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51, Report #684091
Jan 18 2011
03:23 PM
Monster Employment Agency, monster.com Evaluation Officer Albany, New York
Employment Services: Monster Employment Agency
Albany, New York
Author: Grosse Pointe Woods, Michigan
52, Report #658921
Nov 05 2010
05:38 PM
JPMorgan Chase Bank, N.A. Chase Custom Finance Unauthorized credit check Kennesaw, Georgia
Loans: JPMorgan Chase Bank, N.A.
Kennesaw, Georgia
Author: Vidalia, Georgia
53, Report #645946
Oct 02 2010
01:30 PM
Sales People: P & S Services Inc.
New York, New York
Author: The Villages, Florida
54, Report #609238
Jun 01 2010
09:36 PM
Kleinburgh Securities Inc. MR. JOHN HOWARD I received a letter stating I had won $125,000 with a cashiers check enclosed in the amount of $3,875.00 to cover taxes for the amount I won. That was the tip-off that it was a scam because I don't k TORONTO ONT, Ontario
Door to Door Sales: Kleinburgh Securities Inc.
TORONTO ONT, Ontario
Author: Paducah, Kentucky
55, Report #597260
Apr 27 2010
08:50 AM
JPM Chase Bank Aka Chase Home Finance LLC Chase Home Mortgage, Chase Mortgage, JPMorgan Chase Bank, Indemnity Claim for fraud and misrepresentation in Loan Origination Internet
Mortgage Companies: JPM Chase Bank Aka Chase Home Finance LLC
Internet
Author: Rancho Cucamonga, California
56, Report #596259
Apr 24 2010
03:25 PM
Paul Smith dr paul smith, paulsmith008@live.com, jobs craigslist.org admin jobs via craigslist.org Internet
Internet Fraud: Paul Smith
Internet, Internet
Author: Columbia, South Carolina
57, Report #588223
Apr 01 2010
07:08 AM
Cross-Border Scams: metro financial trust
Sudbury, Ontario
Author: Central, New Jersey
58, Report #580304
Mar 13 2010
09:27 PM
Chase - JP Morgan Chase Bank, N.A. JPMorgan Chase, Washington Mutual/Chase, JPMorgan Chase Bank,NA Eleven months and counting on loan modification Jacksonville, Florida
Banks: Chase - JP Morgan Chase Bank, N.A.
Jacksonville, Florida
Author: Austell, Georgia
59, Report #560334
Jan 27 2010
10:37 AM
Chase - JPMorgan - Chase Bank Chase Obvious ATM Fraud claim denied! Will not investigate case. New York, New York
: Chase - JPMorgan - Chase Bank
New York, New York
Author: New York, New York
60, Report #556173
Jan 25 2010
10:28 PM
Chase - JPMorgan - Chase Bank fake due date, fake 24-7 system, costly true service information, Internet
Banks: Chase - JPMorgan - Chase Bank
Internet
Author: NH, New Jersey
61, Report #550442
Jan 06 2010
04:03 PM
CRM REWARDS DEPARTMENT - Lisa Eastwood Lisa Eastwood took debit number, told me I won a watch, and a vacation. Bakersfield , California
Liars: CRM REWARDS DEPARTMENT - Lisa Eastwood
Bakersfield, California
Author: Denver, Colorado
62, Report #549069
Jan 03 2010
08:59 PM
JPM Chase Bank Aka Chase Home Finance LLC JPMorgan Chase Bank, N.A. Forging documents, such as property description, selling property when mortgage current Chase.com, Internet
Banks: JPM Chase Bank Aka Chase Home Finance LLC
Chase.com, Internet
Author: Chicago, Illinois
63, Report #548007
Jan 01 2010
09:26 PM
JPMorgan Chase Bank, N.A. Bank Manager at the Branch located at 13900 Seal Beach Boulevard, Seal Beach, CA 90740 Manager informed me that the Bank is not allowed to provide Notary Public services because JPMorgan Chase policy seal beach, California
Customer: JPMorgan Chase Bank, N.A.
seal beach, California
Author: seal beach, California
64, Report #504427
Dec 04 2009
03:43 PM
Chase Mortgage Company - chase Home Finance WaMu Washington Mutual Chase Chase Bank Chase is holding 14 months of escrows per year. Columbus, Ohio
Mortgage Companies: Chase Mortgage Company - chase Home Finance
Columbus, Ohio
Author: Elkins Park, Pennsylvania
65, Report #531733
Dec 01 2009
06:17 PM
Chase - JPMorgan - Chase Bank Chase Bank GUILTY OF FRAUD, THEFT, DEBIT CARD FRAUD, POOR CUSTOMER SERVICE! Wilmington, Delaware
Banks: Chase - JPMorgan - Chase Bank
Wilmington, Delaware
Author: Chesterton, Indiana
66, Report #182548
Nov 25 2009
08:56 AM
Wellsfargo Bank - JPMorgan Chase Bank Ripoff Wellsfargo told me that a $28,000 check was good and release the check to me and later told me it was counterfiet. Minneapolis Minnesota
Banks: Wellsfargo Bank - JPMorgan Chase Bank
Minneapolis, Minnesota
Author: Minneapolis, Minnesota
67, Report #522873
Nov 24 2009
07:13 AM
Chase - JPMorgan - Chase Bank Was hired and let go for NO REASON--found out later from employees my Manager didnt like me--so I was gone. Columbus, Ohio
Questionable Activities: Chase - JPMorgan - Chase Bank
Columbus, Ohio
Author: Dayton, Ohio
68, Report #527705
Nov 23 2009
05:07 PM
National Lotto Co-operation Sweepstakes Lottery,shopping Award In Conjunction With The Consumers Pro MOTION ASSOCIATION, INC I received a letter and check, looked them up on the interenet. I called and told him this was a big fat scam, and he started yelling at me to never call him again. SHERMAN OAKS, , California
Lottery: National Lotto Co-operation Sweepstakes Lottery,shopping Award In Conjunction With The Consumers Pro
SHERMAN OAKS, California
Author: Evansville, Indiana
69, Report #524682
Nov 16 2009
11:21 PM
Consumer Promotion Draw Received similar scam letter as others London, United Kingdom
Lottery: Consumer Promotion Draw
London, Select State/Province
Author: Cleveland Heights, Ohio
70, Report #508987
Oct 27 2009
10:39 AM
Chase - JPMorgan - Chase Bank Chase They held the funds from a local company check to generate overdraft fees on my account in the amount of $210.00. The funds were deposited on Friday and were not made available until Tuesday. Rockford, Illinois
Cash Services: Chase - JPMorgan - Chase Bank
Rockford, Illinois
Author: Roscoe, Illinois
71, Report #514614
Oct 26 2009
11:12 AM
MULTIPLAN Financial Groups and Consultants - Multiplan Inc. - Paul Woods and Agent Cynthia Cooks Sweepstakes Scam Strikes again!!!! Check Sent to home for $2,980.50 to pay for winning taxes and fees!! New York, New York
Cash Services: MULTIPLAN Financial Groups and Consultants
New York, New York
Author: Las Vegas, Nevada
72, Report #509264
Oct 14 2009
02:11 PM
Chase - JPMorgan - Chase Bank Chase Bank believes liar Baton Rouge, Louisiana
Advertising / Deceptive: Banks: Chase - JPMorgan - Chase Bank
Baton Rouge, Louisiana
Author: Port Huron, Michigan
73, Report #474552
Jul 29 2009
11:11 AM
United Financial Award Sent fake sweepstakes award letter and check Toronto Ontario
Cash Services: United Financial Award
Toronto, Ontario
Author: Reston, Virginia
74, Report #462076
Jul 28 2009
12:46 PM
JPMorgan Chase Bank Home Finance I complaint JP Morgan Chase to BBB NY, none is happening Tempe Arizona
Banks: JP MORGAN CHASE BANK AND WASHINGTON MUTUAL BANK
Tempe, Arizona
Author: Mountlake Terrace, Washington
75, Report #472254
Jul 22 2009
11:54 AM
United Group, LLC Shoppers Lottery Prize Winner Ottawa Ontario
Attorney Generals: United Group, LLC
Ottawa, Ontario
Author: Cary, Illinois
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