51, Report:
#1334207
Posted Date:
Oct 20 2016
Los Angeles Corporate Challenge LACC, Anthony West, Dubb Records, Blo Drive, Lidia Silva Con Artist Anthony West Strikes Again, Do NOT fall for his lies Hollywood California
Anthony West and Lidia Silva run a company called the Los Angeles Corporage Challenge. They hire sales people to sell the challenge to companies HR departments. But the scam is this: they let the employees work over a month or so and tell them they missed the cut off to get pa...
Entity
Los Angeles Corporate Challenge
Categories: Nonprofit Organizations
52, Report:
#1330162
Posted Date:
Sep 26 2016
Groupon Did not issue refund Chicago Illinois
I made a purchase on Groupon for iClear (an orthodontic practice in the Atlanta area). I was told by the orthodontic office that I am not considered a candidate and that I should contact Groupon for a refund. I then contacted Groupon as I was told by the orthodontic practice and the...
Entity
Groupon
Categories: Dental Services
53, Report:
#1326661
Posted Date:
Sep 06 2016
Brownie's Independent Transmission Brownie's IT Bad Customer Service, Liars Dayton Ohio
The manager at this location is a habitual liar, doesn't know customer service and incompetent. I took my car to have looked at due to check engine light codes indicating it might be a transmission problem. I live in Dublin, Oh but took it to Dayton, Oh since I used to live there an...
Entity
Brownie's Independent Transmission
Categories: Auto Repair Service
54, Report:
#1324078
Posted Date:
Sep 03 2016
Precious Investment Capital Trading, LTD ABDEL RANI ETTAOUKIJohn Diak, Paulo Rodrigues, Pablo Goncales Fraudulent Instrument Trading / Fraudulent MT 103 London
In early June, our company was to receive $2,000,000 USD as part of a pre-arranged instrument trade from 'Precious Investment Capital Trading LTD.' Mr John S Diak orchestrated the trade back in the latter part of May and we were to have received our monetary 'Credit' by 6/16/2016.Wh...
Entity
Precious Investment Capital Trading, LTD
Categories: Financial Services
55, Report:
#1325784
Posted Date:
Sep 01 2016
Quality Loan Service Corporation Debt Validation Notice Failure to Produce all loan records and assignments 1 year later files a fake NOTICE OF DEFAULT WITH PROPER NOTICES OF SUBSTITUTION OF THE TRUSTEE SAN DIEGO CALIFORNIA
ON MAY OF 2015, I receive a Debt Validation Notice letter from Quality Loan Service Corporation they stated that they were a nonjudicial foreclosure tristes instructed to commence foreclosure proceedings against a property pursuant to and in compliance with the Fair Debt Colle...
Entity
Quality Loan Service Corporation
Categories: Banks
56, Report:
#1320630
Posted Date:
Aug 04 2016
Jason Springer Law Firm CONVICTED: 7 Counts of Bank Fraud, but got off easy as the mortgage pump & dump scheme continues West Des Moines Iowa
This is posted to further prove this conviction is only the tip of the iceberg of a MUCH larger pump & dump scheme with many players not prosecuted by the FBI (yet). Please use this blog to post your evidence to bring the rest to justice, so others won't fall victum. Hats off t...
Entity
Jason Springer
Categories: Lawyers
57, Report:
#1288622
Posted Date:
Jul 26 2016
GE bank loans Zion Jarvis told me I would get a 4000$ loan regardless of my credit score and all I had to do was open a bank account with mobile banking Internet
So I went to jp Morgan chase and opened an account with 40$ the minimum was 25$ but I wanted to have a lil extra money in my account in case something happened and it didn't go through see my three children and I are disabled and had used up all our food stamps for the month so we h...
Entity
GE bank loans
Categories: Accounting
58, Report:
#1290960
Posted Date:
Jul 25 2016
Chase Bank JP Morgan Chase Bank Do Not Do Business With Chase Bank unless you want your money to disappear Oklahoma CIty Nationwide
Chase Bank
I am going to relate my crazy unbelievable experience with Chase Bank as thoroughly as possible for you.
I went into my local Chase Bank to open an account. I signed a check over to Chase Bank and was told that my account ...
Entity
Chase Bank
Categories: Banks
59, Report:
#1315803
Posted Date:
Jul 14 2016
Convergent Galaxy international purchasing Unknown charge renton Washington
We received a bill from convergent outsoucing saying... creditor was Galaxy purchasing, original creditor Washington mutual...which went out of business in 2008. It says we owe $2346.91 and our account is past due. But they are willing to settle for $469.38. we have no idea who an...
Entity
Convergent
Categories: Unusual Rip-Off
60, Report:
#1310292
Posted Date:
Jun 08 2016
National Default Servicing Corporation Fraudulent Foreclosure Phoenix Arizona
National Default Servicing Corporation (NDSC) has been aiding and abetting JP Morgan Chase Bank with foreclosures that are fraudulent. As a straw trustee in cases where Chase is not able to establish a trustee. I have been served a trustee sales notice where NDSC is represented on t...
Entity
National Default Servicing Corporation
Categories: Attorneys & Legal Services
61, Report:
#1306019
Posted Date:
May 17 2016
ITT Technical Institute ITT Tech ITT Tech is a complete ripoff and ruined my future and finances for the rest of my life Fort Lauderdale Florida
During my last week of high school in 2004, there were ITT recruiters there talking to people and trying to convince them to check out ITT's campus in Fort Lauderdale. I knew all about ITT Tech as I had seen their commercials and knew of a few people going there. I figured since I a...
Entity
ITT Technical Institute
Categories: Corrupt Companies
62, Report:
#1302392
Posted Date:
May 07 2016
JPMorgan Chase Bank Auto Finance Natl Recovery Group JPMORGAN CHASE BANK NACHASE AUTO FINANCE NATL RECOVERY GROUP Phoenix Arizona
JP Morgan Chase Bank auto finance National Recovery has not informed me of reporting cancellation of debt to the IRS. Now the IRS is asking me for the money. Did not inform me of 1099-C reported it to the IRS as cancellation of debt. I'm just receiving information ...
Entity
JPMorgan Chase Bank Auto Finance Natl Recovery Group
Categories: Car Financing
63, Report:
#1300138
Posted Date:
Apr 17 2016
Chase JP Morgan Refused to refund me when they refunded two others on trip in my group. Columbus Ohio
I booked a package to Mexico with Vacation Express for me and three friends.Our trip was booked incorrectly from the beginning. The first invoice was $2000 more than we were quoted. I called and they sent the second invoice. The second invoice changed the number of ...
Entity
Chase
Categories: Travel Services
64, Report:
#1298834
Posted Date:
Apr 10 2016
Garvin Headley Pretends to Have Bonds & Banking Instruments but has NOTHING at ALL but Lies Duluth Georgia
Garvin Headley originally came to me with a Venezuelan Bond that he was trying to Sell or Hypothecate. He said he was the owner of the Bond, which is ridiculous, NO ONE OWNS a Venezuela Bond except the Government of Venezuela. After numerous weeks and weeks of trying to get a transa...
Entity
Garvin Headley
Categories: Financial Services
65, Report:
#1293643
Posted Date:
Mar 14 2016
Chrysler Capital RIP OFF CAPITAL is MORE LIKE IT Nationwide
Over the last two months I have been fighting with Chrysler Finance in order to get my refund due issued in a form of a payment. Over the last two months they have claimed that the check was in the mail, asked that I contact Citi Bank and JP Morgan Chase Bank so that I can deal...
Entity
Chrysler Capital
Categories: Car Financing
66, Report:
#1293652
Posted Date:
Mar 14 2016
ACETO Corporation John Morgan Scam Sent a check from JP Morgan Chase Bank for m3750.00 to pay formprocessing fees to claim $250,000.00. Lake Success New York
Received a letter in the mail wuth a check for $3750.00 to cover processing fees from Bill TYrust Financial Incorporated for a sweepstakes win of $250,000.00 Insisted I contact Mr. Joseph Morgan to activate check and start processing of mywinnings to be hand delivered in the for...
Entity
ACETO Cor[oration
Categories: Cash Services
67, Report:
#1291056
Posted Date:
Mar 10 2016
PVG Global, LLC NON PAYMENT OF ISSUED PURCHASE ORDERS after receiving and selling goods Broussard Louisiana
My company Shipper Owned Container, LLC biulds and sells DNV 2.7-1 containers and cargo carrying units to many people in the Oil and Gas community in the US and Worldwide.
PVG Global sent us a purchse order in September of 2014 for $94,550.00 for 5 of our container units. They ...
Entity
PVG Global, LLC
Categories: Manufacturers
68, Report:
#1289335
Posted Date:
Feb 23 2016
RBC Law Center New York New York
Took 1/4 yearly income of disabled couple, husband is Vet. JP MORGAN CHASE has been filing Bankruptct for 8 years. Denied 9 HAMPS in a row. Denied 3 short sales. Constant lieing, double trackin, refused 5 RESPA QWRs. . Forcing sale of home Feb. 29th 2016. NO notice of intent. RBC RE...
Entity
RBC Law Center
Categories: ORGANIZED CRIME
69, Report:
#1286888
Posted Date:
Feb 11 2016
JP MORGAN CHASE BANK CHASE BANK Chase is holding me liable for unauthorized charges despite proof that I have not made those charges, and had requested to close my account before those charges were made. CHASE is accusing me of theft and deception. www.chase.com Nationwide
I am being held liable, by CHASE BANK, for unauthorized charges. CHASE has implied that I've stolen & lied by accusing me of having made the charges. The message below, sent to chase as a secure email message, explains my situation with CHASE BANK, which is accusing me of...
Entity
JP MORGAN CHASE BANK
Categories: Banks
70, Report:
#1268197
Posted Date:
Nov 16 2015
Kasper Buick GMC dba Kasper Auto Group DECEPTIVE BUSINESS PRACTICES Sandusky Ohio
The following is a detailed accounting of my personal experience with Kasper Buick GMC in Sandusky, Ohio.
To All Consumers:
On Thursday, Nov. 12th I arrived at Kasper Buick GMC for the express purpose of purchasing a 2007 Cadillac Escalade (Silver). Despite the fact that I ...
Entity
Kasper Buick GMC dba Kasper Auto Group
Categories: Auto Dealers
71, Report:
#1261972
Posted Date:
Oct 17 2015
Land Rover San Diego ***FRAUD*** San Diego California
FRAUD!!!!!Stay away from this dealership and all people involved with it, especially Michael Brand and David Drake, manager Jon and the owner Jason.They took in my brand new 2015 Suburban which was owned for cash and leased me (at least I thought they did) a 2015 Supercharged $105,0...
Entity
Land Rover San Diego
Categories: Auto Dealers
72, Report:
#1261704
Posted Date:
Oct 16 2015
JP Morgan Chase Backposted a check by 23 hours I could not get an explanation no matter how hard I pushed Nationwide
Chase backposted a check by 23 hours I could not get an explanation no matter how hard I pushed. How can they just backdate transactions? That's plain fraud.
I checked the account several times a day, there was no check. I wake up this morning with an overdraft notification for a...
Entity
JP Morgan Chase
Categories: Banks
73, Report:
#1258682
Posted Date:
Oct 09 2015
Blake Kelley Southwest Elite Services (SWES)Prosperity Trade MovementMidwest Elite Services Job scams Scottsdale AZ Nationwide
A company posted an ad on craigslist looking for part time Administrative Assistants to work from home. We all met with Blake Kelley in person from Southwest Elite Services (SWES) in a conference room at a hotel in Scottsdale on September 10 and we were told that he o...
Entity
Blake Kelley
Categories: Nonprofit Organizations
74, Report:
#1259185
Posted Date:
Oct 05 2015
ACS INCORPORATION Harassment Threaten Bully Illegal Internet
Here is the exact messages I received :
N INFORMATION
Due Amount: $955.75
Case File : D80/5002786
Loan Company- Cash Advance USA.
This is in reference to your account with FAST-CASH It seems apparent that you have chosen to ignore all our efforts to contact you in order to r...
Entity
ACS INCORPORATION
Categories: Loans
75, Report:
#1258929
Posted Date:
Oct 03 2015
VOIP Posted two checks to my account for $39.75 unauthorized Internet
I received my monthly statement from my bank on Sept 6, 2015. There was two checks written for $39.75 on July 22, 2015 and August 14, 2015. My bank should have caught the fraud as my check numbers were 2000's and these checks were 9000's and 10,000's. That should have been a red fla...
Entity
1-800-315-4730 VOIP
Categories: Bad Check Writers