like a preauthorized Check made out to me.I have never spoke to anyone from this company until I Questioned my bank about this transaction 1-23_08.T...
Entity
LeisurePlus
Categories: Corrupt Companies
537, Report:
#321950
Posted Date:
Mar 28 2008
JP MORGAN CHASE CARD SERVICES, AND BETHPAGE FEDERAL CREDIT UNION Chase card services and Bethpage Federal Credit Unions Mortgage dept. two big ripoffs Wilmington, Bethpage DE and New York
My trouble began when I started a to refinance my home with a broker who took over 9 weeks to do his job which made me late with my mortgage payment. That I can admit is my own fault but without my knowledge Bethpage Federal Credit Union just took the funds available from my checkin...
Entity
JP MORGAN CHASE CARD SERVICES, AND BETHPAGE FEDERAL CREDIT UNION
Categories: Credit Card Processing (ACH) Companies
538, Report:
#320671
Posted Date:
Mar 24 2008
Direct Clearing House sent a $3,800 check to deposit, wait for it to clear and send back to claim sweepstakes prize of $94,165.00 Montreal Quebec Canada
Today my husband received a letter from Direct Clearing House stating he was the lucky winner of an unclaimed prize of $94,165.00 from a drawing on March 03, 2008. It went on to claim that participants were selected through a computer ballot system drawn from Readers Digest, Publ...
Entity
Direct Clearing House
Categories: Cross-Border Scams
539, Report:
#318748
Posted Date:
Mar 21 2008
First Trust Financial, J.P. Morgan Chase Bank, N.A. My minor daughter eceived letter (no return address) stating she had won 150k 'Second Category' lottery drawing supposedly held on February 15th 2008. Austin Texas
My minor daughter received a letter (no return address) stating she had won a 150k drawing for the 2008 POWER PLAY STAKE. Drawing was supposedly held on February 15th 2008. The letter stated that the company had made many unsuccessful attempts to contact her.
The letter had clai...
Entity
First Trust Financial, J.P. Morgan Chase Bank, N.A.
Categories: Banks
540, Report:
#257901
Posted Date:
Mar 09 2008
JP Morgan Chase, Lai Lee Chan, Richard Missan, Scott Mishkin And Stacy L. Davidson Paid off my 3 lawyers, Chan, Missan and Mishkin New York New York
My nightmare began on or about February 6, 1996, I had just been terminated from Chase Manhattan Bank, in retaliation for complaining about unlawful sexual harassment.
Immediately after the bank terminated me, I called Joshua Friedman. (Law Offices of Joshua Friedman 375 Park Av...
Entity
JP Morgan Chase, Lai Lee Chan, Richard Missan, Scott Mishkin - Stacy L. Davidson
Categories: Lawyers
541, Report:
#313591
Posted Date:
Mar 01 2008
JP Morgan Chase Took my Money to Process a Refinance and Refuses to Call With the Status of Loan Fort Washington Pennsylvania
I called Chase my current mortage company to pursue the possibility of refinancing to get a better interest rate and combine home equity loan. Spoke to Larry Laub who insisted no problem, as my credit was great, etc. They took a payment to process the loan and I submitted all nece...
Entity
JP Morgan Chase
Categories: Mortgage Companies
542, Report:
#312989
Posted Date:
Feb 28 2008
JP MORGAN/ CHASEJP MORGAN CHASE BANK, N.A. This bank don't follow banking policies. SYRACUSE New York
a few months ago i was issused a check for an insurance company. the amount of this check was under three hundred dollards. the company is affilated with new york state worker comp. when i went to cash the check i was told that they could not cash it because i didn't have an account...
Entity
JP MORGAN CHASE BANK, N.A.
Categories: BBB Better Business Bureau
543, Report:
#91560
Posted Date:
Feb 27 2008
Jp morgan Chase Merchant Data Systems ripoff closed my merchant account did not tell me and kipped the money Miami Florida
Monday, May 10, 2004
To merchant data systems
Attention Mirabelle
This letter is to inform you that despite the fact that you have reassured me handbagperfect account was closed. acc #5431381231001692 and you will credit my bank for charges from April 2004. it was not done. Yo...
Entity
Jpmorgan - Chase Merchant Data Systems
Categories: Banks
544, Report:
#312308
Posted Date:
Feb 26 2008
R & L Financial Inc. Sweepstakes Fraud Phoenix Arizona
This company sends you a check drawn on 'JP Morgan / Chase Bank for the sum of around $3,900.00 And then tells you in a letter that all you have to do is deposit the check into your checking account and send them a check for $2,900.00 to cover International taxes. then they will se...
Entity
R & L Financial Inc.
Categories: Financial Services
545, Report:
#311398
Posted Date:
Feb 26 2008
CHASE AUTOMOTIVE FINANCE - Andy Sulfsted, Vice President Chase (a trillion $ company) miscalculated my car loan to thier advantage Garden City New York
RE: JP Morgan, Chase Auto Finance, Garden City, NY A Seven year mess continues.
Even the Vice President's (admitting a mistake) can't get my loan right. I was forced to hire an hourly attorney. Now too, stuck with attorney fee's. Attorney stated in a letter to Chase it was ...
Entity
CHASE AUTOMOTIVE FINANCE -
Categories: Car Financing
546, Report:
#311447
Posted Date:
Feb 24 2008
Chase Home Finance - Chase Manhatten Mortgage - JP Morgan Solicited a Pre Foreclosure Payment Plan, then Kept the 8500.00 dollar Pre Approved Down Payment then Sold the House Iselin New Jersey
A Representitive from Chase Home Finance LLC sent a video to our home in Tomball, Texas that stated we needed to call one of CHF Loss Mitigation Representitives concerning a Plan that would bring the Mortrgage Account current. My wife and I called about 3 days later and we were aske...
Entity
Chase Home Finance LLC
Categories: Mortgage Companies
547, Report:
#304670
Posted Date:
Feb 15 2008
Dealonice Soyar fraud 300 East Big Beaver RoadTroy Michigan
An online purchase was made on 'dealonice.com' website of Nintendo wii consoles for purchase
They require only Wire Transfer or ACH for payment to Soya, LLC Acct. # 753622729 at JP Morgan Chase, N.A. located at 2155 West Big Beaver Road, Troy, Michigan 48084. Money was wired tra...
Entity
Dealonice Soyar
Categories: Miscellaneous Electronics
548, Report:
#165274
Posted Date:
Feb 07 2008
New Merchant Services - EIS Misrepresentation of Relationship Patchogue New York
Stay Away is my advise to all! NMS / EIS misrepresented themselves by stating they were affliated with JP Morgan Chase. The fact of the matter is... 1st National Processing is the processor listed on most, if not all, lessee's paperwork for the credit card machine. Their corporate w...
Entity
New Merchant Services - EIS
Categories: On-Line Business
549, Report:
#302887
Posted Date:
Feb 04 2008
JP Morgan Chase Servic fees on the Savings account are not supposed to be on there Beckley West Virginia
Service fees on the Checking account are not supposed to be there IF there is at least $300 or an approved desposite of at lease $25. HA that's a riot I've had to call them 4 times to get the fee reversed. Granted this time it was a penny but the other 3 where 4.99 But I have an app...
Entity
JP Morgan Chase
Categories: Banks
550, Report:
#303929
Posted Date:
Feb 04 2008
JP Morgan Chase The absolute worst to get a car loan Ft Worth Texas
As you can read from the others this is not the company you want to do business with, They had a record 15 Billion profits on 71 Billion revenue
I can only imagine, they charge 20% interest for a car loan with not perfect credit. when others wanted to charge 13% The dealer said ...
Entity
JP Morgan Chase
Categories: Car Financing