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  Date Title City, State  
 
1, Report #1329598


Sep 22 2016
12:15 PM
Fore Properties Horizon Senior Apts Lies Lies Deceit Henderson Nevada Author: Nevada Senior Services: Fore Properties Horizon Senior Apts Henderson, Nevada  
 
2, Report #1329025


Sep 19 2016
04:04 PM
NORAM CAPITAL HOLDINGS INC NORAM FINANCIAL SERVICES INC ANTHONY RENTERIA SQUARE ROCK LTD GOLBAL TREK PROPERTY HOLDINGS LP SALE OF FRAUDULENT DEBT ACCOUNTS AND CONSUMER INFORMATION VANCOUVER Washington Author: gold river, California Credit & Debt Services: NORAM CAPITAL HOLDINGS INC VANCOUVER , Washington  
 
3, Report #1328281


Sep 15 2016
08:00 AM
Eduardo Hochschild political con man responsible for the next Tia Maria mining project scam in Latin america. London Internet
Author: Kansas Carnivals: Hochschild Mining Internet
 
 
4, Report #1328225


Sep 14 2016
07:56 PM
Eduardo Hochschild Hochschild Mining PLC, Hochschild UK, Suyamarca, Project Inmaculada, RPP Noticias, LaMula.pe Eduardo Hochschild conned into stealing land properties that belong to the Casma Palla Palla and Huancute township. Florida London
Author: Illinois Government Services: Eduardo Hochschild London,
 
 
5, 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 WILL GET THE SILVER BARS CHECKED AGAIN AND GO BACK TO NATIONAL RARE COINS TO SEE IF THEY GIVE ME MY MONEY. THEY SAID THEY WOULD. WE WILL SEE. Author: Lauderhill, Florida Gold & Silver Investments: National Rare Coins& Estate Buyers Hollywood, Florida  
 
6, 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  
 
7, Report #1326953


Sep 08 2016
06:05 AM
Cindy Renee Volk Nene Gold, Arai Giovanni, Joyce Kenneth , Graziella Ipsale romance scam .met in may of this year on july 17th she said she loved me by july 29th she asked for 900 dollars for a new phone as hers was on its way out and we may not be able to chat if she does not get a new one.So i sent her 300 dollars via. money gram to this address Mariam Inusah Ghanna Accra 00233 phone +233248494557 Ghanna Accra Internet Author: Gansevoort, New York Prostitutes: Cindy Renee Volk Internet  
 
8, Report #1326894


Sep 07 2016
03:42 PM
Glam Beauty Now I ordered a 360 GOLD CROWN WAVE BRUSH CRIMSON RED-SOFT BRISTLE and never received anything marietta georgia Author: NORRISTOWN, Pennsylvania On-Line Business: Glam Beauty Now Internet  
 
9, Report #1326767


Sep 07 2016
08:27 AM
Crown Jewels & Coin ,Scrap Gold Rip-Off , Under Weighed Below Market Value Albuquerque New Mexico Author: Albuquerque, New Mexico Jewelry Stores: Crown Jewels & Coin Albuquerque, New Mexico  
 
10, 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
 
 
11, Report #1326340


Sep 04 2016
11:04 AM
Reiki Infinate Healer Horizon LLC I purchased the Reiki Infinate Healer program by mistake.  Arizona and other Internet Author: keego harbor, Michigan Alternative Health: Reiki Infinate Healer Internet  
 
12, Report #1326061


Sep 02 2016
12:20 PM
ETS Guinea Ousman Camara, Joseph Barry, Mohamed Sidebe, Mohamed Sillah, Aboubakarr Keita, Moudjitaba Diallo, Gold Scammers Conakry Guinea Author: Maryland Shipping Companies: ETS Guinea Internet  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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
 
 
17, Report #1323659


Aug 20 2016
09:26 PM
Horizon Services Gouging by Horizon Services Inc their phone # is (215) 392-0934 internet Author: Willow Grove, Pennsylvania Plumbing: Horizon Services  
 
18, Report #1323585


Aug 20 2016
10:57 AM
Londzell hardy Horizon virtual solutions.londzell hardy  Roswell Georgia
Author: Smyrna, Georgia Lawyers: Londzell hardy Nationwide
 
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, Report #1321838


Aug 10 2016
06:12 PM
Horizon Healthcare Institute-courtney robinson Fraud, deceitful, unprofessional Thief Ft Myers Florida Author: cape coral, Florida Health Care Education: Horizon Healthcare Institute Florida  
 
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 #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
 
   
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