1, Report:
#1481881
Posted Date:
Jul 14 2019
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online In 2016, a 62 year old woman living in Beckley, West Virginia which is in the hillbilly mountains, gained access to my Citibank credit card number and went on a shopping spree. She purchased several items including a water cooler from homedepot.com and other online retailers. While there are many ways in which a person's credit card number can be stolen these days, Alice and her accomplices, who, by the way, were not very smart, obtained my personal information from a Shell gas station located in Beckley. This gas station is located on Airport Road, near the federal prison. Also, it is highly probable that Alice and her accomplices were working alongside federal employees at Beckley FCI; this is the federal prison. In the weeks prior to my card being stolen, I had visited the federal prison as well as stopped for gas at the Shell station down the road from it. And, yes, I used my Citbank credit card to purchase gas and snacks from the gas station. If you are wondering how workers at the prison and workers at the gas station are linked, allow me to explain this direct link. When a person visits any federal prison, he or she must show a current driver's license. Like most driver's licenses, mine includes my current address and date of birth. Combine this bit of personal information with my credit card number and this provides more than enough information to commit identity theft. However, Alice and the other dummies failed to understand due to lack of formal education and a little bit of common sense, how Citibank and other financial institutions detect fraudulent credit card purchases. And, using her home address for the delivery was better than leaving bread crumbs or fingerprints. How dumb are you? It doesn't get any dumber than that. Get off the heroin or crack pipe, heifer. Alice should try shoplifting in Dollar Tree instead. Citibank conducted a very in depth and thorough investigation into the criminal actions of Alice Gail Harris and sent their findings to me. Even the UPS driver who delivered the stolen items to Alice's home at 102 Cannady Street in Beckley, West Virginia was questioned by Citibank. UPS provided the bank with exact delivery times, dates, names, and addresses. I have pages and pages of documentation proving that this woman committed a felony. So, I did what any law-abiding citizen would have done...report the identity thief to local law enforcement, which is when the second travesty occurred. Neither the Beckley Police Department nor Raleigh County Sheriff's Office took my complaint serious. In fact, neither of those law enforcement agencies bothered to conduct any form of investigation into my complaint and simply allowed Alice Gail Harris to get away with a felony. This is why I am warning everyone about this woman. Do not hire Alice Gail Harris in any form or capacity to handle or manage financial transactions. She is a thief. Stole my credit card, then went shopping online Beckley West Virginia
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online. n 2016, a 62 year old woman living in Beckley, West Virginia which is in the hillbilly mountains, gained access to my Citibank credit card number and went on a shopping s...
Entity
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online
Categories: Identity Theft, stolen identity, fraud
2, Report:
#1477945
Posted Date:
Apr 30 2019
Economy Inn Pio Nono Macon Ga. Diondre Harvey. Shazaria Williams Diondre Harvey Shazaria Williams Economy Hotel Pio Nono Macon Georgia WARNING: Stay Away From Economy Hotel Pio Nono Macon Ga Macon Georgia
I am a person that is big on respect. My 90 days at the hotel, I was scarce. Stayed pretty much to myself, and cleaned this roach infested room constantly.
I do admit they TRY to keep the hotel up to par. However, my experience was especially difficult. Aside from the blood stains...
Entity
Economy Inn Pio Nono Macon Ga. Diondre Harvey. Shazaria Williams
Categories: Hotels, Air and hotel, Hotel REservations
3, Report:
#1451777
Posted Date:
Jul 15 2018
Shell Oil Products Shell Gas Station Shell oil Products Advertises gas prices for regular gas on billboard for 2.73 and when you get to the pump it's 3.07 Ocala Florida
I pulled up to the pump at Shell station and the sign read 2.73 for a gall on of gas. I went to the pump to get gas and the pump said 3.07 for a gallon. I asked the attendant in the store about it and he said that it was for cash or shell card only. It's very deceiving and most peop...
Entity
Shell Oil Products
Categories: Gas Stations
4, Report:
#1387521
Posted Date:
Jul 23 2017
Shell Gas station Owner Nick Younan. car damaged. owner Nick Younan rude and beligerant. San Diego California
my car was damaged at the shell carwash after being a long time customer they upgraded the carwash and made the brushes very powerful which is why it bent and snapped my mirror owner nick younan was completely rude beligerant and argumentative when i politely spoke to him about th...
Entity
Shell Gas station
Categories: Gas Stations
5, Report:
#1345872
Posted Date:
Dec 27 2016
Mike cooper, Al Hagen Ranch Shell Car wash Car wash broke my passanger rear view mirror boynton beach Florida
On november 29 2016 i decided to go to the shell gas station to put gas in my car. The pump asked me if i would like a car wash and so i decided to get one . I took my car to their shell car wash, put the pin and drove foward as the machine told me to. Suddenly it started to...
Entity
Mike cooper, Al
Categories: Car Washes
6, Report:
#1322138
Posted Date:
Aug 12 2016
Shell Gas Station and Convenient Store Our gas tank only holds 15 gallons of gas and we filled up the tank when we had a half a tank and we were charged for 11 gallons of gas. 4 gallons is just too large a discrepancy. Waldoboro Maine
This leter is being written to report the Shell Gas Station gasoline purchase overcharge. When we started filling the tank the gas guage read half full. As our tank only holds 15 gallons. There is a huge discrepancy in the overcharge. as the pump showed that we filled the tank with ...
Entity
Shell Gas Station and Convenient Store
Categories: Cross-Border Scams
7, Report:
#1305043
Posted Date:
May 12 2016
She'll Gas station Carl or Andrea Security to go test drive a vehicle that I was trying to purchase Brooklyn New York
Went on 04/22/16 to check on one 2003 Mercury mountaineer silver with intention of buying it. The dealer said we had to make a deposit of $500.00 to test drive it he gave a receipt for the vehicle showing balance of $2,000 when I return back he was not there the guy that workin...
Entity
Shell Gas station
Categories: Auto Dealers
8, Report:
#1288659
Posted Date:
Feb 19 2016
shell gas station credit card fraud due to gas skimmer tamarac, florida Nationwide
i have a shall gas credit card that i havent used in several months. last month i noticed a balance on my card and a late fee. I assumed that i just forgot that i used my card and went ahead and made a payment paying my credit card in full. This month, i again checked my credi card ...
Entity
shell gas station
Categories: Banks
9, Report:
#1277362
Posted Date:
Jan 01 2016
Shamrock towing Towed for not seeing their sign on the roof of there building they service Columbus Ohio
Me and my wife are a very unwealthy people and we stop by a local gas station on summit and 17th ave in columbus we don't typically stop there but on New Years morning we did and we parked at the laundry mat across from the shell gas station while we went inside we didn't see no v...
Entity
Shamrock towing
Categories: Auto Towing
10, Report:
#1265638
Posted Date:
Nov 04 2015
My Drivers License Mislead Me, Took Money, & Abused Credit Card Info at a Shell Gas Station in Ft. Worth Unknown Internet
This company has caused me to lose 22 dollars and my entire debit card because fraud was committed that night at a Shell Station in Ft. Worth, TX. They now have my personal information and some of my dignity. Was in a hurry and tried to get a new driver's license online, Did not hav...
Entity
My Drivers License
Categories: DMV - Department of Motor Vehicle
11, Report:
#1249020
Posted Date:
Aug 17 2015
K.Q. Ranch Resort Colorado River Adventures lies rip off not work the trip there for tour with free stuff Julian California
ok. First off, we received about three packages in the mail from CRA - Colorado River Adventures, with pictures of this neat, private campground near Julian CA. All three packages contained a scratch off ticket that provided four $$$$ signs which meant that we qualify for $100...
Entity
K.Q. Ranch Resort
Categories: Liars
12, Report:
#1230274
Posted Date:
May 20 2015
MARK'S MOTOR Shell Gas Station SCAMMERS, CHEATERS, LIARS, WORST COSTUMER SERVICE AND MECHANICS. brooklyn New York
I purchase Supposedly two brand new tires at Mark's Motors. An african gentleman came and tell me oh we have two of those tires left on stock $150 each with $55 dollars of diagnositc test. after changeing the wheel and the diagnostic test the totall was $385. $30 was service fee whi...
Entity
MARK'S MOTOR
Categories: Auto Repair Service
13, Report:
#1227755
Posted Date:
May 08 2015
Sherwood Shell Gas Station Jeff Johnston-Owner Forgot to put on fuel cap to Semi Truck, causing lost wages, loss of fuel, cap replacement. Sherwood Oregon
I pulled into one of many local gas stations where I fill my semi truck with diesel fuel. The local gas attendant (who sees me regularly) activated the pump and began fueling my truck with diesel. Evidently they forgot to put the fuel cap back on my fuel tank and I drove away, spill...
Entity
Sherwood Shell Gas Station
Categories: Gas Stations
14, Report:
#1222723
Posted Date:
Apr 16 2015
Visa/Master gift card Service Center I asked for Company name but the representative would not provide it. Holding pending tranaction of $74.00 stating I purchase gas . The gas transaction was decline at the Shell Gas Station when I used the VISA gift card Nationwide
I was given a gift for $ 100.00 as birthday gift on March 29, 2015 . I did not use the gift card until April 14, 2015 . I used the gift card at a Dollar General Store the purchase was for $ 20.12 . Then, I drove to a Shell gas station to make a purchase for gas . I swipe the card at...
Entity
Visa/Master gift card Service Center
Categories: Credit Card Processing Companies
15, Report:
#1221685
Posted Date:
Apr 10 2015
Fuel Reward Network o/b/o Royal Dutch Shell; FRN; Shell Gas/Fuel Rewards Referral Bonus Deceptive & Cannot Redeem Internet
Regarding the Fuel Rewards Network (FRN) referral bonus promotion. I properly forwarded the promotion email to my wife, who in turn signed up for FRN program. There are specific qualifications required:
1. Referral person must use link to sign up for FRN
2. Referral bonus of $0....
Entity
Fuel Reward Network o/b/o Royal Dutch Shell
Categories: Gas Stations
16, Report:
#1215934
Posted Date:
Mar 15 2015
,Garey's Shell Gas Station Shell Gas Station Unethical Business Practice who only takes your money bit will not help when there is an issue. Pomona California
I have been going to his Shell for years. As well as my wife and Daughter. Needless to say this Shell has lost our business forever. This has to be the most un-ethical, non-communicative business I have ever dealt with in my life!As a family we spend over $400 per ...
Entity
Garey's Shell Gas Station
Categories: Gas Stations
17, Report:
#1197069
Posted Date:
Dec 22 2014
SHELL Tarpley Distribution Water in Gasoline Hondo Texas
Briefly stated, I purchased gasoline there at that Shell gas station since it was open at 5:30 AM.The gasoline I purchased was mixed with lot of water and it caused my Ford F250 to stop running. Mechanic removed about 5 gallons of water from fuel tankMechanic replaced fuel pump, cle...
Entity
SHELL
Categories: Oil Companies
18, Report:
#1174534
Posted Date:
Sep 05 2014
Fard One Inc created extra charge on my credit card. Chicago Illinois
I was a customer of FARD ONE on the 2nd of September, 2014.....and I was falsely gouged for 20 dollars.On Sept 2, 2014 I stopped at the Shell Gas station(FARD ONE Inc) on 1721 S. Paulina, here in Chicago, to fill up my motorcycle tank with gas. When the card did not work at the pump...
Entity
Fard One Inc
Categories: Customer
19, Report:
#1160305
Posted Date:
Jul 08 2014
Octapharma Plasma Center When we donate we receive points to shop on their web site in otder to receive rewards for donating.I ordered a twenty dollar gas card from Shell gas station with most of my points in like September of the yeat 2013, and it is now July of the year 2014 and I haven't received my card. Lynchburg Virginia
When we donate we receive points to shop on their web site in otder to receive rewards for donating.I ordered a twenty dollar gas card from Shell gas station with most of my points in like September of the yeat 2013, and it is now July of the year 2014 and I haven't received my card...
Entity
Octapharma Plasma Center
Categories: Online Trading
20, Report:
#1113011
Posted Date:
Jun 11 2014
Twice Daily & Shell Gas Station Twice Daily & Shell Gas Station Unsanitary Employee Selling Food Products Nashville Tennessee
Please consider using Thornton's instead of Twice Daily's Shell station. A 3rd shift employee had the audacity to lick her fingers with spit when bagging my grocery's. Moreover, upon calling this to her attention the employee became irrate and rude suggesting that I bag my ow...
Entity
Twice Daily & Shell Gas Station
Categories: Food Stores
21, Report:
#1143125
Posted Date:
May 01 2014
Shell Gas Station LARGE AMOUNT OF CREDIT CARD HOLD (AMEX). SHELL HATE AMEX CUSTOMERS. Tampa Nationwide
Entity
Shell Gas Station
Categories: Gas Stations
22, Report:
#1128418
Posted Date:
Mar 07 2014
Shell gas station If you pay with a card and you don't ask for a receipt they charge $55 even if you pumped only $10 Lakewood Colorado
Yesterday I ran out of gas an had my auntie drive me to shell gas station to get a couple of gallons, I pumped only $10, them I drove to shell again and pumped $30 later I received an email from my bank with my account balance saying that I had made a $55 purchase at shell at ...
Entity
Shell gas station
Categories: Sales People
23, Report:
#1097514
Posted Date:
Nov 07 2013
Armani Giuseppe Scam Novato California
I was putting gas in my car at the shell gas station in the corner of Rolwand Blvd and S. Novato Blvd about to leave when a guy pulls up in a Mercedes SUV. He first asked if i spoke Italian, i only spoke a little due to the act that I took an Italian class in college. He spoke eng...
Entity
Armani
Categories: Clothing Stores
24, Report:
#1088149
Posted Date:
Sep 29 2013
FatDogs At Ogallalla Nebraska Conoco station Price Gouging, Extortion, and general fraud Ogallalla Nebraska
I had the experience to stay overnight at Best Western in Ogallala NE. Nice place.
Right behind them nearest Interstate 80 is a Shell gas station. AVOID IT!!!!
Their sign price was 3.59. Their pump price was 3.99/gal for regular. $4.27 for PLUS.
I said, that's bogus. So,...
Entity
FatDogs At Ogallalla NE
Categories: Gas Stations
25, Report:
#1063243
Posted Date:
Jun 30 2013
AT&T visa debit AKA AT&T wirelessAT&T u-verse AT&T visa debit card wireless u-verse credit customer service activate card rebate Plano Texas
AT&T offered on 5/12/13 bundle package home phone, wireless phones, Internet & TV $120/month service, waive $49. activation fee and give us $300.00 ($150 x 2 cards) Visa cards. 30 days later we get $300 Visa DEBIT cards that have restrictions. 20% held for gratuity!!! I activated bo...
Entity
AT&T visa debit
Categories: Advertising / Deceptive