Search for: "Overseas Houston LLC"
Results 1 - 20
of 31
Sort by Relevance
|
Sort by Date
9 May 2024, 2:00 pm
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
9 Dec 2022, 7:04 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
2 Dec 2022, 11:53 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
14 Jun 2022, 6:37 pm
The four named defendants are: Kellogg Brown & Root Services Inc., Kellogg Brown & Root Inc., Kellogg Brown & Root LLC, and Overseas Administration Services Ltd. [read post]
14 Jun 2022, 1:57 pm
The four named defendants are: Kellogg Brown & Root Services Inc., Kellogg Brown & Root Inc., Kellogg Brown & Root LLC, and Overseas Administration Services Ltd. [read post]
10 Jun 2022, 11:26 am
The attorney did not issue any checks, have notified their bank, and have reported the incident to the Secret Service Houston Division who is also looking into the matter. [read post]
7 Oct 2021, 1:04 pm
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
4 Aug 2021, 12:49 pm
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
4 Jun 2021, 7:49 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
4 Jun 2021, 7:49 am
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
30 Mar 2021, 8:00 am
Update 3/30/2021: We received a report of another scam. [read post]
8 Feb 2021, 7:38 am
Update: 2/8/2021: We received a report of another scam. [read post]
4 Dec 2020, 8:07 am
Updated 12/4/2020: We received a report of another scam. [read post]
30 Sep 2020, 1:34 pm
Update 9/30/2020: We received a report of another scam. [read post]
6 Aug 2020, 1:55 pm
Update 8/6/2020: We received a report of another scam. [read post]
8 Jul 2020, 8:08 am
The attorney was suspicious of the email and found no record of the scammer’s LLC being registered in Texas. [read post]
3 Jun 2020, 1:21 pm
The attorney was suspicious of the email and found no record of the scammer’s LLC being registered in Texas. [read post]
29 May 2020, 3:16 pm
The attorney was suspicious of the email and found no record of the scammer’s LLC being registered in Texas. [read post]
8 Feb 2020, 9:58 am
Houston Red C LLC, No. 18-0228 (Tex. [read post]