1, Report:
#347874
Posted Date:
Sep 18 2022
A-1 Leasing L.L.C. FRAUD, SCAM, DECEPTION, CON, RIP OFF, TRICKERY, DUPE, Grand Rapids Michigan
I became involved with A-1 Leasing after Startup Essentials (another scam artist) contacted me about starting my own business.
I was told that A-1 Leasing would supply me with a laptop computer which would enable me to set up a web based business. Through the software on this co...
Entity
Categories: Internet Fraud
3, Report:
#1477241
Posted Date:
Apr 17 2019
Strategic Wealth Designers - Jason Vander Pol Mr. Vander Pol Manages Other People's Money, Yet He Cannot Manage His Own as Evident in his Chapter 7 Bankruptcy. Louisville Kentucky
Mr. Jason Vander Pol (Adviser) has no credibility in giving financial advice to anyone. I think he is the one who could use some financial counseling as he had Bankruptcy issues that totaled $89, 824.38. That's a lot of lettuce son. Are you serious?
This information is PUBLIC COURT ...
Entity
Categories: Finance, Financial planning, Financial Services, insurance, investments, bankruptcy
5, Report:
#1467019
Posted Date:
Nov 09 2018
Blue Octopux Reasearch Michael Powell ,Return Address on envelop, or Vic Victorious ,Linkedin, Karen VIC VICTORIOUS sent the following message at 11:51 AM View VIC’S profile VIC VICTORIOUS VIC VICTORIOUS 11:51 AM Walter Alan, The following vacancy may interest you. It is part time and not much time is required. The pay is also good. I have been doing this since May 2017. See details here: /purpleclaymask.com/blue/ Do apply. You may also introduce someone if possible. Thank you, Vic purpleclaymask.com Secret Shopper® Actionable Intelligence Delivered purpleclaymask.com Springfield IL Illinois
I was approached online through LinkedIn from someone named Vic Victorious. He sent me a breif statement I maybe interested in a part-time position, that will not take much time, yet the pay is excellent. Vic states also in the message he has been doing this for sometime and pro...
Entity
Categories: scammed for gift cards, scam for gift cards, Gift Card, Gift Card Buyer
6, Report:
#1440251
Posted Date:
Apr 25 2018
Steven Marcano Seville Valley National Bank vs Steven Marcano Southington Connecticut
Appellate Court of Connecticut.
VALLEY NATIONAL BANK v. Steven MARCANO
(AC 38497)
Decided: June 27, 2017
DiPentima, C. J., and Sheldon and Harper, Js.David L. Gussak, for the appellant (defendant). Miguel A. Almodóvar, for the appellee (plaintiff).
The defendant, Steven Ma...
Entity
Categories: Bank fraud
7, Report:
#1403088
Posted Date:
Sep 29 2017
[email protected] I received a Priority Mail from Reelevate LLC with a check for $970.67 and instructions fo be a mystery shopper. Los Angeles Internet
I received a Priority Mail package from Reelevate LLC, 5792 W. Jefferson Blvd, Los Angeles, CA 90016. Search revealed this is a valid company. Instructions for cashing a check for $970.67 and buying 2 $350.00 Walmart cards were in the package. To confirm material received, contact s...
Entity
Categories: Bait-and-Switch
8, Report:
#1204879
Posted Date:
Jul 23 2017
JPMorgan Chase Bank N A Chase Auto Finance-NATL Recovery Group 1099-C report to Federal Government? Phoenix Arizona
This company says it is reporting to the IRS this write off of an old loan. At case bank itself they show no information on this loan from years ago? at one time I may have co signed for a loan for my daughter, can they do this? Is this a scam or a reputable company, we can not affo...
Entity
Categories: Service dog registration pet supplies
9, Report:
#1359686
Posted Date:
Mar 04 2017
JPMorgan Chase Bank Chase bank, Sonja Hall, private client banker Closed my bank account amd used my bank statements as a way to manipulate me Spokane Valley, Washington
Walked into Chase bank located at 12005 E. Sprague in Spokane Valley, As where I have been a member for years. A friend was with me and wanted to open an account. Sonja Hall who was the banker to assist us that day immediately had an attitude with my girlfriend. Sonja started tell...
Entity
Categories: Banks
10, Report:
#1302392
Posted Date:
May 07 2016
JPMorgan Chase Bank Auto Finance Natl Recovery Group JPMORGAN CHASE BANK NACHASE AUTO FINANCE NATL RECOVERY GROUP Phoenix Arizona
JP Morgan Chase Bank auto finance National Recovery has not informed me of reporting cancellation of debt to the IRS. Now the IRS is asking me for the money. Did not inform me of 1099-C reported it to the IRS as cancellation of debt. I'm just receiving information ...
Entity
Categories: Car Financing
11, Report:
#1273561
Posted Date:
Dec 11 2015
HQ International Trading Group Co., Ltd. NUOFENG TRADING CO., LIMITED I made 2 bank Transfers to chinese companies, check them below, and never received product.
After I made the payment both companies, they sent us fake tracking numbers. Can you help me get product? We paid $3000 dollars HongKong Export International Co.,Ltd Name:Victor Chan Email:[email protected] Name:Jeff Kim: Gmail:[email protected] Name:...
Entity
Categories: Audio & Electronic Retail Stores
12, Report:
#1245656
Posted Date:
Aug 01 2015
ACE SETTLEMENT DEPARTMENT CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc. FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485 Internet
I have been receiving these outrageous emails from this company and I am furious that they have ally personal info when I never did any such loans with them ever!! I have no idea why this is happening to me and I am so scared that they have such personal info like my social, I...
Entity
Categories: Internet Fraud
13, Report:
#1243584
Posted Date:
Jul 23 2015
jpmorgan chase bank (Wamu) JP Morgan Chase banck forgery/ stealing/ Forced to pay/ New York NY 10017 New York
In Nov. 1996 my husband and I purchased a home under a VA loan price of $138,000, the lender financed it for $140,000 in the year 1996. North America Mortgage company bought the VA loan sometime in the year 2002, Washinton Mutual bought the VA loan from North America Mortgage Comp...
Entity
Categories: Banks
14, Report:
#1234995
Posted Date:
Jun 11 2015
AE COMPUTERS, LTD Scam, fraud or breach of contract Berwyn Illinois
My business partner Eric met Clayton Heed online in January 2014 and has setup business contract with him for the sale of 25 Dell laptops for the total price of $12,500.00On January 17, 2014, I have wired the $12,500.00 to Clayton Heed, UnwantedPC via Bank Of America.Since then Clay...
Entity
Categories: Unusual Rip-Off
15, Report:
#1210452
Posted Date:
Feb 20 2015
JPMorgan Chase Bank Ian Ettley Evelin Dietzsch Fraud Scam Deceptive Business Practice Delray Beach Florida
I recently opened up a chase business account, with a relationship banker named Evelin Dietzsch. I have a real estate management company, and also do renovations, home flips, etc. About a week after opening the account I deposited a check for $20,000 and the day after I deposited a ...
Entity
Categories: Banks
16, Report:
#1208151
Posted Date:
Feb 10 2015
Ocwen Litton Loan, Popular Mortgage, Investaid, JPMorgan Chase Bank of New York Melon Looking for a Nationwide Legal Firm to go after Ocwen, et al Nationwide Nationwide
I have read a HUGE number of complaints here against Ocwen spanning several years. I have been a victim of their myriad of servicing errors, and all of their precursors spanning 10 years, 2 foreclosures, 1 wrongful foreclosure lawsuit, 1 rescinded foreclosure, and a current fo...
Entity
Categories: Loan Modification
17, Report:
#1201668
Posted Date:
Jan 14 2015
JPMorgan Chase Bank, N.A worst customer service Nationwide
Dear Chase Credit Card Division Management.
I would like to bring to your attention the worst customer service I ever experienced in my life. I am not a person that will take the time and write a letter just to complain but this is something that should come to your attention.
I h...
Entity
Categories: Banks
18, Report:
#1191056
Posted Date:
Nov 24 2014
JPMorgan Chase Bank, N.A. Mutual Funds, Trade desk gentleman. San Antonio Texas
I called the trade desk to sell some of my mutual funds, spoke to a gentleman and he said i need to change my account number by a certain time and date in which i did , two days before the date he had told me. He had said the the moneys would be in my account on Saturday morning. ...
Entity
Categories: Personal Services
19, Report:
#1111725
Posted Date:
Dec 30 2013
Links Financial Incorporated Lottery, Resources Management & Payment Verification I won $250, 000.00 from the consumers sweepstakes lottery held 10/14/13 Los Angeles California
I got a ck for $4, 250.00 from JPMORGAN CHASE BANK to put towards a processing fee of $3, 859.00 for winning 2nd prize in the 2nd category of the European, African & USA Consumer sweepstakes in conjunction w/USA Departmental Stores. Letter was dated 12/16/13 & I received 12/28/13 st...
Entity
Categories: Unusual Rip-Off
20, Report:
#1094960
Posted Date:
Oct 28 2013
PrestigeFinancial.INC Lewis P HenrySteve JonesJoyce Smith I am a RN have been waiting for 5 yrs for disability I do enter contests The Frauds got zero $ & all my hope Las Vegas Nevada Georgia
I recieved a letter dated 9-23-13 with the letter head of Prestige Financial INC. The letter informed me that on May 6,2013 that the serial number attached to my name had won 2nd place. The letter continued that the contest was organized by the National Retailers Federation and Glob...
Entity
Categories: Cross-Border Scams
21, Report:
#1090046
Posted Date:
Oct 07 2013
JPMorgan Chase na Banks don't give away money to consistently paying customers...their is a scam somewhere. Columbus Ohio
In Mar/Apr 2013, my mortgage loan with Wells Fargo was bought/transferred to JPMorgan Chase Bank. Later that same month, I received a special delivery package from Chase saying I was being awarded 1/2 point off my interest rate For being a consistetly payee. I contacted them and...
Entity
Categories: Mortgage Companies
22, Report:
#1089021
Posted Date:
Oct 02 2013
Leadway Research Group JPMorgan Chase Bank Secret shopper Brooklyn New York
accetance letter SECRET SHOPPER.
Has check enclosed. Must call people to validate the check and they now have access authority to your bank account. Thry will take your money. The check is a fake. I called JPMorgan Chase and reported this. Bring the check to the bank so they can n...
Entity
Categories: Unusual Rip-Off
23, Report:
#1075273
Posted Date:
Aug 13 2013
JPMorgan Chase Bank Salvatore Ferrante Forged several loan documents of mine resulting in a loss of .8 million and a loss of 10 years of my families youth including my two childrens. Smithtown New York
Sal Ferrante thinks his Notary is a universal notary that can be forged on to any document at any time. As a result of his fraudulent practices at JPMorgan Chase at his Commack NewYork branch I lost over .5 mil dollars and 10 years of my families youth. Sal Ferr...
Entity
Categories: Banks
24, Report:
#1069409
Posted Date:
Jul 23 2013
Waterhouse Financial Services (United Healthcare Benefits of Texas) RE: Prize Winning Notification-winners of the International Shoppers Lotto Powerball San Antonio Texas
I received a letter and check from Waterhouse Financial Services (Not the real one) that I had won $125,000.00 dollars in the International Shoppers Lotto Powerball. They sent a check for $3875.00 for me to cash so to have the money to sent to them, only $1,875.00 to cover the G...
Entity
Categories: Miscellaneous Companies
25, Report:
#1043836
Posted Date:
Apr 17 2013
National Union Fire Insurance Co. of Pittsburgh CHARTIS sent official-looking insurance payment to wrong (my) address Jersey City, New Jersey
Received in a US Priority Mail flat rate manilla envelope
a check from National Union Fire Insurance Co. of Pittsburgh
in the amount of $250 - appears to be for a claim
Pay to the Order of Crowe Paradis Services Corpora
&n...
Entity
Categories: Insurance Companies