41, 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
42, 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
43, 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
44, 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
45, 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
46, 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
47, Report:
#476139
Posted Date:
Mar 29 2011
Patrick Zaremba Promises Not Kept. No Response to Phone Messages or Letter. Hudson North Carolina
Patrick Zaremba called many times trying to entice us to invest in an ancient Roman coin. We were leery, but because the investment was $3,800 not a very large investment, we finally decided to go ahead.
Patrick sold this coin in reasonable time for $5,000. We then invested $5...
Entity
Patrick Zaremba
Categories: Investment Brokers
48, Report:
#680365
Posted Date:
Jan 08 2011
Budget truck rental RIP OFF! Scam! RUDE! Internet
On 12/28/10 I made an online reservation for a 16" truck to be picked up at the Pasadena Citgo. As per the instructions on the confirmation I tried calling the location for 5 hours. After continuous tries and only getting a recording stating that they were helping other custome...
Entity
budget truck rental
Categories: Moving Companies
49, Report:
#258211
Posted Date:
Dec 06 2010
Citgo, CitiGroup , Citibank, usurious interest on AD&D plan they offered, minimum payment due inaccurate to allow this Des Moines Iowa
There were no charges on this account for gasoline, in this area of Texas Citgo gasoline is watered down so we don't use it. Citgo offered an AD&D policy which we were stupid enough to believe was a good thing. Years ago we were sent a check from them for $1500 that we cashed as t...
Entity
Citgo, Citibank, CitiGroup
Categories: Credit Card Fraud
50, Report:
#655339
Posted Date:
Oct 26 2010
Budget Truck Rental Never Again! Horrible experience all around Internet
I reserved a 24 moving truck and car carrier online for a move from Maryland to Florida . The equipment was to be picked up from Pasadena Citgo on Fort Smallwood Road in Pasadena at 8 am 5/25. I began calling the Pasadena Citgo to re-confirm at 10am on 5/24. ...
Entity
Budget Truck Rental
Categories: Auto & Truck Rental