11, Report:
#1500471
Posted Date:
Oct 02 2020
Brason Gulf Construction & Petroleum Services LLC Remond Jones Tani Leksman BILAL AHMAD MUHAMMAD HAROON MUHAMMAD TAHIR MUHAMMAD SADIQ CHERITA JESSICA AMUDZI Offering a job and trying to ripoff money for UAE work and visa permit
First they send you the below:
Greetings.This is Brason Gulf Construction & Petroleum Services LLC Abu DhabiUnited Arab Emirates. After reviewing your CV/Resume from our Jobconsultant NAUKRIGULF. We are interested in hiring you in ourorganization.We are offering the following benefi...
Entity
Brason Gulf Construction & Petroleum Services LLC
Categories: JOB Scam
12, Report:
#1499140
Posted Date:
Aug 25 2020
Brason Gulf Construction & Petroleum Services LLC Abu Dhabi United Arab Emirates Brason Gulf Construction & Petroleum Services LLC Abu Dhabi United Arab Emirates Brason Gulf Construction [email protected] brasongulfgroup They tried to ripoff money by sending a fake job email - stay away Dubai
These guys are a total scam, from the website they appear to be legit but all lies. there phone number are fake.
the website got registered in may 2020, they send people the following email and collect there personal information and provide fake contracts and ask for money.
Greet...
Entity
Brason Gulf Construction & Petroleum Services LLC Abu Dhabi United Arab Emirates
Categories: JOB Scam
13, Report:
#1489166
Posted Date:
Dec 17 2019
Frank M So called Friend SCAMMED OF MILLIONS OF DOLLARS sydney NSW
If anyone ever hears of this low life 'AMES CARNEGIE , be aware. he has scammed me and my family of all our savings for an investment that was always a scam in the petroleum business. As a result we have lost our family home. As i thought he was a trusted friend of more than 20 year...
Entity
Frank M
Categories: Commodity Investments
14, Report:
#1489034
Posted Date:
Dec 14 2019
Higbee & Associates - False copyright infringement claim - Santa Ana California
This lawyer sent my client a letter demanding $1,750 for use of their alleged client's photograph.
I emailed Shannon Quarles, Claims Resolution Specialist, and asked her to send me a copy of the copyright registration. (In the U.S., you can't sue anyone for copyright infringement if...
Entity
Higbee & Associates
Categories: copyright infringement
15, Report:
#1486019
Posted Date:
Oct 06 2019
James F. Park Criminal, Scammer Beware Inland Petroleum Company Coban Energy, Inc. ANDRÉS OCAMPO, CFO PEDRO E. TX Houston
I have been a very close friend and business associate of Jim Park for most of their life. Jim has a way to convince one that he is trustworthy and your friend but he has a very evil side that enjoys it when he can scam you in business and destroy your personal life. Time and time a...
Entity
James F. Park Criminal, Scammer Beware
Categories: RIP-OFF
16, Report:
#1485275
Posted Date:
Sep 20 2019
Alexandre Cushnirenco Alexander Cushnirenco, Alex Cushnirenco Alex Kushnerenko Alex Kushnirenko He swindled me out of more than $10,000. Newport Beach California
Alexandre (Alex) Cushnirenco (aka Alex Kushnerenko) represented himself as a legitimate company that deals with finance and investments. He ripped me off for more than $10,000 to buy crypto currency ICO for me. He promised to give it to me right after ICO (in about 2 weeks after h...
Entity
Alexandre Cushnirenco
Categories: Financial Fraud
17, Report:
#1484227
Posted Date:
Aug 29 2019
BILAL TOPRAK SINOWIDE (CHINA) HOLDINGS LTD Good standing and credibilty is the motto and always maintained! FOUR SEASONS PLACE, 60TH FL, HONG KONG SAR
We at Shell petroleum say sorry to hear about your experience(s) with Sinowide (China) Holdings Ltd. However, we can testify that since our years of successful business relationship with Sinowide (China) Holdings Ltd, they are usually known for their exceptional customer service and...
Entity
BILAL TOPRAK
Categories: Financial Services, Financial, Finance charges
18, 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
20, Report:
#1482672
Posted Date:
Jul 30 2019
bilal toprak sinowidechinaholdingsltd.com SINOWIDE (CHINA) HOLDINGS LIMITED PETROLEUM & MATERIALS LLC Fake document refund
Fake Document Refund from Mr. Bilal Toprak and Fake Bank account number for sending the funds back to the client. we gave Mr. Bilal Toprak many chances to return the money but he has not returned it this time. he also might be working under other company names.
Entity
bilal toprak
Categories: Fraudulent money activity