21, Report:
#1479293
Posted Date:
May 24 2019
GOLDEN CHOICE INT’L, INC steve kent Ms. Katherine Rich, Chief Financial Officer Golden Choice Int’l, Inc. Fake seller of Petroleum product SANTA ANA CA
Fake oil and gas seller Petroleum Product lie about paying for tank storage
Entity
GOLDEN CHOICE INT’L, INC steve kent
Categories: Fraud, Scam artist, Oil and Gas Drilling
22, Report:
#1475832
Posted Date:
Mar 25 2019
FRONTLINE ENERGY GROUP LLC EDWARD WILLIAMS – A.K.A “EDWARD ABAYOMI WILLAIMS” / “ CAPTAIN” OF FORT LAUDERDALE, FLORIDA “MARYLAND” / “NYC “- FORT LAUDERDALE FLORIDA
-He gave our Russian associate fake DOB ID behind us. Ameriplus Energy worked tirelessly day & night for five consecutive months to facilitate the deal of crude oil supply between Edward & the Russians. Whereas he had no tenacity, technical know-how or financial capbility to deliver...
Entity
FRONTLINE ENERGY GROUP LLC
Categories: OIL & GAS SCAM
23, Report:
#1474419
Posted Date:
Feb 28 2019
KAL COMMODITIES (INC.) Mr. Kal Tadesse Unethical Business Conduct by various Parties:1. Kal Commodities / Mr. Kal Tenesse 2. Attorney Mujir Murneeruddin / Abrahams LLP Attorneys 3. Mr. Azhar Mohammed / Emirates Consiulting 4. Saleh Abubeker / King Holdings Whitby - Near Toronto Whitby | Ontorio
TIME WASTER / FRAUD 1:KAL COMMODITIES / MR. KAL TENESSEWe (P...... FUELS) as a International Commodity Trader (Buyer & Seller), received a Offer from Kal Commodities Inc. ( Mr. Kal Tandesse), in which they / he presented himself / the company as a Allocation Holder of Jet Fuel a...
Entity
KAL COMMODITIES (INC.)
Categories: Corporate Fraud, Dishonest, scammer, Scammers
24, Report:
#1472930
Posted Date:
Feb 27 2019
Ames Charles Carnegie Universal Trade Commodities - BVI Australia Investment Fraud taken funds with no return Colloroy Platueu NSW
Mr Ames Charles Carnegie resides in the Northern Beaches of Sydney, Australia.Do not deal with this crook. Several of us “investors” are done for a lot of money. Line of business, Broker for Oil & Petroleum, minerals Since 2011.We are still yet to receive a dollar. Clas...
Entity
Ames Charles Carnegie
Categories: oil barrel supplier
25, Report:
#1264338
Posted Date:
Dec 19 2018
Medallion Homes Florida Waverly; foxfire golf course; barry spencer; foxfire properties; N.J. Olivieri; President Horizon Mortgage Corporation; horizonmort.com; Steven Olmstead; Sarasota County; Sarasota Attorney Bill Merrill; lawyer William Merrill; land experts LLC Medallion Home on Toxic Dump; unlined landfill with Waverly Homes; Cancer Medallion Home Cluster Sarasota Florida
Medallion Home, Carlos Beruff and Peter Logan,
I hope you are well aware of the problems with building on and near the Proctor Road Landfill, if you proceed in building these homes not only will your reputation be further damaged, no reasonable bank will loan money, no reasonable in...
Entity
Medallion Homes Florida
Categories: Builders & Contractors
26, Report:
#1451466
Posted Date:
Aug 23 2018
Greenway Technologies Inc PKA UMED Holdings, Inc. Misrepresentation of investment opportunities, status of development, use of funds Texas
This company has been raising money for years to develop a miraculous technology which exists and is quite amazing. Unfortunately, the founders, board members, and officers are incapable of performing their roles in a public corporation and have exaggerated and misrepresented the st...
Entity
Greenway Technologies Inc
Categories: securities fraud
27, Report:
#1453585
Posted Date:
Jul 26 2018
SELECT PORTFOLIO SERVICING, HSBC BANK, JOSEPH T COHN BANK OF AMERICA N.A SPS, HSBC BANK PAY COURT CLERKS TO DISAPPEAR EVIDENCE TO COVER UP A CRIME OF FRAUD SALT LAKE UTAH
TAMPA.- Employees of clerk of the Court are part of a major case of fraud by receiving payment from bank and lawyers to record false documents, misplace files, disappear evidence, to help Bank to claim property rights in wrong foreclosure cases, according to an homeowner victim of t...
Entity
SELECT PORTFOLIO SERVICING, HSBC BANK, JOSEPH T COHN
Categories: Bank fraud, collection agency
28, Report:
#1447136
Posted Date:
Jun 12 2018
Mark Muller Jay Bart Keith T. Fogg Pan Petroleum, Pan Petroleum International, PPI Took money advance on Fuel Contract offering a large return on the fuel contract. LA, AZ, ??
This is a Rip Off Report that involves a group known as Pan Petroleum International”, who received monies from a funds provider and where Mark Muller and Pan Petroleum is in default of a contractual agreement with the money provider, NailBin Enterprises and where the group has fai...
Entity
Mark Muller
Categories: Fraud
29, Report:
#1446836
Posted Date:
Jun 10 2018
OMAR MINHAJ, FLAMINGO INTERNATIONAL OIL COMPANY FLAMINGO PERMIAN, FLAMINGO OIL INTERNATIONAL, FLAMINGO OIL S.A., JAIME CASTILLA, OMAR MINHAJ, ARSALAN ADIL, VIVIANA FAILLACE, TOBY SOLIS,JUAN RUIZ. DON'T PAY BILLS HOUSTON TEXAS
These crooks owe me money for work that we did in their oil fields and never got paid. I found out that they have a whole bunch of lawsuits, liens, pending litigation in the courts of Pecos County, Madison County, Leon County, Harris County and other circuit courts. They are a whole...
Entity
OMAR MINHAJ, FLAMINGO INTERNATIONAL OIL COMPANY
Categories: OIL & GAS SCAM
30, Report:
#1446687
Posted Date:
Jun 09 2018
Claudia Felton email scam from Adult Friend Finder Sacramento California
Claudia contacted me via dating website passion.com or also known as adultfriendfinder.com. I said too bad you live in sacramento, as I live in WA state. Then she wanted to switch the conversation over to email. Where she would send me individual emails (never replying to my em...
Entity
Claudia Felton
Categories: Dating Scam, dating sites, Dating, Dating Services