11, Report:
#1500187
Posted Date:
Sep 24 2020
Monster Exports LLC I WIRED SUM OF $28,000 FOR SALES OF CAR AND THEY REFUSE TO SEND THE CAR NOR MY MONEY 1931 CORDOVA ROAD
A sum of $28,000 was sent by me to the company account Being payment for Lexus GX 460 . 2018.
The company is yet to shipp the car nor return my money .
Entity
Monster Exports LLC
Categories: Car sales
12, 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
13, Report:
#1472197
Posted Date:
Jan 25 2019
Aramark Group Employment fraud Toronto Onttario
Mycheal Haden sends you a check for $4,457.70 from Penske Truck Leasing out of Reading Pennsilvalia for trading,flights,”FEEDINGS” LOL!,, in Calgary Alberta Canada.
Entity
Aramark
Categories: phone service, Services
14, Report:
#1466741
Posted Date:
Nov 06 2018
vynam.com, Kamakshi Mahamkali I ordered clothes using credit card. For two months, i kept contacting them to either send me my order or refund, till now no refund. India Karnataka
https://www.ripoffreport.com/reports/srihita-exports/internet/srihita-exports-kamakshi-mahamkali-ramakrishna-rayabarapu-ordered-online-from-website-1244006 I saw this report, www.vynam.com was previously SrihitaexportsI echo each and every comment written this review, they...
Entity
vynam.com, Kamakshi Mahamkali
Categories: Fraud
15, Report:
#1461772
Posted Date:
Sep 20 2018
Monster Exports Tried to scam me! Galveston Texas
Monster Exports (Galveston, Texas location) and I entered into an aggrement to purchase a Too good to be true vehicle. I smelled a rat initially, however, I determined to give them a chance WITHOUT SENDING ANY MONEY. I decided to trace the VIN and found this vehicle for ...
Entity
Monster Exports
Categories: Auto dealer
16, Report:
#1458457
Posted Date:
Aug 28 2018
Monster Exports I paid for two cars by wire transfer and after they received the money they will not answer or return my calls and emails. The title they emailed me was fake, cars have not been delivered. Internet
My email address was forwarded to Monster Exports by motorcarmarketing.com
They sounded very professional and nice so I proceeded to make two wire transfers for two cars to be towed to Toronto. I have since not heard from them after the wire transfer went through. The tiles they i...
Entity
Monster Exports
Categories: Fraud, Email & phone scam
17, Report:
#1436966
Posted Date:
Apr 02 2018
Benzo Anabolics UK Pharmacy Benzo Anabolics UK Pharmacy is a Fraud Rip-off Scam. benzoanabolicpharma.com UK Pharmacies offering Illegal Drugs Painkillers, Steroids, HGH, HCH, Oral Steroids, Injectable, Viagra, and Cialis are a Scam, you will lose your money. It’s the great UK Pharmacy Scam. Theft by Deception Internet
Benzo Anabolics UK Pharmacy is a Fraud Rip-off Scam. benzoanabolicpharma.com UK Pharmacies offering Illegal Drugs Painkillers, Steroids, HGH, HCH, Oral Steroids, Injectable, Viagra, and Cialis are a Scam, you will lose your money. It’s the great UK Pharmacy Scam. If they don’t t...
Entity
Benzo Anabolics UK Pharmacy
Categories: Prescription Drugs, Drug Stores
18, Report:
#1428540
Posted Date:
Feb 17 2018
MONSTER EXPORTS Aransas Pass Texas
I just receive an email from Monster Exports in Texas(do not confuse with Monster Export dealership in Miami,FL),stating about their good prices on previous used vehicles what do they have to offer.I did make a phone call,and right away I got Ms.Jennifer Moore on the line,very polit...
Entity
MONSTER EXPORTS
Categories: Bait and Switch, internet sales, theft by embezzelment, Wire Fraud
19, Report:
#1424732
Posted Date:
Jan 23 2018
Tom Haden Did Not Pay Rent For 5 Months and Destroyed My Apartment Vista California
Tom Haden did not pay rent for 5 months and destroyed my property. Uses false references. Do not rent to him.
Entity
Tom Haden
Categories: Apartment rentals, Tenants
20, Report:
#1422928
Posted Date:
Jan 14 2018
Sakthi Exports Shiva, Shivashankar J Coconut Oil & Coconut Oil Products Scam Beirut Beyrouth
Shiva, the apparent owner or manager of the company has stolen money and never sent product or my money back after initial sample. I recieved my initial sample jars of coconut oil and then sent him more money and requested a refund because he was so late. He never refunded any of th...
Entity
Sakthi Exports
Categories: Manufacturers