12, Report:
#1483260
Posted Date:
Dec 21 2022
David Kessler Embezzlement of company funds and theft of property and fraud Los Angeles California
I thought you might like to hear what happened with David Kessler when he worked for me and why after two years since he worked for me why I am so upset and how he created such a cancer which seems to have no end. I hired David from a Craigs list ad to help with my trips to Iraq sin...
Entity
David Kessler, Los Angeles, California, 1
Categories: Fraud, Oil Companies
13, Report:
#1479046
Posted Date:
May 20 2019
Magna Bures LLC Nicholas Bures, Donald Miller Magna Bures LLC has refused to pay for contracted work Sheridan Wyoming
On April 26, 2019 contracted with me to work on their marketing campaign for a new oil well in Kentucky. Magna Bures are looking for Investors to Invest $15,000 per unit for a new oil well in Kentucky that may or may not have oil but apparently Mr. Bures is an expert and claims th...
Entity
Magna Bures LLC, Sheridan, Wyoming, 1
Author
Jami Harris, Missouri, United States
Categories: Oil Companies
14, Report:
#1474563
Posted Date:
Mar 02 2019
Edward A. Watson Eddie Watson, Versatran Holdings, SETHI FINANCIAL GROUP, Breitling Energy Corporation DALLAS TEXAS Eddie Watson stole several hundred thousand dollars form me on a bogus oil investment. TX Eddie Watson Don't fall for this scammer. stole several hundred thousand dollars form me on a bogus oil investment a few years ago. Dallas Texas He stole thousands of dollars from me. Dallas Texas
He is the biggest liaaaar i have ever seen in my entire life. This guy is a total fraud. Don't fall for this scammer. Eddie Watson stole several hundred thousand dollars form me on a bogus oil investment a few years ago.His new company Versatran Holdings gave me a call last we...
Entity
Edward A. Watson Eddie Watson, Dallas, Texas, 1
Author
Johan Michael, United States
Categories: Fraud, Oil Companies
15, Report:
#1473166
Posted Date:
Feb 09 2019
Us Energy Solutions Ues Energy Senior Energy Advisor Philadelphia Pa
Worked there for 4 months all kinds of weather snow sleet rain outdoor business to business. Phone starts dinging at 6 am doesnt stop until midnight wats app very hi sress. Its a revolving door employee wise the coworkers that left before me that I spoke with later none got there la...
Entity
Us Energy Solutions , Philadelphia , Pa , 1
Author
John, Philadelphia, Pa, United States
Categories: Oil Companies
16, Report:
#1472774
Posted Date:
Feb 03 2019
Aureliano Reyes Laura Patricia Castillo Reyes Chris Reyes Victoria Reyes Vicki Reyes Embezzled company funds, stole equipment, mismanaged company Fort Worth Texas
The Reyes family wrecked their way into a company and slowly took over so that they could steal money, machinery, pipeline equipment and contact information from the real owner of the company then turned around and accused him of being senile. They then took those stolen funds and o...
Entity
Aureliano Reyes, Fort Worth, Texas, 1
Author
Mona, Fort worth, Texas, United States
Categories: Fraud, Oil Companies
17, Report:
#1472769
Posted Date:
Mar 20 2019
Edward A. Watson Eddie Watson, Versatran Holdings, SETHI FINANCIAL GROUP, Breitling Energy Corporation DALLAS TEXAS Eddie Watson stole several hundred thousand dollars form me on a bogus oil investment. TX Eddie Watson Don't fall for this scammer. stole several hundred thousand dollars form me on a bogus oil investment a few years ago. Dallas Texas
he is the biggest liaaaar i have ever seen in my entire life. This guy is a total fraud. Don't fall for this scammer. Eddie Watson stole several hundred thousand dollars form me on a bogus oil investment a few years ago. His new company Versatran Holdings gave me a call last week ...
Entity
Edward A. Watson Eddie Watson, Versatran Holdings, SETHI FINANCIAL GROUP, Breitling Energy Corporation DALLAS TEXAS, Dallas, Texas, 1
Author
Johan, United States
Categories: Fraud, Oil Companies
18, Report:
#1469993
Posted Date:
Dec 21 2018
superior energy plus I paid a yearly rental fee for their tank. They are now charging me $87.95 to take back their own tank before the rental year is up. I also have not gotten credit for the propane that was in the tank that they took back which was at least 60% full. montoursville Pennsylvania
Paid a yearly rntal fe for their propance tank in 01/18. cnacelled their servic and they picked up their tank omn 12/12/18 and are charging me $87.95 to retrieve their own tank which is paid for until the end of 2018. The same tank was 60% full when they retrieve and I have not ...
Entity
superior energy plus, montoursville , Pennsylvania, 1
Author
ROSE, Trout Run, United States
Categories: Oil Companies
19, Report:
#1469915
Posted Date:
Feb 28 2019
Eddie Watson Versatran Holdings LLC Edward Watson A CROOK AND SWINDLER Dallas Texas
When you hear about fraudulent oil and gas companies and those that give the industry a bad name, look no further than Versatran Holdings. Upon reading these other reports, my suspicions of him using drugs is confirmed. Calling at all hours, leaving rambling voicemails, slurring his...
Entity
Eddie Watson Versatran Holdings LLC, Dallas, Texas, 1
Author
Watchout, Ft Worth, Texas, United States...
Categories: Oil Companies, Investment Fraud
20, Report:
#1459725
Posted Date:
Sep 06 2018
Shell Penzoil Penzoil, Shell The Penzoil rebate program provided for a rebate of $10.00 for a 5 litre jug of synthetic oil or $2.00 per litre for synthetic oil. They rebated me for only half of my total purchase. Mississauga Ontario
The Penzoil rebate program provided for a rebate of $10.00 for a 5 litre jug of synthetic oil or $2.00 per litre for synthetic oil. They rebated me for only half of my total purchase. I purchased four 5 litre jugs of Penzoil Platinum Full Synthetic oil and submitted the proper...
Entity
Shell Penzoil, Mississauga, Ontario, 1
Author
Richard, Winnipeg, Manitoba, Canada
Categories: Oil Companies