41, Report:
#1055594
Posted Date:
Jun 01 2013
Turan Petroleum aka Tony Vanetik, Yuri Vanetik Never invest with these people unless you want to loose it all/ over 300 already lost everything Irvine, Santa Ana and Newport Beach California
Anyone having information regarding Tony Vanetik, Yuri Vanetik and Heip Trinh are encouraged to share their story with the IRS, California Attorney General and the California Dept. of Corporations. Heip Trinh is already being prosecuted by the Ayyorney General in Michigan for scamme...
Entity
Categories: Sales People
42, Report:
#1045894
Posted Date:
Apr 24 2013
Yuri Lauderdale Lamorse weirdo Predator Pervert Internet Stalker Freak los angeles, California
Yuri Lauderdale contacted us through the internet pretending to be a legitimate business man, referred from a mutual friend. After gaining our trust he used our contact information to request inappropriate photos from our youngest child. Luckily, i was able to stop any f...
Entity
Categories: Child Protective Services
43, Report:
#825806
Posted Date:
Jan 09 2013
Universal Taxi/Yuri Shapiro/Gordon Simic Put my life and school kid's lives in danger on a daily basis driving unsafe vehicles/they owe me a week and a half's worth of money for driving kids to school Addison, Illinois
I drove a Taxi for Universal for like 2 1/2 weeks. My car leaked ever fluid imagineable,the tires were going bald, my spare in the trunk was completely bald and had wires poking through the rubber, and it had over 275,000 miles on it and was a gas guzzler to boot. I let th...
Entity
Categories: Taxi & Limousine Services
44, Report:
#967312
Posted Date:
Nov 10 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/04bd4d2b-53a0-463d-ada7-d7995e27266b.png)
T.U.R.N.S. inc I worked for (2) days 10/15 & 10/16 (reset) and was not paid the amount of $158.60 after receiving a pay day schedule that the pay day would be 11/2/12. Atlanta, Georgia
I worked for T.U.R.N.S. on Oct. 15th & 16th 2012 performing a merchandising task. I received a pay date schedule upon my hire indicating that I would be issued a check on certain outlined dates specifically Nov 2nd in this case. I contacted Denise Robinson(Director of Oper...
Entity
Categories: Consumer Services
45, Report:
#863423
Posted Date:
Apr 03 2012
Manhattan VIP Limousine Yuri Odi Consumer Beware of Liars and Cheats!!! Internet
Manhattan VIP Limo is a rip off. Save your money and go somewhere else! They will try to cheat you of your money and are some of the most despicable people I have had to deal with. I rented a limo for two hours on my birthday. Not only was the driver rude, he didn't know where he wa...
Entity
Categories: Limousine Services
46, Report:
#863409
Posted Date:
Apr 03 2012
Manhattan VIP Limousine Yuri Odi THIEF AND LIAR Manhattan, New York
Consumer beware! This company and its owner are thieves and frauds. I rented a limousine for two hours and was charged for two additional hours because the limo company fabricated a receipt and forged my signature for an additional $300!!!! What should have been $200 for two hours, ...
Entity
Categories: Limousine Services
47, Report:
#368502
Posted Date:
Feb 12 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/2291c578-b5eb-48ef-aaab-3a38da646d2d.png)
Ryan Gartland Stalker, drug dealer, involved in Organized crime theft ring involving Barnes and Noble Book Stores Rockford Michigan
This individual is mentally unstable, takes medication for psychotic tendencies. He also is involved in a scam involving buying books online from other places, companies, and then returning them to Barnes and noble book stores across the state for cash with doctored receipts that m...
Entity
Categories: Drug Dealers
48, Report:
#797104
Posted Date:
Nov 11 2011
MTF relocation, best local relocation etc... ripoff with a low bait price. Fortunately, they are being sued now. santa clara, California
I was also ripped off by this company. Was offered $800 first, but was charged $1900.
Fortunately, they are being sued now. The owner Yuri seems to have fled the country, and the district attorney's office are now after the ones remaining. I think his name is Kameron Duque with var...
Entity
Categories: Moving Companies
49, Report:
#766506
Posted Date:
Aug 18 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/1ffa50d4-20be-4045-a8b0-0bb33bda5667.png)
Hiep Trinh Hiep The Trinh, Alex Trinh BE WARE OF SCAM ARTIST HIEP TRINH Fullerton, California
Watch out for scam artist Hiep Trinh, aka Alex Trinh
This man preys on old people, women and Vietnamese in California, Michigan and Texas. He offers to sell stock in Turan Petroleum, Inc., NRG Resources, Inc. and other companies while he is under the State of Californias re...
Entity
Categories: Investment Brokers
50, Report:
#763853
Posted Date:
Aug 11 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/e8a65b05-014a-4d54-9757-041c76c954ad.png)
Hiep Trinh Heip Trinh Con artist with history of ripoff people Fullerton, California
Hiep Trinh is scum bag with a history of ripoff people. He has been convicted many times for theft, security fraud, and money laundering. With these companies - Turan Petroleum and NRG Resources, He worked with Yuri Vanetik, Tony Vanetik to defraud lot of people. I...
Entity
Categories: Miscellaneous Companies