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  Date Title City, State  
 
1, Report #1330233


Sep 26 2016
03:55 PM
Gold Minds Dimitri Triston Tucker Edward Blair Misrepresentation of service, unqualified, fraudulent company, illegal trading, harassment, slander, scams New York Internet Gold minds (dimitri trucker) Author: wiltshire, Alabama Brokerage Companies On-line: Gold Minds Internet  
 
2, Report #1330148


Sep 26 2016
10:29 AM
Pinnacle Atlantic Mike Gerber and Paul J. Geraci Ordered 20 American tenth oz. eagles and was sent 20 tenth oz. Australian pieces Boca Raton Internet Florida Author: Las Vegas, Nevada Gold & Silver Investments: Pinnacle Atlantic Internet  
 
3, 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  
 
4, Report #1328803


Sep 18 2016
09:59 AM
Sears Holdings Sears uses deceptive practices - appliance delivery dates Chicago, Illinois Nationwide Author: North Canton, Ohio Appliances: Sears Holdings Nationwide  
 
5, Report #1328639


Sep 16 2016
07:05 PM
Sears - Air duct cleaning Service is not satisfied Dallas Author: Saginaw, Texas Cleaning Services: Sears - Air duct cleaning texas  
 
6, Report #1327939


Sep 13 2016
12:43 PM
Tri North Lighting Inc. dba ledchristmaslighting.com Made incorrect claims about shipping product, sent different product from advertised, ignored my request to send me a prepaid shipping label so I could return product. After they lost a Citibank merchant dispute, they falsely reported me to a collections agency. East Amherst New York Author: Alameda, California Home & Garden Stores: ledchristmaslighting.com East Amherst, New York  
 
7, 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 THIRD TRIP TO NATIONAL RARE COINS THIS WEEK. PLEASE GIVE ME MY MONEY BACK NATIONAL RARE COINS, PLEASE! Author: Lauderhill, Florida Gold & Silver Investments: National Rare Coins& Estate Buyers Hollywood, Florida  
 
8, Report #1327719


Sep 12 2016
11:44 AM
SEARS Sears sells weedwacker they refuse to service after one year. Hoffman Estates Illinois Author: Cape Coral, Florida Hardware & Tools: SEARS Hoffman Estates, Illinois  
 
9, 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  
 
10, Report #1327300


Sep 09 2016
05:25 PM
Citi Inadequate Sears Citi MasterCard Dispute Department New York New York Author: Dallas, Texas Credit & Debt Services: Citi  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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
 
 
15, Report #1326376


Sep 04 2016
07:06 PM
Citibank Citicards, Citibank Credit Cards, Citibank Dividend World MasterCard Charged Late Fees/Interest Charges Despite Statement Not Being Delivered and Being Returned to Citibank Even Though Address was 100% Correct Internet You Are Correct Author: Atlanta, Georgia Credit Card Processing (ACH) Companies: Citibank Internet  
 
16, 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  
 
17, Report #1325819


Sep 01 2016
07:47 AM
SEARS AUTO CENTER PARK MALL SEARS PARK MALL AUTOCENTER RIP OFF CENTER TO CUSTOMERS TUCSON Arizona Author: TUCSON, Arizona Auto Warranty: SEARS AUTO CENTER PARK MALL TUCSON, Arizona  
 
18, Report #1325811


Sep 01 2016
07:45 AM
Sears Craftsman, Sears Customer Solutions in Round Rock, Texas. Retail store in Hancock Center, Austin, Texas Sears is not honoring the original Craftsman warranty from the inception of Craftsman until they moved the manufacturing out of America Round Rock, Texas & Austin Texas Nationwide Author: Round Rock, Texas Department & Outlet Stores: Sears Nationwide  
 
19, 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  
 
20, Report #1324932


Aug 27 2016
10:24 AM
Sears Untrained clerks, Don't answer phone. Installers gouge customers & are Late Dallas Texas Author: duncanvile, Texas Department & Outlet Stores: Sears Dallas , Texas  
 
21, 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  
 
22, Report #1324362


Aug 24 2016
01:21 PM
Sears Repair Vacuum incompetence Sunrise Mall Massapequa, New York Nationwide Sears Repair Incompentence Part 3 Author: Lindenhurst, New York Consumer Services: Sears Repair Nationwide  
 
23, 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  
 
24, Report #1324176


Aug 23 2016
03:26 PM
Sears Sears and Robuck, IRC Billed me for a product I did not order Dallas Texas
Author: Randleman, North Carolina Audio & Electronic Retail Stores: Sears Dallas, Texas
 
 
25, 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
 
   
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