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  Date Title City, State  
 
1, Report #1330967


Sep 30 2016
02:51 PM
David Cole Investments PLC David Temple Friendly, Empathetic Loan Scammer Town Creek Alabama Author: Port Angeles, Washington Loans: David Cole Investments PLC Town Creek , Alabama  
 
2, Report #1330906


Sep 30 2016
07:53 AM
FX Trade Investment Company Representative offered returns on investments but didn't deliver Bronx New York Author: Houston, Texas Investment Brokers: FX Trade Investment Bronx, New York  
 
3, Report #1330148


Sep 26 2016
10:29 AM
Pinnacle Atlantic Mike Gerber and Paul J. Geraci Ordered 20 American tenth oz. eagles and was sent 20 tenth oz. Australian pieces Boca Raton Internet Florida Author: Las Vegas, Nevada Gold & Silver Investments: Pinnacle Atlantic Internet  
 
4, Report #1327914


Sep 25 2016
05:09 PM
Home Sweey Home 250 Steve Scharf Mr. Davis did a story on Smart Solutions, He then opened Storm Crow Investments had a cease and Desist Oct.2013, now operating Home Sweet 250 St. Charles St. Charles Missouri Author: St. Louis, Missouri Business Consultants: Home Sweey Home 250 Internet  
 
5, Report #1328532


Sep 16 2016
10:51 AM
Central Valley Capital MRO Investments Inc Osborne Homes Central Valley Capital Colluder and Conspirator Fresno California Author: oakhurst, California Unusual Rip-Off: Central Valley Capital Fresno, California  
 
6, Report #1328509


Sep 16 2016
10:00 AM
MRO Investments inc Osborne Homes Osborne's use of threatening and invideous tactics against the sick elderly are criminal Fresno California Author: oakhurst, California Unusual Rip-Off: MRO Investments inc Fresno, California  
 
7, Report #1328266


Sep 15 2016
06:12 AM
Viewpoint Salford, Manchester View, Aspen Woolf, Prime Noble Properties, Vesper Stone Investments, prinvest, hopwood house Absolute Living Developments Limited, Freshstart Living, DS7 Ltd, Percy Lawson Johnston, Crown Union Connected to previous company failure where investors lost money
DS7 Ltd, DS7 Limited, Charles Charlie Cunningham, Fresh Start Living, Empirical Property Group Author: , Other Property Management: Viewpoint Salford, Manchester View, Aspen Woolf, Prime Noble Properties, Vesper Stone Investments, prinvest, hopwood house
 
 
8, Report #1327811


Sep 12 2016
10:42 PM
1881.com Investments Kent Taylor Purchased Land Listed For Sale, Not Disclosing Vital Information, Latitude/Longitude None Existing Austin Texas
Buyer states her name is not the name on the contract Author: Big Sandy, Tennessee Real Estate Services: 1881.com Investments Austin , Texas
 
 
9, Report #1327778


Sep 12 2016
06:39 PM
National Rare Coins& Estate Buyers Nationalrarecoins.net, Martin Bookston, Jeremy Bookston MARTY & JEREMY BOOKSTON PREY ON INNOCENT WOMEN WITH MONEY. THEY SELL FAKE GOLD & SILVER BARS!! Hollywood Florida I FORGIVE NATIONAL RARE COINS. I BELIEVE THEY WILL GIVE ME ALL MY MONEY BACK FOR ANY AND ALL BAD COINS OR BARS OF GOLD AND SILVER Author: Lauderhill, Florida Gold & Silver Investments: National Rare Coins& Estate Buyers Hollywood, Florida  
 
10, Report #1327349


Sep 10 2016
10:54 AM
Luxury Liquidatoors TV Luxury Liquidators.comLuxuryLiquidatorstv.comRI Verizon Cable Channel 158 wow TV, or TVON shopping, Gem hunter They took thousands for my Rolex, Took the Rolex back, and disappeared with both. 1170 Tree Swallow dr, Suite 201, Winter Springs FL Author: Providence, Rhode Island Gold & Silver Investments: Luxury Liquidatoors TV  
 
11, Report #1327137


Sep 08 2016
07:35 PM
MCR Realty, Mario C Gonzalez, Peter Martinez Escrow, B & J Realty Corporation, American Investments, American Investments Escrow Division, Cal Financial Took client's $10,000 then stopped returning phone calls and emails. Cerritos California Author: California Realtors: MCR Realty Cerritos, California  
 
12, Report #1327109


Sep 08 2016
05:10 PM
Jeff Fisher rv repair rv was striped and not painted no parts around to see Tucson Arizona Author: Tucson, Arizona Attorneys General: Jeff Fisher rv repair Tucson, Arizona  
 
13, Report #1324337


Sep 05 2016
04:34 PM
FAST LOGISTICS LLC PLEASE AVIOD THIS SCAMMER AND THEIVES!!! atlanta Internet
Author: charlotte, North Carolina Gold & Silver Investments: FAST LOGISTICS LLC Internet
 
 
14, Report #1326093


Sep 02 2016
03:31 PM
Bel Fury Investments Mid American Financial Investment Corp Does Not Honor Their Lease Omaha Nebraska Scrap Author: Omaha, Nebraska Housing Rentals: Bel Fury Investments Omaha, Nebraska  
 
15, Report #1325452


Aug 30 2016
02:37 PM
TKO Sports TKO Sports Advertising Marcus Fisher Jeff Kirk Complete scam. Posing as a fundraiser for local high school. Fort Mohave, AZ Nationwide Author: Denver, Colorado Public Schools: TKO Sports Nationwide  
 
16, Report #1325278


Aug 29 2016
03:29 PM
007 Bullion/AMGAMG Global Assets, Inc./Bank of Bullion/Gary D. Gruenberg Gold Coin Scam! Purchased 20 One .oz Gold Eagles by wire transfer. Only received 2 coins. Over two weeks now...no returned calls...no emails. THIS IS A SCAM. Reported them to the FBI and Aventura PD. Miami Florida PLEASE DO NOT BUY FROM THESE COIN DEALERS EITHER... Author: New Iberia, Louisiana Gold & Silver Investments: 007 Bullion Miami, Florida  
 
17, Report #1324942


Aug 27 2016
12:04 PM
Remittance group Angel fisher Unknown Utah Author: Mesa, Arizona Accounting: Remittance group Unknown, Utah  
 
18, Report #1324787


Aug 26 2016
12:51 PM
Silvertowne Auctions Silver City Auctions Deceptive Practices in Coin Quality Leipsic Ohio Author: San Diego, California Gold & Silver Investments: Silvertowne Auctions Leipsic, Ohio  
 
19, Report #1324334


Aug 24 2016
11:04 AM
Westminster Mint Mr. Clay Mr. Ripoff Ripoff years of business to be treated like a stray dog Internet Author: Wilmington , North Carolina Gold & Silver Investments: Westminster Mint Internet  
 
20, Report #1323845


Aug 22 2016
09:30 AM
ADR FIRM / INTEGRITY CONSULTANT INTEGRITY CONSULTANT ROBERT FISHER DEBT COLLECTOR, FRAUD, SCAM, SCARE TACTIC, THREAT TO SUE BUFFALO New York Author: Homestead, Florida Collection Agencies: ADR FIRM / INTEGRITY CONSULTANT BUFFALO, New York  
 
21, Report #1323425


Aug 19 2016
10:59 AM
Mike Mesack HSN Coin Collector Misrepresentation Bordering on Fraud Internet Author: N. Venice, Florida Gold & Silver Investments: Mike Mesack Internet  
 
22, Report #1323264


Aug 18 2016
02:43 PM
(John Solberg and any affiliated dealerships and employees)Standard Pre-owned Auto Sales Suamico Investments Group LLC dba: Bella Investments Group Inc. LLC, Backyard Bargains Auto Standard Pre-Owned Stole My 2008 Mercedes C300 Kaukauna Wisconsin Author: Mosinee, Wisconsin Auto Dealers: Standard Pre-owned Auto Sales Kaukauna, Wisconsin  
 
23, Report #1315205


Aug 10 2016
08:42 PM
GOLD SILVER GROUP- Rick Dougherty Gold Silver Group RIPPED ME OFF!!! Culver City, California Nationwide resolved Author: WALDEN, New York Gold & Silver Investments: GOLD SILVER GROUP Nationwide  
 
24, Report #1315752


Aug 10 2016
02:55 PM
Gold Silver Group Rick Dougherty DO NOT CALL OR DO BUSINESS WITH THIS GROUP! STAY AWAY! Culver City California resolved Author: Walden, New York Gold & Silver Investments: Gold Silver Group Culver City, California  
 
25, Report #1320884


Aug 05 2016
01:08 PM
CampBX Bulbul Investments LLC Ripped Me Off $915 Alpharetta Georgia My Issue With Camp Bx Has Been Resolved Author: Eugene, Oregon Investment Brokers: CampBX Alpharetta, Georgia  
   
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