21, Report:
#1412228
Posted Date:
Nov 16 2017
Barry Vigoda MDG Investments, Mark Gallagher MDG INVESTORS, INC. 10958 GAYOLA LANE LAKESIDE, CA 92040 Tel: 619-362-8242 Email: [email protected] Barry promised to fund company I represented (CapEx $65MM), BUT FIRST, Barry required $25,000 good faith commitment Lakeside California
I KNOW your arsenal is higher quality than.....Pat Murphy, a retired AFL-CIO NY guy of some sort, spoke on this AMs CONF CALL, the same rhetoric as Barry Vigoda (who wasn't on CONF cause he didn't get his $25K for squat) and then some: Murphy feels like he's owed $2.5MM in (li...
Entity
Barry Vigoda MDG Investments, Mark Gallagher
Categories: Bank fraud
22, Report:
#1401963
Posted Date:
Sep 24 2017
Salwan Kanwar Company : Barantgold trading Ltd. Import export no. 8141075 12Rm001 Address: 30 Heatchcliffe SQ Brampton LGS SP7 Onttario Canada. Salwan Kanwar real scammer Canada Ontario
Mr. Salwan Kanwar real scammer he travel to Ghana to secure 20kg out of that he could not afford to pay . He bargain to Ancient mining company to pay only 5kg C.I.F which is Salwan only pay $ 17,000 to pay taxes together with his partner in the name of Hidi his broker. He lies po...
Entity
Salwan Kanwar
Categories: Gold Scrap Buyers
23, Report:
#1397561
Posted Date:
Sep 03 2017
AA Finance Group FRAUD RING - OIL AND JET FUEL SCAMS!! San Clamente Internet
Kapil Sud of AA Finance Group will tell you he has crude oil and jet fuel from Russia.He will first issue an invoive as a Seller, and then quickly change to be a co-buyer claiming the refinery wants him as a co-buyer to endorse you. (this makes it hard to sue him)He then tells you h...
Entity
AA Finance Group
Categories: ORGANIZED CRIME
24, Report:
#1219561
Posted Date:
Aug 18 2017
The Refinery Boca Raton Florida
To read other reports about this company, please click the link below:http://www.ripoffreport.com/reports/specific_search/The%20Refinery
Entity
The Refinery
Categories: Plastic Surgeons
25, Report:
#1134140
Posted Date:
Aug 18 2017
REFINERY HEALTH REFINERY CLINICS Fort lauderdale Florida
CON ARTISTS from TEXAS named HEATH are running a dirty operation by opening mutiple pill mill style clinics. The only difference these con artists are selling injections .
They hire poorly qualified people who have limited medical knowledge and no integrity. Case in point at th...
Entity
The Refinery
Categories: Healthcare Centers
26, Report:
#1387375
Posted Date:
Jul 22 2017
RUSNEFTEGAZ REFINERY SERGEI BESPALOV OAO RUSNEFTEGAZ LARIZA KALANDA AKA OIL SCAM THEY DEFRUTED MY COMPANY AND MY CLIENTS Russia RUSSIA FEDERATION
OAO RUSNEFTEGAZ - Russian Oil Scam Sergei Bespalov and Larisa Kalanda Read scamwebsits.tk and russian-oil-scam.tk This is a case of a scammer impersonating a real company: This is the real refinery: org-info.com/company/3139849 Notice the free email addresses which always indicate a...
Entity
RUSNEFTEGAZ REFINERY
Categories: Telemarketers
27, Report:
#1386516
Posted Date:
Jul 19 2017
Avi Shirit Abraham Interior Inc, ASL Precious Metal and Refinery Inc. Interior design, Custom Kitchens and Windows. Boca Raton Florida
Avi Abraham Shirit is a complete liar and horrible business man. He claims to do kitchen work, cabinets, and window needs like hurricane windows and custom made plantation shutters. This man has taken money for deposits as well as many others I know and will give you the...
Entity
Avi Shirit
Categories: Blinds / Shutters / Window Care
28, Report:
#1377813
Posted Date:
Jun 08 2017
Shimon amos Had scamed by Express marine sc'' too Nationwide
Another case of Express Marine SC . They will ask for payments of $113,000 for leasing fuel storage tanks for products such as D6, JP54 and other petroleum products. What you dont know is that once you make the payment they will tell you that you need to inject for 10 days and not 2...
Entity
Shimon Dolinski
Categories: Shipping & Handling
29, Report:
#1376178
Posted Date:
May 31 2017
Modern Mining Solutions Beware fake phony refinery smelter! Rip off of money and gold ore band of thieves and crooks McCarran Nevada
BEWARE OF MODERN MINING SOLUTIONS -
CON MEN - CON ARTIST - RIP OFF ARTISTS
NO SOLUTIONS WHAT SOEVER AT 1280 Alexandria Ct, McCarran, NV 89434
Let it be known that another dog and pony show gold extraction plant in Sparks Nevada is now in business and...
Entity
Modern Mining Solutions
Categories: Environmental Violators
30, Report:
#1371172
Posted Date:
May 04 2017
E.T. Oil Company Edwin Tanglao SCAM PROFESSIONAL MR. EDWIN TANGLAO IS THE BEST LIER & SCAM ARTIST I HAVE EVER SEEN. HE IS ALSO THE BEST LIER OF PERSONAL ACHIEVEMENTS AND FAITH DELIVERIES I HAVE EVER WITNESSED Torrance California
Mr. Edwin Tanglao the CEO of ET Oil company has on several occasions mis-represented himself and his company as a refinery owner, Shell and Exxon Allocation Holder and so many personal lies including graduating from the military acadamy at West Point and Naval Acadamy.He manipulates...
Entity
E.T. Oil Company
Categories: Miscellaneous Companies