1, Report:
#1516903
Posted Date:
Oct 14 2022
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
HFSinclair Shawn Menefee , Dallas, Texas, 1
Author
Paul, United States
Categories: Employment Scam, Employment, Employers, Oil & Gas
2, Report:
#1510893
Posted Date:
Jan 25 2022
Prestonwood Resources LLC George Rauch George Fasciano Soliciting unregistered securites while barred from the financial industry Dallas Texas
Prestonwood Resources LLC. in Dallas, TX. This startup company has solicited my family offering what seems to be unregistered securities in an oil and gas investment named Star Lane 5 Joint Venture. Our due diligence uncovered that the owner Mr.George Rauch is partnered with a Mr.Gr...
Entity
Prestonwood Resources LLC, Dallas, Texas, 1
Author
Anonymous, Fort worth, Texas, United Sta...
Categories: Oil & Gas
4, Report:
#1499263
Posted Date:
Aug 28 2020
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
Randy Wegner is a gifted con man. He comes across as this dopey oil supplier and straight shooter. Get ready, because this guy is a sociopath. He wouldn't know the truth if it bit him in the backside.
Randy finds a good supply of oil and gets tests done. After that, the re...
Entity
Randy Wegner Altitude Manufacturing, Dolton, IL, 1
Author
John W, Dolton, IL, United States
Categories: Oil Companies, oil barrel supplier, Oils, OIL & GAS SCAM, Oil & Gas
5, Report:
#1492059
Posted Date:
Feb 22 2020
Mid Atlantic Oil Tariq, Wilma Kpohanu, Charles Patterson Misled and Misrepresented themselves to us and have stolen 90,000 form us and keep on promising to pay every week and never do. columbus ohio
Wilman the principle offered to invest in an Oil Deal that they were positive would close in two weeks' time. Its been over 4 months now and nothing has happened. We were misled and defrauded. Our 90,000 is nowhere in sight and we have no proof they ever invested the funds. we have ...
Entity
Mid Atlantic Oil, columbus, ohio, 1
Author
Remain In Control/Ric Group/Mayra, Mount...
Categories: OIL & GAS SCAM, Oil & Gas
6, Report:
#1491229
Posted Date:
Feb 04 2020
Bass Energy Exploration Stole $40,000 from me with no return phone calls or Emails. Dallas Texas
In August 2019 I invested $40,000 with Bass Energy Exploration for 2% working interested in their Noble 3 Well Project located in Noble Country, Oklahoma.
From the beginning it was suspect. The check I mailed was never visibly endorsed on the back, when I questioned them on it ...
Entity
Bass Energy Exploration , Dallas, Texas, 1
Author
John, Dudley, Massachusetts, United Stat...
Categories: Oil & Gas