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  Date Title City, State  
 
1, Report #1318873


Jul 25 2016
07:13 PM
Ready debit gold What a loss all the way around Internet Author: Oberlin , Louisiana Credit Card Processing Companies: Ready debit gold Internet  
 
2, Report #1316313


Jul 22 2016
05:50 PM
John Noyes Johnny Gold Dust Sold me gold claim but didn't file quit claim deed. Took money & ran. Phoenix Arizona
Author: Mira Loma, California Real Estate Investing: John Noyes Phoenix, Arizona
 
 
3, Report #1315487


Jul 20 2016
04:31 PM
Harry Omeros Well he is in the lime light again. With connections to scams in the USA, training in Nigerian Scams and heyHe scammed a lady of $70,000 she trusted him when he ran amtp.info. now she is broke.Worst part she is on a liver transplant list and very worrie Harry Omeros Brisbane Qld Author: Perth, Gold & Silver Investments: Harry Omeros Internet  
 
4, Report #1317717


Jul 19 2016
10:20 AM
Junisse Skincare BellaBellaGoldAvonLea Skincare (Don't) Try Bella Gold - It's a set up that will cost you hundreds Internet Author: Chicago, Illinois Miscellaneous Companies: Junisse Skincare Internet  
 
5, Report #1298120


Jul 16 2016
11:53 AM
Northwest Territorial Mint Northwest Territorial Mint filing Chapter 11 Bankrupcy Nationwide Author: Savannah, Tennessee Gold & Silver Investments: Northwest Territorial Mint Nationwide  
 
6, Report #1316063


Jul 10 2016
10:42 AM
Ron Legrand / Global Publishing advertised pay $500 plus $59 per month for gold club membership and $200 for 10 hours of VA service. would get lots of leads jacksonville, florida Nationwide Ron Legrand Global Publishing solved the poroble Author: joliet, Illinois Real Estate Investing: Ron Legrand / Global Publishing Nationwide  
 
7, Report #1315752


Jul 08 2016
10:49 AM
Gold Silver Group Rick Dougherty DO NOT CALL OR DO BUSINESS WITH THIS GROUP! STAY AWAY! Culver City California Author: Walden, New York Gold & Silver Investments: Gold Silver Group Culver City, California  
 
8, Report #1315599


Jul 07 2016
02:14 PM
Jonathan Butler Sold me fools gold instead of real thing Cambridge United Kingdom
Author: Cambridge, Dist of Columbia Gold & Silver Investments: Jonathan Butler Cambridge,
 
 
9, Report #1315530


Jul 07 2016
09:42 AM
gold myscore, Gold my score credit scores Tenessee Internet Call them at 855-421-9615 Author: CLEARLAKE, California Collection Agencies: gold myscore Internet  
 
10, Report #1315395


Jul 06 2016
03:08 PM
Horizon Financial Group John Herrick Buyer Beware dallas Texas Author: New Port Richey, Florida Financial Services: Horizon Financial Group dallas , Texas  
 
11, Report #1315205


Jul 05 2016
03:42 PM
GOLD SILVER GROUP- Rick Dougherty Gold Silver Group RIPPED ME OFF!!! Culver City, California Nationwide Author: WALDEN, New York Gold & Silver Investments: GOLD SILVER GROUP Nationwide  
 
12, Report #1314790


Jul 02 2016
06:34 PM
Gold my score report Credit score Tennessee Internet call 855-421-9615 Author: Belleville, Michigan Credit & Debt Services: Gold my score report Internet  
 
13, Report #1312434


Jul 02 2016
05:12 PM
PARADISE COIN & COLLECTIBLES A-1 BULLION EXCHANGE GOLD SILVER SALES CRAIGS LIST SCAMMER LARGO SEMINOLE FLORIDA Author: Alabama Gold & Silver Investments: PARADISE COIN & COLLECTIBLES Nationwide  
 
14, Report #1314738


Jul 02 2016
09:24 AM
Aquamarine Personalised Home Care Aquamarine Brisbane, Aquamarine Ipswich, AuquamarineThe Gold Coast and Northern Rivers. Aquamarine Personalised Home Care is a SCAM. Aquamarine Personalised Home Care stole $150,000 Australia Brisbane, Ipswich, Ballina, Lismore Gold
Author: Port Arthur, Texas Personal Services: Aquamarine Personalised Home Care Greenslopes,,
 
 
15, Report #1314734


Jul 02 2016
09:12 AM
TrustLink Negative Review Removed Internet Author: Grand Rapids, Michigan Gold & Silver Investments: TrustLink Internet  
 
16, Report #1313518


Jun 25 2016
07:51 PM
Horizon freight systems JR Tart Horizon West JR Tart has all the trucks he needs White settlement Texas Author: NORTH RICHLAND HILLS, Texas Trucking Companies: Horizon freight systems JR Tart White settlement , Texas  
 
17, Report #1312931


Jun 22 2016
03:50 PM
Horizon freight systems J.R. Tart White Settlement Texas Company never paid me. Author: NORTH RICHLAND HILLS, Texas Trucking Companies: Horizon freight systems White Settlement , Texas  
 
18, Report #1310681


Jun 10 2016
10:43 AM
BITGOLD Theives, Crooks SCAM Artist Ontario, Canada Canada Author: Fairburn , Georgia Gold & Silver Investments: BITGOLD Internet  
 
19, Report #1309765


Jun 06 2016
10:16 AM
Gold Stash For Cash Sent in Gold and Got Nothing in Return Mesa Arizona Author: Piedmont, Oklahoma Jewelry Stores: Gold Stash For Cash Mesa, Arizona  
 
20, Report #1309073


Jun 02 2016
10:45 AM
BitGold Bitgold.com stole 10,000USD of investment from me. Refused the withdrawal without explanation and then closed the account refusing to give information over the phone. This company is a scam, they are disgusting. Internet based, Toronto, Canada
Author: Colorado Gold & Silver Investments: BitGold Internet
 
 
21, Report #1308891


Jun 01 2016
11:40 AM
ETS GUINEA SHIPPING PLEASE AVIOD THIS SCAMMER AND THEIVES!!! CONAKRY GUINEA Author: charlotte, North Carolina Cash Services: Gold & Silver Investments: ETS GUINEA SHIPPING CONAKRY GUINEA,  
 
22, Report #1308805


May 31 2016
11:01 PM
adrien elliot stone adrien stone www.hutchisoneffect.ca scammer warning mexico Internet
Is this the famous inventor?? Author: gold beach, Oregon Wanted Criminals: adrien elliot stone Internet
 
 
23, Report #1308332


May 28 2016
08:25 PM
rita hardy she will tell she has gold and can't recover it without your help and she will say she hit someone and needs help to stay out of jail and to send her money. and. she will say she has no money for food and she's starving but really she's scamin you and other guys at the same time! spending your money and she will ask you to give her your bank info and then your done! Ghana Internet Author: yuma, Colorado ORGANIZED CRIME: rita hardy Internet  
 
24, 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  
 
25, 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,  
   
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