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  Date Title City, State  
 
1, Report #1325434


Aug 30 2016
11:35 AM
thread up sent name brands some with tags 2 big bags only gave me a few dollars to purchase on their site DON'T do it I could have used or made more at a garage sale. Internet Author: port orange, Florida Consignment Stores: thread up 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 #1325080


Aug 28 2016
12:37 PM
Nikeking shoes. Ms Alina Sent 160$ US for some clothing via Western Union. Said I would get it in 5-7 days.after 5 days, got an email saying that I would have to pay 70% of the sale due to tax? In the email they told me that they had already bought back the clothing and in order to resend it to me I would have to pay 100$ US for tax. Fujian Internet Author: Toronto, Alabama Clothing Stores: Nikeking shoes  
 
4, 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  
 
5, Report #1324685


Aug 25 2016
11:49 PM
OfficialMichaelkoroutlet.com Reclaim Technology Texted my Verizon wireless Cell regarding officialmichaelkor.com sale and i ordered a bunch of handbags couldnt tell ya Internet
Author: Sewell, New Jersey Department & Outlet Stores: OfficialMichaelkoroutlet.com Internet
 
 
6, Report #1322215


Aug 25 2016
10:16 AM
matthew and marge kochman coldwell banker realtor never gave back security, half month rent, expense of uhaul truck and storage. left home due to rats, now they have house for sale that has rats in walls dead shoreham New York
remove report Author: MIDDLE ISLAND, New York Landlords: matthew and marge kochman shoreham, New York
 
 
7, 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  
 
8, 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
 
 
9, 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  
 
10, 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  
 
11, Report #1323341


Aug 19 2016
06:02 AM
Markwardt Property Management Greg Markwardt, Edgar Markwardt, Dixie Kampground, Riverwalk RV Park, Antonian Hotel, Hotel Corpus Christi Bayfront Fraud, Real Estate Fraud, Illegal eviction, theft of $60,000, Mobile Home Sale Scam San Antonio Texas
Author: San Antonio, Texas Trailer Parks: Markwardt Property Management San Antonio, Texas
 
 
12, Report #1322700


Aug 15 2016
08:55 PM
Backyard Leisure LLC Fast talkers, do not deliver what they sale; bought inground pool and still have problems Raleigh North Carolina Author: Smithfield, North Carolina Pool Services: Backyard Leisure LLC Raleigh, North Carolina  
 
13, Report #1322655


Aug 15 2016
04:14 PM
HIUAR TECHNOLOGY LED SIGN COMPANY ! SCAMMERS!! COLIN ZHANG , METRO ZHANG , LEDLIGHT01@HIUAR.COM THIS COMPANY HAS STOLEN ARE MONEY AND SOLD ARE COMPANY BROKEN LED SIGNS AND THEY REFUSE TO FIX OR REPLACE SIGNS!!! BEWARE OF THIS COMPANY THEY ARE LIERS AND SCAMMERS THEY SALE JUNK !!! BEWARE OF THIS COLIN ZHANG HE IS A SCAMMER AND MAKES FALSE PROMISES !! SO I JUST WANNA WARN EVERY ONE ABOUT THIS COMPANY !! THEY RIPPED ARE COMPANY OFF ON 6 LED SIGNS THEY ARRIVED BROKEN AND SOME WAS DEFFECTIVE . WE TRY RESOLVING IT WITH THEM AND NOW THEY DONT ANSWER ARE CALLS OR EMAILS !! SO WE ARE NOW TAKING LEGAL ACTION !! SO BEWARE AND STAY CLEAR OF THIS COMPANY !!! SHENZHEN CITY CHINA Nationwide
Author: ST.LOUIS , Illinois Communications & Networking: HIUAR TECHNOLOGY LED SIGN COMPANY ! SCAMMERS!! Nationwide
 
 
14, Report #1322096


Aug 12 2016
06:12 AM
Attractive Yorkies Ndikul Mackenzie He sale puppies and ask for the money first and then you don't hear from him anymore. So you loose your and you don't get the dog. Baltmore Maryland Author: SAINT ALBANS, Maine Unusual Rip-Off: Attractive Yorkies Internet  
 
15, 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  
 
16, 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  
 
17, Report #1321830


Aug 10 2016
05:12 PM
CNNIC Michelle adorablebulldogs.com English Bulldog Puppies For Sale (Facebook) CNNIC Michelle adorablebulldogs.com English Bulldog Puppies For Sale SCAM Fraud Miami Florida Author: Harvest, Alabama Unusual Rip-Off: CNNIC Michelle Miami, Florida  
 
18, 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  
 
19, Report #1321761


Aug 10 2016
12:09 PM
Officialmichaelkorsoutlet.com Officiallymichaelkorsco.com Texted me about a sale, I ordered $70 worth of merchandise, and it was never delivered Internet
Author: Lee's Summit, Missouri Clothing Stores: Officialmichaelkorsoutlet.com Internet
 
 
20, 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
 
 
21, Report #1321659


Aug 09 2016
09:16 PM
Redtail Technology employees post fake reviews to edit business image - Redtail Technology - Redtail CRM - Redtail Webmail - Redtail Imaging - Gold River California
Author: Gold River, California Computer Software: Redtail Technology Gold River, California
 
 
22, Report #1321405


Aug 08 2016
05:35 PM
For Sale By Owner FSBO You can't upload your photos, you must email them to FISBO Internet Author: Hampstead, New Hampshire Real Estate Services: For Sale By Owner Internet  
 
23, Report #1321105


Aug 06 2016
09:39 PM
Allen Samuels Fiat Waco Fiat Chrysler Corp. They sold me a vehicle I informed them that I wanted all premium features they left out the navigation. Tried to exclaim it was a part of the sale later charged me for the navigation chip. Waco Texas Paper Work? Author: Georgetown , Texas Auto Dealers: Allen Samuels Fiat Waco Waco, Texas  
 
24, Report #1320987


Aug 06 2016
09:11 AM
Letgo So i had a post of my old phone for sale when a guy asked to text him, that he was interested in the phone. Internet Author: San antonio, Texas Telephones: Letgo Internet  
 
25, Report #1320750


Aug 04 2016
03:09 PM
Best Western Gold Country Inn Best Western Grass Valley Card Charged Without Consent, Policy Abuse Grass Valley California Author: Los angeles, California Hotel: Best Western Gold Country Inn Grass Valley, California  
   
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