71, Report:
#1298441
Posted Date:
Apr 23 2016
WENLOCK-OIL WENLOCK-OIL This is a fake company dose not exist Moscow Moscow
Website claims: WENLOCK-OIL is widely engaged in trading and production in area of petroleum and petrochemicals products and is located at 169711, Komi Republic, Usinsk, 60thOktyabrsky Street, and Building. 5, Apt. 91Russia Federation
This website was created 23-Feb-2015 and was upd...
Entity
Categories: Oil Companies
72, Report:
#1295524
Posted Date:
Apr 08 2016
SHELL PETROLEUM INTERNATIONAL LOTTERY Internet
I was 1of6 to win USD$1,200,000.00 rec'd 3-22-2016 req info-(sent) on3-23-2016req.scan ID-not sent. My info to:[email protected] internet:[email protected] rec'd e-mail from [email protected], shell petroleum international lottery, requestin...
Entity
Categories: Offshore Gambling
73, Report:
#1293944
Posted Date:
Mar 16 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1293944-0oizgh-ia7pcjiqoh.png)
Express Marine SC [email protected]@expressmarine.ru [email protected]@expressmarine.ruСontact Person: Maxim Nikolay Fleet Operator: Yegor MatveiCEO / President: Vatutin Elena Express Marine SC Fuel Tank Storage Leaser FRAUD SCAM Internet
Express Marine SC is a SCAM fraulant company that sits behind secrets and mystery. They will ask for payments of $200,000 for leasing fuel storage tanks for products such as D6, JP54 and other petroleum products. What you dont know is that once you make payments. You will get TSR do...
Entity
Categories: Shipping & Handling
74, Report:
#1290383
Posted Date:
Feb 27 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1290383-lmbql3-pvfosg0nva.png)
Daniel Conovan Need a babysitter/nanny I am in grand junction and they are in Nevada Internet
Daniel is looking for a babysitter/ nanny. He is supposedly moving to my area for his company. Shell petroleum company is what he is saying he works for. They are saying the same thing as in wanting to send money for toys and a car seat for their 2 year old daughter I proceeded to...
Entity
Categories: Child Daycare
75, Report:
#1267427
Posted Date:
Nov 12 2015
Mann Petroleum Suspicious activity, poor service Gold Bar, WA 98251 Washington
This business has very poor customer service, employees seem to be uneducated and rude when dealing with the customers and the two gentlemen of Indian decent (from India) who work behind the counter, how they attempt to interact with their customers is severely lacking in respect an...
Entity
Categories: Consumer Services
76, Report:
#1251417
Posted Date:
Aug 28 2015
Compagnie Bancaire de l'Atlantique Kathryn richardson, James Scoot, Jeremey [email protected] .th,[email protected] [email protected] dying and I have distributed most of my earthly possessions to various individuals, groups and organizations. unknown Internet
On Friday, July 31, 2015 12:39 PM, Kathryn Richardson <[email protected]> wrote:VERY URGENT FROM THE HOSPITALPLEASE ENDEAVOUR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND CHARITY HOME Actually we have never met before but looking at your profile is...
Entity
Categories: ORGANIZED CRIME
77, Report:
#1151934
Posted Date:
Jul 25 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1151934-qxzy5d-ffzmshhtvm.png)
Elizabeth Williams Nigerian Dating Scammer Internet
She calls herself Elizabeth Williams and her email is [email protected] but she is a Nigerian scammer who claims to have lost a father and will them claim to need help for her.Im writting the report before she told me the whole story but she claims to be Australian and her moth...
Entity
Categories: Dating Services
78, Report:
#1243595
Posted Date:
Jul 22 2015
sethi petroleum i was told we would recieve quarterly dividends and i have recieved 1 check for $125 and it bounced they wont respond to email or phone calls plano Texas
we invested with sethi and were told we would recive quarterly dividends until the oil in the well stopped or they sold it and these were supposedly working wells. we recieved 1 check and it wasnt any good.no one will respond to an email and they will not return a phone call when yo...
Entity
Categories: Investment Brokers
79, Report:
#1237167
Posted Date:
Jun 22 2015
ADDOZEAL good day users of ripoff report i am here to report a case of a masterminded scammer ADDOZEAL. He is a mastermind scammer that scammed me as i was in need of petroleum products as well as fertilizer. I am from Texas and this is a european company with website:http://www.addozeal.com/ which is specilised in scamming american companies that are in need of his fake prodcts that he displays all over his website. As a result of this i have been scammed of a good 25000Eur as he mentioned i should pay. He sent me fake documents making me believe that it was not a scam and i paid the money and now i am in huge loss. Please this company will be tracked down and sued for fraud as well as the owner being put in prison as his name is MR.PETER a nigerian scammer. Please BEWARE of this man and his fake products kiev, ukraine Nationwide
ADDOZEAL good day users of ripoff report i am here to report a case of a masterminded scammer ADDOZEAL. He is a mastermind scammer that scammed me as i was in need of petroleum products as well as fertilizer. I am from Texas and this is a european company with website:http://www...
Entity
Categories: Miscellaneous Companies
80, Report:
#1237179
Posted Date:
Jun 22 2015
ADDOZEAL This is a scamming company owned by a NIGERIAN MASTERMINDED [email protected]@addozeal.com [email protected] kiev, ukraine Nationwide
Good day users of rip off report. I am here to complain of a masterminded scammer by the name of MR.PETER and website:http://www.addozeal.com/. I was in need of petroleum products as well as fertilizers and searched to the net and found this scamming website. Unfortunately for ...
Entity
Categories: Miscellaneous Companies