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1, 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 Author: New Iberia, Louisiana Gold & Silver Investments: 007 Bullion Miami, Florida  
 
2, Report #1325239


Aug 29 2016
11:44 AM
mad city sales Well, I bought one of these cars. Dodgeville WI Author: Dodgeville, Wisconsin Auto Dealers: mad city sales Nationwide  
 
3, Report #1325226


Aug 29 2016
11:41 AM
Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas Nothing.... Author: Lindenwold, New Jersey Cash Services: Speedy Cash Nationwide  
 
4, Report #1325175


Aug 29 2016
08:23 AM
James B. Nutter Estate Settlement Ripoff Kansas City Missouri Author: Kansas City, Kansas Mortgage Companies: James B. Nutter Kansas City, Missouri  
 
5, Report #1325132


Aug 28 2016
08:39 PM
Advance America James Broad Ripped Off Reedley California Author: Middleburg, Florida Loans: Advance America Reedley, California  
 
6, Report #1324998


Aug 27 2016
07:39 PM
David Wayne Grimm Contractor who sells services they cannot perform in Howell Michigan Author: Howell, Michigan Builders & Contractors: David Wayne Grimm Howell, Michigan  
 
7, Report #1324965


Aug 27 2016
12:35 PM
James Oliver-US Federal Grant Department Money for nothing? Washington District of Columbia Author: San Antonio, Texas Federal Government: James Oliver-US Federal Grant Department Washington, Dist of Columbia  
 
8, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
9, Report #1324904


Aug 27 2016
09:38 AM
David Mahlum with Midnight Entertainment Black River Falls WI Unreliable, untrustworthy, unprofessional, liar, terrible person, inconsiderate Black River Falls Wisconsin Author: Minnesota DJ Services: David Mahlum with Midnight Entertainment Black River Falls WI Black River Falls, Wisconsin  
 
10, Report #1324850


Aug 26 2016
05:49 PM
Rancho Family Law Group Rancho Family Law Group Jonathan Zitney Rancho Family Law Group Peter Timothy Pittullo Rancho Family Law Group Michael Luther Rancho Family Law Group Sagi Schwartzberg Rancho Family Law Group Rancho Cucamonga Ca The Law Offices of Pittullo, Barker & Assoc Consumers Beware Rancho Family Law Group Is Really Pittullo Barker Associates, P. Timothy Pittullo and Schwartzberg & Luther Rancho Cucamonga, California Author: Rancho, California Attorneys & Legal Services: Rancho Family Law Group Rancho Cucamonga, , California  
 
11, 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  
 
12, Report #1324764


Aug 26 2016
10:58 AM
New Start Media LLC @ NEW START MEDIA LLC NEW START MEDIA LL DAVENPORT IAUS telepnone # 407-710-8194, David GNew Start Media LLC. 3127 BRADY STREET SUITE 4. DAVENPORT, IA 52803. Facebook Page https://www.facebook.com/New-Start-Media-LLC-913613165385593/ PH ( 888) 881-2 used Chamber Members Name Madeline Long to solicit purchase of advertising, chambe has no knowledge of this company Davenport Nationwide Author: Saint Cloud, Florida News Media: New Start Media LLC Nationwide  
 
13, Report #1324740


Aug 26 2016
09:39 AM
Merrimack Valley Roofing and Gutters LLC secret hierarchy Jeremy CoitoBarry BillcliffBarry James In 20 words or less: The roof came out OK, but they destroyed my garden. I paid with a credit card. I was able to track down the bank account. It went to Jeremy Coito. I checked with the state and verify that he is the owner of Merrimack Valley roofing as well as many variations of the name. I was able to track his address to (((REDACTED))) Haverhill mass Haverhill Massachusetts Author: haverhill, Massachusetts Roofing Companies: Merrimack Valley Roofing and Gutters LLC secret hierarchy Haverhill, Massachusetts  
 
14, Report #1324701


Aug 26 2016
07:31 AM
Vermont Peanut Butter Company Daniel Burgess and Christopher B Kaiser Lie, steal, stalking, thief, scam Morrisville Vermont
To clarify Author: Saratoga Springs, New York Food Vendors: Vermont Peanut Butter Company Morrisville, Vermont
 
 
15, Report #1324713


Aug 26 2016
06:55 AM
ELITE LEGAL NETWORK DAVID MILLER , DAVID MILLERS , MILLERS DAVID , DAVE MILLER ELITE LEGAL NETWORK , DAVID MILLER westminister California Author: VACAVILLE , California Legal Process Services: ELITE LEGAL NETWORK westminister , California  
 
16, Report #1324699


Aug 26 2016
06:12 AM
CLINICAL RESEARCH SOUTHEAST INC Phase One Solutions inc , James C Riley, Robert Gyemant, Conrad Huss of Southridge Capital DEAD BEAT,NON-PAYMENT TO EMPLOYEES AND THE CONTRACTS THEY SIGNED LEXINGTON South Carolina Author: port charlotte, Florida Bad Check Writers: CLINICAL RESEARCH SOUTHEAST INC LEXINGTON,  
 
17, Report #1324627


Aug 25 2016
03:34 PM
Phoenix Meinke Muffler Rips Off 82-year-old Grandmother Fraud, charged for services not rendered, lied to customer Phoenix Arizona Author: Phoenix, Arizona Auto Repair Service: Meinke Muffler, Manager Jeff Phoenix, Arizona  
 
18, Report #1324568


Aug 25 2016
11:41 AM
Kevin James Gray Alphabet Digital LTD Manchester
Just Kevin Author: Sheffield, Other Websites: Network Web Design Manchester,
 
 
19, Report #1309665


Aug 25 2016
10:26 AM
Prive the Retreat Pamyla St. James harassment, fraudulent, false advertising Irvine California Prive the Retreat is the best! Author: Los Angeles, California Clinics: Prive the Retreat Irvine, California  
 
20, Report #1324396


Aug 24 2016
02:31 PM
Headgeeks James williams I needed my ps4 repaired from it being thrown a little to hard on the bed and i got the headgeeks flyer on my door. So i called and he came out. When he came he also had another ps4 i think he took a part off my game for the one he had with him that he claim was for another client. So why would he bring it in?? Texas Author: Dallas, Texas Computer Service & Repair: Headgeeks Desoto, Texas  
 
21, 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  
 
22, Report #1324301


Aug 24 2016
08:13 AM
OTR Leasing Jeff Cullins, Sales Associate SCAM, FRAUD. DO NOT DO BUSINESS HERE!!! Pleasant Valley Missouri Author: Camillus, New York Auto & Truck Rental: OTR Leasing Pleasant Valley, Missouri  
 
23, Report #1324275


Aug 24 2016
06:15 AM
James Winker Of CRT Digital Marketing Claims to Be An SEO Expert. Might change his company name. Appears friendly but Do NOT DEAL WITH THIS GUY. Claims To Provide HQ Links but in Actual Gives tons of Spammy Links that penalize your site. Then Blocks you and runs away. UK Internet
Author: Alabama Advertising / Deceptive: James Winker Of CRT Digital Marketing Internet
 
 
24, Report #1324267


Aug 24 2016
06:04 AM
James Nicholas christoff/ budget blinds Nick Scammed me out of $5600 deposit for blinds. Never answered our phone calls and never showed up to install Rochester hills Nationwide Author: Macomb, Michigan Blinds / Shutters / Window Care: James Nicholas christoff/ budget blinds Nationwide  
 
25, Report #1324255


Aug 23 2016
10:30 PM
Carlton Medical Supply Jim Turner James Turner Clendia TurnerDovita Turner/PooleJames TurnerDavid Turner David's Medical Supply Scam Will hired you then fire you within a month McDonough Georgia Author: McDonough, Georgia Employers: Carlton Medical Supply McDonough, Georgia  
   
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