31, Report:
#1368510
Posted Date:
Apr 19 2017
ZAO Resoil-Europe AG CEO- Thomas Nadollek COO- Sascha Respondik Beware of time waster company claiming to have partner sitting 100 meters away from Putin but will try to sell you fuel from fake refinery Berlin Thomas Nadollek CEO Lives in Germany
Please beware that when you come across Mr. Thomas Nadollek CEO of ZAO Resoil -Europe AG or COO Sascha Respondikthat you run away as quickly as you can. You wiil be misled and delayed with excuses and you will only end upwith a fuel offer from a Scam refinery with a scam website. Th...
Entity
ZAO Resoil-Europe AG
Categories: Online Trading
32, Report:
#891272
Posted Date:
Jan 27 2017
Nobel Technologies | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration))
RIPOFF REPORT VIP ARBITRATIONSUMMARY OF ARBITRATOR’S DECISIONGreat Basin Mining and Exploration Corp., Complainantv.Anonymous, Author of Report #891272, ________________________________________________________________________ Complainant Great Basin Mining and Exploration Corp. (t...
Entity
Nobel Technologies
Categories: Bait-and-Switch
33, Report:
#1324337
Posted Date:
Sep 05 2016
FAST LOGISTICS LLC PLEASE AVIOD THIS SCAMMER AND THEIVES!!! atlanta Internet
there are these guys who say they are based in atlanta, and that they have about 100 kgs of gold, they say they purchased the gold, for the honrable mr thompson in Ghana (big surprise), but they paid for the taxes and they need $38,000 to move the gold to a refinery, but they wil no...
Entity
FAST LOGISTICS LLC
Categories: Drug Rehabilitation Centers
34, Report:
#1320515
Posted Date:
Aug 03 2016
Grace Refinery Ltd Grace Refinery Ltd, Karachi, PakistanGrace Investments LLC, Dubai Grace Refinery Ltd Pakistan, Dr. Syed Mujtaba Ghaus, Grace Investments LLC Dubai Dubai Karachi Pakistan Nationwide
Dr. Syed Mujtaba Ghaus ChairmanGrace Refinery Ltd, Karachi, Pakistangrl.com.pk/ &ChairmanGrace Investments LLC, Dubai Passport Number: (((REDACTED))) Wife Name: Usma Bashir Ghaus A Pakistani international scam artist based out of Karachi Pakistan he and ...
Entity
Grace Refinery Ltd
Categories: Financial Services
35, Report:
#1319731
Posted Date:
Jul 30 2016
RTC Recycling Refinery paris
Avoid this company.
Ash from RTC called offering higher rates than the London based metal recovery companies, refiners or bullion dealers. I though I would try them out however they lie about the gold content in their analysis. I sent them a selection of hallmarked precious metal bu...
Entity
RTC Recycling
Categories: Recycle Centers
36, Report:
#1313266
Posted Date:
Jul 14 2016
Aref Jazza Abed-Kareem Rteimeh - Jazza Aref Rteimeh - JLM Aviation Services ,Los Angeles - Aref Al-Rteimeh Fake Fuel Buyer, Time Waster & Scammer Los Angeles California
Aref Jazza Rteimeh is a Pathological Liar & Scammer
Aref Rteimeh, on 6 separate occasions, attempted to purchase fuel in Houston using a fake bank letter of credit for $100m. He would fly to Houston from Los Angeles in his private jet, meet with a Shell refinery account holder and t...
Entity
Aref Jazza Abed-Kareem Rteimeh
Categories: Liars
37, Report:
#1314628
Posted Date:
Jul 01 2016
Tuff Transport Road Rage Winter Haven Florida
Today on Interstate 10, Kendall County:
Riding my bumper, then run me off the road.
This will be reported to the Greater Houston Area Safety Council, which will in turn be passed on to the reciprocal safety councils on the Gulf Coast.
Tuff Transport will not be welcome at any ch...
Entity
Tuff Transport
Categories: Trucking Companies
38, Report:
#1293944
Posted Date:
Mar 16 2016
Express Marine SC [email protected]@expressmarine.ru [email protected]@expressmarine.ruСontact Person: Maxim Nikolay Fleet Operator: Yegor MatveiCEO / President: Vatutin Elena Express Marine SC Fuel Tank Storage Leaser FRAUD SCAM Internet
Express Marine SC is a SCAM fraulant company that sits behind secrets and mystery. They will ask for payments of $200,000 for leasing fuel storage tanks for products such as D6, JP54 and other petroleum products. What you dont know is that once you make payments. You will get TSR do...
Entity
Express Marine SC
Categories: Shipping & Handling
39, Report:
#1273080
Posted Date:
Dec 10 2015
Gold World LLC RONAL PRICE & NANA KWAME AGYEI SCAMMED FOR $270,101 FOR FAKE GOLD DEAL MIAMI FLORIDA, AFRICA
We met Ron through a mutual friend, and he ended up selling us on a gold investment deal in Africa through a ESI Miami, as Ron's partner in crime, Nana Kwame Agyei manned things from Ghana Africa. (P.O. Box NK127, North Kaneshire, Accra West Africa GH).
On October 12, 2012 a contra...
Entity
Gold World LLC
Categories: Drug Rehabilitation Centers
40, Report:
#1264662
Posted Date:
Oct 30 2015
primus capital corp company promised loan of $10,000 and then wanted an insurance fee of $650!! company also requests for all money to be wired directly to them. they have no website that I can find and their 'address', when googled, comes up as the refinery hotel in new york. new york new york/ natio
Primus capital corp is a scam! They tell you they will finance your loan and then request an insurance fee of $650. They also only conduct business over the phone or email and require all money sent to them to be wire transferred. Thankfully I found information about advanced fee ...
Entity
primus capital corp
Categories: Loans