103, Report:
#1484226
Posted Date:
Aug 29 2019
GEPetrol - ELPIDOROS CHARALAMBOUS (may be identity theft) David Hale Head License Department GEPETROL and LNG [email protected] ANDREW MOORE 208 JEPPE STREET JOHANNESBURG SOUTH AFRICA 086 604 9601 [email protected] solicited $12,500 for licence to sell crude oil - refused to provide due diligence material
Text of initial solicitation:
Equatorial Oil has temporarily stopped issuing a fresh seller mandate certificate to new intending license operators for this present sales operational season. This is due to excessive and outrageous applications received during this 2017/2018 sales o...
Entity
GEPetrol - ELPIDOROS CHARALAMBOUS (may be identity theft)
Categories: Oil and Gas Drilling
105, Report:
#1483759
Posted Date:
Aug 20 2019
LDB Logistics Molly Lyons Harold Daniel Mason Raymond Burns JOB SCAM FRAUD REVIEW
My wife received an unsoliseted employment offer from LDB Logistics on 7/30/2019:
Origional Email:
My name is Ms. Molly Lyons and I'm a representative of the LDB Logistics HR Department.Due to a recent increase in business, we are looking for more great Supply Chain Managersto join ...
Entity
LDB Logistics
Categories: job, Employment
106, Report:
#1483514
Posted Date:
Aug 15 2019
BookRetreats Sean Kelly and Ron Piron BookRetreats commited false advertisement, criminal act, sold yoga course in NON existing school in India Berkeley California
These people, Sean Kelly and Ron Piron according to Bookretreats.com created a fraud 'business'... scamming honest people looking for yoga... It is extremely disgusting when a 'company' claiming such values rip people off and does not even respond to your complaint or help you... Ou...
Entity
BookRetreats
Categories: Travel Agencies, Travel Agents
107, Report:
#1483265
Posted Date:
Aug 10 2019
John Common ..company name jackrainmaker.com Conned me out 19k in a 4month span Las vegas Nevada
my name is tymeka smith ihave filed a police report and I have attached wire and cashier receipts on my behalf and text messages for proof proving how he is avoiding. I sent seperatly in email the 2 articles i recieved from Robert Angland the private investigator as i told the rep...
Entity
John Common ..company name jackrainmaker.com
Categories: advertising scam, Scam artist, Better Business Bureau, Business Review
108, Report:
#598813
Posted Date:
Jul 30 2019
Luigi Gasparini aka Euro exchange Miami Euroexcahnge, Luigi Gasparini Euro exchange Miami www.euroexchangeusa.com scammer and ponzi scams con artist Miami, Florida
I was scammed by this Luigi Gasparini of Euro exchange for 300 thousand dollars you can find my case online or here is a link.
http://www.3dca.flcourts.org/opinions/3D06-1913.pdf
After doing some more investigations i come to find out that there is a long list of others that have ...
Entity
Luigi Gasparini aka Euro exchange Miami
Categories: Financial Services