551, Report:
#103544
Posted Date:
Aug 13 2004
BP Auto Moving ripoff non-delivery scam bpautomoving.com Internet
This shipping company is an afflaite of ATL, which apparently is a web service provider which has created a quote inquiry tool so that it's client my bid on shipping quotes. I understand the relationship with ATL and BP Auto Moving.
My problem is that I sent BP Auto Moving a depo...
Entity
Categories: Auto Transporters
552, Report:
#102793
Posted Date:
Aug 09 2004
BP Oil Citi Bank Credit Card Ripoff - Dishonest - False credit history reporting on an account I never had! Wilmington Deleware
I am looking to buy a new house, and low and behold - BP/Citi shows up on my history as having an account since 1997, with multiple deliquincies. The bad thing is is that I have NEVER had an account with BP oil or Citi Bank, and have attempted three times to get this removed! I ha...
Entity
Categories: Credit & Debt Services
553, 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
Categories: Banks
554, 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
Categories: Lottery
555, 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
Categories: Lottery
556, 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
Categories: Credit Services
557, 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
Categories: Gas Stations
558, 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
Categories: Credit & Debt Services
559, 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
Categories: Auto Service Stations
560, 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
Categories: Credit & Debt Services