576, 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 $100,000 judgment I won against CIT Group for the details, but, in 2005, the CIT Group reported me in foreclosure on a home when I was not in foreclosure. I sued CIT Group and won. However, when the CIT Group made their report, three of my c...
Entity
Citigroup
Categories: Credit & Debt Services
577, Report:
#271895
Posted Date:
Sep 07 2007
Nation Wide Claim Centre Financial sent me a check for 4,975.00, told to deposit it, i won 450.000$ 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
578, 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
579, 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
580, 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
581, 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
582, 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
583, 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
584, 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
585, 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
586, Report:
#265992
Posted Date:
Aug 08 2007
J.P. Morgan Chase Rip off by inflated APR New York City New York
I have a really good credit history. Never missed any payment in my whole life and got close to perfect credit history right now. Last year I lost my job and got a little short on money so had to use my chase credit card. Four months after that I got a letter from chase telling me t...
Entity
Chase JP Morgan
Categories: Corrupt Companies
587, 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
588, Report:
#264581
Posted Date:
Aug 01 2007
Chevy Chase Bank - First USA - JP Morgan Bank refused payments, excessive fees, high interest rates, rude customer service, lies, fraud ripoff Kensington Maryland
I want to alert all users of Chevy Chase Bank Credit Card that is serviced by affiliate First USA, and owned by JP Morgan Bank, of the consumer abuse and difficulties presented by this affiliated group when one receives a special 0% interest for 12 months.
I opened an account in ...
Entity
Chevy Chase Bank - First USA - JP Morgan Bank
Categories: Credit & Debt Services
589, Report:
#248880
Posted Date:
Jul 20 2007
A-1 Leasing - Bond Corporation - Startup Essentials Fraudulent 3rd Party Leasing Sales, In partnership with Startup Essentials Homebased Business Opportunity ripoff Grand Rapids Michigan
I just learned that I have been a victim of a 3rd Party Leasing Sales scam involving the slick sales department of Startup Essentials, based in Dallas Texas and A-1 Leasing, LLC located in Grand Rapids, Michigan.
I received an unsolicited call from Startup Essentials sales depart...
Entity
A-1 Leasing - Bond Corporation - Startup Essentials
Categories: Home Based Business
590, 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
591, 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
592, 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
593, 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
594, 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
595, 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
596, Report:
#256726
Posted Date:
Jun 25 2007
IPAYMENT - Chase Manhattan - JP MORGAN ripoff Fraudulent past due withholding of funds Nashville Tennessee
Ipayments web site clearly states that up to a five day hold may be placed on your funds, (they process credit card charges for merchants) before they reach the merchants bank account. To their credit - most funds arrive in 24-48 hours.
However: they are claiming a computer glitc...
Entity
IPAYMENT - Chase Manhattan - JP MORGAN
Categories: Credit Card Processing (ACH) Companies
597, 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
598, Report:
#251875
Posted Date:
Jun 02 2007
Chase Credit Card my responsibilty Wilmington Delaware
Chase credit cards! what a scam! I too paid online once, only because my payment was going to be very close to the due date. What a BIG mistake!, once i did i never recieved any more bills in the mail. all my life i have paid all my bills on time and never missed a payment, but beca...
Entity
Chase Credit Card
Categories: Corrupt Companies
599, 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
600, 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