1, Report:
#1529056
Posted Date:
Oct 04 2023
Chase freedom unlimited credit card Allowed a company to charge my credit card without my permission.
When I called this Chase Manhattan credit card fraud bureau. They told me they reversed the charge. And they have reverse the charges will issue me a new card. And they did not do so. So they knowingly allowed a fraudulent charge to go against my card. And they forcing me to pay for...
Entity
Categories: Credit card fraud, Credit Card Fraud Billing
2, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
3, Report:
#1422280
Posted Date:
Jan 11 2018
Asset Recovery Associates ARA Intimidation, Harassment and Threatening to collect a debt that has gone past SOL Schaumburg Illinois
I received a telephone call this evening from an unidentified individual asking for myself, or my two younger brothers and my oldest nephew...The caller stated that he was calling to collect on a debt from 1996 on a credit card from a known defunct bank (Chase Manhattan Bank)...
I e...
Entity
Categories: Credit & Debt Services, Debt, Debt collector
4, Report:
#1371595
Posted Date:
May 05 2017
Joe/Sandra Goodrich Acting as a realtor and his niece Ripping off a Person in Dire Circumstances/Taking Advantage of Single Parent DeSoto Texas
When I was newly divorced and about to lose my home to foreclosure, I get a postcard in my mailbox from some man I'd never heard of....Joe Goodrich. I called him and he was quickly knocking down my door. He quickly wanted to give me a deal of a lifetime. He knew I was a single paren...
Entity
Categories: Tenants
5, Report:
#1298993
Posted Date:
Apr 11 2016
chase bank/mortgage Chase Manhattan bank Nationwide
I had Chase Manhattan bank for 11 years til feb of 2016.In 2008 i gotten divorced after 20 years of marriage and joint owners of a house.My ex took me to court in 2012 trying to get our family home in his name and the judge denied him. So this February he refinanced the mortgage f...
Entity
Categories: Banks
6, Report:
#1281663
Posted Date:
Jan 22 2016
Chase Manhattan Opened a Chase direct deposit with $150.00 bonuus lure. 270 Park Ave New York
On January 14, 2016, I was lured into opening a Chase Total Checking account with a bonus of $150.00. I deposited $25.00 into the account and presented the bonus coupon to the bank representative. A direct deposit transfer for my social security benefits was arranaged that day b...
Entity
Categories: Banks
7, Report:
#1278665
Posted Date:
Jan 07 2016
Civil complaint services RE: Chase manhattan bank Garnishment Huntington Beach California
The company civil complaint services Sent me a threat, That I was to pay 3,804.08 to a debt I never made. I never banked or did any business with company, Nor did I have any such credit limit being unemployeed in 2005. This is a scammer attempting to fabricate debt usin your info th...
Entity
Categories: Banks
8, Report:
#1268197
Posted Date:
Nov 16 2015
Kasper Buick GMC dba Kasper Auto Group DECEPTIVE BUSINESS PRACTICES Sandusky Ohio
The following is a detailed accounting of my personal experience with Kasper Buick GMC in Sandusky, Ohio.
To All Consumers:
On Thursday, Nov. 12th I arrived at Kasper Buick GMC for the express purpose of purchasing a 2007 Cadillac Escalade (Silver). Despite the fact that I ...
Entity
Categories: Auto Dealers
9, Report:
#1259488
Posted Date:
Oct 06 2015
Midland Funding Company represented by Joseph Rosen, of Rosen & Pollack in Broward County, Florida law firm representing Midland Funding Company told me he does not care that my only income is disability social security. internet
Midland Funding Company was based in California, but is now offshore, somewhere. They are represented by Joseph Rosen of Pollack & Rosen in Florida.
Midland Funding Company bought my debt from my Chase credit card in July of 2011; I was extremely ill, that year, suffering from a...
Entity
Categories: Attorney Generals
10, Report:
#1213204
Posted Date:
Mar 04 2015
Hosto & Buchan I have had my paychecks wrongfully garnished and the this attorney office will NOT release the debt I paid off in 2006. I have already sent proof to them on the payoff and Tracy Davis said he would release the debt through Chase Manhattan bank and WILL NO STEALING LITTLE ROCK Internet
this attorney office is refusing to release a debt that i paid off 9 years ago! i sent the proof of payoff and they will not contact my employer and release the debt! they are still unlawfully garnishing my wages!
Entity
Categories: Civil Rights Violators
11, Report:
#1163207
Posted Date:
Jul 18 2014
Kristie Edwards ARA Inc ARA Inc Threatening to collect phantom debt 21 years old I've never heard of. Villa Park Illinois
Last night, I received a phone call out of the blue from an unidentified man claiming I owed $1200.00 on a Discover Card through Chase Manhattan Bank that was opened in 1993. This person knew my social security number and my current address as he nasked me to confirm them.
I have ne...
Entity
Categories: Collection Agency's
12, Report:
#159690
Posted Date:
Jul 02 2014
Western Union Payment Services Or Paymap, Bi-weekly mortgage mis-representation! Not who they say they are! RIPOFF San Francisco California
Beware of any direct mailing you may receive from Wells Fargo, Chase Manhattan, or even Bank of America that claims that they can help you pay down your mortgage quicker than usual by using the Equity Enhancement program or Accelerator program. The programs sound like bi-weekly mort...
Entity
Categories: Mortgage Companies
13, Report:
#1148446
Posted Date:
May 21 2014
Lee Bently U.S. Attorney Middle District of Florida Lee Bently the Third The worst District of The Department of Justice.. Dont let thier web site fool you... They have commited crimes to The Ameican People Tampa Florida
Without a second thought Lee Bentley the Third will know whom has posted this complaint for the benefit of The People of The United States, My Mother, Grandfather, and my friend of thirty years, All who have been violently murdered with Bently's full knowledge as he turned his hea...
Entity
Categories: Government Corruption
14, Report:
#1141053
Posted Date:
Apr 23 2014
Darin Pastor Misleading, Falsifying, Deceitful, Deceptive, Fradulent Irvine, California, Buffalo, NY California
In 2006, I invested over $500,000 with Darin Pastor. At the time Pastor was managing mutual funds for Citizens Bank Financial Services in Buffalo, NY. I was sold Oppenheimer Funds, specifically the Rochester Municipal Fund. Pastor never believed I had over a half of million dollars ...
Entity
Categories: Brokerage Companies
15, Report:
#1136856
Posted Date:
Apr 07 2014
Anthony Grizzel Tony Anthony Serariere Italian accent, Italian Male very charming, very seductive, sweet, nice, has a bit of a temper, likes to talk on the phone does not text. Tampa Bay or Tallahassee Nationwide
Between 30 to 39 Italian male, he told me he was 32, italian accent, very charming, very nice, sweet, caring, kind, falls in love with you on the second day, he claims to be very wealthy from Long Island, claims to have been born in Brooklyn, NY. He claims to know all the five...
Entity
Categories: Unusual Rip-Off
16, Report:
#518203
Posted Date:
Dec 16 2013
Chase Manhattan Bank, Chase NA, Chase Bankcard Services, JP Morgan Chase Bank Chase Increased APR Los Angeles, California
I have been a customer of Chase MasterCard prior to the year 2003. From that time until just recently I had a fixed annual percentage rate (APR) of 4.24% on purchases. Yes, I know. Eat your hearts out, but that was the agreement.
In April of 2009 I requested from Chase...
Entity
Categories: Credit & Debt Services
17, Report:
#1095005
Posted Date:
Oct 28 2013
Ocwen, Good Luck to all the people fighting Ocwen 11 years and counting for me West Palm Beach Florida
Good luck to all those fighting Ocwen. You certainly realize, and I know these guys are crooks. From the ashes of a former company (Berkely, I believe) the wrote on their application Ocwen, meaning Nlew Co. This apparently stuck. I have been fighting these crooks, - forc...
Entity
Categories: Court Judges
18, Report:
#1090402
Posted Date:
Oct 08 2013
ARA Inc. P.O. Box 5002 Villa Park, IL 60181 They have similiar names and notifications coming out of Buena Park, California. Basically some off A debt statement to Chase Manhattan Bank, payable to ARA Inc. directly. Villa Park Illinois
Notice: On October 5, 2013 I received a letter stating that I owed a large amount of money to Chase Manhattan Bank, and that ARA Inc. is now the legal owner of this assumed debt! ARA's File No. is 1321101-01.
I've never heard of this company or LLC, from Illinois, but..........
Entity
Categories: Credit Card Fraud
19, Report:
#1074092
Posted Date:
Aug 08 2013
Matthew Aylworth Daniel N. Gordon collection agency, American Express, Bank of America, NCO, Asset Acceptance, Chase Writers Roger Aylworth and Susan Aylworth Eugene Oregon
Matthew Aylworth, who collects for Bank of America, American Express and several other banks in the western US region, has received two additional formal reprimands from the Washington State Bar Association (WSBA) for his ethical violations pertaining to the Darvin Grigg case (a d...
Entity
Categories: Collection Agency's
20, Report:
#1044344
Posted Date:
Apr 18 2013
NLA Law Firm Greg Johns, Jonathan Masedo, Kathy Rodriquez, Holly, Lisa Randall The company used the Obama modification plan as an excuse to rip me out of $2,995. St Petersburg, Florida
In 2006, I got a better mortgage loan using a company name Direct Funding. I had been cheated by Wells Fargo and Chase Manhattan 2004-2006. The company that took over my loan gave me a high adjustable rate and said I could get a lower fixed rate if I make my payments on time. ...
Entity
Categories: Liars
21, Report:
#1016014
Posted Date:
Feb 18 2013
Chase Auto Finance JPMorgan Chase Bank, N.A, Chase, Chase Manhattan Bank, Chase National Bank and Chase Chase Auto Finance defrauds disabled veteran and refuses to honor settlement contract it agreed to. Garden City, New York
On the last week of December 2012 James Smith of Chase Auto Finance breached an oral contract terms stated in the affirmation oral contract attachment. He said I need to bring a cashiers check or money order for $5000.00 to settle the account before New Year's Day of ...
Entity
Categories: Car Financing
22, Report:
#786487
Posted Date:
Jan 24 2013
North Star Funding Solutions Tom Ellis frauds that take up front money and promise the world and produce nothing Internet, Maryland
I went to these so called moeny men with a project that they said all i need to do was put up escrow of 2 million dollars and pay their upfront fee of $15,000 and i would have a bank instrument loan. the fact is they have done nothingf they dont even have a bridge lender to he...
Entity
Categories: Loans
23, Report:
#958869
Posted Date:
Nov 13 2012
Matthew Aylworth Daniel N. Gordon collection agency, Atlantic Credit & Finance, American Express, Asset Acceptance, NCO, Bank of America, Citibank, First Resolution Investment Unlicensed Collection Agency Eugene, Oregon
I was recently successful in a lawsuit against the Daniel N.Gordon collection agency and their attorney, Matthew Aylworth. The federal court case number is 2:2011cv05038 (Grigg v. Gordon).
Aylworth filed a number of false affidavits in court while attempting to collect on an all...
Entity
Categories: Collection Agency's
24, Report:
#965508
Posted Date:
Nov 13 2012
Matthew Aylworth Daniel N. Gordon, Daniel N. Gordon P.C., Chase Manhattan, Mid America Credit Management, American Express, Bank of America, Midland Funding, Asset Acceptance, NCO, Atlantic Credit & Finance Complaint to Oregon Bar Association Eugene, Oregon
I am sorry to have to report what I believe is an ethical violation by attorneys Daniel N. Gordon and Matthew Aylworth of Eugene, Oregon. The office of Daniel N. Gordon filed a case on behalf of Mid America Credit Management, a collection agency, against my client (Ms...
Entity
Categories: Collection Agency's
25, Report:
#168011
Posted Date:
Sep 05 2012
NPMG, National Prosessing Managment Group ripoff, Scam, holding 18,000 of Companys sales for 2 Months Phoenix, Arizona,Texas, New York
Letter to Bad business bureau / Also known as Rip-off report.
Letter to Better Business Bureau
Letter to Arizona Attorney General's Office
Letter To California Attorney General's Office
Letter To FTC
Letter To Arizona Tax Board
Letter To Chase Manhattan Bank
Letter To JP Mor...
Entity
Categories: Credit Card Processing (ACH) Companies