101, Report:
#373648
Posted Date:
Sep 17 2008
PCH.COM PRIZE AMERICA PUBLUSHERS CLEARING HOUSEPCH.COM PRIZE AMERICA PUBLUSHERS CLEARING HOUSE - Ditan DISTRIBTION - 1400 E LACKAWANNA AVENUE, Pa publishers clearing house notice of a 75,000.00 win with a 4.850.00 check enclosed. I was told to call Linda Carter to activate my check and claim prize DITAN DISTRIBUTION, Pennsylvania, ohio, canada
This is an outrage, I had doubts from the beginning because i REALLY , never win anything.
I have participated in PCH internet games in the past and this did not seem inconceivable however.
The one page letter and check came in a plain envelope, postmarked D8D829 DD 1D M4L 3...
Entity
Categories: Internet Fraud
102, Report:
#308943
Posted Date:
Sep 15 2008
JPMorgan Chase Bank, Mortage Loan Pulled credit report without permission using information from current mortgage Ft. Washington Pennsylvania
While researching rates and the possibilitiy of refinancing my mortqage, I called my current mortgage holder, Chase of JPMorgan Chase Bank, to see what they may offer. I liked what I was hearing but wasn't done getting rates and costs when suddenly the mortgage broker, Chris Latsko,...
Entity
Categories: Mortgage Companies
103, Report:
#366505
Posted Date:
Aug 25 2008
PRIZE AMERICA & Frank Thomas, Vice President, USA MEGA MILLION JACKPOTPRIZE AMERICA ,Cinram Wireless Llc, USA MEGA MILLION JACKPOTaka Jpmorgan Chase Looks real, but it's FAKE Ft. Worth Texas
Yes, it looks real but it is FAKE. May God help all the poor souls that have been ripped off by these liars, this is something serious people red, black, blue, brown, white or yellow it doesn't matter what your skin color is, this situation hits everyone the same way.
Please if ...
Entity
Categories: Churches
104, Report:
#359130
Posted Date:
Aug 05 2008
Universal Rewards & Trust, Universal Rewards And Trust Received Suspicious Check in the Mail Toronto Ontario Canada
I received a letter and a check in the amount of $4,875 in a plain white envelope addressed to me at my address using a sticky-back printed mailing label with a Canadian postal cancellation across a single Canadian stamp valued at 96 cents.
Although the return address of the comp...
Entity
Categories: Bad Check Writers
105, Report:
#353887
Posted Date:
Jul 22 2008
Clearing & Forwarding Center Phony Check Scam Toronto Ontario Canada
I too received a check in the mail today in the amount of $4, 980.00. I immediatly called the number to find out which scam this was and ask them to remove me from thier list. (It is so obviously a fake check since the address contains a typo, the word avenue is spelled aenue.)
...
Entity
Categories: Banks
106, Report:
#343281
Posted Date:
Jun 23 2008
Adorama Consumer Research Group Posing as secret shopper employer New York, New York
So today I got a letter in the mail, no return address and it had a Canada postage stamp on it. Right away I KNEW there was a bad check inside, as I was scammed this time last year with a bad check that was in a plain white envelope with no return address and a Canada postage stamp ...
Entity
Categories: Cross-Border Scams
107, Report:
#341689
Posted Date:
Jun 18 2008
Standard Trust- Joseph I. Peter Tried to rip me off Toronto Ontario
This Standard Trust Inc.tried to get me to send them a western union or money gram check to some tax agent in CANADAAAAAAAA . To pay for Canadian taxes for the DE-LOTTO North American Sweepstake Lottery.The Company has two addresses. One in Canada and one in New York U.S.A.
The che...
Entity
Categories: Cash Services
108, Report:
#341352
Posted Date:
Jun 18 2008
JPMorgan Chase Bank, NA Incompetence in Banking Columbus Ohio
February 11, 2008 I secured an auto loan through Chase Auto Finance to buy a car that I had been leasing from GMAC for the past three years. I bought the car for the residual value that had been in place at the beginning of the lease. I borrowed enough money to pay for the car and ...
Entity
Categories: Loans
109, Report:
#340122
Posted Date:
Jun 14 2008
Highland Healthcare Sending out bogus checks Highland Park Illinois
Received a letter telling me that I was one of 10 winners who will split a grand prize of $1.5 Million. A check supposedly from JPMORGAN CHASE BANK was included with the letter. The amount on the check $4995.99 and all I had to do was deposit the check and send them back $2,995.00 t...
Entity
Categories: Miscellaneous Companies
110, Report:
#339498
Posted Date:
Jun 14 2008
Frontline Consumer Research Group, D Magazine Partners LP Check this out Trenton New Jersey
Like several others I received offer to be mystery shopper. Check was sent and drawn on JPMorgan Chase Bank, NA Dallas Tx.
Check is in the amount of $3,975.00 .
Here is the breakdown
3 hours probationary training @ $
100.00 per hour
Funds for shopping or Lodging $200.00
Servi...
Entity
Categories: Advertising / Deceptive
111, Report:
#335452
Posted Date:
May 29 2008
Control J Incorporated/ Dominic Adams/ Tim Michael Australian Sweepstakes/ Fake Check enclosed Toronto Ontario Canada
These people are still in business. We recieved a letter from them a few days ago with a fake check for $5000.00. They are using the same names but different business name, it is now Control J Incorporated, in Ontario. The letter is dated 5/20/2008. The check is from Controls J I...
Entity
Categories: Door to Door Sales
112, Report:
#332894
Posted Date:
May 16 2008
Standard Financial Inc. Do not cash this check, though it is tempting! Nova Scotia Canada
Like every person in America, you wish you could win a sweepstakes even if you know you didn't enter one. I received a letter dated 28/04/2008 which was my first clue that is that a typing error??? Enclosed was a check for $4,750.00 payable to me, and the letter states it was to ...
Entity
Categories: Financial Services
113, Report:
#331841
Posted Date:
May 10 2008
Forest Oil Corporation - P G & E Corporations - National Energy Group - Leadway Financial have paid out over $15,000,000.00 in prize winnings to our clients and I have emerged a winner! Houston Texas
I received a notification with an authentic appearing check (with watermark) from JPMorgan Chase Bank, N.A. via a intermediary company handling my supposed winnings of an ATM 2008 Mega Bonanza Random Draws of North America. This letter verified winning numbers, serial numbers and c...
Entity
Categories: United States Post Office
114, Report:
#320611
Posted Date:
Mar 24 2008
JPMorgan Chase Bank, NA John Wilson, First Trust Financial, Rob Williams, Mitchel Lou 2008 Power Play Stake is a scam and someone needs to stop it before good people get hurt!!! Austin Texas
I recieved a letter in the mail from Canada with no return address. Inside was letter from First Trust Financial telling me I had won the 2008 Power Play Stake. It said I had won 150K and incolsed was a check for $4,900. The letter said to contact Rob Williams at 1-604-783-5171....
Entity
Categories: Cross-Border Scams
115, Report:
#305238
Posted Date:
Feb 18 2008
Deal On Ice - Soyar They had me wire money to there acct at JPMORGAN CHASE BANK, and are now gone. Troy Michigan
I cannot believe that this rip off artist can get away with this. They offered bundle by of 3 or more WII systems for $189.00 each. I ordered 4 of them and wired the money. I talked to the guy and he was real abrupt about what happens after the money is wired. If i had not alre...
Entity
Categories: Miscellaneous Electronics
116, Report:
#303771
Posted Date:
Jan 27 2008
JPMorgan Chase Bank, N.A. Talked with chase about refinancing, I decided to wait and they put it through anyway Columbus Ohio
Called Chase bank about refinancing our loan with them, and went over everything, I was told at first the fees were $395.00. After hanging up, I called write back and asked how much the total fees were and he said $1,450.
I then said I wanted to wait until Monday, (this was on a f...
Entity
Categories: Mortgage Companies
117, Report:
#294586
Posted Date:
Dec 26 2007
Waterhouse Financial INC. WINNING FINAL NOTIFICATION Letter informed me I won $250,000 All I had to do was deposit sent check HOUSTON Texas
I received a letter in the mail informing me that I won $250,000. All I had to do was deposit the check attached ($4880.00, from JPMorgan Chase Bank, N.A.
The letter was signed by Lora Jones and it listed a telephone number: 1-416-893-5001.
When I called the number, Lora ...
Entity
Categories: Bait-and-Switch
118, Report:
#291550
Posted Date:
Dec 14 2007
Chase Bank,JPMorgan Chase Bank, National Association they told me that my payment for my credit card was $30 instead of $130 then slammed me with charges the next month Longmont Colorado
I asked the teller how much i had to pay on my credit card. He told me $30.00 which it normally was. But i was over my limit which he had failed to tell me. So I paid them $40 thinking id be good untill next month. If i didnt use the card in which i had already broke my card any...
Entity
Categories: Banks
119, Report:
#290139
Posted Date:
Dec 09 2007
Bay Financial Trust - Bay Management & Payment Verification RE: Final Award Winning Notification, Unclaimed prize money in the amount of $65,000 Brooklyn New York
I received some mail at a former address of mine. The property is owned by my family and the mail was forwarded to me by my uncle. My uncle opened the mail for me and the envelope was lost (unfortunately). There was a letter from Bay Financial Trust located in Brookly , NY. The lett...
Entity
Categories: Cross-Border Scams
120, Report:
#281366
Posted Date:
Nov 01 2007
JPMorgan Chase Bank, N.A. Outrageous fees charged for overdrafts of $5-12. Fees mulitplying many times. Salt Lake City Utah
Chase bank has been one of the worst banks that I have been involved in over the past 20 years. I have had overdraft protection for any account that I have ever had in any bank and had great success in being able to deal with errors (bank or my own) in resolving issues. I have eve...
Entity
Categories: Banks
121, Report:
#279331
Posted Date:
Oct 17 2007
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM YOU!WON! US$28,500 in cash & a Holiday Cruise on Intrepid Ocean Liner. Enclosed is a check for US$2,953.32 SCAM! HALIFAX Nova Scotia
I was lucky that I read the Report #269828 from Jon, from San Jose, Ca.
On the letter sent (very professional) October 17, was the last day to claim the reward package. I did not call. I went straight to the internet & Googled.
Ripoff Report had the information I needed. Below ...
Entity
Categories: Cruises
122, Report:
#278316
Posted Date:
Oct 11 2007
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS LOTTERY PROGRAM Fake check looked real, Halifax Nova Scotia
I received a letter dated September 28, 2007. It was on company letterhead. (BTW, this might be a real company whose letterhead stationery was copied or ripped off. There is no text in the letter that actually links this bogus offer to the company on the letterhead.)
This repo...
Entity
Categories: Corrupt Companies
123, Report:
#278233
Posted Date:
Oct 10 2007
Global Trust Inc Won a prize from Publishers Sweepstakes drawn on 9/21/07 in Las Vegas. Sherbrooke Quebec Canada
Received a check in the amount of $1980. and a letter saying to call Christina Albright at 604-906-0334. I went ahead and called even though it all seemed rather suspect. Was told to deposit the check and wait a few days for it to clear and then call her back for further instructi...
Entity
Categories: Cross-Border Scams
124, Report:
#275805
Posted Date:
Sep 24 2007
JPMorgan Chase Bank, N.A. withdrawal large amounts of money out of personal checking account without consent. Baton Rouge Louisiana
This financial institution above ripped me off by falsely accusing and taking at will large amounts of overdrawn fees, insufficient funds fees,and related fees, out of my checking account that I personally disputed in an timely fasion with know reguards to the rights and contract of...
Entity
Categories: Banks
125, Report:
#258891
Posted Date:
Jul 06 2007
Innovative Merchant Solutions An INTUIT Company, Registered Agent Of Westamerica Bank, JPMorgan Chase Bank IMS lost $6,530.06 one days credit card transactions and George Blyvas misrepresented monthly savings by $197. Visalia California
I rue the day I got tangled up with IMS.
For the sake of brevity I have noted the key points of problems. The full text of a letter to IMS follows.
* misrepresentation by your sales agent George Bylvas of the savings that we would realize
*A whole days transactions... vani...
Entity
Categories: Credit Card Processing Companies