76, Report:
#286357
Posted Date:
Nov 24 2007
Precise Marketing Company SCAM SCAM SCAM... MoneyGram and Western Union Scam Surrey UK United Kingdom Internet
I responded to a craigslist ad in the bay area asking to do a survey for WORK PLACE STRESS. They asked for my address and I provided and Desiree Molly started to email me. At first she emailed me to let me know that the check of $3,000 will be arriving through FedEx and that I sho...
Entity
Precise Marketing Company
Categories: Internet Marketing Companies
77, Report:
#283883
Posted Date:
Nov 10 2007
Merchants' Credit Guide - Pinacle Credit Services - Mr. Cox - Lance Johnson - Mr. Kennedy tried to collect a debt that didn't exist and that, even in their words, was charged off in 1993 Chicago Illinois
I received a letter from Merchants Credit Guide informing me they were attempting to collect a supposed past due balance on a Chase Manhattan Credit Card Account. The letter detailed three offers to resolve the debt, pay 50% now, pay 70% in three equal consecutive payments or pay a ...
Entity
Merchants' Credit Guide
Categories: Collection Agency's
78, Report:
#276148
Posted Date:
Sep 27 2007
Chase Manhattan Bank stopping payment on cashier's check, $9,524.98 New York, NY New York
September 26, 2007
Only 1,944 People Said Something?
August 27, 2007
Last year 1,944 New Yorkers saw something and said something.
[Assistant manager of branch 120 testify yes it can be done, that he does not need the customer signature in order to add a name to the Ac...
Entity
Chase Manhattan Bank
Categories: Banks
79, Report:
#273504
Posted Date:
Sep 09 2007
Mitchell N. Kay, P.C. Collecting on Incorrect Debt New York
I received a letter from this company trying to collect a debt from Capital Asset Holdings Corp, Chase Manhattan Bank.
I have never had a debt with them.
This is a total rip off of $764.90 but they will take a check for $229.47.
Don't owe it.
Jacque
colorado city, Col...
Entity
Mitchell N. Kay, P.C.
Categories: Collection Agency's
80, Report:
#273338
Posted Date:
Sep 08 2007
Union Trust Financial, Inc. Sent check for $3800 saying I was third category winner of a lottery draw Langley, BC Canada
I received a check in the amount of $3800 drawn on a check from Chase Manhattan Bank. The company name on the check is Stifel, Nicolaus & Company, 122 State Street, Binghampton, NY 13901. The company name on the check is a legitimate name, except the city they are located in is Bi...
Entity
Union Trust Financial, Inc.
Categories: Bad Check Writers
81, Report:
#269670
Posted Date:
Aug 23 2007
CCA, /LADCO Leasing/USA Card Services 1.His office does not honor verbal agreements , trying to take money from accounts before the date given. Union City California
August 21, 2007
To Whom It May Concern:
I am not sure where to start to explain my dilemma. I am person who is trying to do the right thing and ask for some consideration. Here is my issue.
In January of 2005 I received and email that advertised to help individuals start on...
Entity
CCA, LLC/LADCO Leasing/USA Card Services
Categories: Corrupt Companies
82, Report:
#259050
Posted Date:
Jul 06 2007
Pentagroup Financial Ms. Anderson Trying to get money I DO NOT OWE!! ripoff Houston Texas
Well, where to begin. I started getting calls at my mother's home from a Ms. Anderson from this company. I do not live with my parents and havent for over 14 years. I returned this lady's call just to be informed that I owe Chase Manhattan bank $2100.00. Im confused at this poin...
Entity
Pentagroup Financial
Categories: Collection Agency's
83, Report:
#255935
Posted Date:
Jun 21 2007
Sun Trust Finance ,Diana Hart, Laura Hudson, Anne Williams Final Notice A ticket with serial NO.?? attached to your name drew the lucky winning NO.??? Canada,Halifax Nova Scotia
Letter of Final Notice, (Qoute) We are please to inform you that you are one of the winners in the second Category of lottery draw held in APR 28th 2007 (Compensation Draw). You are entitled to lump sum of US 450,000.00 certified check enclosed for 4,700.00 US which was deducted fro...
Entity
Sun Trust Finance
Categories: Cross-Border Scams
84, Report:
#252455
Posted Date:
Jun 05 2007
Pinnacle Credit Service Posted fraudulent debt to my credit report. Was not even aware of this until I checked my credit report ripoff Saint Louis Park Minnesota
If anyone has advice, PLEASE HELP!
On reviewing my credit report I found a debt of almost $20,000 that was reported as seriously past due and in collection. The original debt seemed to be a loan from Chase Manhattan Bank. I have never banked with or borrowed money from this inst...
Entity
Pinnacle Credit Service
Categories: Collection Agency's
85, Report:
#252289
Posted Date:
Jun 05 2007
Chase Card Services - Circuit City Credit Card Dishonest Credit Payment policies ripoff Kennesaw Georgia
I have and use a Circuit City Visa credit card which is supplied by Chase Card Services (which I believe is subsidiary of Chase Manhattan Bank). After making several purchases utilizing the typical 18 month, no interest format at Circuit City, I made a purchase outside of Circuit ...
Entity
Chase Card Services - Circuit City Credit Card
Categories: Credit & Debt Services
86, Report:
#250196
Posted Date:
May 24 2007
AIS SERVICES LLC & HULL & ASSOCIATES PC Filed Fraudulent law suit Ripoff Houston Texas
DAVID VS GOLIATH
FIGHTING A DEBT COLLECTOR IN COURT!
It can only be described as a shock when the man standing at the door hands you a bundle of official looking papers saying you have been served. Hands shaking, I thumb through the maze of legalese mumbo jumbo which in essence ...
Entity
AIS SERVICES LLC & HULL & ASSOCIATES PC
Categories: Court Judges
87, Report:
#241811
Posted Date:
Apr 01 2007
Adamskids-Dr. Dean Murray Chief Executive part time job payment represenative needed Ripoff USA Townsend Drive Nuneaton Other
On January 31,07 thought I was on top of the world having a part time business from home, as I have been physically disable for some time, and still am. Things were going great I was to receive GOOD money grams, ect. for Adams Kids, and then distribute to orphanages from all over ...
Entity
Adamskids-Dr. Dean Murray Chief Executive
Categories: Customer
88, Report:
#237997
Posted Date:
Mar 03 2007
Chase Manhattan Bank raised interests w/out reason on locked in interest rate when I was never late on a payment; closed accounts years ago because they refuse to lower rate but never gave reason why rate was raised in first place; continually raised rate on closed accounts when payments have always been paid on time with slightly over the amount due; their interest charge was just below on monthly bills and I ended New York New York
Over three years ago I closed my Chase accounts, because the interest rate was raised for no reason. I chose Chase because of the lower interest rates and I was assured the rates where locked in rates. I always paid and still do pay my payments on time. I have written, called and...
Entity
Chase Manhattan Bank
Categories: Banks
89, Report:
#236989
Posted Date:
Feb 26 2007
Chase Manhattan Bank Credit Card Bank Robbery....Returned Check fees Louisville Kentucky
I recently attempted to pay my Chase credit card online. My payment was rejected since I left off one digit when I entered my checking account #. Chase charged me $39 return check fee since the bank was not able to locate the account number. The $39 fee caused my balance to go ov...
Entity
Chase Manhattan Bank Credit Card
Categories: Credit Card Processing (ACH) Companies
90, Report:
#218403
Posted Date:
Oct 31 2006
North American Prize Pool Mr. David West Promotion Manager Check scam Downsview Ontario
We recieved a check and letter in the mail saying Congratulations We are happy to inform you of our Prize Winners International programs held on the 20th of September 2006. Your name was attached to serial number 3772-554 drew lucky numbers 2-7-14-18-31-45 which consequently won in ...
Entity
North American Prize Pool
Categories: Lottery
91, Report:
#216020
Posted Date:
Oct 16 2006
Chase Manhattan Bank RIPOFF THIEVES RIPOFF THIEVES RIPOFF THIEVES Louisville Kentucky
Since 2001, I have been a card member of First Bank credit card company which was later bought out my Chase Manhattan Bank.
Since 2001, I have made purchases totaling more that $50,000 at a profit of more than 1.5% or greater per transaction for both companies. And while I don'...
Entity
Chase Manhattan Bank
Categories: Banks
92, Report:
#205731
Posted Date:
Sep 03 2006
CIRCUIT CITY, CHASE MANHATTAN Circuit City Card 18 months no interest promotion. Company never intends to let you carry the no interest balance for the promotional period advertised. Kennesaw Georgia
Circuit City advertised 18 months no interest on plasma t.v. purchases in April 2006. The 18 months no interest was the best deal at the time that I could find. So I purchased the t.v. In July, I noticed the finance charges were not in line with what they should be considering th...
Entity
CIRCUIT CITY , CHASE MANHATTAN
Categories: Banks
93, Report:
#208597
Posted Date:
Aug 30 2006
BRITISH GAMING COMMISION - SUN SOURCE FINANCIAL MANAGEMENT GROUP - MONICA DAVIS ripoff CALGARY Alberta
I received a letter dated August 24, 2006 with a check enclosed. The letter stated that I was a prize winner in the British lottery.
It stated that I had won $85,500, minus the sponsors commission of $5,301.00 which would leave me with $80,199.
The enclosed check in the amount...
Entity
BRITISH GAMING COMMISION - SUN SOURCE FINANCIAL MANAGEMENT GROUP - MONICA DAVIS
Categories: Corrupt Companies
94, Report:
#193255
Posted Date:
May 25 2006
Lease Finance Group - CIT Lease Finance Group - NPMG A Registered ISO/MSP Of Chase Manhattan Bank ripoff this company ripsoff small businesses Chicago Illinois
I was looking for a merchant account and came across a company that came out to my home and sold me equipment. Everything was fine with the merchant but I started having problems with the company that leased my credit card machine, Lease Finance Group LLC.I first started having prob...
Entity
Lease Finance Group
Categories: Small Business Services
95, Report:
#145732
Posted Date:
May 19 2006
NPMG ripoff ARIZONA California
NPMG 'S SENIOR ACCOUNT EXECUTIVE (TERY SMITH)CALL AS A REGISTERED ISO/MSP OF CHASE MANHATTAN BANK.
HE MADE AN APPOINTMENT TO SEE OUR FILES FOR CHARGES HISTORY AND FEES WITH OTHER MERCHANT ACCOUNT TO REDUCE OUR RATE TO BETTER RATE.BASED ON OUR GOOD HISTORY WITH NO CHARGE BACK AND ...
Entity
NPMG
Categories: Corrupt Companies
96, Report:
#191982
Posted Date:
May 17 2006
Chase Manhattan Bank, USA Payment Protector Plan without my permission!! Wilmington, DEWilmington Delaware
On my July 2004 Statement there was a fee for $22.97 (.690 per $100) for a Payment Protector Plan that I DID NOT sign up for. I contacted Chase on 7/20/04 not only cancelling the plan, but insisting that they tell me who signed up for this and when. Guide #3 told me they would can...
Entity
Chase Manhattan Bank, USA
Categories: Banks
97, Report:
#191228
Posted Date:
May 12 2006
Euro International Lotto ripoff Halifax Nova Scotia
I received a letter from Euro International Lotto explaining that I had been selected from 8,000,000 names from a third category to win 65,000.00 dollars as part of the North American Sweepstakes.
A tax and clearance fee of 1,965.50 has been finaced with the enclosed check, kindl...
Entity
Euro International Lotto
Categories: Corrupt Companies
98, Report:
#191054
Posted Date:
May 11 2006
Euro International Lotto - North American Sweepstakes ripoff Attempted check fraud Halifax Nova Scotia
I was sent a letter telling me I had won $65,000 and a check for $1,965.50 which I was told was meant to pay the taxes and clearance fees for the prize. I called the agent whose number was on the letter (Francis Douglas) and he told me to cash the check and then call back and he wo...
Entity
Euro International Lotto - North American Sweepstakes
Categories: Lottery
99, Report:
#93272
Posted Date:
May 05 2006
Lease Finance Group, a Division Or CIT Lease Finance Group CIT/ NPMG A registered ISO/MSP of Chase Manhattan Bank what a ripoff Chicago Illinois
I have been had by this company. I feel bad about letting this company take me. Iam writing this letter to stop it from happening to anyone also.One of their Independent Reps (NPMG a registered ISO/MSP of Chase Manhattan Bank) address:2398 E. Camelback Road, Suite 850, Phoenix, Aziz...
Entity
Lease Finance Group
Categories: Corrupt Companies
100, Report:
#188791
Posted Date:
Apr 27 2006
Chase Manhattan Ripoff refuse to take off wrong information on credit report about open judgement against me Mendota Heights Minnesota
Chase Manhattan Bank has reported to the credit company that i have an open judgement of $62,000 (which i dont have). I have talked to the bank and they stated that they have no information about me, so there is nothing they can do. They have transfered me to differant departments a...
Entity
Chase Manhattan Bank
Categories: Banks