2, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Categories: Internet Fraud
3, Report:
#808899
Posted Date:
Dec 13 2011
Comprehensive Marketing, Inc. letter/envelope was posted from: unit 106, 17 King Street, Dundas, Ontario Canada L9H 2P7, it has two postage date stamps of:canadapost.ca 111208 20:45 & postescanada.ca M4L1A5 Western Union, CSE-11SFE26-SCAM New York, New York
Today I received, via US postal, a piece of mail addressed to me, with the return address and date stamp from: unit 106, 17 King St. Dundas, Ontario Canada. www.canadapost.ca 111208 20:45 www.postescanada.ca M4L1A5. Enclosed was a business check for $3780.00, made out to me and...
Entity
Categories: Questionable Activities
4, Report:
#743109
Posted Date:
Jun 21 2011
Chase Bank JP Morgan Chase Lost a $2100 cashier's check Louisville, Kentucky
On June 15,2011, I sent a cashier's check for $2100 via FedEx to Chase's payment center in Kentucky.There were detailed instructions as to which accounts to deposit and how much to each account.The FedEx package arrived at their location at 8:30am on Thursday, June 16,2011. It...
Entity
Categories: Banks
5, Report:
#668284
Posted Date:
Dec 08 2010
Chase Bank JP Morgan Chase & Co., Consumer Banking Chase Discriminates Against Customers Earning Less than $30,000/year with NEW $12 MONTHLY SERVICE FEE New York, New York
Twenty-five (25) years ago I started out with Great Western Bank for checking and my mortgage. Washington Mutual bought Great Western and I stayed with WAMU. Then Chase (aka JP Morgan Chase) bought out WAMU. This last change has not been good since the beginning, and just got worse....
Entity
Categories: Banks
6, Report:
#456852
Posted Date:
May 30 2009
Chase Home Finance, Chase Mortgage, JP Morgan Chase & Co., JP Morgan Chase refused short-refi into no-payment reverse mortgage! Selling home at auction! Columbus Ohio
If you're having problems with Chase Home Mortgage too, a well-written press release, faxed to your local media outlets, and also e-mailed to JP Morgan Chase & Co.'s public relations personnel, might do the trick!
And don't forget to sent it to your state's AG, your US Rep., and ...
Entity
Categories: Mortgage Companies
7, Report:
#175964
Posted Date:
Feb 13 2006
CitiLife Financial Group, Tucows Inc. (Website Registrar) For The Former Advanced Fee Scam Morristown New Jersey
The following is a brief synopsis of the events, which have occurred over the course of the last three weeks. I have obtained numerous sources, both federal and international, in hopes to ascertain a means by which to resolve the financial loss perpetrated against me. Unfortunately,...
Entity
Categories: Cross-Border Scams
8, Report:
#170326
Posted Date:
Jan 04 2006
JP Morgan Chase Ripoff Bait and Switch Finance Charge Rate Used On Me Too Wilmington Delaware
I have three credit card accounts with JP Morgan Chase (JPMC) (aka BankOne), (aka FirstUSA). Previously and aside from the two AKAs mentioned, one had been with Wachovia. Chase had bought out my accounts from the various institutions over the past several years.
I had originall...
Entity
Categories: Banks