51, Report:
#1379159
Posted Date:
Jun 15 2017
Shaanxi Petroleum Email claiming to be a rep from Shaanxi Yanchang Petroleum Internet
Received a convincing email from someone claiming to be a rep from Shaanxi Yanchang Petroleum Group. I checked out the site they provided and it was legit. They hired me to be a representative and sent me a check to cash and wire them money. It turned out to be a scam. The webi...
Entity
Categories: Internet Fraud
52, 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
Categories: Shipping & Handling
53, Report:
#1369404
Posted Date:
Apr 25 2017
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA
I was a victim of a cashier's check fraud by Shaaxi Yanchang Petroleum Group from China & Warburg Investment Capital from Canada.After weeks of interview and emails over the phone, the company chooses me as their representative in the United States in order to some de...
Entity
Categories: Business Consultants
54, Report:
#1365558
Posted Date:
Apr 03 2017
Kennedee-Griffin Petroleum (KGP) Nicholas Hajdusiewicz Jeremy PledgerRiverfront Royalty, LLCPatrick Griffin Targeting Senior Citizens , Money Laundering, Mail fraud, Wire Fraud, Securities Fraud Addison, Texas
The Investigation of Kennedee-Griffin Petroleum, LLC (KGP) and its Officers regarding the “Targeting” of the Elderly and Other Possible Criminal Activities have ended and, as a Result, We are preparing to File Documented Multiple State and Federal Securities and Criminal F...
Entity
Categories: Investment Brokers
55, Report:
#1358406
Posted Date:
Feb 26 2017
RES-NOVAE GRP - MARILYN MACY UNPROFESSIONAL BEHAVIOR, NON-PERFORMER, MALAYSIA MALAYSIA
ATTENTION TO ALL IN THE FUEL INDUSTRY!!
In performing extensive due diligence on RES-NOVAE GRP and on its CEO Marilyn Macy we felt overly compelled to expose this toxic person and her lack of ability to perform.
We interviewed 10 companies that either sell and or purchase petroleum ...
Entity
Categories: Bigots
56, Report:
#1355468
Posted Date:
Feb 12 2017
Greg Vonderheide - Vondo Group LLC Greg Vonderheide IS A PATHOLOGICAL LIAR BEWARE USA Nationwide
Attention all of you out there, listen up! I want to bring to your attention a 2-faced,, selfish slippery snake that goes by the name of Greg Vonderheide. This individual will use you, manipulate you, circumvent you and ultimatly leave you for dead after he's used you up.
After doin...
Entity
Categories: Liars
57, Report:
#1347979
Posted Date:
Jan 19 2017
Automated Petroleum and Energy Company APEC. Brandon Florida
APEC rips off customers by advertising cash price for gas while customers are charged more for using credit cards. APEC also rips off its dealers by adding more and more expenses to their plate once they become APEC authorized dealers. Once the dealers sign the lease APEC rips them ...
Entity
Categories: Convenience Stores
58, Report:
#1338352
Posted Date:
Dec 08 2016
Dan Conovan Sought me out on care.com for childcare, wanted my home information to mail a check. Internet
Entity
Categories: Child Daycare
59, Report:
#1341902
Posted Date:
Dec 07 2016
Expo Petroleum and Gas LLC Texas and Nigeria Seers Oil and Trading Ltd Signing of contracts and not honoring agreements - no proof of products Dallas Texas
EXPO and Seers signing and entering contracts. Then refusal to to acknowledge they signed even though they sent the signed and sealed contracts. Caution when dealing with Nigerian oil allocation holders.
Entity
Categories: Questionable Activities
60, Report:
#1339423
Posted Date:
Nov 22 2016
Alan Jones / ScamWarners ScamWarner through Alan Jones listed my company in their website as a scame, with no genuine reason or legal right to do so. My attempt to get myself delisted from them was met with a request for me to send some personal documents to them, which I refused because I do not trust them. internet Internet
I run a small scale financial consulting firm which sometimes through my network, link buyers of financial instrument or petroleum product with each other. One of our new clients informed us about a post online about us. This post happened to be made against us in scamwarners w...
Entity
Categories: Unusual Rip-Off