151, Report:
#431651
Posted Date:
Mar 07 2009
Chapel Trust Financial Con Artist - Phoney Check Toronto Ontario
This company sent my elderly mother a letter informing her that she had won US $250,000 in a lottery draw held on May 29, 2008.
The letter included a very realistic-looking phony check in the amount of $4,750.00, which has been deducted from your winnings. The purpose of the c...
Entity
Categories: Cross-Border Scams
152, Report:
#430357
Posted Date:
Mar 05 2009
Lease Finance Group LLC , LFG , NPMG A Registered ISO/MSP Of JP MORGAN CHASE BANK Lease Finance Group ripoff rude calls non-responsive non-cancellable lease . scam artists Delray Beach Florida
I have a small business, I received this sales representant, which he gave me a better rate, so I would safe money, However I did have to have their Terminal machine , which in a way he said that The terminal was going to belong to the company...
I was supposed to have 1 month tri...
Entity
Categories: Credit Card Processing (ACH) Companies
153, Report:
#424838
Posted Date:
Feb 17 2009
Xango Llc Dont fall for this guy he just tried to get me to cash his check and send him money Lehi Utah
This is a new twist to the old I will send you a check and you take your pay and send the rest to this address then the check bounces He is advertising on craigs list. He wants somebody to pick a VIP at the airport,he will even provide a car if you dont have one. He has sent me a ch...
Entity
Categories: Chauffeurs
154, Report:
#424174
Posted Date:
Feb 14 2009
JP Morgan Chase Bank Deceptive credit card practice by Chase bank penalizes good customers Wilmington Delaware
I have a credit card account with Chase and the terms are 5.99% interest for the life of the balance as long as payments were made on time and I never went over my credit limit. The balance was about $11,000. In November, I received two balance transfer promotions from Chase. One pr...
Entity
Categories: Credit Services
155, Report:
#423668
Posted Date:
Feb 13 2009
JP Morgan Chase Bank JP Morgan Chase Night Mare New York new york
this is a report on chase bank the problem is that i have done 13 claim's that was for real problem's in my checking account that was not fake they gave me credit's until the problem was fixed then my debit card was lost i ordered a new one everything was fine and then i went to t...
Entity
Categories: Banks
156, Report:
#422042
Posted Date:
Feb 09 2009
Nationwide Credit Inc. Withdrew money out of my account without my permission or knowledge. American Express and JP Morgan Chase bank conglomerates. Georgia
This company is a corporate conglomerate that has the legal right to be a public, consumer thief. Not only do banks comply with their wishes; I think banks are paid off by them. As I am the pregnant wife and mother of 2 living on my husband's income. This company wrote an electronic...
Entity
Categories: Collection Agency's
157, Report:
#420297
Posted Date:
Feb 05 2009
Shoppers Link Financial Awards (sub Name) International Finance Department, Ontario One of 20 winners-lump sum of $55,000.00. Received a check to pay IRS $4875.00 written out of JP Morgan Chase Bank. The tax amount was $3835.00 should be pay with money gram located @ WalMart. Nationwide
ALERT...Shoppers Link FInancial Awards. I received a letter from this company with a sub name of International Finance Department, Ontario. The letter explained I was one of 20 declared winners who shared a grand price of $1.1 million US dollars. My shared was $55,000.00. Before...
Entity
Categories: Financial Services
158, Report:
#414014
Posted Date:
Jan 20 2009
Power Mart Rewards & Trust Inc. I received a letter with a check for taxes advising I won $125,000.00 M4M - 1B 1, Canada Ontario
This is truly the biggest ripoff ever. I was sent a check from JP Morgan Chase Bank in the sum of $4,980.00 which was laeled to pay applicable government taxes for the $125,000.00 I won. Voice mail at the phone number was full so I went on line and found I was not the only one who...
Entity
Categories: BBB Better Business Bureau
159, Report:
#410478
Posted Date:
Jan 10 2009
Chase Bank ,JP Morgan, Bank One Enjoys not paying their vendors and watching them go out of business! Columbus Ohio
I used to work for a company in the accounting department that was awarded a huge account with Bank One now called Chase Bank. The company I worked for was a small mom and pop shop and had been in business for over 50 years. This account was to help the mom and pop shop pay off thei...
Entity
Categories: Criminal Justice System
160, Report:
#409060
Posted Date:
Jan 07 2009
Jp Morgan Chase Bank false daily online statement,shows a payment made , then next day shows pending,very manipulative El Paso Texas
on january 5 checked statement online.showed three transactions that were completed over the weekend as payed it showed i had a balance of 19.84. i had to pay a balance on a bill i went to the bank made a deposit of 120.00. came home and made a payment of 118.00. the next day i che...
Entity
Categories: Bait-and-Switch
161, Report:
#408391
Posted Date:
Jan 06 2009
Libbey Corp. Financials, Chain-Stores Giveback Promo, Scott Freeman Chain Stores Giveback Promo, One of 32 winners of $320,000! Money Gram payout. Toledo Ohio
I received a letter stating I won $10,000.00 in the Chain-Store Giveback Promo. It comes with a very real looking check drawn on JP Morgan Chase Bank, N.A.. The letter requests that you call Scott Freeman to collect the rest of your winnings saying you were entered in the drawing a...
Entity
Categories: Cash Services
162, Report:
#376057
Posted Date:
Dec 30 2008
JP Morgan Chase Bank DISHONEST, THIEVES, UNTRUSTWORTHY, ALL TOGETHER NOT WORTH ANYONE'S BUSINESS Baton Rouge Louisiana
It happened to me again today. Chase bank acted like Chase Bank. Shouldn't have been any surprise to me though, they do this all the time. There is well over $400 in my bank account because I made a deposit today at the branch, but I picked my girlfriend up from work and we went to ...
Entity
Categories: Banks
163, Report:
#401724
Posted Date:
Dec 16 2008
Nicon Financial Group -Nicon Trust -De Lotto Australia Sweepstakes Scam, De Lotto Australia Sweepstakes..Beware!! Chatam Essex United Kingdom
I received a letter dated 12/9/08 with no return address or Country listed. Only said Chatham Essex and International Claim Department stating I had won $150,000 and included a check for $6,875.00, supposedly to cover a government tax for $2,987.00.
The letter was signed by a ...
Entity
Categories: Miscellaneous Companies
164, Report:
#400626
Posted Date:
Dec 12 2008
Diamond Financial Services Inc., Dean Ashton, Jacqueline Ryback, Diamond Financial Services Inc., Dean Ashton, Jacqueline Ryback, Diamond Trust, Inc. (fraud Name) INTERNATIONAL LOTTERY SCAM FROM UK United Kingdom
My husband received a letter from Diamond Financial Services, Inc. International Claims Department stating that he had won $250,000 in a UK Lottery. We called the number of Dean Ashton 011447722662630 and were greeted with Hello. I verified our mailing address and in a few days he...
Entity
Categories: Cross-Border Scams
165, Report:
#398410
Posted Date:
Dec 06 2008
Fun Sales - Great Lakes Circulation Scam, Lie and Misrepresent Golden Colorado
My experience is similar to the last person's........
I bought on Saturday, cancelled via fax on Sunday, and my checks were still deposited and cleared on Thursday.
After numerous calls, I was told my refund was in the highest priority status available, and that I should exp...
Entity
Categories: Book & Magazine Publishers
166, Report:
#396031
Posted Date:
Nov 29 2008
Pacific Lottery Corporation Scammed $3975.00 from me Calgary Canada
This company sent me a letter stating that I had won $248,00.00 along with a check for $4985.00. I was to call and get instructions prior to depositing the check. The check looks authentic, typed, drawn on JP Morgan Chase Bank. Once you get instructions you are told to deposit the ...
Entity
Categories: Federal Government
167, Report:
#395001
Posted Date:
Nov 26 2008
Pacific Lottery Corporation, Mary Chris Johnson, Chris Eggleton, Debbie Miller, Valerie Copeland I was sent a check in the mail to deposit and moneygram money to them Calgary Alta
Pacific Lottery Corporation
I was sent a check in the mail with Kennicott Brothers Company name on a JP Morgan Chase Bank check in the amount of $4,985.00 signed by Mary Chris Johnson. The body of the letter says in short, I won a Promotional Sweepstakes Lottery of $248,000.00. ...
Entity
Categories: Miscellaneous Companies
168, Report:
#393258
Posted Date:
Nov 21 2008
Chase Bank JP Morgan Chase Bank JP Morgan Chase Bank Credit Card Services Penalized for paying a day too EARLY... punished with default APR (29.99%) Wilmington Delaware
On 8/19/08, I made a $100.00 payment on my Chase Credit Card (well over the minimum) for a payment due on 9/5. On 9/10, I changed the date for all of my automatic electronic payments so that they would occur on the same date. Another $100.00 payment was made (after the September due...
Entity
Categories: Banks
169, Report:
#392954
Posted Date:
Nov 20 2008
Washington Mutual/JP Morgan Chase Bank Outrageous banking practices!!! Arbitrarily closing accounts, chargins HUNDREDS of dollars in made-up fees, over $500 taken out of my personal account in ONE WEEK. Concord Nationwide
Washington Mutual/Chase bank has UNETHICAL and IMMORAL banking practices!!!
I have been a customer of Washington Mutual for YEARS. I have a checking account with WAMU and I HAD a savings account with overdraft protection. What's UNETHICAL is that, even though you choose overd...
Entity
Categories: Banks
170, Report:
#66064
Posted Date:
Nov 01 2008
Chase Manhattan Bank, Chase NA, Chase Bankcard Services, JP Morgan Chase Bank Chase sided with fraudulent merchant AND ruined my credit! Tampa Florida
I had the misfortune of getting involved with Bring It Home, Inc, a fraudulent internet services company (see reports on this site). I disputed the charge to my Chase Mastercard within a couple of months when it became obvious to me that Bring It Home was a scam. Nobody at Chase, in...
Entity
Categories: Banks
171, Report:
#386796
Posted Date:
Oct 31 2008
Pacific Lottery Corporation,Mrs.Pamela Robinson, Mr Chris Eggleton PACIFIC LOTTERY CORPORATION, RIPOFF, THEY SEND A CHECK TO COVER TAXES ? Calgary Alberta
I received a letter, stating I had won the 2008 promotional sweepstakes lottery.
They sent me a letter stating I had won $248,000.00 US dollars.
They also sent a check,for $4955.00 to pay for the taxes, which are $3975.00.
The letter says do not try to cash this check, until con...
Entity
Categories: United States Post Office
172, Report:
#385301
Posted Date:
Oct 27 2008
EVERCOM Market Research Possible Rip off - received a check without my requesting it. New York New York
I received this letter in the mail with a check drawn on JP Morgan Chase Bank, Texas Controlled Disbursements in the amount of $2910.00. The instructions are to be a mystry shopper at locations which they stated, but to then go to Western Union and send a money gram in the amount of...
Entity
Categories: Department & Outlet Stores
173, Report:
#381159
Posted Date:
Oct 14 2008
Always Consulting Inc. Always Consulting, JP Morgan and Lexon in federal court for violating Patriot Act Dallas Texas
10/13/08 VIOLATION OF THE PATRIOT ACT
A default judgement has been given against Always Consulting Inc. who was in collusion with JP Morgan and Lexon Insurance in defrauding America.
---------------------
Jamie Dimon and JP Morgan Chase along with Lexon Insurance Company will b...
Entity
Categories: Banks
174, Report:
#380583
Posted Date:
Oct 12 2008
FORSTER & GARBUS, LVNV FUNDING, RESURGENT SERVICES, SHERMAN ACUISITIONS ETC... PROFESSIONAL FRAUDSTERS, CROOKS, DECEPTIVE, MISLEADIG CAMMERS, ILLEGAL PRACTICES, SCUMBAGS Farmingadale New York
This the letter was mailed to Garbus & Forster
To Whom It May Concern:
This letter is being sent to you because you compromised my social security number by openly displaying my full number in mailings (Exhibits will be mailed to the Attorney General's Office, amongst others)...
Entity
Categories: Collection Agency's
175, Report:
#314056
Posted Date:
Sep 28 2008
JP Morgan Chase Bank, Arizona Don't care or help consumer until loan is several months behind. Phoenix Arizona
Due to military duties, my wife had to leave her job in Florida and move to Delaware where the job market and pay wasn't anywhere near her income in Florida. We had a house for sale in Florida and it didn't sale or rent for 8 months so we were basically paying two mortgages all of ...
Entity
Categories: Loans