176, Report:
#270433
Posted Date:
Oct 28 2007
Chase Bank - JP Morgan Chase has frozen my account even after bankruptcy, now they are endangering my stepson ripoff New York New York
My ordeal began with a creditor placing a hold on my bank account with Chase on Aug 20,2007. I was in the middle of filing for bankruptcy at the time, but the creditor got to the account before we finalized.
I was upset, but that was thier right. I contacted my attorney and we fina...
Entity
Chase Bank
Categories: Banks
177, Report:
#276430
Posted Date:
Sep 29 2007
R.B.M FINANCIAL SERVICES INC. BOB MILLER, AND LINDA SAIL ARE THE NEW SCAMMER NAMES OF THIS FRAUD COMPANY. ST JOHN NFST JOHN New Foundland
Today Sept. 28, 2007 I recieved a letter in the mail stating i won $250,000 dollars but first i must cash the enclosed $4,500 dollars and contact bob miller the claims agent for further instructions on how to claim my BIG winnings. The $4,500 dollars check was to be used to pay my N...
Entity
R.B.M FINANCIAL SERVICES INC.
Categories: Cross-Border Scams
178, Report:
#275549
Posted Date:
Sep 21 2007
JP Morgan Chase Bank Over Charges, Overdrawn Fees and Slander Baton Rouge Louisiana
Keep withdrawing large amounts of money out of my personnel checking account to make me keep paying unnessaccaryary fees not associated with my contract or account and to inventially close my personnel checking and savings accounts.
Kyle f. mcdaniel
Albany, GeorgiaU.S.A.
Entity
JP Morgan Chase Bank,
Categories: Banks
179, Report:
#274480
Posted Date:
Sep 13 2007
R.B.M. Financial Services Real Check for $4500 Saint John Newfoundland
Received letter that I'd won $250K with a check for $4500 from a real company, Stifel Nicolaus & Company, located in NY. Check also has JP Morgan Chase Bank. I want to let anyone know that even if the check is not from Corvette County or Stifel Nicolaus & Company that it is still ...
Entity
R.B.M. Financial Services
Categories: Lottery
180, 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 $100,000 judgment I won against CIT Group for the details, but, in 2005, the CIT Group reported me in foreclosure on a home when I was not in foreclosure. I sued CIT Group and won. However, when the CIT Group made their report, three of my c...
Entity
Citigroup
Categories: Credit & Debt Services
181, Report:
#271895
Posted Date:
Sep 07 2007
Nation Wide Claim Centre Financial sent me a check for 4,975.00, told to deposit it, i won 450.000$ 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
182, 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
183, 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
184, 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
185, 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
186, 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
187, 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
188, 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
189, 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
190, 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
191, Report:
#242610
Posted Date:
Apr 13 2007
Startup Essentials, USA Card Services, A-1 Leasing, Bond Corp I was conned into signing a 4 year non cancellable contract by a slick salesman from JP Morgan Chase. Dallas Texas
I too like many of you that have posted a report on here was conned into signing a 4 year contract by a high pressure slick salesman. I was contacted by a salesman from Chase and signed the contract on 3/14/06.
I told the salesman when he was trying to con me into the Startup Ess...
Entity
Startup Essentials, USA Card Services, A-1 Leasing, Bond Corp
Categories: Corrupt Companies
192, Report:
#235408
Posted Date:
Feb 10 2007
Imperial Foundation Lotto Mailed a check to us telling us to contact Kathy Anderson of Alpha Financiers. ripoff London England
My husband received a letter on letterhead: Imperial Foundation Lotto - United Random Draws -- Award Certificate with a legitimate-looking check from Southern California Edison - for the amount of $2995.50. This letter states that he won the lotto held in Dublin, Ireland (we never ...
Entity
Imperial Foundation Lotto
Categories: Con Artists
193, Report:
#227425
Posted Date:
Jan 04 2007
Startup Essentials,James One, USA Card Services, National Business Advisors This company is a SCAM Sells 200.00 computers for $7000.00 Dallas Texas
I received a call from a John Cloone like the actor with out the y. He said he was a Investment Banker with JP MORGAN-CHASE BANK IN Dallas, Texas. He tried to get me to tell him all about my life my future, my investments etc so HE COULD DECIDE IF JP MORGAN CHASE BANK SHOULD INVEST ...
Entity
Startup Essentials,James One, USA Card Services, National Business Advisors
Categories: On-Line Business
194, Report:
#223569
Posted Date:
Dec 03 2006
JP MORGAN Chase Bank - Litton Loan Servicing ripping people off on their mortgages Internet
Please see my earlier report about Litton Loan Servicing. I want to formally add JPMorgan Chase Bank since they are the ones who are actually sueing me through the courts on foreclosure. I have contacted these people and they say I do not have a loan through them. I gave them a l...
Entity
JP MORGAN Chase Bank
Categories: Financial Services
195, Report:
#212937
Posted Date:
Sep 27 2006
DR Horton Terrible Builder, Worse Customer Service St. Augustine Florida
I'd like to begin by first saying thank you for reading report and I hope it is of benefit to atleast one person/family.
June 2006, my wife and I closed on a home for sale from DR Horton and the experience has been nothing short of terrible. For presentation purposes, I'll make ...
Entity
DR Horton
Categories: Builders & Contractors
196, Report:
#205888
Posted Date:
Aug 13 2006
Kevin Trudeau Kevin Trudeau is a Crook!!!!! Nationwide Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
Last year Kevin Trudeau charged me $71.40 for a Newletter that I did not want. Since I like to read I figured I would just bite the bullet and let it go.
Later I received a packet from Kevin Trudeau regarding a society called 'The Noveu Tech Society'. It was several pages lon...
Entity
Kevin Trudeau
Categories: Alternative Health
197, Report:
#204486
Posted Date:
Aug 04 2006
USA CARD SERVICES ripoff do not sign anything charge over $6000 and only worth $200 Dallas Texas
On March 02, 2006, I received a call from a representative from USA Card Services telling me they will help me to start up a web business with no money out of my pocket. He said they will get me financed by one of the biggest bank, JP Morgan Chase without any money from me because ...
Entity
USA CARD SERVICES
Categories: Credit Card Processing Companies
198, Report:
#190426
Posted Date:
Jun 02 2006
Homecomings Financial - Southstar - JP Morgan Chase Bank - GMAC ripoff DALLAS Texas
I wrote a report on the foreclosure sale of my parents home. I am convinced that this is some kind of flip flop scheme and the mortgage has changed hands so many times and no one will speak to us, it's hard to tell where this is coming from. This is no mistake. This is FRAUD!
What'...
Entity
Homecomings Financial - Southstar - JP Morgan Chase Bank - GMAC
Categories: Mortgage Companies
199, Report:
#192641
Posted Date:
May 22 2006
Extreme-Hobby - Dave Bergman - John Eline - Melissa Johnson RIPOFF, FRAUD Warner Robins Georgia
I contacted this company through email after vsiting their site www.extreme-hobby.com. I am from India and was interested in ordering the Tamiya Terra Crusher #43501 for my hobby. This product is not available in India so I decided to order it from abroad.
I came accross this si...
Entity
Extreme-Hobby - Dave Bergman - John Eline - Melissa Johnson
Categories: On-Line Stores
200, Report:
#191184
Posted Date:
May 12 2006
Ocwen Loan Servicing ripoff, dishonest, fraudulent billing West Palm Beach Florida
Ocwen Loan Servicing bought our Mortgage and from the start was sending us bills for monies we did not owe. After sending them proof of payments, they now stated we did not pay them from when they started taking over our loan. I had made payments to them for seven months, then they ...
Entity
Ocwen Loan Servicing
Categories: Mortgage Companies
