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  Date Title City, State  
 
1, Report #1325588


Aug 31 2016
06:14 AM
sonic electronix not deliver item i paid for 10645 Freeport Dr, Louisville, Kentucky 40258 Internet Author: Victoria, Other Car Stereos & Alarms: sonic electronix Internet  
 
2, 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  
 
3, 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  
 
4, 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  
 
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 #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  
 
7, Report #1322518


Aug 15 2016
06:59 AM
Rooms to Go We purchased a lounge suite aligned with silver studs in October 25,2015. Studs rusting away Sarasota Florida
Order 19836495 Author: Lakewood Ranch, Florida Furniture Manufactures: Rooms to Go Sarasota, Florida
 
 
8, 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  
 
9, Report #1321834


Aug 10 2016
05:32 PM
Lori Arnold larnold2491@gmail.com Mrs. Arnold Mrs. Lori HOUZZ SCAM - Beware of this woman!!! London, UK - Silver Spring, MD Internet Author: Columbia, Maryland Architects & Designers: Lori Arnold Internet  
 
10, 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  
 
11, Report #1319203


Aug 08 2016
03:12 PM
Charles Earl Charles Earl Finanding llc Scammer will send you contracts then tell you his partner requires you to make a processing fee But will do nothing for you but take your money Basking Ridge New Jersey Author: Silver Spring, Maryland Commerical Lending Firm: Charles Earl Internet  
 
12, 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  
 
13, Report #1319071


Jul 26 2016
05:20 PM
Silver Lightning Home Health Care Jack& HR coordinator &President This Company treats Healthcare Professionals Unprofessionally. They have no respect for us and all they care about is money not the patients or employees. Their checks also bounce! RUN, this mom and pops business should get struck by lightning! Oakland Park Florida Author: Dade and Broward County, Florida Better Business Bureau: Silver Lightning Home Health Care Oakland Park, Florida  
 
14, Report #1285086


Jul 22 2016
07:04 PM
United States Commemorative Gallery Offer of Unclaimed Silver Program Author: Elkhart, Indiana Sales People: United States Commemorative Gallery Internet  
 
15, Report #1279862


Jul 22 2016
12:03 PM
Solis Oils Total Rip Off Silver Springs Nevada Author: Olivehurst, California Alternative Health: Solis Oils Silver Springs, Nevada  
 
16, 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  
 
17, Report #1295826


Jul 18 2016
05:36 PM
Wholesale Merchant Processing, Inc. WMP WFP is a fraud to small businesses Beaverton Oregon Author: SILVER SPRING, Maryland Credit Card Processing (ACH) Companies: Wholesale Merchant Processing, Inc. Beaverton, Oregon  
 
18, Report #1297646


Jul 16 2016
12:54 PM
Extend Pet Health Read the fine print. Company keeps shipping product without you reordering. Silver Springs, Nevada Author: Holt, Missouri Sales People: Extend Pet Health Silver Springs,, Nevada  
 
19, 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  
 
20, Report #1298130


Jul 16 2016
11:35 AM
Northwest Territorial Mint Ordered $786 in silver rounds delivery date 4-1-16 Filed bankruptcy on that day instead of delivery Federal Way Washington Author: Las Vegas, Nevada ORGANIZED CRIME: Northwest Territorial Mint Federal Way, Washington  
 
21, Report #1317071


Jul 15 2016
11:24 AM
Verizon Charged me 250$ saying it was from my credit report. Then they said they didn't do one. I have excellent credit. Nationwide Author: Silver Spring, Maryland Cellular Phone Companies: Verizon Nationwide  
 
22, Report #1316587


Jul 12 2016
10:54 PM
Star Auto Star Auto has been promising to complete the wood interior and paint of the car for the last two months. When I ask them to finish, they always have an excuse. The car is a gorgeous 1977 Rolls Royce Silver Shadow 2 Los Angeles California Author: Los Angeles, California Body Work & Repair: Star Auto Los Angeles, California  
 
23, Report #1315956


Jul 09 2016
12:45 PM
PSI Institute Susan Bakersmith Fraid Silver Spring Maryland Author: Schenectady, New York Trade Schools: PSI Institute Silver Spring , Maryland  
 
24, Report #1315946


Jul 09 2016
12:01 PM
Lauren G Adams Purchased stack ring, Silver promptly wore off after about two weeks of wear retailer did NOTHING to rectify Hollywood Florida Author: Schenectady, New York Jewelry Stores: Lauren G Adams Suite 102, New York  
 
25, Report #1315868


Jul 08 2016
07:52 PM
Diamond Resorts, Diamond Resorts International Timeshare, Scam, Hostage, Liar Las Vegas Nationwide Wow Author: Silver Spring, Maryland Timeshare Rentals: Diamond Resorts Nationwide  
   
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