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  Date Title City, State  
 
1, 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 Totally Denied Author: New Iberia, Louisiana Gold & Silver Investments: 007 Bullion Miami, Florida  
 
2, 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  
 
3, 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  
 
4, Report #1324143


Aug 23 2016
01:19 PM
Firmbase He Yong Jing Albert Chan Wired Money, Shipper refused to ship cargo, He stole our money Shenzhen China
Author: Temecula, California Electronic Manufacturers: Firmbase Shenzhen, China
 
 
5, Report #1324012


Aug 23 2016
06:11 AM
AlbionMall AlbionMall albion online,Gold/silver Scam Internet Pennsylvania Internet
Author: Pennsylvania, Pennsylvania Internet Fraud: AlbionMall Internet
 
 
6, Report #1323953


Aug 22 2016
05:51 PM
TRANS FREIGHT UNITED, LLC Trans Freight United has not paid us $1500 they owe us since March 22, 2016. Syosset, New York Internet Author: PALM COAST, Florida Trucking Companies: TRANS FREIGHT UNITED, LLC Internet  
 
7, 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  
 
8, Report #1323414


Aug 19 2016
10:12 AM
Ireland's Rustic Lodges Ireland's Employees Steal from Customers then Management Refuse to Contact You Gold Beach Oregon Author: Sonoma, California Hotel: Ireland's Rustic Lodges Gold Beach, Oregon  
 
9, Report #1322426


Aug 14 2016
10:25 AM
Trans-Atlantic freightways non payment for freight delivered dorval Quebec Author: Gravenhurst, Ontario Trucking Companies: Trans-Atlantic freightways dorval, Quebec  
 
10, Report #1321886


Aug 11 2016
06:18 AM
Vigil Milner I was promised two puppies for the sum of three hundred and eighty dollars. I was told that was all it would cost to ship them. I get a spam email from cargo experts saying that they will not ship the puppies without an additional thousand dollars for special crates and a vaccine. I told Mr Milner I was not sending any more money. I some with some agent who didn't answer the phone with a business name that reassured me if I sent money the puppies would be shipped. I refused. Dallas texas Internet Author: Kittery, Maine Miscellaneous Companies: Vigil Milner Internet  
 
11, 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  
 
12, Report #1321840


Aug 10 2016
06:18 PM
Rivieira Fitness I paid for 18 months in advance 3 months ago, they are forcing us to GOLD gyms, I would have joined that one if i wanted to, but did not because its further away, it smells in there like BO and its really crowded. Fort Walton Beach Florida Author: Fort Walton Beach, Florida Health Spas: Rivieira Fitness Fort Walton Beach, Florida  
 
13, 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  
 
14, Report #1321756


Aug 10 2016
11:57 AM
Director of Sales David Mehlhorn with Redtail Technology posts fake 5 star review
Author: Gold River, California Computer Programmers: Redtail Technology Nationwide
 
 
15, Report #1321659


Aug 09 2016
09:16 PM
Redtail Technology employees post fake reviews to edit business image - Redtail Technology - Redtail CRM - Redtail Webmail - Redtail Imaging - Gold River California
Author: Gold River, California Computer Software: Redtail Technology Gold River, California
 
 
16, Report #1320750


Aug 04 2016
03:09 PM
Best Western Gold Country Inn Best Western Grass Valley Card Charged Without Consent, Policy Abuse Grass Valley California Author: Los angeles, California Hotel: Best Western Gold Country Inn Grass Valley, California  
 
17, Report #1320489


Aug 03 2016
01:09 PM
M2 Freight Brokers M2 Express, MGExpress, MG Group deceptive lying SOB Las Vegas Nevada Author: Las Vegas, Nevada Trucking Companies: M2 Freight Brokers Las Vegas, Nevada  
 
18, Report #1320272


Aug 02 2016
01:42 PM
Pollux Minerals Tobias Mweendo Non Performers Port Louis Nationwide Author: Coatesville, Pennsylvania Gold & Silver Investments: Pollux Minerals Nationwide  
 
19, Report #1320225


Aug 02 2016
10:03 AM
Kmart 14 kt gold chain necklace is fake Kmart, Ft Oglethorpe, GA GA .not online Author: Rossville , Georgia Unusual Rip-Off: Kmart nationwide  
 
20, Report #1319982


Aug 01 2016
07:08 AM
DEAL DASH ADVERTIZEMENT OF 2200 BARS OF GOLD FOR KILL SHOT BRAVO, DID NOT PROVIDE AFTER ALL REQUIREMENTS WERE MET MINNEAPOLIS Minnesota Author: West, Texas Liars: DEAL DASH Internet  
 
21, Report #1319429


Jul 28 2016
12:19 PM
Manatee Marketing dba Unishippers Tarpon Logistics Paid for Private FTL, freight marked Do not Stack. They stacked Freight to put other freight Orlanda Florida Author: Atlanta, Georgia Shipping Companies: Manatee Marketing dba Unishippers Orlanda, Florida  
 
22, Report #1319386


Jul 28 2016
09:05 AM
Cargo Expert Corp and Stephanie Bodner Non-Payment for Ocean Freight Plantation Florida Author: Holly Lake Ranch, Texas Shipping & Handling: Cargo Expert Corp Plantation, Florida  
 
23, Report #1319377


Jul 28 2016
08:31 AM
gold star finance employees of the company are coming to my residence every 2-3 days wanting me to make payments Edinburg Texas A Very Simple Solution... Author: Edinburg, Texas Loans: gold star finance Edinburg, Texas  
 
24, Report #1318873


Jul 25 2016
07:13 PM
Ready debit gold What a loss all the way around Internet Ready Debit Author: Oberlin , Louisiana Credit Card Processing Companies: Ready debit gold Internet  
 
25, Report #1318856


Jul 25 2016
05:31 PM
blue jay vanlines white flower van lines inc. they stole my freight and never have they delivered anything. northridge California Author: Punta Gorda, Florida Moving Companies: blue jay vanlines northridge, California  
   
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