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Chase Manhattan Bank Delaware
Found 3 reviews / complaints

Chase Manhattan Bank Delaware
Bad $4,850 check received from Prize America sweepstakes scam

Miscellaneous David2132 0

Prize America supposedly affiliated with Publisher's Clearing House sent me a bad check from this bogus bank for $4,850. I called them (supposedly John Crawford at 604-719-3733 - a wireless number in Vancouver, Canada) and he asked for the batch number. I gave him the number and he asked for my ...

Chase Manhattan Bank Delaware
Craigslist buyer sent bogus checks from Canada, asked for wire to Africa

Business & Finance Nicki14 0

I also have posted an item to sell from Craigslist.com and a woman by the name of Evelyn Berry contacted me and told me that she wanted to purchase my items. Please post sold on Craigslist, because she didn't want to lose the items. She told me that she was sending me a money order and will have ...

Chase Manhattan Bank Delaware
Two fraudulent $850 checks received for item sold on Craigslist

Miscellaneous Karen m 0

Chase Manhattan Bank Delaware / CIBC (Canadian Imperial Bank of Commerce) issued 2 checks for $850 each supposedly bought by Jerry Holbrook to me for an item I had for sale on Craigslist.com. The checks ended up being fraudulent!!! ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

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