41, Report:
#1400178
Posted Date:
Sep 29 2017
Petrofinder FRAUDULENT LISTINGS/BUYERS ON PETROFINDER Internet
Petrofinder has been hosting some fake information on their site that is beginning to make me seriously doubt the legitimacy of their listings: https://resources.alibaba.com/topic/500006574/PETROFINDER_SITE_IS_FULL_OF_FAKE_BUYERS_AND_FAKE_BUYER_INTERMEDIARIES.htm?message=800135...
Entity
Categories: Business Consulting
42, Report:
#1401879
Posted Date:
Sep 23 2017
Belmont petroleum corp Lansing ohio
My name is Debbie Lynn
This company had fraudulently taken charges off my credit card and my bull was 350.00 and they had tried to take out 1900 out of my card I had contacted the shierff office and the prosecutor and they both refused to take my complaint.
This company is a frau...
Entity
Categories: Credit Card Fraud, Abusive Parents
43, Report:
#1398430
Posted Date:
Sep 22 2017
Belmont petroleum LansingOhio
Hi Belmont petroleum in lansing ohio had ripped Me off. stole money out of my account 13 days before bill was even due and also said I owed them 4300 and my bill was in fact 28.00 .I'm,reaching out to anyone that does business with these people they are ripoff company.
Entity
Categories: Advertising / Deceptive
44, Report:
#1399672
Posted Date:
Sep 13 2017
PETROFINDER BE WARY ABOUT LISTINGS ON PETROFINDER: POSSIBLE BLACKMAILING/SHADY BUSINESS Internet
PetroFinder is often used as a directory to find traders, brokers and providers of oil and gas products, petroleum products and all that, but I’m starting to think that they’re really just playing gatekeeper for an online industry that isn’t discriminating based on legitimacy,...
Entity
Categories: Financial Services
45, Report:
#1385170
Posted Date:
Jul 30 2017
David amil Little david He obtained my card information and started withdrawing money out of my account electronically through a petroleum company and also through all-nighter wireless company. This man lives of scams and taking advantage of the weak people like women. He even takes advantage of minors with money related. Anything to put some change in his pocket Kendall Florida
David Amil takes advantage of weak people like innocent women and takes their money through fake promises he also obtained my card information and started withdrawing money out of debit account wireless through a petroleum company which he happens to be Venezuelan...
Entity
Categories: Computer Fraud
46, Report:
#1388219
Posted Date:
Jul 26 2017
Marilyn Macey Lilly, Linny,Lenny, are associated Scam!!!!! Men as females looking for rich men! Malaysia Internet
Marilyn Macey and her associates such as Lilly, Lenny, Linny from Canada are all scam artist!!! They say they are genuine buyers looking for petroleum products & they will provide you with documents that they have obtained off the internet and doctored to show their compan...
Entity
Categories: Business Consulting
47, Report:
#1387426
Posted Date:
Jul 22 2017
Sandra Wayne Romane Scammer Internet
This person is an african scammer, here the template they use: About my family its a long story to tell and touching, but will keeping this short-- I came out from a good combination of two, my Mom is from UK while Dad is a native of Australia,,I am the one and only child of my pare...
Entity
Categories: Internet Fraud
48, Report:
#1382211
Posted Date:
Jun 30 2017
United Vactions DBA UVI Inc, aka Club Tesoro Cabo San Lucas Telemarketing Time Share Con, CABO TIME SHARE SCAM, San Diego California
We stayed at Tesoro Resort in downtown Cabo San Lucas Mexico in January. In March my wife received a call from United Vactions pretending to be Tesoro Resort. We have never done business with UVI so assume they got our contact information from Tesoro and cold called us. ...
Entity
Categories: Lodging
49, Report:
#1381347
Posted Date:
Jun 26 2017
Vividermix Skincare Antiaging TOTAL RIPOFF Clearwater FL
As the other person reported, this is a total RIPOFF! Do not purchase anything from this company. They advertise a free trial for only shipping/handling for $4.95. They will send you the receipt for that amount, but charge your CC after 14 days for $89.95, not the $4.95. Thi...
Entity
Categories: Skin Care
50, Report:
#1379747
Posted Date:
Jun 18 2017
Robert MAX Bishop Max Bishop, Robert Max Bishop III, Robert Max Bishop 3 THE LEGENDARY MAX BISHOP IS NOTHING BUT A DIRTY MULE TRADING SCAMMING CON ARTIST Paragould Arkansas
MAX Bishop.. Mr. Robert Maxell Bishop. Where are we going to start with all the crap this self proclaimed mule guru wantabe cowboy which is just a con artist in 6 inch spurs and hat. 1. Mr. Bishops training and knowledge gathered from his videos and posts. He is very roug...
Entity
Categories: Horse Breeders / trainers