541, Report:
#99918
Posted Date:
Jul 21 2004
BP/CITI Failed to close account since 2002 Wilmington Delaware
I paid this account in full in 2002. With my final payment I requested that my account be closed. When reviewing my credit report for my mortgage, it was listed as open in December of 2002. I wrote another letter requesting that it be closed. When purchasing a car in January of ...
Entity
BP - CITIBANK
Categories: Banks
542, Report:
#97717
Posted Date:
Jul 06 2004
CASH CHANGE UK LTD LUCKY STRIKE LOTTERY UK / CASH CHANGE ripoff Banking fraud, deceptive business practices, business fraud, deceptive advertising STAINESSTAINES Middlesex United Kingdom
See the report from William of Cranford, New Jersey on this same lottery scam. Notice that the address of the lottery company, and the fax number and web site of the winnings holding agent have all changed since William's posting on 25 June 2004. (Email received on 5 July 2004.) Whe...
Entity
LUCKY STRIKE LOTTERY UK CASH CHANGE UK LTD
Categories: Lottery
543, Report:
#97685
Posted Date:
Jul 05 2004
Burkina Ripoff Email Raffle Draw fraudulent lottery Ouagadaougou Other
If you find some email of this sort:
DATE: 16 june 2004
FROM: THE DESK OF THE VICE PRESIDENT.
BURKINA POOLS INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD.
OUAGADOUGOU BURKINAFASO.
AVENUE NKURGURA OUAGA BP
BURKINAFASO WEST AFRICA
!!!!!!!!!!!!!CONGRATULATION!!!!!!!!!!
Dear ...
Entity
Burkina
Categories: Lottery
544, Report:
#97078
Posted Date:
Jul 01 2004
Experian Illegal business practices Allen Texas
Background:
Experian with knowledge reported falsely and inaccurately data on credit file referencing SSN xxx-xx-xxxx. Included is detailed correspondence initiated to attempt to correct this practice outside of legal channels. Experian has knowingly not complied with the Fair Cre...
Entity
Experian
Categories: Credit Services
545, Report:
#96837
Posted Date:
Jun 28 2004
Citi-bp Oil ripoff Wilmington Delaware
After the BP Oil Compnay reported me to a Credit Recovery agency, the account was paid in full according to the amount the recovery agency contacted me with. Recently, I got a credit report only to notice that they have been damaging my credit further by reporting me for $ 1.00 !
...
Entity
Citi-bp Oil
Categories: Gas Stations
546, Report:
#91888
Posted Date:
May 19 2004
BP/CITI Unauthorized charges on credit card by BP Wilmington Delaware
BP made unauthorized charges on my charge card. When the bill was received, I called them and asked that they be removed. The next month, the charges were still on the bill.
Finally charges were removed, but found out that the information was turned in to the credit bureau. ...
Entity
BP/CITI
Categories: Credit & Debt Services
547, Report:
#91656
Posted Date:
May 16 2004
Blitchton Rd. Amoco Inc. ripoff, dishonest, no written estimate, rude despicable auto repair business Ocala Florida
I was charged over $260 for 30 minutes worth of work with no explanation of the high charges. I checked the box on the contract that requested a written contract, but was not given one. When I asked about the charges, threats were made against me and they raised the price.
Al...
Entity
Blitchton Rd. Amoco Inc.
Categories: Auto Service Stations
548, Report:
#90324
Posted Date:
May 05 2004
BP/CITI NEVER CLEARED A PAID ACCOUNT FROM MY CREDIT REPORT THAT WAS PAID ABOUT 4 YEARS AGO! Rip-off! WILMINGTON Delaware
I RECIEVED AN AMOCO CREDIT CARD, BACK IN '97 OR '98. IT GOT SENT TO BP/CITI FOR COLLECTIONS, BUT WHEN I PAID IT OFF IN '00 OR '01, THE AMOCO COMPANY REPORTED THE ACCOUNT PAID, BUT BP/CITI NEVER DID. I HAD NO WAY OF GETTING IN CONTACT WITH THEM, UNTIL I GOT ONTO THIS WEBSITE, WHICH I...
Entity
BP/CITI
Categories: Credit & Debt Services
549, Report:
#88656
Posted Date:
Apr 23 2004
ASSOC/CITI Aka BP/CITI ripoff THIS COMPANY RUINED OUR CREDIT WILMINGTON DELAWARE
My wife and I were applying for a loan for a home last May. When the loan officer received our credit report she said everything was great except for one item. It was a creditor-alert by BP/CITI saying we owed $89. We could not even think what this company was or why owed them any...
Entity
ASSOC/CITI Aka= BP/CITI
Categories: Loans
550, Report:
#87701
Posted Date:
Apr 15 2004
BP - CITI false reporting to credit bureau ripoff Wilmington Delaware
Even though we have never done business with BP/CITI there is a negative entry on our crdeit report. With no phone # or web site available it is difficult at best to rectify this. I have written to them and as a result of what I have read here am reporting them to the Better Busin...
Entity
BP - CITI
Categories: Corrupt Companies