41, Report:
#389231
Posted Date:
Nov 08 2008
SOUTHWEST TRUST INC. Sent me a check that is a scam. TEMECULA California
This company had sent me a check on October 31, 2008 stating that my category A Business/Home Improvement Grant was approved. The letter stated that I had a grant in the amount of $37,000.00 and that it would be dep[osited into an escrow account pending my claim.
The letter stat...
Entity
Categories: Loans
42, Report:
#380552
Posted Date:
Oct 12 2008
GC Mart Sunoco Abusive, sexually harassment, and mistreatment of customer while management sweeps it under the rug Grove City Ohio
I visited the local GC Mart Sunoco gas station in Grove City, Ohio on a Sunday morning around 9:00am to pick up a few items. As I approached the counter, the young man (cashier) at the register was complaining about something to a female standing outside of the counter area. He ap...
Entity
Categories: Convenience Stores
43, Report:
#378163
Posted Date:
Oct 03 2008
Freebeegas.com Free Gas - Sure if you want to jump through hoops and wait forever! Key Largo Florida
Just a warning to read the fine print before getting involved with any of these type of free-bees.
I received the Free Gas voucher after leasing a new Ford from a local dealership. They didn't say that it wasn't like they were giving me a credit card loaded with money.
Heres...
Entity
Categories: Auto Advertising Services
44, Report:
#377909
Posted Date:
Oct 02 2008
ANTHRO GROUP, INC. They sent a very authentic looking check for $3970 that required activating to pay taxes New York New York
I received a letter stating I had been selectled randomly to receive a home improvement grant for $39,000. I was sent a check for $3200 and I had to activate the check before depositing into my account. Once the check was activated and deposited, I had to pay $1950 for taxes and f...
Entity
Categories: Furniture & Furnishings
45, Report:
#375115
Posted Date:
Sep 22 2008
Publishers Clearing House - Martha Stewart Living Magazine - Mr. John Richmond - Cathy Stewart, CFO -Sunoco Plus Bank - Enterprise Bank Ck $4789. offered to collect third place win Security code and Prize Information must be kept confidential Oil City Pennsylvania
Received envelop in mail 9/12/08 with no return address, and a letterhead from Publishers Clearing House referring to $15,000,000 Grand Prize Draw, sponsored by Martha Stewart Living Magazine. I took it to the Post Office to check on scams. They said highly suspicious. I went on ...
Entity
Categories: Miscellaneous Companies
46, Report:
#372785
Posted Date:
Sep 14 2008
Sunoco A Plus At South Park Ave. And Milestrip Attention, canadians! Blasdell, South Of Buffalo New York
Canadians, be careful when buying gas from this gas station. Try to avoid it!
They ask you to pay by credit card or by pre authorization.
I chose the pre authorization, I went inside and I paid in advance asking this cashier (she is in her 50's and has a short blond hair with a...
Entity
Categories: Gas Stations
47, Report:
#359258
Posted Date:
Sep 03 2008
Dominion Group, Inc Mailed Me A Check For $3,950.00 stating I'd received a Home Improvement Grant New York New York
I received a letter from Dominion Group, Inc with an address of P. O. Box 125, New York, NY 11021 stating I'd been awarded a Home Improvement Grant of $39,000.00. They gave me a phone number of (289) 892-3068 to call. I contacted them and they confirmed that they would activate the ...
Entity
Categories: Building Products
48, Report:
#360873
Posted Date:
Aug 08 2008
HeartFord Group Inc/ AKA-Fred Johnson AKA-Carmen Sloan HeartFord Inc Group is a company who scams people and send out fraudulent checks so BEWARE!!! New York New York
Beware of receiving mail from a company name HeartFord Group Inc. They claim that you have won a home improvement grant and that your home improvement grant of $39,000.00 was deposited into an escrow account pending claim.
Then they go on to say that grants were also awarded to ...
Entity
Categories: Bad Check Writers
49, Report:
#360004
Posted Date:
Aug 06 2008
Bellingham Sunoco Service Center Poor Quality Service & Extremely Rude Bellingham Massachusetts
I had gone here for many years for gas and auto service. I had an engine replaced and soon after the problems started. My speedometer would only work during warm weather. After presenting this to Daniel Abdilmasih (the owner), he said that wasn't covered by my warranty (although it ...
Entity
Categories: Auto Service Stations
50, Report:
#356822
Posted Date:
Jul 29 2008
Sunoco Advertising one price, while charging higher price at the pump Toledo Ohio
While doing some business in Toledo, OH on July 21, 2008 at approximately 11:45 A.M. we (my husband and I) stopped to get gas. All of the stations around the area were charging $3.71. The Sunoco station located at Alexis and Jackman also had a sign saying that their price was $3.7...
Entity
Categories: Gas Stations