51, Report:
#374281
Posted Date:
Sep 19 2008
AP9*TodaysEscapes Unauthorized withdrawal of money from bank account - Telemarketing Ripoff Omaha Nebraska
This company is a deceptive telemarketer that is in the business of inventing, creating, running and spinning off numerous businesses each of which is designed to repetitively steal money from credit cards and bank accounts every month. They call and promise to send you coupons wort...
Entity
Categories: Telemarketers
52, Report:
#351734
Posted Date:
Aug 25 2008
FMS Financial Aka Palisades Collection Attempted Debt Collection Schaumburg, Illinois
I've just received a notice of debt collection from FMS Investment Corp on behalf of Palisade Collection; stating original debt with First USA. Several of the items in the letter match with other rip off reports on this site, such as using my tax refund to pay the debt and offering...
Entity
Categories: Collection Agency's
53, Report:
#259641
Posted Date:
Mar 26 2008
American Credit Collections, Misrepresentation as the Collection Agency Settling my Debt Taylor Pennsylvania
On June 7, 2007, I've received a letter from American Credit Collections, LLC stating, in essence, that I need to pay them the original amount from my old First USA account plus an additional 110% interest or else I will be sued by them in court.
The thing is, I was already payi...
Entity
Categories: Collection Agency's
54, Report:
#305292
Posted Date:
Feb 01 2008
WaMu Unauthorized Credit Card and Balance Transfer Seattle Washington
We are currently victims of a fraudulent credit transaction that was performed by Washington Mutual Bank. The following sequence of events will explain how we have been taken advantage of and have had our credit tarnished with out warning or authorization.
November 23, 2007:
...
Entity
Categories: Financial Services
55, Report:
#277439
Posted Date:
Oct 06 2007
First Usa Bank applied for credit card $92.95 later no card and they say they don't know what i am talking about ; they say they have no record of this but on credit report they made inquiry and they deny it Westerville Ohio
i applied for a credit card over the phone ; they took $3.95 from account for processing fee ; 5 days later another $89.00 was taken from my account and one month later i still have no card ; i got credit report to find out who the company was because on checking account withdrawal ...
Entity
Categories: Credit Card Fraud
56, Report:
#228989
Posted Date:
Aug 23 2007
Cavalry Portfolio Services, Cavalry Investments, Thomas Law Offices, Anne Thomas, Hawthorne New York
I am a law student who just learned of this company today (Jan. 5, 2007) because attorney Anne Thomas with Thomas Law Offices, PLLC froze my parent's bank account on behalf of Calvary Portfolio Services.
I have to wait until Monday to get a copy of the court judgment but I did co...
Entity
Categories: Collection Agency's
57, Report:
#264581
Posted Date:
Aug 01 2007
Chevy Chase Bank - First USA - JP Morgan Bank refused payments, excessive fees, high interest rates, rude customer service, lies, fraud ripoff Kensington Maryland
I want to alert all users of Chevy Chase Bank Credit Card that is serviced by affiliate First USA, and owned by JP Morgan Bank, of the consumer abuse and difficulties presented by this affiliated group when one receives a special 0% interest for 12 months.
I opened an account in ...
Entity
Categories: Credit & Debt Services
58, Report:
#264100
Posted Date:
Jul 30 2007
Chase Bank Chase Credit Card interest rate adjustment ABUSE & FEE Abuse Ripoff Wilmington Delaware
Basically from what I am seeing in these compliants the same thing happened to my husband and I after being LONG TERM GOOD customers of the original creditor
(Wachovia) We were NEVER late in the 14 years that we have had the card - one day last year in paying our bills online the p...
Entity
Categories: Credit Card Processing (ACH) Companies
59, Report:
#263292
Posted Date:
Jul 26 2007
NCO Financial Systems Seeking Modern Day Commamdments ripoff Baltimore Maryland
My account was forwarded to NCO Financial Systems in neglect of payment for appx. $20,000, during the years of 1999-2004. I was constantly contacted by phone and mail from NCO in regaards to payment was infomed by NCO that this would become a permanent part of my credit record and r...
Entity
Categories: Corrupt Companies
60, Report:
#242665
Posted Date:
Jul 24 2007
EZ1RATE - UNIVERSITY LOAN SERVICES - NEVER PAY RETAIL - PICK YOUR GIFTS.ORG - DISCOUNT HEALTH - FIRST USA FINANCIAL - FIRST INET - MYIFSERVICES THIS SCAM COMPANY SCAMS PEOPLE INTO BOGUS LONG DISTANCE CHARGES BILLED MONTHLY CARSON CITY NEVADA
Ez 1 rate is a scam company that scams people into signing up for bogus discount long distance. They are run by scam artists working out of the university loan services offices in Clearwater, FL. They are owned by Adam Shorr. Their phone number is 800-974-7536 (this is the num...
Entity
Categories: Con Artists
61, Report:
#261758
Posted Date:
Jul 19 2007
Unifund ripoff scum suckers South Point Ohio
Unifund contacted me and said that I owed a debt of $10,330.08 to first usa bank. After contact with them I found out that the debt could have been from Chase Bank, two accounts that I paid in full in november of 2006. They told me that the cancelled checks were not proof. I know th...
Entity
Categories: Collection Agency's
62, Report:
#248582
Posted Date:
May 25 2007
Investigation: EASI commitment to customer satisfaction feel safe, confident and secure doing business with Energy Automation Systems Inc (EASI) Most complaints fabricated verified by Rip-off Report. Hendersonville Tennessee *UPDATE.. Rip-off Report Investigation: Energy Automation Systems Inc- EASI, pledges its commitment to customer satisfaction. Most negative reports proven false & fabricated by competitors verified by Rip-off Report.. excellent business opportunity growing field of industrial energy conservation. Commitment to Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program.
Rip-off Report Investigation:
Editor's UDATE: Positive Rating and Recognition has been given to www.energyautomation.com/method.htm for its commitment to excellence in customer service.
Through many weeks of investigation, in spite of any claims made, Rip-off Report finds Ener...
Entity
Categories: Corrupt Companies
63, Report:
#245099
Posted Date:
Apr 22 2007
Adam J Shorr, Ez1rate.com, University Loan Services, New Platinum Line, Galaxy, Gadgets N Gizmos Adam J Shorr, Ez1rate.com, University Loan Services He is the owner, co-owner, investor, financier and associate of many companies in Clearwater, Fl Clearwater Florida
This guy is involved with so many scams that I just have to list them all for you. and if you have been scammed by them please contact the Pinellas County office of Consumer Affairs at
http://www.pinellascounty.org/consumer/default.htm,
also the local Clearwater F.B.I. offic...
Entity
Categories: Internet Fraud
64, Report:
#207755
Posted Date:
Apr 17 2007
EZ1RATE - FIRST USA FINANCIAL - INFINITE FINANCIAL - INTEGRITY FINANCIAL RIPOFF NEVER PAY RETAIL HERE IS THE GUY WHO'S THE MASTERMIND OF TAKING YOUR MONEY AND WHO RUNS THESE COMPANIES CLEARWATER Florida
THE MANAGER AND SUPERVISOR OF THIS COMPANY NAME IS DANIEL KUSKO WHO IS A REGISTERED SEX OFEENDER IN THE STATE OF FLORIDA. HE IS THE MASTERMIND BEHIND ALL YOUR WOES. HERE IS A LINK TO HIS PHOTO AND LISTING ON THE DEPT. OF CORRECTIONS WEBSITE AND THE FDLE. HE IS EMPLOYED THERE UNBEKNO...
Entity
Categories: Financial Services
65, Report:
#240124
Posted Date:
Mar 22 2007
Adam J. Shorr (Jr.?) THIS GUY IS THE OWNER, WAS THE OWNER, IS A FINANCIER, OF MANY COMPANIES THAT HAVE DEFRAUDED THE PUBLIC SUCH AS FIRST USA FINANCIAL, MYIFSERVICES, YOUR DISCOUNT HEALTH, NEVER PAY RETAIL AGAIN ONLINE, INET, NEW PLATINUM LINE, GALAXY GADGETS AND GIZMOS, YOUR HEALTH NET ONLINE AND MANY OTHERS. HE HAS HIS HAND IN MANY COOKIE JARS! Clearwater Florida
IF YOU HAVE BEEN SCAMMED BY ANY OF THE ABOVE NAMED COMPANIES PLEASE CONTACT CLEARWATER FLORIDA'S LOCAL F.B.I. OFFICE AT 727-461-7055 AND THE FLORIDA DEPT. OF LAW ENFORCEMENT'S LOCAL OFFICE AT 1-800-226-7203 OR 727-298-2482.
IF ANY COMPANY SCAMS YOU OUT OF CLEARWATER, FL PLEASE C...
Entity
Categories: Con Artists
66, Report:
#236714
Posted Date:
Feb 21 2007
Pinewood Financial Trust ripoff TOTAL SCAM Counterfeit check under FIRST USA BANK Looks real but be careful. Paradise Island Bahamas
They send you a check for 2950.00 to deposit to your account. Then they tell you to send it Western Union to pay for lottery fees. A few days later, your account is on hold because the check is counterfeit and you need to owe this money back to your bank.
When you call them bac...
Entity
Categories: Lottery
67, Report:
#231591
Posted Date:
Jan 20 2007
Wolpoff & Abramson ripoffs of the little guy to get rich Novi Michigan
I had a bill from First USA and couldn't pay it
so we talked to them and we charged off. We had some problems and money was tight. It took a little while longer but we sent them the money.
The bill we had does not have a date when to have it sent by. We sent $295.53 to the Northla...
Entity
Categories: Corrupt Companies
68, Report:
#228001
Posted Date:
Dec 31 2006
Chase ripoff increase interest rate from 6 percent to thirty percent Wilmington Delaware
I first took a promotional loan from 1st USA credit card company at less than six percent for the entire length of the loan. First USA was bought out by Bankcard who was bought out by Chase. I have been paying three to four hundred dollars a month above the interest charges. In N...
Entity
Categories: Banks
69, Report:
#195954
Posted Date:
Dec 21 2006
UniFund ripoff uncertified billing Cincinnati Ohio
UniFund is claming Credit card bill that I owed to Bank One(First USA Bank), which I do not believe true. They sent me a letter dated on 02/17/2006, and I sent a dispute letter dated on 03/17/2006. They sent another letter dated on 03/20/2006 telling me that they would send me a val...
Entity
Categories: Collection Agency's
70, Report:
#222235
Posted Date:
Nov 26 2006
FIRST USA (MORTGAGE) FIRST USA IS A DISHONEST AND UNETHICAL MORTGAGE COMPANY IN CANOGA PARK, California
In respect for the above named business, FIRST USA MORTGAGE, I have some interesting information. FIRST, if you are considering a refinance or new mortgage DO NOT take one out with them! I'm an ex employee and the following is the kind of tactics they use to get to you!
First th...
Entity
Categories: Mortgage Companies
71, Report:
#217905
Posted Date:
Oct 27 2006
CMC Recovery Services - Vincent Skylar Lawsuit threat if I don't pay ripoff Stone Mountain Georgia
When I spoke with the Investigator Vincent Skylar, he told me that my case was going to court. I was insistent to fight it because I have the proof that I do not owe the credit card company and the account has been settled more than 9 years ago.
I had to decide that same time I...
Entity
Categories: Corrupt Companies
72, Report:
#215521
Posted Date:
Oct 13 2006
FINANCIAL PORTFOLIOS Florida Debt Collection License ripoff Tampa Florida
Financial Portfolios Corporation is the plaintiff in its case to sue me for a debt back on July 13, 2000. They filed the paperwork to sue me on October 17, 2002 and now they claimed to have served me on April 18, 2006. I filed a Motion to Quash due to Improper Service because they...
Entity
Categories: Corrupt Companies
73, Report:
#215263
Posted Date:
Oct 11 2006
Dish Network Re-aged Account by two years and illegally charged credit card Englewood, Colorado
I made a contract with Dish Network for services. This was a mutual contract between both parties. They were to provide service and I was to pay them for that service. The service was not satisfactory and I had to have a technician come out three times. He finally said that he c...
Entity
Categories: Satellite Companies
74, Report:
#203560
Posted Date:
Jul 30 2006
RJM Acquisitions Funding Transunion ripoff, First USA Bank, fraudulent claim Syosset New York
I received a collection letter in the mail today from RJM claiming they are my new creditor stemming from a September 2000 delinquent account with First USA Bank.
I recently obtained all three of my credit bureau reports. As stated by another poster in this forum, a query by RJM...
Entity
Categories: Corrupt Companies
75, Report:
#195147
Posted Date:
Jun 07 2006
UniFund ripoff uncertified billing Cincinnati Ohio
Hello,
A collection agency named UniFund sent me a letter dated 02/10/2006 claming that I owed 13708.22 to First USA Bank(Bank one). Yes I owed some amount(way less than they claimed) to Firt USA Bank but it was settled with another collection agency on 02/16/2005.
So that I ...
Entity
Categories: Collection Agency's