11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
17, 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
18, Report:
#1368858
Posted Date:
Apr 21 2017
Riaan Pieterse Other - Fake Gold and Dimaond buyer!! Claims to be a large buyer of gold and diamonds has 0 money johannesburg Internet
We brought gold and diamonds to Riaan Pieterson via his business partner Eddie Phillips, both claim to be big recording stuido executives. What we found was shoking, not only was Riaan broke, but he tried to get us to give him the gold and diamonds up front, a big no no. We ended up...
Entity
Riaan Pieterse
Categories: Cash Services
19, Report:
#1349984
Posted Date:
Jan 15 2017
Graniti Vicentia Eswari Exports India Pvt LtdSerrano Granite LLCsrinivasa rao katragaddaGV Facades Scam, cheats, Bankruptcy, bad business, scam artist Houston Texas
Graniti Vincentia and their owners are the biggest con-artist in Texas. Not only have they filed for Bankruptcy several times, but they have cheated clients (like myself) out of hundreds of thousands of dollars.
They promise one thing and they never deliver, when its time for the wo...
Entity
Graniti Vicentia
Categories: Carpet & Tile Stores
20, Report:
#1305320
Posted Date:
May 13 2016
Srihitha exports Vyanam.com Srujith exorts- a corporate cheater Hyderabad Nationwide
I have been working in Srujith exports for past few years.
I've been loyal to the org.
But for last two months ,they didn't pay the salary.
They were not responding to my quires.
Like me they 've cheated many of their employees.
It's a corporate fraud & fake company.
Entity
Srihitha exports
Categories: Consumer Services