1, Report:
#1530607
Posted Date:
Jan 10 2024
Kevin Hoot of Elite Hoot Holdings, LLC Kevin Hoot Elite Hoot Holdings LLC Paid for 1st and last month rental of rail cars that were NEVER delivered. Caldwell Texas
IWC Oil and Refinery ordered and paid for the rental of rail cars from Kevin Hoot, owner of Elite Hoot Holdings, LLC. $140,000 was wired to Kevin Hoot for first and last months rental of the rail cars. Kevin Hoot never SENT the rail cars. Kevin Hoot has stopped answering phone...
Entity
Kevin Hoot of Elite Hoot Holdings, LLC
Categories: Fraud
2, Report:
#1528594
Posted Date:
Sep 08 2023
City Winery City Whinery Fraudulence New York City NY
This concert/comedy venue is poisoned by abominable customer service and drunk on it's annoying carnival-barking attempts to lure concert buyers into joining it's wine clubs.You'll experience nauseating, time-wasting glitches and alleged server errors, which prevents completing most...
Entity
City Winery
Categories: Clubs & Organizations, Restaurant, Music, Bars Lounges & Clubs, Entertainment and Music
4, Report:
#1516903
Posted Date:
Oct 14 2022
HFSinclair Shawn Menefee Dallas Texas Manager of Application Refinery Operations grotesque retaliation Dallas Texas
An Indictment of Shawn Menefee of HF Sinclair in Dallas, Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HFSinclair Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and ...
Entity
HFSinclair Shawn Menefee
Categories: Employment Scam, Employment, Employers, Oil & Gas
5, Report:
#1519919
Posted Date:
Jul 21 2022
AEON AEROSPACE SCAMMED ILDO OIL BURKINA WITH HIS GERMAN PARTNER FRANK RUDOLF DIER Pittsburgh Pennsylvania
I would like to warn everyone about this American company named Aeon Aerospace represented by George John, located at1910, Cochran Rd, Pittsburg, PA, US.
My ex-partner and associate had won a tender for supplying petroleum products to the government Oil company of Burkina Faso. Our ...
Entity
AEON AEROSPACE
Categories: Financial instrument
6, Report:
#1516748
Posted Date:
Apr 15 2022
HollyFrontier Shawn Menefee Manager Application Refinery Operations grotesque malicious lies to deny unemployment benefits Dallas Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HollyFrontier Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and false facts to the Human Resources department of aforementioned ...
Entity
HollyFrontier Shawn Menefee
Categories: Fraud, Computer Fraud, Employers, Employment
8, Report:
#1497970
Posted Date:
Jul 23 2020
Pure Aviation Carlo Dimarco entered into a trade for asphalt with our company. We paid 50% of the money and he was supposed to pay 50% of the money. In addition to us covering the vessel cost for freight of asphalt being bought from a major refinery, we wired him $200,000.00 He received the money, lied to us about sending the payment to the refinery, caused us trouble with the refinery, and the vessel company. This man is a thief and a liar. He has now blocked ny number and texts and refuses to work this out amicable. HELENA, AUSTIN MT, TEXAS
Carlos Dimarco and his company Pure Aviation ( www.linkedin.com/in/carlodimarco) are thieves and liars. They will convince you to pre pay, enter into a JV they never intend on doing their part and cheat, lie and steal from good companie trying to do a good business. He has done ...
Entity
Pure Aviation
Categories: Oil Companies, oil barrel supplier
9, Report:
#1479713
Posted Date:
Jun 01 2019
Alexis M. Smith Houghton Mifflin Harcourt Publishers, Education Media and Publishing Group Ltd., EMPG International Ltd. Does MARROW ISLAND by Alexis M. Smith Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Portland Oregon
Does MARROW ISLAND by Alexis M. Smith Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
Between May 7-21, 2011, I gave away e-copies of my novel to 25 Goodreads and 20 LibraryT...
Entity
Alexis M. Smith
Categories: Copyright Infringement, Plagiarism