TURAN PETROLEUM AKA TONY VANATIK, YURI VANETIK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1529187

May 09 2024
05:01 PM

Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis Fashion Strada. Estate Jewelry Auctioneers, 640 south Hill LA or 650 South Hill LA , Marty Michaels, Monika, Kinis, I wired 55 thousand dollars for a special Rolex Watch ..never got it Manhattan Beach, Los Angeles California

Auction house, jewelry dealer: Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis
Manhattan Beach Los Angeles, Californis

Author: Teri
Indian Wells, California

2, Report #1531959

May 09 2024
05:00 PM

Estate Jewelry Auctioneers Zygimantas Kiznis Marty Michaels fraud

Auction house, jewelry dealer: Estate Jewelry Auctioneers AKA Fashion Strada located LA Manhattan Beach and possibly GA Zygimantas Kiznis
Los Angeles, CA

Author: Theodore
ILL

3, Report #1532419

May 08 2024
11:11 AM

Company Rating:

(1)

Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp., Tyler Hallblade Bait and Switch / False Advertising Phoenix, Arizona

Manufacturing: Primo Corporations, Primo Trailer Direct, Primo Trailer Manufacturing Corp.
Phoenix, Arizona

Author: S L upset
Littleton

4, Report #1532447

May 08 2024
10:46 AM

Michael Santiago aka Mike Santee, Stephen Santee Coconut Creek, Florida

Michael Santiago aka Mike Santee
Coconut Creek, Florida

Author: Brian Matthew Sheridan
Coconut Creek, Florida

5, Report #1493318

Apr 28 2024
06:51 PM

Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS, A class act hot mess that doesn't occasionally pay their characters Manhattan New York

Acting job: Characters for Hire, LLC owned and run by Nick SARELLI, a/k/a Avi Lieberman of Characters for Hire, LLC in New York city NOT PAYING CHARACTERS
Manhattan, New York

Author: Dave

6, Report #1526017

Apr 28 2024
06:49 PM

Perfect Building Maintenance PBM PBM AKA Perfect Building Maintenance needs to consider calling for the morning temp assignment calls New York NY

Building Contractors: Cleaning Services: Perfect Building Maintenance
New York, NY

Author: Dave

7, Report #1532280

Apr 26 2024
09:24 AM

Angie D. Adams, Jesse M. Casey, Jr., Amber Leilani Casey, Tony Avila, Stefan-Paul Iliescu, Aubrey B Saling, David Snyder, Melissa Olson, Ryan Cochran, Damon Bowers, Persevere Lending Simpatrans Oil & Gas-  Jack Mahoney, Shauna Reist Offered a $1.5 million Jet Fuel Contract if PH put personal home up for collateral - never received a dime for home or fuel contract. Other Victims as well. Joelton, Tennessee

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate Financing: Real estate repairs: Real Estate Sale Contract: Angie D. Adams
Joelton, Tennessee,

8, Report #1532254

Apr 24 2024
12:26 PM

Anna Collier Annaneicea Collier or Annaneicesa Collier or Selena Collier Anna stole property while employed to watch our child in our home. Las Vegas, Nevada

Employee Theft: Anna Collier
Las Vegas, Nevada

9, Report #1532239

Apr 23 2024
03:29 PM

Amanda Paris Amanda Thompson Incredible Vacation Travel Agency Sold travel never fulfilled reservations never return money Lenexa Kansas

Travel Agencies: travel agent: Travel Agents: Travel Booking Agency: Amanda Paris
Lenexa, Kansas

10, Report #1532206

Apr 20 2024
02:05 PM

Company Rating:

(2)

MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az

Life insurance : Insurance Agencies: Life Insurance Sales: Insurance Fraud: MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Mesa, Az

Author: Tampa, Florida

11, Report #1532172

Apr 17 2024
06:53 PM

Tj Martineau K Dealer East Providence Rhode Island

Drugs: Tj Martineau
East Providence, Rhode Island

Author: Tanner
East Providence

12, Report #1532163

Apr 17 2024
10:00 AM

VegasVacationsVIP ThePalmsPackage Exploitve hiring practices for telemarketers. Nevada Las Vegas

Travel Club Scam: Vacation packages: VegasVacationsVIP
Nevada, Las Vegas

Author: Joe

13, Report #1532057

Apr 09 2024
07:22 PM

Company Rating:

(2)

Precise Moving & Storage, LLC Lost or damaged most of my items and my rental home Buford Georgia

MOVERS: Interstate Movers: Precise Moving & Storage, LLC
Buford, Georgia

Author: Shut this company down

14, Report #1520360

Apr 08 2024
06:19 PM

Cleanmyname aka David Rosenberg SCAM, FRAUD AND A LIAR New Jersey

website creation: Cleanmyname aka David Rosenberg
New Jersey

Author: Igor
Florida

15, Report #1532041

Apr 08 2024
01:16 PM

Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California

Child Predator: Soumaya Al Dika
Bell, California

Author: Irv
los angeles, California

16, Report #1532031

Apr 06 2024
09:06 AM

Company Rating:

(1)

John J. Madera John J Madera John Madera Josefina Madera Juan Madera Cruz Madera Melissa Madera Gliselia Madera Lissette Madera nypd officer John J. Madera aka John Madera of the 84th precinct harasses others for ticket violations Brooklyn NY

Corrupt Individual: Law Enforcement: John J. Madera
Brooklyn, NY

Author: Dave

17, Report #1532005

Apr 04 2024
11:14 AM

Company Rating:

(1)

Trista Miller Adrienne Polk Margaret Beauchamp The Enigma of the eugene llc owners Trista Miller aka Adrienne Polk aka Margaret Beauchamp New York NY

Corrupt Companies: Corrupt Individual: Trista Miller
New York, NY

Author: Dave

18, Report #1531950

Mar 31 2024
05:44 PM

Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar. Mr. Fragile Ego. Here is his home addres 18175 NW 22nd Ave Apt B104 Miami Gardens, FL 33056. I want my $17,500 back and Expose Patrick Lee Allen as a conman Hallendale FL

Investment fraud: Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar.
Hallendale, FL

Author: Brian Sheridan
Coconut Creek, FL

19, Report #1531891

Mar 29 2024
10:06 AM

Skol Marketing ChuckForeman44.com Pretends to be Chuck Foreman of the Minnesota Vikings to steal money from people! Hopkins Minnesota

Fake autographs: Autograph Forgeries: Skol Marketing
Hopkins, Minnesota

Author: Boca Raton, FL

20, Report #1531771

Mar 22 2024
11:53 AM

Eric Guillermo Chino Junkie Thief Cannabis Product Scammer Muskogee Oklahoma

deceitful: Fraud: private party sale: Theft: Fraud: Eric Guillermo
Muskogee, Oklahoma

Author: Humberto
Muskogee, OK

21, Report #1531739

Mar 20 2024
01:09 PM

Company Rating:

(1)

Soumaya Al Dika Corrupt Teacher, Child Trafficking, Child Predator bell california

Child Sex Trafficking & Sexual MISCONDUCT Against Patients: Soumaya Al Dika
bell, california

Author: yousezadeh
bell, california

22, Report #1531706

Mar 19 2024
05:15 PM

Attorney Lindsay E Guthrie Lindsay E Guthrie Lindsay Elise Guthrie Lindsay Julian Hayes8816 Lindsay Guthrie aka Lindsay Julian aka Hayes sold us stolen identities disguised as credit repair services Smithfield Virginia

ATTORNEY: Attorney Lindsay E Guthrie
Smithfield, Virginia

Author: Jamal
Smithfield

23, Report #1531682

Mar 17 2024
07:02 PM

tony radd TOTALAV promise money back cancelation but do not deliver....DO NOT SIGN UP ON LINE or you will never be able to stop it canterbury christchurch

Customer: General: accessories: Antivirus: COMPUTER: Computer Con ARTIST: Computer Fraud: Computer Graphics: tony radd
canterbury, christchurch

Author: anthony

24, Report #1531629

Mar 14 2024
03:29 PM

Company Rating:

(1)

Heather Menasco Heather Aleece Hartgraves, Heather Aleece Hartgraves Greene, Heather Aleece Greene, Heather Greene Heather Mensaco Clinical Social Work/Therapist, MSSW, LCSW Opportunist, Fake, Chronic/Pathological Liar and Self-Centered/Obsessed Lubbock Texas

Mental Health Services : Counselling: Marriage Counselor : Mental Health: Family Counseling: Heather Menasco
Lubbock, Texas

Author: Still Looking
Lubbock, Texas

25, Report #1531565

Mar 10 2024
07:05 PM

Company Rating:

(1)

Quality Email Data Michael Pinder Quality Exact Data Quality Solo Ads & Email Lists Mike Pinder Failed to provide the data they promised Austin Texas

Email: email service: Quality Email Data
Austin, Texas

Author: Kitchener

Approximately 33,902 Reports Found

Showing 1-25 | Showing Page 1 of 1,357

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