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  Date Title City, State  
 
1, Report #1347979


Jan 18 2017
05:53 PM
Automated Petroleum and Energy Company APEC.  Brandon Florida Author: Georgia Convenience Stores: Automated Petroleum and Energy Company Brandon, Florida  
 
2, Report #1341902


Dec 07 2016
11:55 AM
Expo Petroleum and Gas LLC Texas and Nigeria Seers Oil and Trading Ltd Signing of contracts and not honoring agreements - no proof of products Dallas Texas Author: Bethesda, Maryland Questionable Activities: Expo Petroleum and Gas LLC Texas and Nigeria Nationwide  
 
3, Report #1333495


Oct 17 2016
06:09 AM
Muhamet Kurtis, KG Trading, Hamburg & Royal Charter Petroleum, Dubai Non performance and providing fake POP documents Hamburg Author: London, Brokerage Companies: Muhamet Kurtis, KG Trading, Hamburg Hamburg,  
 
4, Report #1330624


Sep 28 2016
01:58 PM
Tesoro Petroleum Water in fuel tank Fairbanks Alaska
Author: Fairbanks, Alaska Gas Stations: Tesoro Petroleum Fairbanks, Alaska
 
 
5, Report #1323846


Aug 22 2016
10:06 AM
Belmont Petroleum Corp. Carson Petroleum Company Unlawfully made multiple unauthorized withdraws on my credit card. Lansing Ohio Author: East Liverpool, Ohio Fuel Companies: Belmont Petroleum Corp. Nationwide  
 
6, Report #1302618


May 12 2016
03:09 PM
Platinum Assets Enterprises Inc. Troy Parkin & Duncan Morris PETROLEUM SCAM ALERT Lausanne, Nationwide Charles Esposito, Consult with Charles LLC Author: Beverly Hills, California Business Consultants: Platinum Assets Enterprises Inc. Nationwide  
 
7, Report #1295524


Apr 08 2016
11:50 AM
SHELL PETROLEUM INTERNATIONAL LOTTERY  Internet Author: lake worth, Florida Offshore Gambling: SHELL PETROLEUM INTERNATIONAL LOTTERY  
 
8, Report #1285443


Feb 05 2016
04:18 PM
PNP LOGISTICS Paul Gupta Trucker denies damage to car West hills California Author: Lake ronkonkoma, New York BBB Better Business Bureau: PNP LOGISTICS West hills, California  
 
9, Report #1267427


Nov 11 2015
11:02 PM
Mann Petroleum Suspicious activity, poor service Gold Bar, WA 98251 Washington Author: Index, Washington Consumer Services: Mann Petroleum Gold Bar, WA 98251, Washington  
 
10, Report #1243595


Jul 22 2015
03:01 PM
sethi petroleum i was told we would recieve quarterly dividends and i have recieved 1 check for $125 and it bounced they wont respond to email or phone calls plano Texas Author: ft atkinson, Wisconsin Investment Brokers: sethi petroleum plano, Texas  
 
11, Report #1237722


Jun 24 2015
12:55 PM
EBS Marketing PNP Media Limited Stole £2400 from me & have ignored CCJ Manchester United Kingdom Author: London, British Columbia Advertising / Deceptive: EBS Marketing Nationwide  
 
12, Report #1237167


Jun 22 2015
12:29 PM
ADDOZEAL good day users of ripoff report i am here to report a case of a masterminded scammer ADDOZEAL. He is a mastermind scammer that scammed me as i was in need of petroleum products as well as fertilizer. I am from Texas and this is a european company with website:http://www.addozeal.com/ which is specilised in scamming american companies that are in need of his fake prodcts that he displays all over his website. As a result of this i have been scammed of a good 25000Eur as he mentioned i should pay. He sent me fake documents making me believe that it was not a scam and i paid the money and now i am in huge loss. Please this company will be tracked down and sued for fraud as well as the owner being put in prison as his name is MR.PETER a nigerian scammer. Please BEWARE of this man and his fake products kiev, ukraine Nationwide False statement and a slander. Author: Adrian, Texas Miscellaneous Companies: ADDOZEAL GROUP Nationwide  
 
13, Report #1228670


May 12 2015
03:22 PM
Trac Trade; Ronald Gregory and Steve Lane Fraudulent Internet Brokers of Petroleum Products Makham, Ontario, Canada Internet
Total different experiences Author: California Financial Services: Trac Trade Internet
 
 
14, Report #1227605


May 07 2015
05:40 PM
Sethi Petroleum, Sameer Sethi Sameer Sethi Law degree fraud, oil prospecting fraud, false recording of CFO background checks Plano Texas
Author: Plano, Texas Investment Brokers: Sethi Petroleum, Sameer Sethi Plano, Texas
 
 
15, Report #1218529


Mar 27 2015
07:07 AM
SPEX S.P.E.X.Dan SchommerSchommer Petroleum Equipment Exchange PLEASE DO NOT DO BUSINESS WITH THIS CON MAN PLANO Texas Author: Aventura, Florida Liars: SPEX PLANO, Texas  
 
16, Report #1189453


Nov 17 2014
01:16 PM
Fairclough Fuel N.B. Fairclough & Sons, Inc. Fairclough Fuel N.B. Fairclough & Sons, Inc.; Andrew Fairclough, Brian Fairclough, Brian Remington Fairclough, Andrew Fairclough Jr. Andrew Brian Fairclough Polo, Fairclough Fuel, Fairclough Petroleum, Fairclough Gas, Fairclough Fuel Company FACILITIES LEAKING FUEL INTO NEW JERSEY SOIL DESTROYING ENVIRONMENT IGNORE REGULATIONS FAIRCLOUGH FAMILY SOWING UNREST IN COMMUNITY Newton New Jersey Author: Newton, New Jersey Questionable Activities: Fairclough Fuel Newton, New Jersey  
 
17, Report #1189446


Nov 17 2014
12:55 PM
Fairclough Fuel N.B.; Andrew Fairclough Fairclough Fuel N.B. Fairclough & Sons, Inc.; Andrew Fairclough, Brian Fairclough, Brian Remington Fairclough, Andrew Fairclough Jr. Andrew Brian Fairclough Polo, Fairclough Fuel, Fairclough Petroleum, Fairclough Gas, Fairclough Fuel Company Andrew Fairclough of Fairclough Fuel wastes police resources refusing to cooperate after family reports potential gun violence Newton New Jersey Author: Newton, New Jersey Questionable Activities: Fairclough Fuel N.B.; Andrew Fairclough Newton, New Jersey  
 
18, Report #1186556


Nov 03 2014
02:42 PM
PNP Logistics, Paul Gupta Complete Ripoff of an Organization will raise the price once they have control of your car and then hold it hostage until you pay run far away!!! West Hills California Author: Syosset, New York Auto Shipping Companies: PNP Logistics West Hills, California  
 
19, Report #1186355


Nov 02 2014
02:46 PM
Louie McAlpine Johnny McAlpineWhite Buffalo Petroleum oil lease oil investment oil production Fairfax Oklahoma Author: Tulsa, Oklahoma Questionable Activities: Louie McAlpine Fairfax, Oklahoma  
 
20, Report #1181534


Oct 07 2014
04:48 PM
US Petroleum IF YOU PAY CASH WATCH THE METER!! Commack New York Author: Mount Sinai, New York Gas Stations: US Petroleum Commack, New York  
 
21, Report #791937


Sep 11 2014
06:25 PM
DST Services LLP Pedro Santiago, Catrina Jones Funding of Petroleum Products Scam New York, Washington DC Mr Pedro - A scammer continued Author: London, Other Financial Services: DST Services LLP New York, Washington DC  
 
22, Report #1167529


Aug 18 2014
12:06 PM
Sethi Petroleum Currently under investigation by Securities Exchange commission for fraudenlent Sales Securities Practices Texas Oil Deals Due Diligence Author: Clearwater, Florida Brokerage Companies: Sethi Petroleum Select State/Province  
 
23, Report #1170043


Aug 15 2014
04:07 PM
K+M Auto Repair aka B+J Auto Repair aka Planet Petroleum Lying, scumbag crooks who run a shady questionable business! will ripoff anyone to make money Taunton Massachusetts So sad Author: brockton, Massachusetts Auto Repair Service: K+M Auto Repair Taunton, Massachusetts  
 
24, Report #1082809


Jun 24 2014
11:08 AM
Remuda Energy Transportation Yates Petroleum Liars Artesia New Mexico Author: Artesia, New Mexico Trucking Companies: Remuda Energy Transportation Artesia, New Mexico  
 
25, Report #1151192


May 31 2014
10:38 PM
The SA Shell Petroleum lottery Mrs. Julian Kent E-mail: robert_corbettt@yahoo.comE-mail: robert_corbettt@outlook.com They try to convince me I won 850,000 USD in their E-mail Lottery that I needed to enclose my personal information and also there was a authenticity alert today their for real 57 Sloane Street, Epsom Downs, Bryanston Author: Boone, Iowa Unusual Rip-Off: The SA Shell Petroleum lottery board Internet  
   
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