51, Report:
#381110
Posted Date:
Oct 15 2008
Chase Manhattan Bank Of Delwaware $850 Scam on Craigslist Boston Massachusetts
The scam is on craigslist from a person offering to buy your merchandise. They won't call you or give you a return address to send your item. They will tell you that they sent the wrong amount of money to you and that it was supposed to go to someone else-then you are hooked in beca...
Entity
Chase Manhattan Bank Of Delwaware
Categories: Internet Fraud
52, Report:
#371711
Posted Date:
Oct 01 2008
Chase Manhattan Bank Late Payment Scam Wilmington Delaware
After receiving my bill from Chase with a minimum payment due of $107.00 I immediately sent a check for $110.00. The company charged me $100.00 saying that ws the amount I had paid. They admitted that the box did say $110.00, but claimed the written line did not. They were unable to...
Entity
Chase Manhattan Bank
Categories: Banks
53, Report:
#362401
Posted Date:
Aug 13 2008
Smurfit-stone scams everywhere Creve Coeur Missouri
I received a letter (post marked from Canada) stating that I had won a random drawing entitling me to $95,000. They sent me a REAL check (from Chase Manhattan Bank Delaware) for $4500. I was to cash it. It didn't matter if I deposited it or just cashed it. Once I did that I was to c...
Entity
Smurfit-stone
Categories: Cross-Border Scams
54, Report:
#360150
Posted Date:
Aug 07 2008
Clearing & Forwarding Center - Smurfit-Stone Enterprises, Inc. How stupid do they think American's are? Like we don't know a scam when we see one! Please! Toronto Ontario Canada/Creve Coeur Mossouri
Like, OMG, let me run to the bank right now and cash this check (fraudulent) that I just received in the mail today for $4980.00 from Smurfit-Enterprises, Inc. drawn on Chase Manhattan Bank Delaware. It has the security marks and everything! But wait - I must keep this confidenti...
Entity
Clearing & Forwarding Center - Smurfit-Stone Enterprises, Inc.
Categories: Cross-Border Scams
55, Report:
#359408
Posted Date:
Aug 05 2008
Clearing & Forwarding Center Scam Toronto Ontario Canada
I also received a letter from Clearing & Forwarding Center on August 4th 2008 . It has most of the same info as the other letters. It goes on to say that the 2008 North American Sweepstakes Lottery held on June 25th made me a winner. I was one of 10 declared winners to share 1.2 mi...
Entity
Clearing & Forwarding Center
Categories: Miscellaneous Companies
56, Report:
#334060
Posted Date:
May 21 2008
FSI Claims Fortune 500 Companies' Consumers Rewards Program Scam to extort money based on award winnings Mississauga Ontario
Received letter and check dated 5-12-08 in my husband's name from FSI informing that he had won $125,000 in the 2nd Category of the Forune 500 Companies' Consumers Rewards Program. They emphasized this was not a sweepstakes he played, but a random draw of his name from over 500,000...
Entity
FSI Claims Fortune 500 Companies' Consumers Rewards Program
Categories: Cross-Border Scams
57, Report:
#70092
Posted Date:
May 15 2008
Messerli & Kramer River City Financial Chase Manhatten Bank Atty Collection Agency - Guilty of Perjury Harassment Abusive Tactics Minneapolis Minnesota
A lawsuit was brought against me by the firm of Messerli & Kramer (Attorneys William Hicks, Derrick Weber, Jefferson Pappas, Jeffrey Cohen and Matthew Smith) for the purposes of collection on a Chase Bankcard credit card account on behalf of River City Financial, LLC as Successor in...
Entity
Messerli & Kramer - River City Financial - Chase Manhatten Bank
Categories: Credit & Debt Services
58, Report:
#330632
Posted Date:
May 05 2008
FSI Claims Department, Fortune 500 Companies' Comsumer Rewards Program Contest scam, mailed checks, claimed big winnings Mississaugua Ontario
I got a letter in the mail today from a company called FSI (first state inc), out of Canada with no return address on the envelope (cue first warning bell). Upon opening the letter, I learned that I had won $125,000.00 from the Fortune 500 Companies' Consumer Rewards Program in Feb...
Entity
FSI Claims Department, Fortune 500 Companies' Comsumer Rewards Program
Categories: Corrupt Companies
59, Report:
#327610
Posted Date:
Apr 21 2008
Mitchell N. Kay Financial Terrorists right here in New York City New York
On April 10, 2008 I received a notice of overdraft/insufficient funds from Washington Mutual BAnk(WAMU) in the sum of $25,000. on both my checking and savings account. I immediately called the bank and was told that I had to contact KAY 212-695 8155 to find out the reason why I had...
Entity
Mitchell N. Kay
Categories: Collection Agency's
60, Report:
#326351
Posted Date:
Apr 16 2008
Global Securities And Trust attempted fraud by mail Toronto Ontario Canada
I received a check from Global securities and trust
they told me I won the DE_LOTTO AMERICAN SHOPPERS LOTTERY held on Feb 10th 2008. The Check looks legitimate drawn on Chase Manhattan bank in Syracuse NY. The check was for 4875.00 It does ask us to call before I deposit the check...
Entity
Global Securities And Trust
Categories: Cross-Border Scams
61, 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
62, Report:
#326082
Posted Date:
Apr 15 2008
Inland Security And Trust Possible scam to get access to your checking account New York New York
Be aware of this company - I think they are a FAKE. I received a check for $4875.00, and while I DID deposit it, I also put a 15-day hold on it while the bank investigates.
Calls to Chase Manhattan Bank in Syracuse NY were unsuccessful (they were correctly hesitant to verify a c...
Entity
Inland Securities And Trust
Categories: Corrupt Companies
63, Report:
#322487
Posted Date:
Mar 31 2008
Prize America USA MEGA MILLIONS/PCH draws The Big Game Las Vegas Nevada
On March 30, 2008 I was opening my mail and came across an envelope with no return address. The letter stated that I had just won a grand prize of $75,000 thru the MEGA MILLIONS/PCH, USA's biggest multi-state lottery.
Also enclosed was a check for $4,850 from Bertelsmann Direc...
Entity
Prize America
Categories: Corrupt Companies
64, Report:
#322375
Posted Date:
Mar 30 2008
PRIZE AMERICA Chase Manhattan Bank Delaware Prize America supposedly affiliated with Publisher's Clearing House sent me a bad check from this bogus bank for $4,850 Wilmington Delaware LAS VAGAS Nevada
Prize America supposedly affiliated with Publisher's Clearing House sent me a bad check from this bogus bank for $4,850. I called them (supposedly John Crawford at 604-719-3733 - a wireless number in Vancouver, Canada) and he asked for the batch number. I gave him the number and he ...
Entity
PRIZE AMERICA
Categories: Lottery
65, Report:
#320215
Posted Date:
Mar 22 2008
Chase Manhattan Bank Delaware Prize America supposedly affiliated with Publisher's Clearing House sent me a bad check from this bogus bank for $4,850 Wilmington Delaware
Prize America supposedly affiliated with Publisher's Clearing House sent me a bad check from this bogus bank for $4,850. I called them (supposedly John Crawford at 604-719-3733 - a wireless number in Vancouver, Canada) and he asked for the batch number. I gave him the number and h...
Entity
Chase Manhattan Bank Delaware
Categories: Cross-Border Scams
66, Report:
#315257
Posted Date:
Mar 17 2008
Merchants Credit Guide Dunning a 25 year old unknown debt Chicago Illinois
Received automated phone call every 2 weeks dunning for a collection. Response code selections included pay-by-phone. When I selected the response code to talk to someone, the phone hung up.
Finally got someone on the phone a number of calls later. They asked me to confirm my ...
Entity
Merchants' Credit Guide
Categories: Collection Agency's
67, 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
68, Report:
#311214
Posted Date:
Feb 23 2008
Chase Manhattan Bank refi, refinance, deed of reconveyance, payoff, escrow, real estate, HELOC, home equity line of credit, reopening a closed account Houston Texas
Once you have refinanced a mortage, no one can re-open a paid-off account and tell you that you still owe money. It didn't SEEM right, and now I know all the laws.
A DEED of Full Reconveyance comes in the mail after you refinance. Keep all deeds in a very safe place: they are pro...
Entity
Chase Manhattan Bank
Categories: Mortgage Companies
69, Report:
#309287
Posted Date:
Feb 16 2008
Evelyn Berry Not the bank, but the people that purchase from you. Wilmington Delaware
I also have posted an item to sell from Craigslist.com and a woman by the name of Evelyn Berry contacted me and told me that she wanted to purchase my items. Please post sold on Craigslist, because she didnt' want to loose the items. She told me that she was sending me a money order...
Entity
Chase Manhattan BankDelaware
Categories: Banks
70, Report:
#307181
Posted Date:
Feb 08 2008
Corporate Concepts Data Entry Position at Corporate Concepts Internet
AFter an initial email about a job offer I was asked to sign into Yahoo Messenger for an interview. All the preceding contact was via Yahoo.
I received three International Money Orders at $850 dollars each from jerry D. Holbrook written on the Canadian Imperial of Commerce (CIBC)...
Entity
Corporate Concepts
Categories: Employers
71, Report:
#267547
Posted Date:
Feb 05 2008
Aurora Loan Services This company is refusing my dads payments & now threating with foreclosure Ripoff Littleton Colorado
I am searching for information regarding this loan company my dad hooked up with a year ago! I came across this website, read some of the stories and wanted to share ours. We live in Hawaii and my dad thought he was getting a good deal until a few months ago when this company went c...
Entity
Aurora Loan Services
Categories: Loans
72, Report:
#304769
Posted Date:
Jan 31 2008
Portfolio Recovery Associates Credit Report Norfolk Virginia
I have received several letters from Portfolio Recovery Associates, LLC., they indicate I owe them $19,462.68. They stated my account was purchased from Chase Manhattan Bank in 1-24-2003 after my ex husband was awarded this credit card bill as part of the divorce settlement the bala...
Entity
Portfolio Recovery Associates
Categories: Collection Agency's
73, Report:
#297054
Posted Date:
Jan 04 2008
Chase Manhattan Bank Delaware sent me 2 money order checks for 850$ each that were fraudulent:jerry holbrookwas purchaser Wilmington Delaware
chase manhattan bank delaware /CIBC(canadian imperial bank of commerce) issueded 2 checks for $850 each suppossedly bought by Jerry Holbrook to me for an item I had for sale on craigslist.com . The checks ended up being fraudulent!!!!
Karen m
norcross, GeorgiaU.S.A.
Entity
Chase Manhattan Bank Delaware
Categories: Cross-Border Scams
74, Report:
#291807
Posted Date:
Dec 15 2007
Chase Credit CardsChase Manhattan Bank USA.N.A. I contacted Chase several times for a hardship deferral. Wilmington Delaware
I became disabled and no longer could work. I filed for disability in May 2006. I later contacted Chase credit card services to defer my payments till my diability payments came to fruition. I filed and fullfilled their hardship requirements. Several different collectors have be...
Entity
Chase Manhattan Bank USA.N.A.
Categories: Credit Card Processing (ACH) Companies
75, Report:
#269591
Posted Date:
Dec 13 2007
Chase Manhattan Bank Substantial ATM deposit not deposited correctly ! New York New York
I live in Niles Illinois. I made an ATM deposit on 8/18/07 at the Niles (Golf Road) branch (10:53 am). The amount of the deposit was $4,122.00, CASH !. On 8/20/07, via online banking the deposit showed up in my account. So I proceeded to pay my bills,etc. Today, (8/22/07) around (4:...
Entity
Chase Manhattan Bank
Categories: Banks