1, Report:
#1499263
Posted Date:
Aug 28 2020
Randy Wegner Altitude Manufacturing Randy Robert Wegner, Jason Fasnaught, Mike Wegner, Cody Wegner, Tiffany Wegner Oil scam- Passing off non-spec toxic oil Dolton IL
Randy Wegner is a gifted con man. He comes across as this dopey oil supplier and straight shooter. Get ready, because this guy is a sociopath. He wouldn't know the truth if it bit him in the backside.
Randy finds a good supply of oil and gets tests done. After that, the re...
Entity
Randy Wegner Altitude Manufacturing, Dolton, IL, 1
Author
John W, Dolton, IL, United States
Categories: Oil Companies, oil barrel supplier, Oils, OIL & GAS SCAM, Oil & Gas
2, Report:
#1492059
Posted Date:
Feb 22 2020
Mid Atlantic Oil Tariq, Wilma Kpohanu, Charles Patterson Misled and Misrepresented themselves to us and have stolen 90,000 form us and keep on promising to pay every week and never do. columbus ohio
Wilman the principle offered to invest in an Oil Deal that they were positive would close in two weeks' time. Its been over 4 months now and nothing has happened. We were misled and defrauded. Our 90,000 is nowhere in sight and we have no proof they ever invested the funds. we have ...
Entity
Mid Atlantic Oil, columbus, ohio, 1
Author
Remain In Control/Ric Group/Mayra, Mount...
Categories: OIL & GAS SCAM, Oil & Gas
3, Report:
#1491561
Posted Date:
Feb 11 2020
Jiffy Lube #1457 Orange, CA They Lie about Services Needed Orange Ca
The Jiffy Lube facility at 433 West Katella Ave, Orange, Ca 92867 has service writers who lie to the customers about repairs that should be done.On 22 January 2020 the service writer , Miquel, stated my oil was excessively dirty. I asked how he confirmed the preceding. His statement...
Entity
Jiffy Lube #1457 Orange, CA, Orange, Ca, 1
Author
Ray, Orange, CA, United States
Categories: Oil change gone wrong!!!, OIL & GAS SCAM
4, Report:
#1489571
Posted Date:
Dec 27 2019
Texas Shallow Oil & Gas LLC Wayne Wooldridge Kenneth W. Wooldridge I sent in $2,200 for a $2,500 for 1% Working interest in an oil project and was suppose send the rest, but could not contact him for several months. Graham texas
Texas Shallow Oil & Gas LLC
I contacted Wayne Wooldridge owner of Texas Shallow Oil & Gas LLC through Dealstream.com, which I've been a member for years and have seen his posts in the past. I did do a little back ground check online and check the ripoffreport.com, but nothing app...
Entity
Texas Shallow Oil & Gas LLC, Graham, texas, 1
Author
Jonathan, Pomfret Center, Connecticut, U...
Categories: OIL & GAS SCAM
5, Report:
#1489549
Posted Date:
Dec 26 2019
Scam Alert: PAmSpec Test Inspection, America Atlantic Invesment Holding, and Stradoil Storage Tanks Luo Rock, Xiao Jiamei, YJ LEE Ask for advance payment of $15000.00 for DTA permit and none free injection zone charge Pasadena Texas
These are a group of Russian/Nergerian scammers with fake idenities acting as Chinese seller offering D2 Diesel, M100, BLCO in Qingdao port of China. None of them read or speak Chinese, but use translation tools to make you think they are actual Chinese. All phone number they give o...
Entity
Scam Alert: PAmSpec Test Inspection, America Atlantic Invesment Holding, and Stradoil Storage Tanks, Pasadena, Texas, 1
Author
daze, United States
Categories: OIL & GAS SCAM
6, Report:
#1486507
Posted Date:
Oct 18 2019
IMA ENERGY, LLC / EMMANUEL AFAR EMMANUEL AFAR IMMA ENERGY, LLC / EMMANUEL AFAR IS A NON PERFORMER AND TIME WASTER THAT MADE US PAY $120,000.00 TO HIS TANK FARM....... Los Angeles California
Ima Energy is a time waster and non-performer that encouraged us after signing agreements to pay 3 days on his tank lease under the premise he will also pay 2 days on his tank lease under his TSA once we provide the proof of payment for the 3 days to his tank farm. We paid and immed...
Entity
IMA ENERGY, LLC / EMMANUEL AFAR, Los Angeles, California, 1
Author
OIL MAN, Orange County, United States
Categories: OIL & GAS SCAM
7, Report:
#1475835
Posted Date:
Mar 23 2019
ALEX TCHERKASOV / On or September 2018, Alex Cherkasov / Tchekasov of Seattlean LLC of Kirkland embezzled commission entitled to Ameriplus Energy. KIRKLAND WASHINGTON
ALEX TCHERKASOV / ALEX CHERKASOV also tried to hide the commission he made from his Russian BOSS - IGOR SAKUN - He got terribly upset that his Russian BOSS know about his commission and his only drama was to cause a RIFT between Ameriplus and his Russian BOSS, whom we had no problem...
Entity
ALEX TCHERKASOV , KIRKLAND, WASHINGTON, 1
Author
ABI, DELAWARE, United States
Categories: OIL & GAS SCAM
8, Report:
#1475832
Posted Date:
Mar 25 2019
FRONTLINE ENERGY GROUP LLC EDWARD WILLIAMS – A.K.A “EDWARD ABAYOMI WILLAIMS” / “ CAPTAIN” OF FORT LAUDERDALE, FLORIDA “MARYLAND” / “NYC “- FORT LAUDERDALE FLORIDA
-He gave our Russian associate fake DOB ID behind us. Ameriplus Energy worked tirelessly day & night for five consecutive months to facilitate the deal of crude oil supply between Edward & the Russians. Whereas he had no tenacity, technical know-how or financial capbility to deliver...
Entity
FRONTLINE ENERGY GROUP LLC , FORT LAUDERDALE, FLORIDA, 1
Author
ABI, DELAWARE, Wilmington, United States...
Categories: OIL & GAS SCAM
9, Report:
#1472531
Posted Date:
Jan 30 2019
Stagg Energy James Mann, Robbie Ward, Steve Staglett Stag Energy James Mann, Robbie Ward, attorney Robbie Ward, the attorney, created a truck leasing contract for Marsh Trucking, LLC and . They renigged on the contrat then filed bankruptcy against us. Midland San Antonio Texas
Robbie Ward, attorney, and fiance to James Mann, created a lease contract between Marsh Trucking, LLC and Stagg Energy.The manager of Stagg Energy was, James Mann, the owner of Stagg Energy was Steve Staglett. They had no intention of keeping the contract, they created between...
Entity
Stagg Energy, San Antonio, Texas, 1
Author
William, Grand Junction, Colorado, CO, U...
Categories: Sub Leasing, Attorneys General, Equipment lease/financing, Law, Manager, OIL & GAS SCAM
10, Report:
#1470788
Posted Date:
Jan 04 2019
Cannon Operating LLC I have invested over 80K with this company, and they are not communicating with me at all Garland texas
I invested in 3 projects with Cannon Operating.
William Baker won't return any of my calls or emails. The warning signs here are huge.
Everyone I was dealing with at his company has quit or "been fired" according to him.
I have asked for copies of legal documents he won't provide,...
Entity
Cannon Operating LLC, Garland, texas, 1
Categories: OIL & GAS SCAM