1, Report:
#1097029
Posted Date:
Nov 05 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1097029-wwtmvx-xxjlis4u5u.png)
Aggrego Limited - Oil & Gas Energy Fraud, Supply Chain Fraud, Bribery, Scam, Theft. Indian Scammer of Aggrego Limited. Reef Tower,JLT, UAE Oil & Gas Supply chain aggregator Aggrego Limited deFRAUDing Oil majors. Scammer Mathew Mazhuvanchery London and Dubai United Kingdom
Oil and Gas FRAUDS and 3rd Party vendor aggregators Aggrego Limited with FRAUDster director duo Mathew Mazhuvanchery and George Meleth DEFRAUDING Drilling company in JLT area of Dubai UAE + the investors in the Drilling company which include major private equity houses from USA and ...
Entity
Aggrego Limited
Categories: Advertising / Deceptive
2, Report:
#866814
Posted Date:
Apr 11 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/a37063bf-77fa-402f-9475-7d168f52a88c.png)
Key Connections Quality Vacations Inc.(866-551-2921);Map Destinations Craiglist Scammers SW Sunset Beach; Myrtle Beach, North Carolina
Booked promotional preview that involved this company for Easter Weekend stay at Crown Reef resort. The check in date 4/6/2012 and check out date 4/9/2012. Friday after check in called Mary the booking agent to complain about conditions of the resort, it was dirty and run down. No o...
Entity
Key Connections
Categories: Travel Services
3, Report:
#544952
Posted Date:
Dec 24 2009
ANTHONY ALBANESE Century 21 All Service Key Connections FRAUD ALERT! Moneta, Virginia
ANTHONY ALBANESE of Century 21 Moneta VA will advertise your property for sale and try to sell it without your consent! He did this to me and conned people into thinking they were buying it! He doesn't know what he is doing! BUYER BEWARE! Don't deal with this shady charac...
Entity
ANTHONY ALBANESE
Categories: Realtors