211, Report:
#479220
Posted Date:
Aug 13 2009
Texaco Havoline Express Lube A $$$ motive or just sheer incompetence? Atlanta, Georgia
The $20 Emissions Inspection sign invited me in. I should have known something was wrong. Too many employees standing around with no work to do.The technician conducting my emissions test broke the seal on my gas cap but instead of just owning up to the mistake and tryin...
Entity
Texaco Havoline Express Lube
Categories: Auto Service Stations
212, Report:
#477975
Posted Date:
Aug 10 2009
Office Depot Office Depot Corporate Information Across The Country: Nationwide
Office Depot Business Solutions Division (BSD), is under investigation by six state Attorney Generals (Florida, Texas, Ohio, Colorado, Missouri & California), and five federal agencies (Departments of Justice, Defense, Education, GSA, & SEC).
Office Depot has been accused of a wi...
Entity
Office Depot
Categories: Questionable Activities
213, Report:
#475011
Posted Date:
Jul 30 2009
TNT COURIERS SERVICES They tried to ripped me off by sending me several time mails like You have a bank draft of $650,000.00 USD,which await the outstanding payment of $275USD Lekki, Lagos Nigeria
I'm getting this mails always every week, but i'm not stupid.
I know that this can't be true, and asking why people do things like this.
It have to stop. These are scammers.
Trying to get money this way from people who also don't have.
you people have to do something about this....
Entity
TNT COURIERS SERVICES
Categories: Criminal Justice System
214, Report:
#472843
Posted Date:
Jul 24 2009
John Wetego Chevron Nigeria, I have a job for you scam! Port Harcourt Nigeria
Out of the blue I was emailed by Hilldrill Ltd, telling me I was an ideal candidate for a job in Nigeria with CEVRON NIGERIA LTD. Attached to the email was a very genuine looking contract for me to sign.
After a few emails back and forth, I signed the contract. Soon after, a bar...
Entity
John Wetego
Categories: ORGANIZED CRIME
215, Report:
#472749
Posted Date:
Jul 23 2009
Chevron/texaco : Albert Thomas won a cash prize UK Internet
Recieved an email from them stating I was one of 5 eligable to win a cash prize. Asked for my name, address, age , occupation, nationality, sex, and phone. Then sent an email back giving me the name of the currior I would have to pay to recieve it.
Shadow
Broadview Hts., OhioU....
Entity
Chevron/texaco : Albert Thomas
Categories: Cash Services
216, Report:
#471990
Posted Date:
Jul 22 2009
Leading Edge Recovery Solutions Violating my FCA rights for high credit pools and validation to the pool.W Chicago Illinois
When I started the process on checking my credit to purchase a house back in around Oct 2008 I found an hard pull inquiry from an company that I did not know nor authorized by my knowledge of giving permission to do so. After several attempts of trying contact this company. I sent a...
Entity
Leading Edge Recovery Solutions
Categories: Collection Agency's
217, Report:
#468456
Posted Date:
Jul 20 2009
Bb&t Bank excessive overdraft fees New Port Richey Florida
I deposited 224. 400. 300 and had to go to ohio to bury my mom. I only use my atm card and verify funds via internet. i spent maybe 100.00 going up maybe 2-3 hundred there and hundred to get back...all awhile keeping an eye on my balance- every single day!!, and using atm card so if...
Entity
Bb&t Bank
Categories: Miscellaneous Companies
218, Report:
#463906
Posted Date:
Jun 23 2009
TNT Courier Service Scammers try to Fool you into Sending them Money!!! Lekki Nigeria
I received an e-mail stating that I had a bank draft of $780,000 that was being givin to me from Chevron gas & oil company. Al that I needed to do was send them $250 for the delivery.
I e-mailed them back and asked who they were looking for. They e-mailed me again with my husband...
Entity
TNT Courier Service
Categories: Internet Fraud
219, Report:
#463241
Posted Date:
Jun 20 2009
Nationwide Credit INC., Midland Funding LLC Third party collectors on a debt that is 24 years old Kennesaw Georgia
This third party company is trying to collect on a debt that is 24 years old (1985) from Texaco. This debt was forgiven in full by Texaco. Texaco has since merged with Chevron and I have an account in perfect standing with them at the present.
Raiders414
San Jose, CaliforniaU.S....
Entity
Nationwide Credit INC., Midland Funding LLC
Categories: Miscellaneous Companies
220, Report:
#462858
Posted Date:
Jun 19 2009
TNT COURIERS SERVICES Bank Draft slum..... Lekki Nigeria
Below mail i received from TNT courier. I have question on his reability. Please investigate this matter.
TNT COURIERS SERVICES
Customer/Delivery Services Department
2nd Roundabout, Epe Express Way, Lekki,
Tel; +234-705-832-9395 Fax; +234 8056738214
Primary SIC: A...
Entity
TNT COURIERS SERVICES
Categories: Nonprofit Organizations