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1, Report #1329923


Sep 24 2016
09:32 PM
Toxic Solutions Charlie Murphy ALL LIES TOLD BY A SILVER TONGUED DEVIL (Charlie Murphy) REPRESENTING A BIZ OPPORTUNITY APEX, NC Internet Author: desert hot springs, California Recycling/Trash removal: Toxic Solutions Internet  
 
2, Report #1329816


Sep 23 2016
03:37 PM
silver oaks casino Company doesn't pay out withdrawal per their specified manner. Still waiting after meeting all compliance regulation They owe me 4K. They take customer money, but it is weeks and weeks of battle to get winning which I haven't seen to date. Stay away from this casino. Internet Author: Ojai, California Casinos & Cardrooms: silver oaks casino Internet  
 
3, Report #1329692


Sep 23 2016
06:07 AM
Mr. check out distributors Lydia Lovig, Lydia Delaney, A mysterious man named Bob Complete scam! Mr. Checkout Distributors Stole $10,000 from me and gave me an XL Orlando Florida Florida Author: San Diego , California Convenience Stores: Mr. check out distributors  
 
4, Report #1329512


Sep 22 2016
06:19 AM
BMC Consulting Valery Silver Employment Fraud New York New York Author: Depew, New York Work at Home: BMC Consulting New York, New York  
 
5, Report #1328848


Sep 18 2016
06:35 PM
Extend Pet Health Extend Joint Care extendpethealth.commypetsuperfood.com Another credit card billing SCAM Silver Springs Nevada Author: Oak View, California Veterinarians: Extend Pet Health Silver Springs, Nevada  
 
6, 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  
 
7, 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  
 
8, 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
 
 
9, Report #1326092


Sep 02 2016
03:30 PM
Silver Saddle Ranch and Club Silver Saddle Commercial Development LLCGalileo Project Land Banking Scam California, City California Author: Cordova, Tennessee Unusual Rip-Off: Silver Saddle Ranch and Club California, City, California  
 
10, Report #1325954


Sep 01 2016
08:10 PM
Hsu's Ginseng Enterprises, Inc. Hsu's Ginseng investigated and cited by FDA for selling contaminated products and fraudulent advertising claims Wausau Wisconsin
Author: silver spring, Maryland Supplemental Health Programs: Hsu's Ginseng Enterprises, Inc. Internet
 
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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
 
 
16, 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  
 
17, 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
 
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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