176, Report:
#370461
Posted Date:
Sep 07 2008
STANDARD TRUST AND FINANCE, BOGUS NOTICE OF UNCLAIMED WINNINGS MORRISTON Ontario
NOTICE OF UNCLAIMED WINNINGS SENT TO AN ELDERLY WOMAN WHO THOUGHT SHE WON 95,000 AND WAS SENT A CHECK FOR 2,950. GOES LIKE THIS:
THIS IS TO FIND OUT WHY YOU HAVE NOT CLAIMED THE MONEY WHICH YOU HAVE WON IN THE SUPER SEVEN CONTEST.
YOU ARE ONE OF THE FOURTH CATEGORY WINNERS OF...
Entity
Categories: Cross-Border Scams
177, Report:
#361009
Posted Date:
Aug 09 2008
JPMorgan Chase Chase BANK REMOVES ME FROM ACCOUNT ALLOWING PARTNER TO STEAL MILLIONS Palm Beach Gardens Florida
JP MORGAN BANK REMOVED ME FROM MY PARTNERSHIP ACCOUNT MY LLC OF UTAH WITHOUT AUTHORIZATION ALLOWING MY BUSINESS PARTNER TO STEAL MY COMPANY OPERATING ACCOUNT - MILLIONS IN DAMAGES !!! I'VE LOST ALLMOST EVERYTHING. PLEASE HELP !!!
I'M LOOKING FOR A BANKING LAWYER WHO CAN HELP ME R...
Entity
Categories: Banks
178, Report:
#359036
Posted Date:
Aug 04 2008
Capital Financial Inc. mega millions lottery scam Prince Rupert British Columbia
I also received a letter from this scammer stating that i had won 250k in the mega millions draw held on 4/21/07, and a real looking check for $4200.
It instructed me to call a tax agent named Mario Ramirez, 223 Vine st. Kelowna, B.C., Cananda. to begin the claims process. The che...
Entity
Categories: Cross-Border Scams
179, Report:
#356724
Posted Date:
Jul 29 2008
Capital Financial Inc The Mega Millions Draw Sent Check for $4200 For Tax Clearance Fees Prince Rupert BC British Columbia
On July 26, 2008 I received a letter from Capital Finanacial Inc. Stating I had won the Mega Millions Draw of $250,000.00 that we had entered in April 21st, 2007. It included our receipt number and our lucky numbers. Before we do anything with the check we are to contract Micheal ...
Entity
Categories: Mortgage Companies
180, Report:
#356067
Posted Date:
Jul 27 2008
De-Lotto North American Sweepstakes Lottery Big Money Toronto Ontario Canada
I was sent a check in the amount of $4,875 but was not to try and use this check until I contacted this number 1 905 781 0461. this check was to pay for the Government Taxes in the amount of $2,875. They stated in the letter to keep this confidential until my claim had been processe...
Entity
Categories: Cross-Border Scams
181, Report:
#275959
Posted Date:
Jul 09 2008
Plant Essential Incorporation Feild Representative-garnished last check & ripped me off for two dollars a hour through entire work period Perkasie Pennsylvania
This company above guarnished my last wages from May, 5 2007 to May, 19 2007 and also didnt live up to the contract I personally signed and read that indicated I would earn $10.00 dollars an hour but reluctantly the company only rendered $8.00 an hour in my name through mail and dir...
Entity
Categories: Nurseries
182, Report:
#265158
Posted Date:
Jul 07 2008
BIOLIFE PLASMA SERVICES INC. VISA DEBIT CARDS *NOT AS ADVERTISED *ONE FEE FREE ATM WITHDRAWAL THEN $2.50 SURCHARGE. 2 ATM LOCATIONS IN MY CITY & FUNDED BY JP MORGAN CHASE BANK AT FEES FOR OVERDRAFT. BIOLIFE PLASMA, DONOR, VISA, DEBIT CARDS, JP MORGAN CHASE, OVERDRAFT, HIGH FEES, SURCHARGES DEERFIELD ILLINOIS
I am truly upset with BioLife Plasma Services in my area. The branch donation center here in town in located at 406 East Elm Street Springfield, MO 65806. It has been approximately three months since my last donation, which I will mention I had a hard time going back whole heartedly...
Entity
Categories: Medical Supplies
183, Report:
#346924
Posted Date:
Jul 03 2008
Liberty Financial Corporation - Liberty Lottery Winner Scam!! New York New York
Received letter indicating I won a lottery and a check for $2750.00 was enclosed to pay for capital gains tax and administrative fees. Company name on check is Lifeline, Inc., drawn from JP Morgan Chase Bank, N.A. The letter is from Chris Anderson (Promotion Manager). The phone n...
Entity
Categories: Door to Door Sales
184, Report:
#346643
Posted Date:
Jul 02 2008
Liberty Financial Corporation Award Claim Final Notification - Ripoff New York City New York
On July 1st I received a letter from Liberty Financial Corporation stating that I had won $125,000. Enclosed in the letter was a check for $2750. I know that I had not signed up for any contest so this was my first tipoff. After I read the letter I found several grammatical errors. ...
Entity
Categories: Financial Services
185, Report:
#344180
Posted Date:
Jun 25 2008
Standard Trust - International Claims Department Winnings Scam Rip Off Toronto Ontario
I received a check in the mail with no return address on envelope. At first I thought it was legit, but upon further investigation of StandardTrust Inc. and calling the JP Morgan Chase bank, I found out it was a fraud.
I got my hopes up only to have them crash. I know I am not the...
Entity
Categories: Lottery
186, Report:
#248843
Posted Date:
Jun 21 2008
CHASE JP MORGAN CHASE BANK BROKE THE LAW ripoff PALATINE Illinois
My wife and I did a balance transfer of 8,000.00 for 1 year at a 0% interest rate. For the first few months everything was fine. Then we get there statement saying we were late 1 day on our payment and they removed us off the special rate of 0% to a 8.99. My wife and i have never ma...
Entity
Categories: Corrupt Companies
187, Report:
#253843
Posted Date:
Jun 19 2008
James Mack - Kingsley Dean - Sylvia Park - FARA LOSS FUND ACCOUNT ON BEHALF OF ZURICH - THE SHAW GROUP SENT ME AN AWARD WINNING CHECK DRAWN ON JP MORGAN CHASE FOR $2,989.00 MANDEVILLE LOUISIANA
Due to your website and previous reports of fraud I am reporting: I received a check drawn on JP Morgan Chase Bank for $2,989.00 described to me that I am a winner in a North American Utilities drawing held through a computer ballot system. The letter continues Our firm has secured...
Entity
Categories: Corrupt Companies
188, Report:
#310332
Posted Date:
Jun 12 2008
JP Morgan Chase Bank Fee fraud and and selective timing of deposits Tulsa Oklahoma Nationwide
This banking company fee's you to death. This bank has held up deposits to generate NSF's or places holds on deposits in a non-consistant way. The debit card will decline for larger purchases such as gas stations, auto repairs, and medical ER bill if you have insuficient funds to ...
Entity
Categories: Banks
189, Report:
#332683
Posted Date:
May 15 2008
Global Trust - Global Concepts Enterprise I was told I won a grant for 42,000.00 dollars for home improvements, and I didn't even have to own a home. I was sent a check for 4,960.00 Dollars, and told Holland Michigan
I was told I won a grant for $42,000.00 for home improvements and I didn't even hahe to own a home. I was sent a check for $4,960.00, and told to deposit it and wire them $2,997.00 for Taxes and fee. I would then recieve the $37, 040.00 Balance via Courier. I should have two piece...
Entity
Categories: Cash Services
190, Report:
#323826
Posted Date:
Apr 09 2008
JP MORGAN CHASE; BANK ONE; CHASE FALSE 1099 REPORTING, NOT GETTING THEIR STORY STRAIGHT; PASSING THE BUCK FOR REVENGE; COVER-UPS OHIO? ALL OVEROHIO? Coming To Your Home Soon... Indiana
My friend here declared bankruptcy in '04. Included was a Bank One credit card. In December '07 he starts getting notices from the IRS that additional income was reported to them that was not declared in '05. My friend, his accountant, and myself start to tackle this problem that...
Entity
Categories: Credit & Debt Services
191, Report:
#308930
Posted Date:
Apr 07 2008
LeisurePlus has been debiting my checking account $8.95 for years with out any permission Plano Texas *EDitor's Suggestions on how to get your money back into your bank account!
LeisurPlus has been debited my checking account $8.95 for years now.It goes straight to JP Morgan Chase Bank for deposit only.It looks like a preauthorized Check made out to me.I have never spoke to anyone from this company until I Questioned my bank about this transaction 1-23_08.T...
Entity
Categories: Corrupt Companies
192, Report:
#318748
Posted Date:
Mar 21 2008
First Trust Financial, J.P. Morgan Chase Bank, N.A. My minor daughter eceived letter (no return address) stating she had won 150k 'Second Category' lottery drawing supposedly held on February 15th 2008. Austin Texas
My minor daughter received a letter (no return address) stating she had won a 150k drawing for the 2008 POWER PLAY STAKE. Drawing was supposedly held on February 15th 2008. The letter stated that the company had made many unsuccessful attempts to contact her.
The letter had clai...
Entity
Categories: Banks
193, Report:
#312989
Posted Date:
Feb 28 2008
JP MORGAN/ CHASEJP MORGAN CHASE BANK, N.A. This bank don't follow banking policies. SYRACUSE New York
a few months ago i was issused a check for an insurance company. the amount of this check was under three hundred dollards. the company is affilated with new york state worker comp. when i went to cash the check i was told that they could not cash it because i didn't have an account...
Entity
Categories: BBB Better Business Bureau
194, Report:
#312308
Posted Date:
Feb 26 2008
R & L Financial Inc. Sweepstakes Fraud Phoenix Arizona
This company sends you a check drawn on 'JP Morgan / Chase Bank for the sum of around $3,900.00 And then tells you in a letter that all you have to do is deposit the check into your checking account and send them a check for $2,900.00 to cover International taxes. then they will se...
Entity
Categories: Financial Services
195, Report:
#305240
Posted Date:
Feb 01 2008
24HourTaxServices.com Rip Off Theft Fraud Scam Internet
With the busy Tax season I decided to file my taxes online. Also, to apply for a RAL. After searching for a service to do so I chose 24HourTaxServices.com.
I filed my taxes January 13th. The IRS approved it the 14th and I was denied the RAL the 15th. So the website stated that m...
Entity
Categories: Income Tax Service
196, Report:
#304037
Posted Date:
Jan 28 2008
TBN Finanacial Services Inc THEY TRIED TO SCAM ME BUT I SCAMMMED BACK St John NF.St John New Foundland
MY HUSBAND RECEIVED A CHECK FOR $4700 IN THE M AIED POST MARKED CANADA. KNOWING THAT WE DID NOT HAVE THAT COMING TO US I DID SOME CALLING TO THE JP MORGAN CHASE BANK THAT IS WAS WRITTEN ON AND VERIFIED IT WAS A SCAM AS WELL AS CONTACTED THE PARTY 'STEPHEN GOULD CORPORATION' TO LET T...
Entity
Categories: Bait-and-Switch
197, Report:
#303445
Posted Date:
Jan 27 2008
JP Morgan Chase Bank BOGUS 0.99% APR Balance Transfer Offer Wilmington Delaware
I recently transferred my total outstanding balance from my other credit card (WAMU/Providian VISA) to my CHASE Freedom VISA Card. I decided to stop using my WAMU/Providian Card due to their unethical business practices, complete lack of integrity and respect for customers in good c...
Entity
Categories: Credit & Debt Services
198, Report:
#299009
Posted Date:
Jan 11 2008
Ameriquest, AMC, CITI Residential Lending Make sure your Social Security Number is safe from these Mortgage Companies! Santa Ana California
I'm writting this post to inform everyone about the problem that I have experienced with Ameriquest, AMC, which is now CITI Residential Lending.
On May 19th, and 20th, 2007 the City of St. Paul was hit with a group of storms that did a lot of damage to a lot of houses including m...
Entity
Categories: Mortgage Companies
199, Report:
#297241
Posted Date:
Jan 05 2008
Chase Bank JP Morgan Uncalled for OverDraft Fees and Account Processing Grand Blanc Michigan
On Wednesday January 2nd, 2008 I made an honest mistake. My last transaction of the day was for $66.40 which over drew my acount by $39. I was ok with this I knew there would be a $35 charge coming my way. However, when I woke up on Thursday January 3rd, 2008 I found out that my acc...
Entity
Categories: Banks
200, Report:
#294825
Posted Date:
Dec 27 2007
Waterhouse Financial - Trojan Financial Group Selfish Act Morriston Ontario
I received a letter from both companies, stating I had won The North Mega Sweepstakes, held 9/15, 250000.00 (4880.00 )and the De-Lotto Sweepstakes held 1/5/07, 60,000.00 (4875.00, Dallas, TX)for the taxes . When you take them to the banks they won't even cash them, stating they are ...
Entity
Categories: Cross-Border Scams