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THE-REFINERY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 29 Found Reports For more results perform a general search for "the-refinery"

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1, 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: Largo, FL
2, Report #1477537
Apr 22 2019
03:12 PM
Brian Bellamy, The Refinery Haus Iridium Software Company, LLC PERKL, LLC - dissolved 2014 SOSMA LLC Thrive IT Solutions, LLC Paid $52,000 for software that was never completed possibly ever started Charlotte North Carolina
Author: Sacramento, CA
3, Report #1443636
Oct 19 2018
01:03 PM
Austine Jackson, AJ Marine Offshore Inc. AJ Marine Services, Melissa Jackson Augustine Jackson & Melissa Jackson of Are Scammers and Thievies Georgetown
Author: Georgetown
4, Report #1462072
Sep 23 2018
10:14 AM
Paul Nater, Nater Associates LLC Steve Jones, 1st American Financial, First American Financial, Nater Associates, United Escrow Fraud against investor group San Ysidro California
Author: Easley, SC
5, Report #1446692
Jun 09 2018
10:24 AM
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GULF TRADING INTERNATIONAL INVESTMENTS GTTI FAROUK MOWZER FALSIFIED DOCUMENTS , FRAUDULENT TANK DOCUMENTS NON PERFORMANCE ON COMPLETING JET FUEL PURCHASE DUBAI
Author: Vancouver
6, Report #1412228
Nov 16 2017
11:34 AM
Barry Vigoda MDG Investments, Mark Gallagher MDG INVESTORS, INC. 10958 GAYOLA LANE LAKESIDE, CA 92040 Tel: 619-362-8242 Email: mark.mdgpropertyinvestorsllc@outlook.com Barry promised to fund company I represented (CapEx $65MM), BUT FIRST, Barry required $25,000 good faith commitment Lakeside California
Author: Annapolis, Maryland
7, Report #1401963
Sep 23 2017
07:42 PM
Salwan Kanwar Company : Barantgold trading Ltd. Import export no. 8141075 12Rm001 Address: 30 Heatchcliffe SQ Brampton LGS SP7 Onttario Canada. Salwan Kanwar real scammer Canada Ontario
Author: Ontorio, British Columbia
8, Report #1397561
Sep 02 2017
06:59 PM
Rebuttal
AA Finance Group FRAUD RING - OIL AND JET FUEL SCAMS!! San Clamente Internet
Author: California
9, Report #1219561
Aug 18 2017
12:36 PM
The Refinery Boca Raton Florida
Author: Tempe, Arizona
10, Report #1134140
Aug 18 2017
12:33 PM
Rebuttal Photo
REFINERY HEALTH REFINERY CLINICS Fort lauderdale Florida
Author: Alabama
11, Report #1377813
Jun 08 2017
09:24 AM
Shimon amos Had scamed by Express marine sc'' too Nationwide
Author: sivat shmuel, Other
12, Report #891272
Jan 27 2017
11:26 AM
Rebuttal
Nobel Technologies | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration))
Author: Danville, California
13, Report #1320515
Aug 03 2016
03:10 PM
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Grace Refinery Ltd Grace Refinery Ltd, Karachi, PakistanGrace Investments LLC, Dubai Grace Refinery Ltd Pakistan, Dr. Syed Mujtaba Ghaus, Grace Investments LLC Dubai Dubai Karachi Pakistan Nationwide
Author: Perth
14, Report #1293944
Mar 15 2016
09:37 PM
Rebuttal Photo
Express Marine SC logistics@expressmarine.rushipping@expressmarine.ru fleetcontrol@expressmarine.ruinsurance@expressmarine.ruСontact Person: Maxim Nikolay Fleet Operator: Yegor MatveiCEO / President: Vatutin Elena Express Marine SC Fuel Tank Storage Leaser FRAUD SCAM Internet
Author: HOUSTON, Texas
15, Report #1264662
Oct 30 2015
09:28 AM
primus capital corp company promised loan of $10,000 and then wanted an insurance fee of $650!! company also requests for all money to be wired directly to them. they have no website that I can find and their 'address', when googled, comes up as the refinery hotel in new york. new york new york/ natio
Author: Croswell, Michigan
16, Report #1256673
Sep 23 2015
07:06 AM
ntr metals dallas texas, elemetal ntr north america dr buffalo new york,  elemetal dallas texas ntr dallas tx 7500 grams gold filled claimed 24.5 ounce burn off bull crap offered $1,187 should be $8000.00 buffalo new york dallas texas
Author: upstate ny, New York
17, Report #1222043
Apr 13 2015
09:17 AM
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Total Home Exteriors TRUSTED BUSINESS REVIEW: Total Home Exteriors aims to offer whole exterior renovation experience. Total Home Exteriors provides storm damage repairs & vinyl siding contractors. Total Home Exteriors committed to bringing highest quality work, materials, craftsmanship when replacing or installing new roofing, vinyl siding, replacement windows, gutters, downspouts, or gutter filters.
Author: Tempe, Arizona
18, Report #1155681
Dec 02 2014
06:53 PM
Rebuttal Photo
marty upfall mbg refiners mbg refiners marty upfall novi Michigan
Author: farmington hills, Michigan
19, Report #1175293
Sep 10 2014
07:45 PM
Rebuttal
Dr. Abe Beagles, Mother Lode Mining Inc., Gerry Beagles A Polished Scammer; Lies by Acts of Omssion and Commission; Never Fulfills Promises and or Terms of Legally Signed Agreements; Now in Accra, Ghana, West Africa Internet
Author: Silver Peak, Nevada
20, Report #997191
Jan 15 2013
10:56 AM
Kemgas Undisclosed fees and pricing Fort Bragg, California
Author: Albion, California
21, Report #914203
Jul 18 2012
11:08 PM
Husam Darweesh, Imperial Oil and Gas LTD-Uk and Imperial Oil Trading LLC-USA HUSAM DARWEESH AND MARINA UMPRIANI LIERS 62 Langbourne Place, Docklands, E14 3WN , New Jersey
Author: Manchester, Other
22, Report #874816
May 01 2012
10:46 AM
Rebuttal
Great Estate Roadshow If you value your Coins, Gold and other items, do not sell to these people! Atlanta, Georgia
Author: Indianapolis, Indiana
23, Report #756314
Jul 23 2011
07:53 PM
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Franklin Green PLLC Franklin Green PLLC HE GOT ME TOO! Washington, District of Columbia
Author: Dallas, Texas
24, Report #681818
Jan 13 2011
10:33 AM
Rebuttal
Dollars4Gold D4G, D4G Canada, Money4Gold, M4G, M4G Canada non payment for Diamonds sent to them. waiting 4 months for money. Give me excuses when I call. Stouffville, Ontario
Author: Barrie, Ontario
25, Report #601228
May 08 2010
06:08 AM
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apple adjusters inc. workers comp carrier another workers comp SCREW JOB! 3 months since injury and still no compensation! baton rouge, Louisiana
Author: belle rose, Louisiana

Approximately 29 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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
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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
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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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
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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
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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
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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
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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
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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
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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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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