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Complaints, reviews, scams, lawsuits and frauds reported for
Category: oil barrel supplier - Topic: Finance

1, Report #1525861
Apr 20 2023
10:42 AM
PETRACO OIL LTD VUKMAN JOSSIP NON PERFORMANCE AND BREACH OF CONTRACT Saint Peter Port Saint Peter Port
2, Report #1515464
Apr 07 2022
08:06 AM
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FAYENNE SERVICES, Thiemoko Biram FAYE  is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand meager dollars from an old lady in Texas. Dakar
Author: Tufan
Dubai
3, Report #1499263
Aug 28 2020
03:19 PM
Randy Wegner Altitude Manufacturing Randy Robert Wegner, Jason Fasnaught, Mike Wegner, Cody Wegner, Tiffany Wegner Oil scam- Passing off non-spec toxic oil Dolton IL
Author: John W
Dolton, IL
4, Report #1497970
Jul 23 2020
01:13 PM
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Pure Aviation Carlo Dimarco entered into a trade for asphalt with our company. We paid 50% of the money and he was supposed to pay 50% of the money. In addition to us covering the vessel cost for freight of asphalt being bought from a major refinery, we wired him $200,000.00 He received the money, lied to us about sending the payment to the refinery, caused us trouble with the refinery, and the vessel company. This man is a thief and a liar. He has now blocked ny number and texts and refuses to work this out amicable. HELENA, AUSTIN MT, TEXAS
Author: Gary
Largo, FL
5, Report #1472930
Feb 26 2019
09:03 PM
Ames Charles Carnegie Universal Trade Commodities - BVI Australia Investment Fraud taken funds with no return Colloroy Platueu NSW
Author: Defrauded
6, Report #1457125
Aug 17 2018
03:41 PM
Flamingo Permian Oil and Gas, Flamingo Oil International , Flamingo East Texas, Flamingo Operating, Omar Minhaj Flamingo Permian Oil and Gas, Flamingo Oil International, Flamingo East Texas, Flamingo Operating, Omar Minhaj. BEWARE OF THIS COMPANY AND ITS PRESIDENT -BIG SCAMMERS Houston Texas
Author: Richard
Pecos, Texas
7, Report #1427691
Feb 21 2018
03:58 PM
SCAMMERS Fossil Energy Inc Founders of Fossil Energy Inc are all SCAMMERS Lakewood Colorado
Author: Concerned Citizen
Lakewood, Colorado
8, Report #1426180
Jan 30 2018
11:57 AM
Idemtsu Kozan LTD They hired me as a partner (collector), I signed a contract and now total silence after 2 weeks of work.
Author: Rita
Reno, other

Approximately 13 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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