PNP PETROLEUM Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1405651


Oct 11 2017
02:12 PM
Chocolate Twist Productions Zharie Petroleum, Capetian Ministries, Medical Products LDP INC, American Cosigners, Equity Risk Services, Commercial Services Corporation, Trust Alliance Apartment Cosigners, Multi-Family Cosigners, Wetc Rentry For You. Chocolate Twist Productions is part of a SCAM NETWORK! Beverly Hills California Author: Richland, Washington Internet Fraud: Chocolate Twist Productions Beverly Hills, California  
 
2, Report #1405642


Oct 11 2017
01:32 PM
Zharie Petroleum. Zharie Petroleum, Chocolate Twist Productions, Capetian Ministries, Medical Products LDP INC, American Cosigners, Equity Risk Services, Commercial Services Corporation, Trust Alliance Apartment Cosigners, Multi-Family Cosigners, and We Rent For You are Zharie Petroleum is part of SCAM NETWORK! Houston Texas Author: Richland, Washington Internet Fraud: Zharie Petroleum is part of SCAM NETWORK! Houston, Texas  
 
3, Report #1401879


Sep 23 2017
10:57 AM
Belmont petroleum corp Lansing ohio Author: Yorkville, Ohio Credit Card Fraud: Abusive Parents: Belmont petroleum corp Internet  
 
4, Report #1398430


Sep 22 2017
04:10 PM
Belmont petroleum  LansingOhio Author: Dillionvile, Ohio Advertising / Deceptive: Belmont petroleum Lansing, Ohio  
 
5, Report #1385170


Jul 29 2017
05:24 PM
David amil Little david He obtained my card information and started withdrawing money out of my account electronically through a petroleum company and also through all-nighter wireless company. This man lives of scams and taking advantage of the weak people like women. He even takes advantage of minors with money related. Anything to put some change in his pocket Kendall Florida Author: Hialeah, Florida Computer Fraud: David amil Kendall, Florida  
 
6, Report #1379159


Jun 14 2017
05:11 PM
  Shaanxi Petroleum Email claiming to be a rep from Shaanxi Yanchang Petroleum Internet Author: New York Internet Fraud: shaanxipetroleum Internet  
 
7, 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 ,  
 
8, Report #1365558


Apr 03 2017
01:53 PM
Kennedee-Griffin Petroleum (KGP) Nicholas Hajdusiewicz Jeremy PledgerRiverfront Royalty, LLCPatrick Griffin Targeting Senior Citizens , Money Laundering, Mail fraud, Wire Fraud, Securities Fraud Addison, Texas Author: Moss, Tennessee Investment Brokers: Kennedee-Griffin Petroleum (KGP) Addison, , Texas  
 
9, Report #1361077


Mar 11 2017
10:15 AM
Walter J. Viola Vantage Consulting, LLC Fraud, Phony, Toxic Platte City PA Let's Look at the Specifics of the Lawsuit Author: Platte City, Missouri Accounting: Walter J. Viola Nationwide  
 
10, 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  
 
11, 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 Seers Oil & Gas and EXPO Petroleum False and Fraudulent Claims against TEKEL Author: Bethesda, Maryland Questionable Activities: Expo Petroleum and Gas LLC Texas and Nigeria Nationwide  
 
12, 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,  
 
13, 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
 
 
14, 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: Nationwide Fuel Companies: Belmont Petroleum Corp. Nationwide  
 
15, 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  
 
16, Report #1295524


Apr 08 2016
11:50 AM
SHELL PETROLEUM INTERNATIONAL LOTTERY  Internet Author: lake worth, Florida Offshore Gambling: SHELL PETROLEUM INTERNATIONAL LOTTERY ,  
 
17, 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  
 
18, 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  
 
19, Report #1151934


Jul 25 2015
11:35 AM
Elizabeth Williams Nigerian Dating Scammer Internet
Uses the name Mary Benjamin now too Author: California Dating Services: Elizabeth Williams Internet
 
 
20, 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  
 
21, 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  
 
22, 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  
 
23, Report #1237179


Jun 22 2015
11:01 AM
ADDOZEAL This is a scamming company owned by a NIGERIAN MASTERMINDED SCAMMER.info@addozeal.cominfo@addozeal.com info@addozeal.com kiev, ukraine Nationwide scamming nigerian exposed Author: Adrian, Texas Miscellaneous Companies: ADDOZEAL Nationwide  
 
24, Report #967210


May 28 2015
04:27 PM
(((REDACTED))) (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Indigent Lecher, Thief, Crook, Pervert, Steels Money, False Christian, has 18 State Tax Liens, 3 Bancruptcies Rancho Santa Margarita, California Run Away from (((REDACTED))) If you meet Him in Church or Shelter Author: Newport Beach, California Bad Check Writers: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Rancho Santa Margarita, California  
 
25, 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
 
   
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