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  Date Title City, State  
 
1, Report #1307858


May 26 2016
10:28 AM
Hamilton Terrace LLC Pierre DeAllfordii UPZIG A complete Liar! Not a lender! Tries to sub-out his deals to real lenders. Claims he has stack in Project. Richmond, Las Vegas Nationwide Author: Tallahassee, Florida Gold & Silver Investments: Hamilton Terrace LLC Pierre DeAllfordii Nationwide  
 
2, Report #1307815


May 26 2016
07:10 AM
H&S JEWERLY ST THOMAS- SUNNY HJEWERLY DESIGNER I PURCHASED A WHITE GOLD RING A COUPLE OF YEARS AGO WHILE I WAS ON VACATION AND THE GOLD HAS FADED AWAY PAID TWO THOUSAND DOLLARS AND I WAS TOLD IT WAS WHITE GOLD.SAINT THOMAS- VIRGIN ISLAND SAINT THOMAS- VIRGIN ISLAND Author: DAVIE, Florida Sales People: H&S JEWERLY ST THOMAS SAINT THOMAS,  
 
3, Report #1307704


May 25 2016
02:51 PM
Ron and Liz Lee Dishonest, lying cheat with no ethics Cave Creek Arizona Author: Phoenix, Arizona Gold & Silver Investments: Ron and Liz Lee Cave Creek, Arizona  
 
4, Report #1307668


May 25 2016
12:38 PM
Just in Time Cargo Logistics, LLC. Just in Time Cargo Logistics, LLC. JIT, LLC. Just in Time Cargo Logistics Costa Mesa, CAwww.jitclogics.com Scammers, Liars, Cheats, Ripping off Truckers, Bad for Business, Very dishonest, Costa Mesa California
Author: dallas, Texas Trucking Companies: Just in Time Cargo Logistics, LLC. Costa Mesa, California
 
 
5, Report #1307301


May 23 2016
04:40 PM
American Freight Furniture and Mattress American FreightAmerican Freight Furniture Fraudulent, Scam, Inside Job, Thieves Warren Michigan Author: Detroit, Michigan Mattress Stores: American Freight Furniture and Mattress Warren , Michigan  
 
6, Report #1306996


May 21 2016
07:59 PM
Willy Sebi Matata Ponyo from Societe Miniere & MMT Mining Agence Tanzania & Wirelinc Minerals Tanzania GOLD AND DIAMOND SCAMMMER WILLY SEBI MATATA PONYO FROM SOCIETE MINIERE DAR ES SALAAM DAR ES SALAAM TANZANIA Author: Barcelona, Other Gold & Silver Investments: Willy Sebi Matata Ponyo from Societe Miniere Internet  
 
7, Report #1306829


May 20 2016
02:50 PM
Northwest Territorial Mint LLC NWTM, Graco Sold me Monster box of Silver 8/2015 Never Received & No Refund Now Bankrupt Auburn Washington Author: Moses Lake, Washington Gold & Silver Investments: Northwest Territorial Mint LLC Auburn, Washington  
 
8, Report #1304396


May 19 2016
04:06 PM
  Gold Crown Resorts Company refused to negotiate a buyout of contract Honolulu Hawaii Author: West Linn, Oregon Travel Services: Gold Crown Resorts Honolulu, Hawaii  
 
9, Report #1306476


May 19 2016
07:03 AM
Mark Stachura - Telco Experts & Business Consulting Gold Coast Internet Call me Lier you know my number. Author: Brisbane , Florida Communications & Networking: Mark Stachura Internet  
 
10, Report #1306039


May 17 2016
10:13 AM
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec Author: Manning, Alberta, Alabama Gold & Silver Investments: JWA or GWA Diamonds Laval, Quebec  
 
11, Report #1305998


May 17 2016
07:49 AM
A-1 BULLION EXCHANGE TOM & BONNIE MILLER advertises on crags list best gold and silver prices LARGO and SEMINOLE FLORIDA Florida & IN MANY STATES ON CRAIGS LIST Author: EATON, Ohio Gold & Silver Investments: A-1 BULLION EXCHANGE LARGO , Florida  
 
12, Report #1305296


May 12 2016
09:37 PM
Gold paving the scammer gold paving company untrusted gold paving company surrey Internet
Author: Burnaby, Alabama Unusual Rip-Off: Gold paving Internet
 
 
13, Report #1304556


May 09 2016
01:00 PM
Old Dominion Freight Line, Inc ODFL Frieght company damages shipment, refuses to pay out claim Thomasville North Carolina Author: Sierra Vista, Arizona Shipping Companies: Old Dominion Freight Line, Inc Thomasville, North Carolina  
 
14, Report #1304498


May 09 2016
08:41 AM
Trans Freight United LLC, Nationwide Trucklines LLC Nicolas Coscia, Ryan Viciano, Joe Visciano Freight Carrier Non Payment Syosset New York Author: Detroit, Michigan Trucking Companies: Trans Freight United LLC, Nationwide Trucklines LLC Syosset , New York  
 
15, Report #1304288


May 07 2016
08:58 PM
Peter E Yashi, PET AIR CARGO PET DELIVERY DEPARTMENTUSDA CERTIFICATE # 20860-BT-9100 Delivery of a pet, puppy Atlanta, Georgia Internet Author: Madison, South Dakota Attorneys General: Peter E Yashi, Internet  
 
16, Report #711774


May 06 2016
08:44 AM
U.S. Money Reserve TRUSTED BUSINESS REVIEW: US Money Reserve Verified. Customer Satisfaction Commitment: United States Rare Coin & Bullion Reserve is committed to customer satisfaction, U.S. Money Reserve implemented strategic changes to ensure its clients satisfaction and their ability to acquire U.S. GovernmentIssued Gold, Silver, and Platinum coins as a means of wealth protection and growth. Austin Texas.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service U.S. Money Reserve recognizes that complaints posted on Ripoff Report (whether true or not) are issues that need to be reviewed, not ignored. U.S. Money Reserve, Ripoff Report Verified
Author: ALL ACCROSS UNITED STATES, Other Multi Level Marketing: US Money Reserve TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction. one of the nation's largest distributors of U.S. Government issued Gold, Silver, Platinum Coins, hundreds of thousands of clients receiving financial benefits of owning precious metals. Providing the most exceptional U.S. Government Issued Gold, Silver, Platinum Coins on the market. Clients have placed their trust US Money Reserve to help choose coins that afford the highe Austin, Texas
 
 
17, Report #1303531


May 04 2016
07:00 AM
Gold Mine Jewelry Damaged Ruined Fraud Scam Hermitage Tennessee
Author: Hermitage, Tennessee Jewelers: Gold Mine Jewelry Hermitage, Tennessee
 
 
18, Report #1302708


Apr 29 2016
06:45 PM
Tracy Warren/NewBeginningsEducation Tracy Warren wasted my and my wife's time investigating my credt card capability somewhere in Utah Internet Author: gold beach, Oregon Business Consulting: Tracy Warren/NewBeginningsEducation Internet  
 
19, Report #1302615


Apr 29 2016
11:21 AM
Southeastern Freight Hit by a Southeastern Freight Truck almost a month ago and still no resolution for car or personal injuries Lexington South Carolina Author: Shreveport, Louisiana Trucking Companies: Southeastern Freight Lexington, South Carolina  
 
20, Report #1302603


Apr 29 2016
09:24 AM
Manna Freight Shipping Fraudulent and Negligent Shipping Practices Mendota Heights, MN Nationwide
Author: New York, New York Shipping & Handling: Manna Freight Shipping Nationwide
 
 
21, Report #1302560


Apr 29 2016
06:26 AM
Glen D Gold Collectosaurus rex FRANK FRAZETTA FRAUD SAN FRANCISCO Author: New York, New York $$ REWARDS Offered: Glen D Gold CA  
 
22, Report #1302501


Apr 28 2016
05:49 PM
Northewst Territorial Mint annette@nwtmint.com I placed a order, in good faith, and all seemed on the up&up. I did not fully investigate them before placing the order. I did look at the same web page to see if there was any complaints, and did not see any. I placed my order for silver & gold, for almost &600.00US. I used a credit card & it was accepted. They at NWM acted as al was well. Then after 24hrs had passed I went to the web site a got the phone number and called them when I did not recieve an e-mail with a comformation for delivery, it then that a male sales person make the statement that They are in bankruptcy. They offer no other explanations, yet they take your money and don,t deliver. I think that is fraudulent. Federal Way Washington Author: Glen Ellyn, Illinois Jewelers: Northewst Territorial Mint Federal Way, Washington  
 
23, Report #1301946


Apr 26 2016
12:43 PM
Huston & Sons Trucking Broken Contractual Agreements and Held freight Hostage Coram New York Author: Juliaetta, Idaho Trucking Companies: Huston & Sons Trucking Coram, New York  
 
24, Report #1301923


Apr 26 2016
10:58 AM
TransWay Freight Forwarding work at home job, project manager job, work at home scam, reshipping scam Internet Almost,but not quite.... Author: Seattle, Washington Work at Home Business: TransWay Freight Forwarding Internet  
 
25, Report #332661


Apr 22 2016
03:51 PM
DIF Companies Norma Jean Payne Freight Forwarder/Broker lied about transit times and extorted us for thousands of dollars Irving Texas Author: fort worth, Texas Shipping Companies: DIF Companies Irving, Texas  
   
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