PETRO Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Advance Fee Scam: Dr. Alexander Alexandrovich / Mrs. Lena Ivanovich - CLOSED JOINT-STOCK COMPANY “TURSUNT” / Osipova Fedorovna - OPTIMA NEFT RUSSIA / Caspar Christiaan - EMEC POWER AGENTS TERMINAL
Rotterdam

Author: Rotterdam, Rotterdam

57, Report #1441928

May 08 2018
07:58 AM

DMK Technologies pvt ltd DMK Technologies is a fraud company based in Ahmadabad, India. The owner of the company Gaurav Modi along with his team members Krishna and Sunil will harass you in every possible way. They charge advance to start the work and then to win your confidence, they will seek for payment in instalments with part completion of the work.

Websites: DMK Technologies pvt ltd
Ahmedabad, GF 13, Empire Tower, Near Associated Petrol Pump, Panchvati, C.G.Road, 380009

58, Report #1441531

May 04 2018
11:44 AM

TokenGet Token Get, Sophia, Bulgaria, Extortion, Fraud, Internet Fraud, Data Breach TokenGet Sophia

Cryptocurrency: TokenGet
TokenGet, Sophia

Author: Dallas, TX

59, Report #1440493

Apr 27 2018
08:10 AM

Jahn Nielsen Oslo Norway Thief. Stole $15,000 USD Oslo

Bank fraud: Banks: Financial Services: Fraud: investments: Jahn Nielsen Oslo Norway
Oslo, Other

Author: Carlsbad, California

60, Report #1437010

Apr 03 2018
08:55 PM

TA Truck Stop Oak Grove, Missouri Yelled at, embarrassed by and Kicked out for what? Oak Grove Missouri

Gas Stations: TA Truck Stop Oak Grove, Missouri
Oak Grove, Missouri

Author: Bellevue, Nebraska

61, Report #1436626

Mar 30 2018
10:28 AM

CIBUS ENERGY LLC - NELSON J RAMIREZ NON PERFORMERS AND DECEIT Miami Florida

Oil Companies: CIBUS ENERGY LLC - NELSON J RAMIREZ
Miami, Florida

Author: Houston, Texas

62, Report #1435942

Mar 25 2018
09:47 PM

SAMANTHA PEROTTI NJ SHIPPER USHIP / ALSO INDEPENDENT Samantha Sammie Sam Fraud Shipper / Took Cashme.APP payments / Never showed up Cherry Hill New Jersey

Pet Shipping/Uship : SAMANTHA PEROTTI NJ SHIPPER USHIP / ALSO INDEPENDENT
Cherry Hill, New Jersey

Author: spencer, Massachusetts

63, Report #1435278

Mar 20 2018
06:36 PM

MG8 Tanzaina , Gabriele Petrone , Annamaria Barone Fake security , sweet talk to get me to Dar Es Salaam to be scam Dar es Salaam Dar es Salaam Region

scammer: MG8 Tanzaina , Gabriele Petrone , Annamaria Barone
Dar es Salaam, Dar es Salaam Region

Author: other

64, Report #1434762

Mar 17 2018
09:59 AM

Mary Smith Susan Marano Internet love scam. Chicago Illinois

Con Man/ Scam Artist ALERT: Dating Services, Matchmaking: Internet: Scammers: Mary Smith
Chicago, Illinois

Author: Chicago, Illinois

65, Report #1428813

Feb 12 2018
02:45 PM

Bill Campbell http://in-u-s-a.com/ The ultimate Datapedia of Financial Intelligence @BoostyourfinancialIQ Useless, out dated and Random Data dump

COMPUTER PROGRAM: Online business: Seminar Programs: Credit & Debt Services: Debt relef program: credit report scores: Repair credit services: Credit assistant company: Bill Campbell
Nationwide

Author: Fontana, California

66, Report #949704

Jan 29 2018
03:40 PM

Mediteranean consulting company MCC Petroli, Beware the Big Spammer Luigi Forino and the fake person created by him Baron Louis Forino geneva, Internet

Financial Services: Mediteranean consulting company
geneva, Internet

Author: dublin, Idaho

67, Report #1425531

Jan 26 2018
08:05 PM

Alice Smith Nigeria pipeline explosion scam. Lagos

Dating Scam: Dating: Dating site: Alice Smith
Lagos

Author: Minneapolis, Minnesota

68, Report #1424901

Jan 24 2018
06:50 AM

OS Petro, Kenny Andam Ghana, Michael Sutton OS Petro, Kenny Andam Ghana, Michael Sutton Oil and Gas deal Ghana Africa. They bring investors in and never fulfill Utah, Beverly Hills, Ghana Africa Utah, Ghana

securities fraud : fraud: Business Investment Fraud: OS Petro, Kenny Andam Ghana, Michael Sutton
Internet

Author: other

69, Report #1424881

Jan 23 2018
11:44 PM

Kenny Andam OSPETRO GLOBA WORLDVUER Convicted felon who steals investor money Utah

Internet: investments: Business Investment Fraud: OSPETRO GLOBA WOKenny Andam RLDVUER
Utah

Author: Utah

70, Report #1424520

Jan 23 2018
03:22 PM

Jack Hudson Jack has scammed me out of $60,000. Internet

Dating Scam: Jack Hudson

Author: Anonymous

71, Report #1415275

Dec 05 2017
11:24 PM

LA Solar Group Ara Petrosian HIT AND RUN my wifes car. caught them with security camera footage. Van Nuys California

Accident Plan: LA Solar Group Ara Petrosian
Van Nuys, California

Author: Marina Del Rey, California

72, Report #1413505

Nov 26 2017
10:12 AM

Eric D. Davenport Davenport Procurement Advisors, LLC Cire Industrial Supplies, LLC Cig Group - International, LLC Davenport Real Estate Enterprises, LLC Cig Group - Domestic, LLC Davenport Exchange, LLC Eric D. Davenport comments fraud. Fake Assets, Does pay his bills. Should be JAILED for Fraud Cypress Texas

Scammers: Eric D. Davenport
Cypress, Texas

Author: Houston, Texas

73, Report #1172841

Nov 03 2017
05:44 PM

Bojan Petrovic bojci1234@gmail.com Bojan Petrovic bojci1234@gmail.com Bojan Petrovic bojci1234@gmail.com Software Scammer, takes free software and compiles and obfuscates it with a different GUI Berlin Land Berlin

Computer Fraud: On-Line Stores: Programmers: Software: Bojan Petrovic bojci1234@gmail.com
Berlin, Land Berlin

Author: Mobile, Alabama

74, Report #1409924

Nov 01 2017
03:26 PM

Majid Al Futtaim Investment Sought funds for energy project. Futtaim etal prepared documents along w/ our payment for a SPV/SPE company structure in Dubai. Then received payments from the Ministry of Finance and Central Bank, UAE for tax and investment exit fees. Wire transferred to 2 third party brokerage house and insurance company funds. Futtaim Holdings agreed to transfer funds as outlined in SWIFT message, then failed to honor their agreements. Dubai

Loans: Majid Al Futtaim Investment
Dubai, Dubai

Author: Caddo, Texas

75, Report #1409230

Oct 29 2017
10:50 AM

Capetian Ministries Capetian Ministries International also afiliated with American Cosigners, Multi-Family Cosigners, Cosigner Finder, Trust Alliance Apartment Cosigners, We Rent For You Nationwide Cosigners, We Rent For You Leasing Solutions, Equity Risk Services, Commercia CAPETIAN MINISTRIES ABUSIVE, FAKE, CRIMINAL SCAM! Irvine California

Internet Fraud: Capetian Ministries
Irvine, California

Author: Richland, Washington

Approximately 834 Reports Found

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