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  Date Title City, State  
 
1, Report #1196468


Dec 19 2014
07:03 AM
USA Filing Services LLC Took payment for mail to be forwarded and mail never forwarded Chase Nationwide Author: Jacksonville, Florida Mail Order Services: USA Filing Services LLC Nationwide  
 
2, Report #1196311


Dec 18 2014
12:16 PM
Morgan Drexen took my money for bankruptcy told me it would cost 2,000 dollars after i had paid that they wanted another 1,100 dollars i don' t have it. It took me four days to get them to close my case and now i can not get what t paid back Costa Mesa Ca. Author: fort gratiot, Michigan Credit & Debt Services: Morgan Drexen Nationwide  
 
3, Report #1196091


Dec 17 2014
02:32 PM
Viaero Wireless Frank DiRico Internet service 1/4 the speed advertised, or less, and customer service won't help Fort Morgan Colorado Author: Chadron, Nebraska Telephone Companies: Viaero Wireless Fort Morgan, Colorado  
 
4, Report #1195946


Dec 17 2014
05:59 AM
Morgan T YMKA Morgan T and associates of YMKA promise lots of money or talimans to ofer a winning amount of money in the thousands of dollar range. All I have to do is send various amounts of money varying from $30 to $59 depending on what is being sold. I won an amount of money that was to be delivered by courier and that never happened. Still getting letters and I don't reply. They are still trying their SCAM. Amsterdam Netherlands Author: Sequim, Washington Questionable Activities: Morgan T Nationwide  
 
5, Report #1194809


Dec 11 2014
05:19 PM
Loan Organics; aka Samuel Green; aka Ronnie Chase Totally Unethical Non-legit Company -- Total SCAM!!! Houston Texas Author: Florence, South Carolina Cross-Border Scams: Loan Organics Houston, Texas  
 
6, Report #1194163


Dec 09 2014
12:07 PM
Auto loan, LLC their prices are ridiculous!! Never seen a contract,they refuse to give me any information!! No names, manager name! They sent me an email with a lesser payment amount, when I called they said the payment was still the same and that was wrong, they are rude and unperfessional! I cant get any information from them even the manager got on the phone and was being rude and hung up on me!! PLEASE somebody help me before these people take all my money and my car!! nationwide Internet Author: chase, Maryland Miscellaneous Companies: auto loan, LLC Internet  
 
7, Report #1194137


Dec 09 2014
10:59 AM
Taylors Industrial Specialty Keith Taylor & Matthew Taylor Does Not Pay Vendors & Creditors - Wont Take Calls - Has Son Matthew Make Excuses For Him - Hangs Up Phone Morgan City Louisiana Author: California Dead Beat Customers: Taylors Industrial Specialty Morgan City, Louisiana  
 
8, Report #1193924


Dec 08 2014
02:33 PM
Clara Morgan This person claims to provide loans but she is a loan scam. She is out to get peoples' hard earned money Nigeria Internet Author: Union City, New Jersey Financial Services: Clara Morgan Internet  
 
9, Report #1193740


Dec 07 2014
05:24 PM
Cash Advance America Kevin Williams, Lee Johnson, Jeff Morgan Said I qualied for a $2000 loan, but said I needed to prove I had at least the payment amount available in order to make payments on the loan. Then tried to get me to pay an addition $352 for taxes on the loan. Los Angeles California Author: Woodford, Virginia Unusual Rip-Off: Cash Advance America Los Angeles, California  
 
10, Report #1193591


Dec 06 2014
04:53 PM
Chase Auto Group and Sam This guy is so low he feeds on the excrement of the dung beetle!!! Riverdale New Jersey Author: Bowling Green, Ohio Auto Dealers: Chase Auto Group Riverdale, New Jersey  
 
11, Report #1193534


Dec 06 2014
11:29 AM
Mark VanEpp Hooper, LORI HOOPER, JAMES HOSKINS - beware! Cash and Dash with no return or services completed. Sent us on a wild goose chase with Jim Hoskins and retorted with lies, deceit, accusatory rip-Off! CenterVille, VA 20120 Internet Author: Alexandria, Virginia Building Services: MARK HOOPER Internet  
 
12, Report #1192605


Dec 02 2014
04:23 PM
Fedelity Financial Corperation Evertek Computer Corperation. Or Lottery,Resources Management and payout Verification Or David Morgan. I recieved a letter along with a check for4,350.00 and it said i had won 2nd prize in a sweepstakes drawing. 305 Main St.,Los Angeles, California 90014 Author: De Ruyter, New York Unusual Rip-Off: Fedelity Financial Corperation Nationwide  
 
13, Report #1192216


Dec 01 2014
08:18 AM
Landon Chase/Business Credit Development Group, SCAMMER! DO NOT GET INVOLVED! Granite Bay California Author: BROOKLYN, New York Business Consultants: Landon Chase/Business Credit Development Group Granite Bay, California  
 
14, Report #1192209


Dec 01 2014
07:33 AM
American Freight Furniture Morgan Frantz My Daughter has just graduated a year early, she just got her first apartment so her father, and I decided to buy her some furniture for her new apartment, so we went to american freight in north miami the manager MORGAN FRANTZ overcharged me by 1,214.00. When I noticed the charges on my receipt they did not match the charges on my credit card slip I was charged 2,445.00, Miami Gardens Florida Author: Palm Coast, Florida Department & Outlet Stores: American Freight Furniture Miami Gardens , Florida  
 
15, Report #1191723


Nov 27 2014
04:32 PM
Wallace Morgan or Aimee Wong or Shakira Hernandez Wallace Morgan, legit company or scam New York New York Author: New York, New York Employers: Wallace Morgan  
 
16, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
17, Report #1190934


Nov 23 2014
06:34 PM
qawatches I saw qawatches on Amazon. I bought a wrist watch for a small insane amount; I think it was $5,00. They billed Chase Bank for that. I rceived the watch which was working okay except the watch band. Now they're charging my Chase card for $95. I saw a report on RipOff Report about qawatches a couple of days ago. Author: Churchville, Pennsylvania Credit Card Fraud: qawatches  
 
18, Report #1190177


Nov 20 2014
08:41 AM
Morgan T Y.M.K.A. Rip off merchants. I have received £169 of money sent, waiting for remainder £67.00 My last correspondance sent without postage too attempt to get balance paid refunded. Zaventem Nationwide Author: Bradford, U.K., Alabama Psychic: Morgan T Nationwide  
 
19, Report #1189165


Nov 15 2014
06:09 PM
Chase Automotive Chase automotive servicesChase autoChase auto repair Chase Botched a Diesel Emissions test on my Used truck purchase from Cherry Creek Dodge. That cost me thousands to repair Aurora, Colorado Author: Aurora, Colorado Auto Mechanics: Chase Automotive Aurora, , Colorado  
 
20, Report #1188894


Nov 14 2014
01:10 PM
Morgan Stanley Global stock plan services p.o box 182616 columbus oh 43218-2616 stealing money from people Columbus Oh 43218-2616 Nationwide Author: TEXARKANA, Texas Mortgage Brokers: Morgan Stanley Nationwide  
 
21, Report #1185083


Nov 11 2014
03:51 PM
Louis Littman Davidson Kempner Capital Management LLC Richard Dennis Chase Eric Littman | SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT.  OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN (((REDACTED BASED ON FINDINGS VIA COURT ORDER))) | (((REDACTED BASED ON FINDINGS VIA COURT ORDER))) New York New York
Author: New York Investment Brokers: Louis Littman Davidson Kempner Capital Management LLC Richard Dennis Chase Eric Littman (((REDACTED BASED ON FINDINGS VIA COURT ORDER))) New York, New York
 
 
22, Report #1187549


Nov 08 2014
05:57 AM
Chase bank Kevin robertson. A man by name of Kevin Robertson threated me to send him money.Which I have he also put a internal revenue check into my acc..What help can be provided for in situation like this. sandoski canada Author: KENOSHA, Wisconsin Computer Fraud: Chase bank Internet  
 
23, Report #1186695


Nov 04 2014
10:05 AM
The Gadget Experience Gadgets and Gizmos After making a purpose on thier site they sent an email saying I hadn't completed my order. Online Internet Author: Chevy CHase, Maryland Clothing Stores: The Gadget Experience Internet  
 
24, Report #1186638


Nov 04 2014
07:07 AM
chase this web site has been taking money off my card for 3 months now and I want legal action taken!!!! myrtle beach South Carolina
Author: myrtle beach, South Carolina Credit Card Fraud: chase myrtle beach, South Carolina
 
 
25, Report #1186154


Oct 31 2014
11:57 PM
Quicken loans They said I was approved for a loan at 25,000and then sent me on a goose chase. I had to get a prepaid card after card because there was a a problem with the wire. Then a problem at my bank telling me they get this money back. 1400 later;( Pomona Ca Author: Oakdale, California Loans: Quicken loans Internet  
   
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