221, Report:
#462025
Posted Date:
Jun 16 2009
Mrs. Margret Stitch, Mr. Paul Anderson And Ms.Ann Foster Consumer Promotion Draw win $50,000 with a $3,100 Non-Resident Tax check sent to me Atlanta Georgia
Received what looks like a cashiers check for $3,100 the letter said is to pay the Non-Resident Tax to on Mrs. Margret Stitch 41 Westend Ave. London W6 9QT, United Kindom. The check was written for Home Depot USA Po. Box 105715 Atlanta, Ga. 30348-5715 the bank is Citibank Delaware ...
Entity
Home Depot USA
Categories: Banks
222, Report:
#459977
Posted Date:
Jun 09 2009
Chevron Texaco / GE Money Bank Takes the payment, cashes the check, refuses to credit account. London Nationwide
I have been a loyal Chevron/Texaco credit-card and fuel user for probably 8 or 9 years. I almost never carry a balance, always pay my balance in full and on time. Suddenly I discover that I'm being billed a late charge, and that my last payment has not been credited. I call the c...
Entity
Chevron Texaco / GE Money Bank
Categories: Credit Card Processing (ACH) Companies
223, Report:
#388921
Posted Date:
Jun 08 2009
Express Lube, North Florida Lubes Ex imployee reporting! Ocala Florida
I was just let go from Texaco Express lube after working for 2 different stores in the Ocala area. I have seen where they will charge for services not done as well as parts not needed. in a couple cases the managers sold Fuel filters on Vehicles that do not have an inline filter(not...
Entity
Express Lube, North Florida Lubes
Categories: Motor Vehicle Division
224, Report:
#454724
Posted Date:
May 23 2009
TNT Courier Services Invite you to send $275 USD to get $650,000USD from Cevron Oil deposited with them Lekki, Lagos State Nigeria
This is the e-mail I received from TNT COURIERS SERVICES after I replied on their first e-mail asking them if they think that I am so stupid not to see this as another scam because nobody give away that kind of money to a stranger:
TNT Courier Services
Customer/Delivery Services...
Entity
TNT Courier Services
Categories: ORGANIZED CRIME
225, Report:
#301635
Posted Date:
Apr 29 2009
TEXACO MOTHER AND DAUGHTER INJURED AFTER ATTENDANT TRIED TO REPAIR GASOLINE NOZZLE JOPLIN, MO. Missouri
There is a pattern of harm after several people have been injured at the gasoline pumps. Some were human torches, some lost their babies, others lost their entire family. We were never aware of the other victims. After our research and finding courageous people trying to create s...
Entity
TEXACO
Categories: Auto Service Stations
226, Report:
#445709
Posted Date:
Apr 22 2009
TNT COURIERS SERVICES, Chevron Oil And Gas Company They said I have a bank draft of $780.000 for only I pay $275. Lekki, Lagos State Nigeria. Internet
I am always getting e-mails about someone I don't know, sent me a bank draft worth of 780.000$ , to get the money i must pay the depozit bill of only $275. The mail i received writes below:
TNT COURIERS SERVICES
Customer/Delivery Services Department
2nd Roundabout, Epe ...
Entity
TNT COURIERS SERVICES
Categories: Courier Services
227, Report:
#435115
Posted Date:
Mar 28 2009
Buss Ford Horrible service, no follow through, deceptive practices, owner refuses to return messages Mc Henry Illinois
This is a copy of the email I have now sent TWICE (3/13 & 3/16) to Steve Buss, owner of Buss Ford with no reply. I can only assume this is how Buss conducts business and I am posting my experiences for others to make an informed choice before doing business with this company. (I sea...
Entity
Buss Ford
Categories: Auto Dealer Repairs
228, Report:
#438312
Posted Date:
Mar 27 2009
Gasoline Redemption Center Accepted $5.00 processing fee, refuses to accept further mail, no monatary rewards. Largo Florida
We sent a processing fee of five dollars in January and gasoline receipts totaling $100.00 for the months of January and February. Our monthly receipts for March was returned to us twice because it was refused and unable to forward. We were supposed to get a $25.00 gas card for each...
Entity
Gasoline Redemption Center
Categories: Gas Stations
229, Report:
#429732
Posted Date:
Mar 02 2009
Victoria Jackson / Operation Smile Scam ARLINGTON Texas
I was a sucker - now let's talk about it.
I recently wrote to CareerBuilder.com about these companies:
I have fallen victim to working for Dallas Edge (Arlington, TX) and Principle Management Group (Addison, TX); subsidiaries of the Smart Circle (enabling companies like the o...
Entity
Victoria Jackson / Operation Smile
Categories: Celebrities
230, Report:
#429256
Posted Date:
Feb 28 2009
Michael Morris 60 Days, then 60 Business Days, and still nothing but ripoff. Beverly Hills California
Michael Morris and 60 day film finance promised to deliver film financing in 60 days or less. But now after 6 months, we still have nothing but broken promises and misrepresentations of the truth. We have all the documentation of what his web site originally promised, and not much...
Entity
Michael Morris
Categories: Loans