MARK MATYI CRUDEXX PETROLEUM CO Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369404


Apr 24 2017
05:24 PM
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA Author: Miami, Florida Business Consultants: Shaaxi Yanchang Petroleum Group  
 
2, Report #1369261


Apr 23 2017
08:16 PM
Wesley Chapel, Florida Donna Santo, Donna Michelle Santo, Veronica Preusch, Ronnie Preusch, Mark Chavez, Mark Allen Chavez  8815 shenandoah run,  BEWARE- LEAKING ROOF AND SEPTIC- DO NOT WASTE YOUR TIME Wesley Chapel Florida Author: wesley chapel, Real Estate Services: Wesley Chapel, Florida Donna Santo, Donna Michelle Santo, Veronica Preusch, Ronnie Preusch, Mark Chavez, Mark Allen Chavez Wesley Chapel, Florida  
 
3, Report #1366208


Apr 23 2017
03:16 PM
Washiongton National Insurance Co Issued 1099-Misc form for tax year 2016 for money not paid Carmel Indiana Author: Charleston, South Carolina Financial Services: Insurance Companies: Washiongton National Insurance Co Carmel, Indiana  
 
4, Report #1365471


Apr 23 2017
03:08 PM
Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California Author: Upland, California Collection Agency's: Cash Advance Inc, Company; Officer Joseph Brown Los Angeles , California  
 
5, Report #1369034


Apr 22 2017
10:37 AM
Iaing White and Co UK Ordered Pikolinas shoes, received cheap totally unrelated shoe from Shanghia and they will not respond to emails  Internet Author: Breakwater, Alabama Clothing Stores: Iaing White and Co UK Internet  
 
6, Report #1369020


Apr 22 2017
10:16 AM
Dr Mark Rand Forensic Psychological Services of New York, P.L.L.C Dr mark Rand, Mark Rand, Forensic Examiner, Custody Battle, Court Ordered, Divorce, Incompetent, New York New York Author: New York, New York Doctors: Medical Expert Witnesses: Dr Mark Rand New York, New York  
 
7, Report #1368761


Apr 20 2017
02:17 PM
Dromy international investment company 505 investment co llc/Eli, Jonathan & Dromy Bed Bugs Slumlord 1343 & 1349 n Martel ave, LA Los angeles CA Author: los angeles, California Building Services: Dromy international investment company  
 
8, Report #1368467


Apr 19 2017
07:46 AM
BlueHousingGroup BHGM an Investment Rock CompanyBHG a Real Estate Co. I took the test 3x so that I can get the HR Certification. I had to pay first in order to get the test & receive the Certificate. They will reimbursed once I get hired. I called the 1800# , voicemail. I want my money back!!!!! BHGM an Investment Rock Company in Newark New Jers Internet / Nationwide Author: New Jersey, New Jersey Accounting: BlueHousingGroup Internet  
 
9, Report #1365066


Apr 18 2017
08:15 PM
CREDIT COLLECTION SERVICES CCS USA Sent setttlement opportunity letter for a Geico Indemnity Co. in amount of $143.69 BOSTON Massachusetts Author: Muskegon, Michigan Car Insurance: CREDIT COLLECTION SERVICES BOSTON, Massachusetts  
 
10, Report #1368412


Apr 18 2017
06:52 PM
Salt Armour SA Co SAFishing.com SA Team Never shipped my order, tracking number shows item never brought to post office Internet
Author: Webster, Texas Fishing: Salt Armour Internet
 
 
11, Report #1368391


Apr 18 2017
05:25 PM
Dr. Mark Romero UIG Factors Corp He ripped me off for $62,500.00 by showing me forged documents from US Bank No. Miami Beach Florida Author: Washington, Dist of Columbia Financial Services: Dr. Mark Romero UIG Factors Corp No. Miami Beach, Florida  
 
12, Report #1368385


Apr 18 2017
05:07 PM
SQUIRES ROOFING SQUIRES CONSTRUCTION CO. COMPANY CLOSES ITS DOOR, PARTNERS WITH ANOTHER AND VOIDS ALL WARRANTIES WESTLAKE Ohio
Author: ROCKY RIVER, Ohio Roofing Companies: SQUIRES ROOFING WESTLAKE, Ohio
 
 
13, Report #1368320


Apr 18 2017
12:44 PM
Regenerskin Skin InvernessSuite 100Englewood CO 80112 Bait and Switch ripoff @ Regenerskin skin Regenere PO Box 41542 St. Petersburg FL 33743 Florida Author: Middletown, New York Skin Care: Regenerskin Skin fl  
 
14, Report #1368191


Apr 17 2017
11:43 PM
ARA INC> Mark Farmer they said I had A First USA bank card. Never had one. owed $ 1,94106. used my social security number Villa Park Illinois Author: Amarillo, Texas Collection Agency's: ARA INC> Villa Park, Illinois  
 
15, Report #1368081


Apr 17 2017
12:40 PM
atvs discounter On or about april 4th, I ordered a powermax 150cc scooter from this co. Paid $500 deposit. haven't heard from. Fort Worth Texas Author: Dorsey, Illinois Unusual Rip-Off: atvs discounter Fort Worth, Texas  
 
16, Report #1368033


Apr 17 2017
07:53 AM
TOPSCLASSICALART JESSICA@SHOPFROMSITE ORDERED 2 COACH PURSES FROM THE COACH ONLINE STORE, I THOUGHT. HAVE DONE THIS BEORE. CC SHOWS I BOUGHT ELECTRONICS FROM PFA*DHYSSM CO LTD BEI JING Internet Author: PINELLAS PARK, Alabama Clothing Stores: TOPSCLASSICALART Internet  
 
17, Report #1367997


Apr 16 2017
08:26 PM
Cox Communications - Internet COX Communications is the WORST Co on EARTH Nationwide Author: Las Vegas, Nevada Cable TV: Cox Communications - Internet Nationwide  
 
18, Report #1367973


Apr 16 2017
12:22 PM
Mark Jordan - Refuel - Charleston SC Mark Jordan has stolen hundreds of dollars from employees and patrons. mt pleasant South Carolina Question Author: Mt Pleasant, South Carolina Gas Stations: Mark Jordan - Refuel - Charleston SC mt pleasant, South Carolina  
 
19, Report #1367920


Apr 15 2017
07:47 PM
SBC TRADING CO accepted $3000 for merchandise, he never shipped Shenzhen City, Guangdong Province, China. Internet
Author: TEMPLE, Texas Miscellaneous Electronics: SBC TRADING CO Internet
 
 
20, Report #1367767


Apr 14 2017
02:41 PM
The Law Offices of Mark Cummings DISHONEST ATTORNEY Mark Cummings - charged for SERVICES that were NEVER PERFORMED greensboro North Carolina
Good Grief Author: Phoenix, Arizona Attorneys & Legal Services: The Law Offices of Mark Cummings greensboro, North Carolina
 
 
21, Report #1367745


Apr 14 2017
01:13 PM
Melinda Woolf Did not pay, continually lied Boulder Colorado (CO) Author: Lafayette, Colorado Moving Companies: Melinda Woolf Internet  
 
22, Report #1367713


Apr 14 2017
09:56 AM
VLAMOROUS scam Greenwood Village, Co 80112 colorado Author: Pleasant VIEW, Colorado BBB Better Business Bureau: VLAMOROUS Internet  
 
23, Report #1365417


Apr 13 2017
02:39 PM
LeToile Co. Illustra Co. charged for product not ordered - sent replenishment supply of product also not ordered Internet Author: Chesapeake, Virginia Skin Care: LeToile Co. Internet  
 
24, Report #1365552


Apr 13 2017
01:35 PM
Forensic Psychological Services of New York, PLLC Mark Rand Very Expensive and Utterly Incompetent New York New York Author: New York, New York Mental Health: Forensic Psychological Services of New York, PLLC New York, New York  
 
25, Report #1365957


Apr 13 2017
12:54 PM
ACE Cash Express Mark Smith ACE Cash Advance Having checked your Social Security Number through our National Checking Database System, and finding out that you have been never charged for a fraud activity, ACE has decided to give you a chance to take care of this issue outside of the Court without you having a report on your Credit History and SSN. In order to avoid a lawsuit of $5873.81 against you, we request you to kindly pay the Court Restitution Amount which is $964.52. Internet ACE Cash Express Author: Victorville, California Unusual Rip-Off: ACE Cash Express Internet  
   
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