551, Report:
#305240
Posted Date:
Feb 01 2008
24HourTaxServices.com Rip Off Theft Fraud Scam Internet
With the busy Tax season I decided to file my taxes online. Also, to apply for a RAL. After searching for a service to do so I chose 24HourTaxServices.com.
I filed my taxes January 13th. The IRS approved it the 14th and I was denied the RAL the 15th. So the website stated that m...
Entity
24HourTaxServices.com
Categories: Income Tax Service
552, Report:
#305178
Posted Date:
Feb 01 2008
Dealonice.com - Soyar THIS IS A SCAM, THEY RIPPED ME OFF TO!! TROY Michigan
Sent this company my wire transfer for a nintendo wii, got 1 email letting me know that they recieved my money. I havent heard anything since. I will never do this again! I feel so stupid. I have called the bank jp morgan and hopfully will get my money back, my bank doesnt think I w...
Entity
Dealonice.com - Soyar
Categories: Miscellaneous Electronics
553, Report:
#304829
Posted Date:
Jan 31 2008
Damon Hill Or Soyar, Took My Money & Ran- Swindled Money out of me thru Pay-Pal for ebay purchase. Tried to get me to direct wire to his account. Troy Michigan
I was conned by Damon Hill on ebay. He used the name damon_damon on ebay and was selling a embroidery machine. It was a nice offering and was a pretty good deal. His feed back was 83% (on ebay) after selling 5 items. I had checked his feedback an saw that the lower score was beca...
Entity
Damon Hill Or Soyer, LLC
Categories: Internet Fraud
554, Report:
#304722
Posted Date:
Jan 30 2008
Dealonice.com THIS IS A SCAM!!!! Troy Michigan
We sent a wire trasfer on 1/23/2008 for the purchase of a Wii. We emailed the company back to confirm our wire tranfer and order they emailed us back telling us thank you for our confirmation and that they would send us an email back when they recieved the wire transfer along with a...
Entity
Dealonice.com
Categories: Audio & Electronic Retail Stores
555, Report:
#304633
Posted Date:
Jan 30 2008
Deal On Ice, Soyer, LLC DONT BUY FROM DEALONICE.com, SOYER, LLC or Jonathan Brown Troy Michigan
Tried to purchase a Wii and it seemed kosher. I have done many wire transfers in the past and always received my products. I am still trying to get my money back and I hope to have success with my bank. His bank JP Morgan Chase doesn't seem to care that one of their customers is ...
Entity
Deal On Ice, Soyer, LLC
Categories: Miscellaneous Electronics
556, Report:
#304359
Posted Date:
Jan 29 2008
SOYAR SOYAR Troy Michigan
An online purchase was made on 'dealonice.com' website of 1 Nintendo wii console for a purchase price of $229 plus UPS 2nd day air shipping of $19.80 totalling $249.79
They require only Wire Transfer or ACH for payment to Soya, LLC Acct. # 753622729 at JP Morgan Chase, N.A. locat...
Entity
SOYAR
Categories: Corrupt Companies
557, Report:
#304200
Posted Date:
Jan 29 2008
City Savings Bank They LOVE overdraft charges DeRidder Louisiana
Use caution when dealing with this bank. I have never seen a bank compound overdraft charges like this one. I was lucky enough to end up owing these guys over $400 in just over $60 in debt. Sadly enough, even though JP Morgan Chase has a legacy of charges and fees, they can not c...
Entity
City Savings Bank
Categories: Banks
558, Report:
#304170
Posted Date:
Jan 29 2008
Soyar Wire Transfer Fraud Troy Michigan
An online purchase was made on 'dealonice.com' website of 3 Nintendo wii console for a purchase price of $554.97 plus UPS 2nd day air shipping of $19.80 totalling to $574.77
They require only Wire Transfer or ACH for payment to Soya, LLC Acct. # 753622729 at JP Morgan Chase, N.A....
Entity
Soyar
Categories: Corrupt Companies
559, Report:
#304037
Posted Date:
Jan 28 2008
TBN Finanacial Services Inc THEY TRIED TO SCAM ME BUT I SCAMMMED BACK St John NF.St John New Foundland
MY HUSBAND RECEIVED A CHECK FOR $4700 IN THE M AIED POST MARKED CANADA. KNOWING THAT WE DID NOT HAVE THAT COMING TO US I DID SOME CALLING TO THE JP MORGAN CHASE BANK THAT IS WAS WRITTEN ON AND VERIFIED IT WAS A SCAM AS WELL AS CONTACTED THE PARTY 'STEPHEN GOULD CORPORATION' TO LET T...
Entity
TBN Finanacial Services Inc
Categories: Bait-and-Switch
560, Report:
#303445
Posted Date:
Jan 27 2008
JP Morgan Chase Bank BOGUS 0.99% APR Balance Transfer Offer Wilmington Delaware
I recently transferred my total outstanding balance from my other credit card (WAMU/Providian VISA) to my CHASE Freedom VISA Card. I decided to stop using my WAMU/Providian Card due to their unethical business practices, complete lack of integrity and respect for customers in good c...
Entity
JP Morgan Chase Bank
Categories: Credit & Debt Services
561, Report:
#299009
Posted Date:
Jan 11 2008
Ameriquest, AMC, CITI Residential Lending Make sure your Social Security Number is safe from these Mortgage Companies! Santa Ana California
I'm writting this post to inform everyone about the problem that I have experienced with Ameriquest, AMC, which is now CITI Residential Lending.
On May 19th, and 20th, 2007 the City of St. Paul was hit with a group of storms that did a lot of damage to a lot of houses including m...
Entity
Ameriquest, AMC - CITI Residential Lending
Categories: Mortgage Companies
562, Report:
#298618
Posted Date:
Jan 10 2008
Ameriquest - AMC - CITI Residential Lending Has your Social Security number, or personal information been breached? Santa Ana California
I am wondering if any one who has been involved with the company's named above, and found out that their Social Security number, or any other personal information has been breached, and or might be at risk to be used illeagly.
Hello, My name is Joseph, and I had found out by reci...
Entity
Ameriquest - AMC - CITI Residential Lending
Categories: Corrupt Companies
563, Report:
#297241
Posted Date:
Jan 05 2008
Chase Bank JP Morgan Uncalled for OverDraft Fees and Account Processing Grand Blanc Michigan
On Wednesday January 2nd, 2008 I made an honest mistake. My last transaction of the day was for $66.40 which over drew my acount by $39. I was ok with this I knew there would be a $35 charge coming my way. However, when I woke up on Thursday January 3rd, 2008 I found out that my acc...
Entity
Chase Bank JP Morgan
Categories: Banks
564, Report:
#294992
Posted Date:
Dec 28 2007
International Financial Services Made me believe i was winning 55,000 dollars London Ontario
I got a 4500 dollar check in the mail along with a letter with no return adress stating that i won 55,000 dollars. The 4500 dollar check is pay for a so called NON Resident Government Tax.
I Called a so called John Crawford and he told me to deposit the check immediatly! Thank go...
Entity
International Financial Services
Categories: Lottery
565, 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
566, 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
567, 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
568, 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
569, 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
570, 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
571, 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
572, 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
573, 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
574, 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
575, 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