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OIL AND GAS FRAUD RISK
The oil and gas company raises 3-5 times the amount of money necessary to drill the well(s) and steals the excess money raised.

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  Creator Subject Replies Last Post Locked?
scamstoper
9/8/2010 5:29:09 AM
Acorn Energy Inc Is Overland Engery And Also Triton EP   2 9/8/2010 5:31:49 AM
admin
1/7/2010 5:37:04 PM
HALEK ENERGY, CENTRAL BASIN, Jason Halek   358 9/8/2010 1:11:21 AM
URlipsRmoving
9/3/2010 5:42:25 PM
Oil & Gas Investment Calculator   1 9/7/2010 11:31:20 PM
Oil Tycoon
8/29/2010 6:27:06 AM
Only do Biz with Licensed Broker Dealers   18 9/7/2010 7:04:07 PM
admin
1/7/2010 10:08:25 PM
Colorado Springs a hot spot for oil, natural gas investment schemes   16 9/7/2010 7:02:46 PM
guest
7/7/2010 4:01:27 AM
Joint ventures   31 9/7/2010 7:02:06 PM
admin
10/10/2008 1:26:30 AM
HEARTLAND ENERGY, HEI JOINT VENTURES, GULF COAST WESTERN - 165 theft loss tax write off package available   26 9/6/2010 5:41:54 PM
guest
9/3/2010 2:34:33 PM
State and Federal Enforcement Agencies are monitoring the oil & gas forum   9 9/6/2010 5:36:32 PM
guest
8/4/2010 6:02:07 PM
Investors in Halek Montana Operating LLC beware   16 9/6/2010 5:34:00 PM
Rayvern
8/12/2010 2:29:50 PM
UGLY TRUTH AND HIS VENDETTA   10 9/3/2010 6:51:01 PM
admin
3/28/2007 12:46:14 PM
TARGET OIL & GAS a/k/a KENTUCKY INDIANA OIL & GAS, Michael Smith, Ray Neal, Mark Irwin, Mercedes Smith, Sean Smith - 165 theft loss package available   8 9/2/2010 11:34:02 PM
admin
7/21/2009 12:02:11 AM
OVERLAND ENERGY, TRITON EP LLC, Garry Smith, Steve Ray – Feedback   23 9/1/2010 6:53:00 AM
admin
10/14/2009 6:42:17 PM
James T. Nealy, J.T. Nealy - Enerflow LLC, - EL ‘Larry’ Philpot - Stephen ‘Steve’ Kaiser - John D Apple - Rorex Joint Venture - Strike Development   8 9/1/2010 12:32:54 AM
guest
2/1/2010 3:30:30 AM
Victoria Energy in Mckinney,TX   14 8/31/2010 4:24:44 PM
admin
11/14/2009 11:31:09 PM
Cold Calling Rules - Posted by GUEST on 11-14-09. Reposted by Admin to add spacing for readability   10 8/31/2010 2:39:14 PM
admin
6/7/2005 3:59:46 PM
HOW MUCH DOES IT COST TO DRILL A WELL? WHY IS THIS IMPORTANT FOR INVESTORS TO KNOW?   6 8/25/2010 5:07:48 PM
admin
5/14/2008 7:42:35 PM
YOUNG OIL, Anthony Young - Conviction for misrepresentation and theft; 165 theft loss write off qualified   6 8/25/2010 6:45:14 AM
admin
11/16/2007 10:20:16 PM
T-BAR RESOURCES, RELIANCE OIL AND GAS, NORTH CENTRAL TEXAS OIL, Tom Barber, Joe Damato - 165 theft loss tax deduction   10 8/25/2010 6:44:47 AM
URlipsRmoving
3/2/2010 8:04:35 PM
BLANTANT DISREGARD FOR...   6 8/25/2010 12:25:10 AM
guest
7/31/2010 1:05:37 AM
Halek and T3   1 8/24/2010 6:23:52 AM
bfi22
8/20/2010 4:03:08 AM
Earth Energy Exploration, Inc.   1 8/20/2010 7:59:16 PM
admin
12/10/2009 7:21:19 PM
BERKSHIRE RESOURCES ET AL, Jason Rose, David Rose, Yolanda C. Velazquez – SEC announces default judgement on oil and gas fraud   11 8/20/2010 7:54:02 PM
admin
7/15/2009 10:54:18 PM
WESTERN PIPELINE, John Apple, Chris Jent, JT Nealy, Mickey Horn, Cliff Stahl - Chris Jent & Cliff Stahl plead guilty to securities fraud   9 8/18/2010 4:10:01 AM
admin
10/28/2009 7:46:10 PM
MY GRANDFATHER WAS TAKEN ADVANTAGE OF BY THESE OIL AND GAS COMPANIES – Email input   7 8/12/2010 10:14:21 PM
admin
3/15/2010 9:28:37 PM
ARCTURUS CORP., AMEREST SECURITIES, Leon Parvizian – Notice of Hearing to determine whether Parvizians agent registration should be revoked   25 8/11/2010 11:50:07 PM
oil patch guy
8/4/2010 8:50:12 PM
stanley rose bluepac management llc oklahoma force pool jv 's   6 8/11/2010 6:09:22 PM
URlipsRmoving
10/23/2009 11:02:49 PM
DFW Area Oil-Gas folks keeping the courts busy!   6 7/29/2010 1:01:20 AM
URlipsRmoving
3/5/2010 6:36:29 PM
CUNNINGHAM ENERGY   14 7/24/2010 2:24:17 AM
admin
3/2/2010 9:58:41 PM
GULFSTREAM OIL AND GAS, Ace Harold Park – Texas C&D. ‘Respondents' conduct, acts, and practices threaten immediate and irrevocable public harm   3 7/23/2010 5:37:17 PM
guest
7/7/2010 3:57:01 AM
North Texas Drilling   4 7/22/2010 11:55:10 PM
guest
7/22/2010 5:20:02 AM
about time...   0 7/22/2010 5:20:02 AM
guest
6/23/2010 5:42:46 AM
What happened to the Rands?   4 7/21/2010 10:27:14 PM
admin
4/24/2008 5:54:09 AM
ASPEN EXPLORATION, WAVE ENERGY, Rands, William ‘Tony’, Jeff, Greg, Bill, Mark, Joel Peterson - 2 year indictment against Jeff unsealed   3 7/21/2010 10:26:00 PM
investor007
7/20/2010 5:52:37 PM
King Operating/Anderson-Drake/James Jay R. Young   3 7/21/2010 10:19:39 PM
guest
7/20/2010 6:11:53 PM
T-BAR RESOURCES? Tom Barber   0 7/20/2010 6:11:53 PM
guest
4/21/2010 9:41:41 PM
Chris Jent/ Triple Diamond   6 7/20/2010 6:09:29 PM
guest
7/9/2010 4:19:08 PM
Texas Energy Holdings?   1 7/20/2010 6:09:09 PM
guest
4/3/2010 6:10:45 PM
Aspen Exploration and The Rands (Bill Rand, Greg Rand, Mark Rand) cant stay away - they are now SENTRY ENERGY PRODUCTION   7 7/20/2010 6:05:52 PM
guest
5/21/2010 6:15:00 PM
Update: Greg Rand - Aspen Exploration   6 7/20/2010 6:04:45 PM
guest
4/22/2010 2:36:32 PM
Legal   4 7/20/2010 5:55:21 PM
guest
7/9/2010 8:48:19 PM
AFEs   2 7/20/2010 5:54:48 PM
URlipsRmoving
7/17/2010 9:23:02 PM
North American Drilling Corporation and Larry M. Koonce   1 7/17/2010 9:32:28 PM
admin
3/19/2010 7:12:25 PM
PROVIDENT ASSET MANAGEMENT - Finra expels Broker Dealer over oil & gas private placements   6 7/16/2010 11:26:37 PM
guest
3/10/2010 11:04:35 PM
AdisonBrown changing names   6 7/16/2010 11:22:28 PM
guest
7/7/2010 3:56:39 AM
is BP going to be bought out or go bankrupt?   1 7/14/2010 4:26:42 AM
cedrick
7/11/2010 5:47:28 PM
Steve Kaiser   0 7/11/2010 5:47:28 PM
guest
7/9/2010 8:47:57 PM
How much do oil and gas companies promote the deals?   0 7/9/2010 8:47:57 PM
admin
3/10/2010 8:26:38 PM
PROVIDENT ROYALTY INVESTMENT, J.P. TURNER & CO. - Law Firm Files Arbitration Claim on Behalf of Retiree   5 7/9/2010 8:17:07 PM
tex
6/18/2010 2:02:31 AM
David and Jason Rose   3 7/9/2010 8:15:59 PM
tex
6/18/2010 2:14:51 AM
Black Gold   2 7/9/2010 4:22:48 PM
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