DUBAI GOLD CORP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1387298


Jul 21 2017
07:09 PM
Onassis Auto Transportation Jermain Warde Onassis Auto Transportation Corp Horrible service vehicle lost at port Margate Florida Author: Castletown Dorset, Other Auto Transporters: Onassis Auto Transportation Nationwide  
 
2, Report #1387287


Jul 21 2017
06:36 PM
onassis auto transportation corp jermain warde SCAM, DON'T WALK BUT RUN FROM THESE LIARS AND THIEFS Margate Florida
Author: pompano beach, Florida Auto Transporters: onassis auto transportation corp Margate, Florida
 
 
3, Report #1386994


Jul 20 2017
03:25 PM
Gold I cancelled membership on 07/18/2017, Ref# 5543286672X61P78H...They are still taking out the amount of $39.90 after I cancelled Nationwide Author: Salem, Oregon Internet Marketing Companies: Gold Nationwide  
 
4, Report #1386840


Jul 20 2017
07:15 AM
Acacia Energy Group / James William Head Acacia Energy Group Americas,LLC HoustonAcacia Energy Group and Commodities James HeadJames William HeadNeal HeadAcacia Energy Group Ltd Malta He erases all negative and factual comments this man is a liar and a fraud be aware !!!!!  Dubai, Switzerland, says US , and Malta Nationwide Author: houston, Texas Unusual Rip-Off: Acacia Energy Group / James William Head Nationwide  
 
5, Report #1386784


Jul 19 2017
05:59 PM
Goldgenie missold poor products which are not gold at all London Nationwide Author: London, Wyoming Miscellaneous Electronics: Goldgenie Nationwide  
 
6, Report #1386512


Jul 18 2017
04:50 PM
Chaviano Towing Corp Niarcos GarciaNelson - DispatcherIrina - Dispatcher VERY RUDE - VERY LATE DELIVERY - TERRIBLE COMMUNICATION - F RATED COMPANY Hialeah Florida Author: Scottsdale, Arizona Auto Shipping Companies: Chaviano Towing Corp Hialeah, Florida  
 
7, Report #1386469


Jul 18 2017
02:16 PM
TimePayment Corp I can't remember names so many different people's they were at home working around 9:00 - 10:00 getting me signed up and I had to put $120.00 up front first twice and my payments was running 147.00 or more Twice Company phone calls and online Burlington Massachusetts Author: Sheffield, Alabama Attorney Generals: TimePayment Corp Alabama  
 
8, Report #1386212


Jul 17 2017
02:43 PM
Steven Purtic , Wilson Ramos , Ricky Lee Omni Lead media Corp Telemarketing , lead generation , Email Marketing , Fort Lauderdale Florida
Author: Fort Lauderdale, Florida Employees: Steven Purtic , Wilson Ramos , Ricky Lee Fort Lauderdale, Florida
 
 
9, Report #1386205


Jul 17 2017
02:10 PM
Luxury Mortgage, Corp David Adamo, Mike Raimi Seems like a SCAM, Refused to Give Approved Loan, Lost $30K+ Stamford Nationwide Author: Patchogue, New York Mortgage Companies: Luxury Mortgage Corp Nationwide  
 
10, Report #1385935


Jul 16 2017
12:20 PM
Gary W. Hales Thomas Freeman Gold Import Scam Artist: Gary W. Hales 4225 Toledo Street, Coral Gables, Miami, Florida Internet Author: Silver Spring, Maryland Investment Brokers: Gary W. Hales Internet  
 
11, Report #1385564


Jul 14 2017
12:34 PM
Trademasters Pro John Gold, Ian Grant Lost more than $150,000 on pump/dump transactions, now they're gone. Anyone willing to join in class action suit? New York? New York? Author: Greenbrae, California Business Consultants: Trademasters Pro Internet  
 
12, Report #1385494


Jul 14 2017
08:36 AM
Nicholas Evans He goes by different names so ..beware of this guy Business card has Houston Precious Metals 281-217-0815 ... Universal Alloy show up on your caller ID ,his voice mail say NTR... Con Houston Texas Author: MEMPHIS, Tennessee Gold Scrap Buyers: Nicholas Evans Houston, Texas  
 
13, Report #1385363


Jul 13 2017
05:24 PM
Royaltie Corp. Royaltie, Royaltie Gem Royaltie Gem Scammed Me and Told Me No Refund! West Toronto Ontario Author: Menomonee Falls, Wisconsin Unusual Rip-Off: Royaltie Corp. West Toronto, Ontario  
 
14, Report #1374275


Jul 12 2017
09:18 PM
Prime logistics corp Prime logistics corp llc Prime log llcPrime log Not a good place to work. Very shady. Rolling meadows Illinois Author: Moreno Valley, California Home Based Business: Prime logistics corp Rolling meadows , Illinois  
 
15, Report #1234078


Jul 11 2017
12:08 PM
D.L. Blair, Inc. They said that I won a one-month Xbox Live Gold Membership. Internet Author: Tracy, California Video Stores: D.L. Blair, Inc. Internet  
 
16, Report #1384612


Jul 11 2017
06:35 AM
Gold Insurance, Fenix Insurance The Company took me to the government collections unit for 776.92 US Dollar for undelivered svs. Ramat Beit Shemesh Internet Author: Jerusalem, Illinois Insurance Companies: Gold Insurance, Fenix Insurance Internet  
 
17, Report #1383999


Jul 08 2017
09:32 AM
Square Yards (SQY) best real estate scamming artist Credits never issued, commitments never kept, put you in problems and step away after they have sucked money out dry from you Dubai Nationwide
Author: Dubai, Other Real Estate Services: Square Yards Nationwide
 
 
18, Report #1383992


Jul 08 2017
08:49 AM
Mohammed Qassim Bin Ghalib, Sokook Saudi Arabia/UAE Mohammed Qassim Bin Ghalib, Sokook Saudi Arabia/UAE.He used to work for IMPZ as Director then joined Sokook Real Estate. Stole investors money used to build Ivory Tower (which still isn't built), promised to return the money to those who desired after the lengthy delays. Didn't return any money and disappeared. Also tried to illegally cancel contracts. Stay away from him and the company Sokook. I won a case in arbitration against them and haven't received anything. Dubai / Sharjah Nationwide Author: London, Alabama Builders & Contractors: Mohammed Qassim Bin Ghalib, Sokook Saudi Arabia/UAE Nationwide  
 
19, Report #1383774


Jul 07 2017
08:43 AM
Fidelity Communications Corp. Year Started:1989Websites:fidelitycom.com wellhelpyou.com slow payer towards vendors Novi Michigan Author: Merrillville, Indiana Telephone Companies: Fidelity Communications Corp. Novi, Michigan  
 
20, Report #1383647


Jul 06 2017
05:15 PM
GOLDMONEY.COM bitgold.com Ripped off, expensive fees, gold, money Toronto GETTING HELP FROM THE DIRECTOR TO RESOLVE THIS ISSUE Author: Financial Services: GOLDMONEY.COM  
 
21, Report #1383063


Jul 04 2017
10:58 AM
MILESTONE GOLD MASTERCARD This is the worstest card ever they are taking my money and they keep decline my card and i have available credit and i call them and i get nothing but a bunch of s**t from them i want something done about theses people charging 35.00 month and you can't use the card at all. Beaverton Oregon Author: delmar, Maryland Credit Card Processing (ACH) Companies: MILESTONE GOLD MASTERCARD Beaverton, Oregon  
 
22, Report #1383059


Jul 04 2017
10:31 AM
Latteno Food Corp Own a lot a shares in the company, since 5/11/15, only to see that the stock is absolutely worthless now with a 99.9% lose . The former CEO John A Pinheiro claimed assets vanished and were removed from balance sheets, and then resigned because he had personal and health problems. I most always wonder why my brokerage allowed me, as a client, to have purchased what apparently was a company running a scam. California California Author: New, New York Financial Services: Latteno Food Corp California , California  
 
23, Report #1382888


Jul 03 2017
12:43 PM
Fullfillment Center 7875 Highland Village PlB102-505San Diego 92129 Sent & charged items I did not order. San Diego California Author: Gold Hill, Oregon Weightloss Programs: Fullfillment Center San Diego, California  
 
24, Report #1382874


Jul 03 2017
11:59 AM
JTV d/b/a/ jewelry television fake gold knoxille Tennessee Author: epping, New Hampshire Bait-and-Switch: JTV knoxille, Tennessee  
 
25, Report #1382816


Jul 03 2017
08:21 AM
Equitable acceptance corp Student loan forgiveness Internet Author: Scotch plains, New Jersey Adult Career & Continuing Education: Equitable acceptance corp Internet  
   
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