201, Report:
#294451
Posted Date:
Dec 27 2007
Medco Financial rip off, sweepstakes, scam, Calgary Alberta
We are pleased to inform you through this letter that our network shows you as the lucky winner of unclaimed prize money in the amount of Fifty seven Thousand dollars ($57,000.00)in United States funds. The system indicates that your name was randomly selected through a computerized...
Entity
Categories: Cross-Border Scams
202, Report:
#285147
Posted Date:
Nov 16 2007
Kitco World Diversified - Mr. Bob Stewart Buapest Iranyi
phoned me (Canadian/Ameriacan voice) and asked me to put $23,280.00 in to an off shore account for payment on tax for my Columbian Emerald (that I was conned into buying through Nedalia in Canada)that they say was sold in Budapest, when I refused to send money I never heard anything...
Entity
Categories: Door to Door Sales
203, Report:
#270841
Posted Date:
Oct 26 2007
JP Morgan Chase Bank Chase increased the APR to my credit card account from 7.99% to 27.24%. ripoff San Rafael California
My Chase credit card account went from a 7.99% to 27.24% APR. The reason I was given for this increase by two Chase customer representatives: one return payment on 7/26/2007. However, Chase did receive a timely full payment from me on 8/1/2007 (due date of 8/6/2007). I hardly think ...
Entity
Categories: Credit Services
204, 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
Categories: Cross-Border Scams
205, 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
Categories: Banks
206, 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
Categories: Lottery
207, Report:
#273586
Posted Date:
Sep 11 2007
Union Trust Financial - Covette Country Austin IS THIS FOR REAL? YOU HAVE TO BE KIDDING Langley British Columbia
Received a Letter stating I was one of the third category winners of a Lottery Draw held Feb 16, 2007.
It stated the receipt with certain serial numbers which I was supposedly received when I purchased the sweepstakes ticket drew the lucky numbers.
I was to be entitled to $250,0...
Entity
Categories: Cross-Border Scams
208, Report:
#271895
Posted Date:
Sep 07 2007
Nation Wide Claim Centre Financial sent me a check for 4,975.00, told to deposit it, i won 450.000$ 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
Categories: Corrupt Companies
209, Report:
#270816
Posted Date:
Sep 06 2007
Stifel Nicolaus & Company - Jp Morgan Chase Bank - R.B.M Financial Services check fraud Saint john New Foundland
my mother recieved a letter from r.b.m financial services stating she had picked the winning numbers in some kind of lottery there was a check for 4,500 dollars to pay for the non resident tax before she would recieve 250.000 dollars and to deposit the 4,500 check into her bank acco...
Entity
Categories: Corrupt Companies
210, Report:
#270368
Posted Date:
Sep 06 2007
R B M Financial Services Looks somewhat legitimate but BEWARE!! It's not! ripoff ST John Newfoundland
Received letter (no return address) stating I had won a 250k Compensation Drawing held for all the Onetime sweepstakes participants in the last five years. Drawing was supposedly held on July 15th 2007.
Had claim # info. and stated that an entry slip with a serial # was attached...
Entity
Categories: Cross-Border Scams
211, 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
Categories: Banks
212, 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
Categories: Corrupt Companies
213, 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
Categories: Corrupt Companies
214, 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
Categories: Mortgage Companies
215, 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
Categories: Corrupt Companies
216, 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
Categories: Auto Dealers
217, Report:
#249317
Posted Date:
Jun 02 2007
JP MORGAN CHASE BANK, N.A Does Chase Customer Care know how to read mail? check it out FORTH WORTH Texas
The Folowing is copy email betwen me and chase customer care. please from the bottom to top.
Dear ****** *******
Thank you for your recent inquiry to Chase Auto Finance.
To allow us to research your payment inquiry, please
forward a front and back copy of the cancelled ch...
Entity
Categories: Loans
218, 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
Categories: Cruises
219, Report:
#251423
Posted Date:
May 31 2007
JP Morgan Chase Bank Exhorbitant Balance Transfer Fees Ny New York
The ghost of JP Morgan still rips off working Americans! Chase credit cards now offer low APRs for balance transfers, but they have sneakily removed the $75 cap on fees to do so. Now, it's 3% with no limit to how much you can be charged!
Beware, the print with this information is...
Entity
Categories: Credit Card Processing (ACH) Companies
220, Report:
#244812
Posted Date:
Apr 19 2007
Irish Lottery Received letter saying I won the Irish Lottery of $56,000.00. I did not buy a ticket. Quiebec Quebec Canada
I recieved a letter on 3-19-07 that stated I won the Irish Lottery. It came with a check in the amount of $2990.70 that was to cover the taxes.
I found this odd because I hadn't bought a ticket.
I was to cash the check, go to the post office and sent a money gram to Gina Mcguinty,...
Entity
Categories: Cross-Border Scams
221, Report:
#241864
Posted Date:
Apr 02 2007
Malina & Associates they tried to rip me off by taking my money to cover there bad checks New York, New York
i got a letter in the mail that stated i had won $45,000 us funds from the north american prize pool held in march 2007 and that i would find a check enclosed for $2,480.00 to cover the administrative and clearance fees and for the authorizing and process of my prize to please cont...
Entity
Categories: Cross-Border Scams
222, Report:
#240049
Posted Date:
Mar 21 2007
A.B.C. Financial Services Received check #1070 on TYSON, Springdale, AZ. 72765-2020 for $4,500.00 St. John Newfoundland Nationwide
My serial number 3874501 drew the lucky winning numbers (22-87-76-44-24) on 2-15-07 in letter I received on 3-20-07, with Claim Number SEF-019-4526-RF along with check from JP Morgan Chase Bank, Syracuse, NY l3206 on the account of TYSON, Springdale, Arizona 72765-2020 for $4,500.0...
Entity
Categories: Cross-Border Scams
223, 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
Categories: On-Line Business
224, 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
Categories: Financial Services
225, Report:
#223543
Posted Date:
Dec 03 2006
Golden Group, DO NOT TRUST KELLER WILLIAMS REALTY Ripoff Lee's Summit Missouri
I found a Townhouse in Forclosure in Lee's Summit Missouri (JP Morgan Chase Bank had the mortgage) and Golden Group a subsiduary of Keller Williams Realty was handeling the property.I was contacted by a man by the name of Mr. Woodall a representative, We discussed the possability o...
Entity
Categories: Corrupt Companies