1, 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
5, Report:
#1446692
Posted Date:
Jun 09 2018
GULF TRADING INTERNATIONAL INVESTMENTS GTTI FAROUK MOWZER FALSIFIED DOCUMENTS , FRAUDULENT TANK DOCUMENTS NON PERFORMANCE ON COMPLETING JET FUEL PURCHASE DUBAI
GTTI ON MAY 24, 2018 SENT AN ICPO FOR RUSSIAN JET FUEL 2,000,000 BBL FOB ROTTERDAM.THE COMPANY ALSO SUBMITTED A TANK STORAGE AGREEMEnT FROM ROTTERDAM RENYAP MULTISERVICE NL . GTTI CLAIMED THEY WERE JOINT VENTURED WITH A COMPANY CALLED GLOBAL LINK ENERGY CORPORATION OPERATING OU...
Entity
GULF TRADING INTERNATIONAL INVESTMENTS
Categories: Fraud
6, Report:
#1412228
Posted Date:
Nov 16 2017
Barry Vigoda MDG Investments, Mark Gallagher MDG INVESTORS, INC. 10958 GAYOLA LANE LAKESIDE, CA 92040 Tel: 619-362-8242 Email: [email protected] Barry promised to fund company I represented (CapEx $65MM), BUT FIRST, Barry required $25,000 good faith commitment Lakeside California
I KNOW your arsenal is higher quality than.....Pat Murphy, a retired AFL-CIO NY guy of some sort, spoke on this AMs CONF CALL, the same rhetoric as Barry Vigoda (who wasn't on CONF cause he didn't get his $25K for squat) and then some: Murphy feels like he's owed $2.5MM in (li...
Entity
Barry Vigoda MDG Investments, Mark Gallagher
Categories: Bank fraud
7, Report:
#1401963
Posted Date:
Sep 24 2017
Salwan Kanwar Company : Barantgold trading Ltd. Import export no. 8141075 12Rm001 Address: 30 Heatchcliffe SQ Brampton LGS SP7 Onttario Canada. Salwan Kanwar real scammer Canada Ontario
Mr. Salwan Kanwar real scammer he travel to Ghana to secure 20kg out of that he could not afford to pay . He bargain to Ancient mining company to pay only 5kg C.I.F which is Salwan only pay $ 17,000 to pay taxes together with his partner in the name of Hidi his broker. He lies po...
Entity
Salwan Kanwar
Categories: Gold Scrap Buyers
8, Report:
#1397561
Posted Date:
Sep 03 2017
AA Finance Group FRAUD RING - OIL AND JET FUEL SCAMS!! San Clamente Internet
Kapil Sud of AA Finance Group will tell you he has crude oil and jet fuel from Russia.He will first issue an invoive as a Seller, and then quickly change to be a co-buyer claiming the refinery wants him as a co-buyer to endorse you. (this makes it hard to sue him)He then tells you h...
Entity
AA Finance Group
Categories: ORGANIZED CRIME
9, Report:
#1219561
Posted Date:
Aug 18 2017
The Refinery Boca Raton Florida
To read other reports about this company, please click the link below:http://www.ripoffreport.com/reports/specific_search/The%20Refinery
Entity
The Refinery
Categories: Plastic Surgeons
10, Report:
#1134140
Posted Date:
Aug 18 2017
REFINERY HEALTH REFINERY CLINICS Fort lauderdale Florida
CON ARTISTS from TEXAS named HEATH are running a dirty operation by opening mutiple pill mill style clinics. The only difference these con artists are selling injections .
They hire poorly qualified people who have limited medical knowledge and no integrity. Case in point at th...
Entity
The Refinery
Categories: Healthcare Centers
11, 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
Shimon Dolinski
Categories: Shipping & Handling
12, Report:
#891272
Posted Date:
Jan 27 2017
Nobel Technologies | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration))
RIPOFF REPORT VIP ARBITRATIONSUMMARY OF ARBITRATOR’S DECISIONGreat Basin Mining and Exploration Corp., Complainantv.Anonymous, Author of Report #891272, ________________________________________________________________________ Complainant Great Basin Mining and Exploration Corp. (t...
Entity
Nobel Technologies
Categories: Bait-and-Switch
13, Report:
#1320515
Posted Date:
Aug 03 2016
Grace Refinery Ltd Grace Refinery Ltd, Karachi, PakistanGrace Investments LLC, Dubai Grace Refinery Ltd Pakistan, Dr. Syed Mujtaba Ghaus, Grace Investments LLC Dubai Dubai Karachi Pakistan Nationwide
Dr. Syed Mujtaba Ghaus ChairmanGrace Refinery Ltd, Karachi, Pakistangrl.com.pk/ &ChairmanGrace Investments LLC, Dubai Passport Number: (((REDACTED))) Wife Name: Usma Bashir Ghaus A Pakistani international scam artist based out of Karachi Pakistan he and ...
Entity
Grace Refinery Ltd
Categories: Financial Services
14, Report:
#1293944
Posted Date:
Mar 16 2016
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
Express Marine SC
Categories: Shipping & Handling
15, Report:
#1264662
Posted Date:
Oct 30 2015
primus capital corp company promised loan of $10,000 and then wanted an insurance fee of $650!! company also requests for all money to be wired directly to them. they have no website that I can find and their 'address', when googled, comes up as the refinery hotel in new york. new york new york/ natio
Primus capital corp is a scam! They tell you they will finance your loan and then request an insurance fee of $650. They also only conduct business over the phone or email and require all money sent to them to be wire transferred. Thankfully I found information about advanced fee ...
Entity
primus capital corp
Categories: Loans
16, Report:
#1256673
Posted Date:
Sep 23 2015
ntr metals dallas texas, elemetal ntr north america dr buffalo new york, elemetal dallas texas ntr dallas tx 7500 grams gold filled claimed 24.5 ounce burn off bull crap offered $1,187 should be $8000.00 buffalo new york dallas texas
i called ntr in buffalo ny about refing some 1/10th 12k and 1/10th 10k gold filled jewelry and eyeglasses frames also there were 25 year gold filled elgin watch cases a 8k gold chain tested by julie williams at ntr in buffalo and a chain that tested 5 k gold chain tested by ju...
Entity
ntr metals dallas tx elemetal
Categories: Gold Scrap Buyers
17, Report:
#1222043
Posted Date:
Apr 13 2015
Total Home Exteriors TRUSTED BUSINESS REVIEW: Total Home Exteriors aims to offer whole exterior renovation experience. Total Home Exteriors provides storm damage repairs & vinyl siding contractors. Total Home Exteriors committed to bringing highest quality work, materials, craftsmanship when replacing or installing new roofing, vinyl siding, replacement windows, gutters, downspouts, or gutter filters.
Ripoff Report REVIEW /Commitment to Customer Satisfaction The Refinery joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporate Advoca...
Entity
Total Home Exteriors TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Total Home Exteriors Offers Denver Roofing, Siding, Gutters & More For Total Home Restoration.Total Home Exteriors provides complete experience of exterior renovation project while doing it right the first time! Total Home Exteriors, all-in-one business offering roofing, siding, replacement windows, Total Home Exteriors provides services customers need.
Categories: Builders & Contractors
18, Report:
#1155681
Posted Date:
Dec 03 2014
marty upfall mbg refiners mbg refiners marty upfall novi Michigan
I met Marty Upfall threw craigslist. I posted a ring i had and he contacted me telling me that he paid more than anyone else. He asked how much I had so he could make sure she had the money.
so I drove all the way to know Mr. Upfall. after arriving at the hotel and going through all...
Entity
james goodson
Categories: Drug Rehabilitation Centers
19, Report:
#1175293
Posted Date:
Sep 11 2014
Dr. Abe Beagles, Mother Lode Mining Inc., Gerry Beagles A Polished Scammer; Lies by Acts of Omssion and Commission; Never Fulfills Promises and or Terms of Legally Signed Agreements; Now in Accra, Ghana, West Africa Internet
The overview of this report is that I worked closely with Dr. Abe Beagles, a.k.a. “Gerry Beagles” for two years, since Sept 2012. The basis of the relationship was to fund and establish a mining project in Panama under his company, “Mother lode Mining Inc.”
This repor...
Entity
Dr. Abe Beagles
Categories: Unusual Rip-Off
20, 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
21, 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
22, Report:
#874816
Posted Date:
May 01 2012
Great Estate Roadshow If you value your Coins, Gold and other items, do not sell to these people! Atlanta, Georgia
As a former employee, let me tell you a few things about this company.
First, when they buy your items, I.E. Silverware, Gold Jewelry, Silver Coins and anything that's worth something, they melt 99% of it down. I'm letting you know this because I felt bad buying these items and l...
Entity
Great Estate Roadshow
Categories: Gold Scrap Buyers
23, Report:
#756314
Posted Date:
Jul 24 2011
Franklin Green PLLC Franklin Green PLLC HE GOT ME TOO! Washington, District of Columbia
To make my long story, short...... Our company placed 100k into an escrow account for a Gold (AU) transaction with Mr. Franklin Green and his law firm and his client. I have no idea what happened to my funds. In the agreement there exist a clause, which states, 100% of funds will be...
Entity
Franklin Green PLLC
Categories: Attorneys & Legal Services
24, Report:
#681818
Posted Date:
Jan 13 2011
Dollars4Gold D4G, D4G Canada, Money4Gold, M4G, M4G Canada non payment for Diamonds sent to them. waiting 4 months for money. Give me excuses when I call. Stouffville, Ontario
I sent some jewelery my mother left me to dollars4gold in October 2010, so that I had money to buy my kids Christmas presents. As a disabled, single mother, I have few resources. I recieved the money for the gold in due course but after 4 months, have not recieved the $352.00 they s...
Entity
Dollars4Gold
Categories: Gold Scrap Buyers
25, Report:
#601228
Posted Date:
May 08 2010
apple adjusters inc. workers comp carrier another workers comp SCREW JOB! 3 months since injury and still no compensation! baton rouge, Louisiana
i was injured on the job feb. 22nd. i hurt my neck and left shoulder.
my employer sent me to their company doc and she took x-rays.
she said everything looked fine and i should return to work so i did.
but the pain got worse so i went see my doc.
she took x-rays and told me that...
Entity
apple adjusters inc.
Categories: Insurance Companies