51, Report:
#1112505
Posted Date:
Jan 03 2014
Green star recycling x ray's Alex Evans as refinery 9728023845 x ray film buyer Dallas Fort Worth Texas Alex Evans green star recycling x Stole my X-rays never paid for them Alex Jason Evans Bedford Texas
this is patrick with shred it. i sold this company GREEN STAR RECYCLING X-RAYS some film about 10000lb he came out by the fake name jason Ross to my company offer me 2.00 per pound on my film so i took it. so they went and got a truck to pick it up they load it up and ga...
Entity
Green star recycling x ray's Alex Evans
Categories: Recycle Centers
52, Report:
#1093531
Posted Date:
Oct 30 2013
Prodigy Oil and Gas Shawn Bartholomae Shawn Bartholomae Anticipates Changes In Bio-Fuel Guides Dallas Texas
It looks like some revisions may be due relative to ethanol blended gasoline, says Shawn Bartholomae of Prodigy Oil and Gas Company of Irving, Texas.It seems EPA standards for the amount of bio-fuels, ethanol credits, which had to be consumed were based upon a projected usage of gas...
Entity
Prodigy Oil and Gas
Categories: Oil Companies
53, Report:
#1059628
Posted Date:
Jun 17 2013
Hedrick Consulting Gold Buyer/seller business loan Raleigh Internet
I got into contact with Mr. Scott Hedrick via Craigslist ad. We established an email phone relationship. Original deal he had posted about I didn't have the liquid funds to enter the business loan with. But we kept in contact. He contacted me and said he needed a loan for 5k ...
Entity
Hedrick Consulting
Categories: Unusual Rip-Off
54, Report:
#1053139
Posted Date:
May 27 2013
Alexandros, Inc. Attempt to Defraud with Fake Documents Highland California
EVIDENCE CHAIN
On February 28, 2013, 5:43:20 PM CST Markos Fuson of California, CEO of Alexandros, Inc. A Delaware Corp. [email protected] sent, via email, an attachment titled: 0228.pdf (3MB) to a Mr. Darrell Glasper of Baton Rouge, LA [email protected] with a subject lin...
Entity
Alexandros, Inc.
Categories: Brokerage Companies
55, Report:
#1035652
Posted Date:
May 18 2013
NTR Metals NTR, NTR Metals, ntr, ntr metals, gold refining, gold refinery, ntr refining, precious metals refining, ntr gold refining, ntr scam, ntr scams, ntr steals money, ntr low assay, ntr metal burn off NTR Metals NTR, NTR Metals, ntr, ntr metals, gold refining, gold refinery, ntr refining, precious metals refining, ntr gold refining, ntr scam, ntr scams, ntr steals money, ntr low assay, ntr metal bu Internet, Internet
I am sure I speak for dozens of other when I say NTR Metals is a complete scam. They extremely professional and look great on the outside, but the real issue is ntr's extremely low integrity and dishonesty. I have always mailed my gold and silver to New York in the pa...
Entity
NTR Metals
Categories: Recycle Centers
56, Report:
#1026372
Posted Date:
Mar 10 2013
Arevenca refinery , Octavio alicandro ,Octavio Rafael alicandro Briceo scammers in Aruba,spain ,Surinam ,Panam , warning ]We received a quotation from our agents in Swiss with an asignacion of D2 prffoposed by such Dion Corporation and signed by his Director Gian Paolo Imola with a supply of 2 millones MT monthly CIF Ro No refinery no product no vessels. No business , Internet, Internet
]We received a quotation from our agents in Swiss with an asignacion of D2 prffoposed by such Dion Corporation and signed by his Director Gian Paolo Imola with a supply of 2 millones MT monthly CIF Rotterdam. We tried to negociar with them and Arevenca with his Director Alicandro Oc...
Entity
Arevenca refinery , Octavio alicandro ,Octavio Rafael alicandro Brice
Categories: Liars
57, Report:
#430479
Posted Date:
Feb 02 2013
Garfield Refining Company Offered me $300 for $1200 worth of gold / silver? PLEASE READ! PROTECT YOURSELF! Philadelphia Pennsylvania
I was told by a friend who used to own a local Pawn Shop that Garfield Refinery was a dependable place to send your scrap gold to for converting to cash. I had already taken my gold to a local pawn shop and was told they would pay $11.00 a gram for 14 Karat gold. I called Garfield ...
Entity
Garfield Refining Company
Categories: Gold Scrap Buyers
58, Report:
#1007044
Posted Date:
Feb 01 2013
Wells Fargo Financial Attempted to scam me into a 9% apr consolidation home loan of an unwanted 120% of my home value Tigard, Oregon
6-months after agreeing to a 6.99% $5K credit limit on a Wells Fargo Financial unsecured credit card my interest rate increased to 39.99% and then 50% apr. My existing balance was $4,200.
I got a bunch of robo calls about 20 times per day and I answered them to find ...
Entity
Wells Fargo Financial
Categories: Banks
59, Report:
#1005218
Posted Date:
Jan 29 2013
octavio alicandrot the world knows you already ,truth of octavio octavio alicandro .Octavio rafael alicandro Briceo .arevenca octavio find a normal job stop fooling people with your pathetic stories ,everyone knows you,you're just a little rat of margarita venezuela as many more, octavio knows no boundaries he keeps on going until he can find a person that he can fool warning!! Internet, Nationwide
People don't think i want to make his name black for the pleasure it is a warning to the world so that no one falls for his beautiful stories,octavio you're unmask people already know you they know who you are people know where you come from your backgr...
Entity
octavio alicandrot. Octavio rafael alicandro Brice
Categories: Cult Organizations
60, Report:
#1000599
Posted Date:
Jan 21 2013
YT Coal Fuel Limited MR.zbigniew jozef czarnecki-chairman&ceo LOOK OUT(WARNING)mr.ZBIGNIEW JOZEF CZARNECKI Big scammers in london they have no contact with refineries only lies call to the world and london Stay as far away believe me waste of time and moneyWARNING!!!! londen ,poland, Internet
warning!!!CONCERNS ABOUT YTCOAL warning!!!NO PRODUCT AND NO FINANCIAL CAPACITY THERE ARE MORE PEOPLE BEHIND,,ONE OF THEM ARE Arevenca OCTAVIO ALICANDRO CAUTION!!!
BEFORE YOU DOING BUSINESS LOOKING FOR INFO OF THE PERSON AND VERY IMPORTANT TO THEIR BACKGROUND,DUE DIL...
Entity
YT Coal Fuel Limited MR.zbigniew jozef czarnecki-chairman&ceo
Categories: Cult Organizations