31, Report:
#841524
Posted Date:
Feb 20 2012
Jay Lamin Auto Sales Jay name Jalloh Scam Car sales man in Atlanta Lithonia , Georgia
BEWARE OF THIS CROOK.
Jalloh Jay Lamin from Hatti This guy is a crook and all employees at the dealership on Covington Hyy across the street from Citgo. The car dealership name is United Auto's
This guy has no license to sell any cars, I warn anyo...
Entity
Jay Lamin Auto Sales
Categories: Auto Dealers
32, Report:
#825849
Posted Date:
Jan 20 2012
CITGO Gas Station This gas station has no signs about cash vs credit prices and then they charge you more at the pump Tampa, Florida
This gas station has signs with the gas price; however, they don't have any signs stating the difference between the cash and the credit price. Therefore, they have a huge sign that says $3.39; however, if you pay at the pump with your credit card, they price change to $3.47.9...
Entity
CITGO Gas Station
Categories: Gas Stations
33, Report:
#781639
Posted Date:
Sep 27 2011
Northland Group, Inc. North Star Capital Aquisition, LLC Fraudulent Collection Attempts/Harassment Minneapolis, Minnesota
I received a collection letter from Northland Group, Inc. claiming to be working for North Star Capital Aquisition, LLC regarding a CITGO Consumer account with a balance of $573.21. They were willing to settle my debt for $200.64. Quick $200.00 had I not known better.
The problem...
Entity
Northland Group, Inc.
Categories: Oil Companies
34, Report:
#767531
Posted Date:
Aug 25 2011
Citgo Disgusting, yet, creative scam Gainesville, Florida
I just filled up at a Citgo gas station on 1527 SW 13th Street in Gainesville, FL. The first pump I went to had a tag that said 'don't lock pump in or it will overflow.' I didn't want to deal with that so I checked all of the other pumps and they didn't have the aforemen...
Entity
Citgo
Categories: Gas Stations
35, Report:
#769027
Posted Date:
Aug 24 2011
citi cards rpl/cbsd Crooks running wild sioux falls, South Dakota
a few months ago we received a letter from our bank stating they put a freeze on our account due to an adverse report on a routine credit check. We requested a credit report from TransUnion, who reported this adverse report, and found Citi Cards RPL/CBSD.
We have...
Entity
citi cards rpl/cbsd
Categories: Miscellaneous Companies
36, Report:
#759209
Posted Date:
Aug 01 2011
GE Moneybank Walmart Money Card Holding Money hostage authorizing multiple charges for same amount but declined them causing insurance policy to default, Internet
A citgo Station was having trouble with their card system. the card was declined twice and they had to call for authorization, but my transactions show three transactions taking an additional $120 out of my account that was going to pay an insurance policy. They currentl...
Entity
GE Moneybank
Categories: Credit & Debt Services
37, Report:
#756964
Posted Date:
Jul 27 2011
Steve's Citgo Steve's Southside Citgo Shoddy Service And Scamming With Overpriced Repair watertown, Wisconsin
I had a customer who had a fuel pump repaired by this company. He had it fixed by them once and the repair lasted for 3 weeks and then the car died again. Upon taking it back, they fixed it again and told him it was because of his stereo and that he shouldn't listen to it too loudly...
Entity
Steve's Citgo
Categories: Auto Repair Service
38, Report:
#722522
Posted Date:
Apr 27 2011
Citibank Client Services Citibank, CitiCards The Scam of the Century! San Antonio, Texas
I have several accounts with gas companies such as Shell, CItgo, Phillips66 and Exxon. Recently they were all taken over by Citibank.
A couple of months ago I got a call from Citibank Client Services. The gist of the call was that since I had several Citibank accounts, they...
Entity
Citibank Client Services
Categories: Credit & Debt Services
39, Report:
#717595
Posted Date:
Apr 17 2011
CITGO GAS STATION STOLE MONEY FROM MY DAUGHTER YPSILANTI, Michigan
My daughter is a college student at EMU and we live 45 minutes from the campus. She stopped here and gave them 15.00 dollars for gas. She mistakenly gave them the wrong pump number and realized this when she went back out to pump it. When she went back in to let them know this, they...
Entity
CITGO GAS STATION
Categories: Gas Stations
40, Report:
#707242
Posted Date:
Apr 12 2011
THD/CBSD Home Depot Credit Card Fraud SIOUX FALLS, South Dakota
During a credit review on a credit score site I found that a company THD/CBSD has put together a credit line for me that I did not set up. It has been there since 2006 when I was not even 18 yet. It says that it is for Home Depot and it has one late fee but t...
Entity
THD/CBSD
Categories: Credit & Debt Services