61, Report:
#999830
Posted Date:
Jan 19 2013
OCTAVIO ALICANDRO ,OCTAVIO RAFAEL ALICANDRO Briceo AREVENCA ,ARENERA, REFINERY SCAM he seeks suckers and tries to sell non-existent oil the people who do business with him, believe in him and his lies and that one day they will become rich they believe in a dream that will never co ORANJESTAD, Nationwide
OCTAVIO ALICANDRO AREVENCA REFINERY( Octavio rafael alicandro briceno)SALES MANAGER
Mr.Octavio alicandro claims that he has oil product that comes from Arevenca refinery or anywhere else in the world which is not true,Do not do business with this g...
Entity
OCTAVIO ALICANDRO ,OCTAVIO RAFAEL ALICANDRO Brice
Categories: Questionable Activities
62, Report:
#999787
Posted Date:
Jan 19 2013
AREVENCA REFINERY ( THE GHOST REFINERY) SALES MANAGER: OCTAVIO RAFAEL ALICANDRO Briceo.Venezuelan citizen They pretent to have oil from Arevenca refinery which is a scam refinery themselves as they have no oil nor other sources and no refinery, Internetwww.arevenca.com, Nationwide
SALES MANAGER :OCTAVIO ALICANDRO AREVENCA REFINERY( Octavio rafael alicandro briceno)
Mr. Octavio alicandro claims that he has oil product that comes from Arevenca refinery or anywhere else in the world which is not true,Do not do business with this gentlema...
Entity
AREVENCA REFINERY ( THE GHOST REFINERY)
Categories: Cult Organizations
63, Report:
#997191
Posted Date:
Jan 15 2013
Kemgas Undisclosed fees and pricing Fort Bragg, California
I just signed up with Kemgas following egregious service by another company. Eric, the man who took my call, was charming, but neglected to mention some important information:
1. I was told that my first fill price was $1.69 per gallon. He never mentioned...
Entity
Kemgas
Categories: Utility Companies
64, Report:
#983720
Posted Date:
Dec 18 2012
Carrion & Leseur International Inc. owner Mr. Rignald gregorius Leseur scammed by mr. rignald Leseur willemstad, Other
Carrion & Leseur International Inc. owner Mr. Rignald Leseur ,claims that he has contact with Russian refineries which is not true Do not do business with this company is a scam,This company mr.Rignald leseur does business with the big scam Arevenca refinery where you abso...
Entity
Carrion & Leseur International Inc.
Categories: Brokerage Companies
65, Report:
#964781
Posted Date:
Nov 05 2012
goodwill online auction auction fraud Internet
Well I'm hear to talk about the Goodwill online auctions. I've been shopping online with them for a few months buying gold Jewelry and silver coins, well at least trying too. I started to realize a seriously deceptive trend because it couldn't be a coincidence every singl...
Entity
goodwill online auction
Categories: Questionable Activities
66, Report:
#941175
Posted Date:
Oct 02 2012
MR.ALMA OFORI Mr Alma Ofori is a fake seller of gold bars, used rails and other commodities Accra Ghana
Mr Alma Ofori signs a fake contract for gold bars with a refinery buyer based in Italy. He sends us a bunch of shipping documents and assay report all fake and addressed to another person, and not the actual buyer. When I have asked to address the documents to the actual refin...
Entity
MR.ALMA OFORI
Categories: Internet Fraud
67, Report:
#928493
Posted Date:
Sep 22 2012
The Metal Refinery Steal your gold Livonia Michigan
Sent gold in and never received any cash back !
Entity
The Metal Refinery
Categories: Financial Services
68, Report:
#913334
Posted Date:
Sep 15 2012
Ana Maria Frias , JERA Enterprises or Genesis Consulting, BEWARE FUEL SCAM ARTIST Miramar, Florida
ANA Maria Frias along with two other accomplices, Nancy Fernandez and Christopher R. McPherson scammed me out of $236,000.00 on a FUEL SCAM. Nancy Fernandez possed herself as a Paymaster/Attorney, Ana Maria Frias possed herself as a broker for Rosneft oil refinery in ...
Entity
Ana Maria Frias ( JERA Enterprises or Genesis Consulting)
Categories: Wanted Criminals
69, Report:
#914203
Posted Date:
Jul 19 2012
Husam Darweesh, Imperial Oil and Gas LTD-Uk and Imperial Oil Trading LLC-USA HUSAM DARWEESH AND MARINA UMPRIANI LIERS 62 Langbourne Place, Docklands, E14 3WN , New Jersey
Husam Darweesh represented the company IMPERIAL Oil TRADING LLC to be a refinery group, who owns their own refineries and Titles. They state that they have their own allocations, and are selling their own products from a group of Refineries that they own. In order to buy produc...
Entity
Husam Darweesh, Imperial Oil and Gas LTD-Uk and Imperial Oil Trading LLC-USA
Categories: Liars
70, Report:
#898024
Posted Date:
Jun 15 2012
Tex Axis Corp. Non proformer, switched a legal ICPO and changed all procedures and prices, circumvented refinery and mandates,being reported to FBI WOODLANDS, Texas
Tex Axis company represented as title holders of D2 product.Took buyers ICPO re-wrote, changed procedures that were presented, changed price, required upfront payment. Contacted buyer direct to move from one seller to themselves. Tex Axis have now been turned into the FBI for forger...
Entity
Tex Axis Corp.
Categories: Questionable Activities