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  Date Title City, State  
 
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 Totally Denied Author: New Iberia, Louisiana Gold & Silver Investments: 007 Bullion Miami, Florida  
 
2, Report #1324851


Aug 26 2016
05:46 PM
Rescores scout They are stealing $59.95 from my bank account every month. Utah Author: Martinsburg, West Virginia Loan Brokers: Rescores scout Internet  
 
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 #1324756


Aug 26 2016
10:36 AM
Accredited Offshore DVR Corporation B.V. Invested money in options that did amazing, but they never paid out the money! San Jose and Amsterdam Costa Rica and Netherlands Author: Alberta Beach, Alberta Investment Brokers: Accredited Offshore San Jose, Costa Rica  
 
5, Report #1324628


Aug 25 2016
03:41 PM
Carnes Motor Company Texas City Auto Brokers Company repossessed 2007 Ford Taurus, lied about whereabouts of car, refused to accept $1664.00. pay-off, honoring Texas Law Right of Redemption South Houston Texas I Just Love It Author: Galveston , Texas Auto Dealers: Carnes Motor Company South Houston, Texas  
 
6, Report #1324386


Aug 24 2016
01:27 PM
Discount Cab Worker exploitation at its worst Tucson Arizona Author: Tucson, Arizona Taxi & Limousine Services: Discount Cab Tucson, Arizona  
 
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 #1324276


Aug 24 2016
07:23 AM
ABYA PROFESSIONAL YACHT BROKERS & YBC Paul Jackson yachtbroker-charters.com/ By threatening me not to return my deposit in full, like it stated in the contract, The broker Mr. Jackson force me to release $1000 from my deposit to the seller. Langkawi Malaysia Author: Long Pond, Pennsylvania Cross-Border Scams: ABYA PROFESSIONAL YACHT BROKERS  
 
9, Report #1324273


Aug 24 2016
06:07 AM
Premier financial capital Baw Business alliance wholesale, Steven Weaver Scammed me and clients out of money Never paid me one check Miami beach Florida and Chicago Internet Author: northbrook, Illinois Commerical Lending Brokers: Premier financial capital Internet  
 
10, Report #1324250


Aug 23 2016
09:08 PM
Intelliloan Misleading Horrible Service Nationwide Author: San Anselmo, California Mortgage Brokers: Intelliloan Nationwide  
 
11, Report #1324103


Aug 23 2016
10:55 AM
Marketwisereport Francis Jonson & Tomas Beneth Pump and Dump Scammers Florida Internet Author: , Florida Investment Brokers: Marketwisereport Francis Jonson & Tomas Beneth Internet  
 
12, Report #1324067


Aug 23 2016
08:34 AM
Our Campus Market Student Advantage Card LATE, Missed textbook discount, Welcome pkg not even shipped yet Nationwide Author: Golden, Colorado Colleges and Universities: On Campus Market Nationwide  
 
13, Report #1324048


Aug 23 2016
07:14 AM
Steven D. Carter Jr. CEO has been moving money around to hide from investors San Antonio Texas Author: Texas Investment Brokers: Steven D. Carter Jr. San Antonio, Texas  
 
14, Report #1324013


Aug 23 2016
06:13 AM
Mike Bivens Direct Fairways Mike Porter Golf's Greatest Con Artists Tempe Arizona
Author: Tempe, Arizona Boat Brokers: Golf Courses: Mike Bivens Direct Fairways Tempe , Arizona
 
 
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 #1323983


Aug 22 2016
09:08 PM
Lend Plus Tri-Emerald Financial Group Thieves! They rip off their own employees! What makes you think you're getting a good deal? Check again people! Lake Forest California
Author: Lake Forest, California Mortgage Brokers: Lend Plus Lake Forest, California
 
 
17, Report #1323880


Aug 22 2016
01:27 PM
circle gmc Highland, Indiana The Manager We purchased a 2016 GMC terrain from these untrustworthy people who told us we could not get a discount on this vehicle Highland Indiana Their Decision Author: Joliet , Illinois Auto Advertising Services: circle gmc Highland, Indiana Highland , Indiana  
 
18, Report #1323889


Aug 22 2016
01:17 PM
Quicken Loans Beginning May 17th, 2016 till Aug 22, it's taken quicken this long to tell us we can't close on a house. This AFTER they damaged my husbands credit by pulling hard copies of his credit score Do NOT deal with them! RUN! Detroit Michigan Author: Winter Haven, Florida Mortgage Brokers: Quicken Loans Detroit, Michigan  
 
19, Report #1323740


Aug 21 2016
08:06 PM
Nouvalift instant wrinkle cream. 844-720-9074 This company refuses to take a cancelation order. Henry does nothing but argue when a cancellation for future orders was requested. Even tho this cream gave me a rash which had to be treated by a Dermatologist, Henry tried to give me a discount on the cream! I hope it was cancelled, I have a cancellation number Henry gave me and I have contacted my credit card company to refuse any more charges. Internet Author: Sunnyvale, Texas Supplemental Health Programs: Nouvalift instant wrinkle cream. 844-720-9074 Internet  
 
20, Report #1054900


Aug 21 2016
02:00 PM
Experience International Internet United Kingdom Author: Tempe, Arizona Investment Brokers: Experience International Internet  
 
21, Report #1323593


Aug 20 2016
11:12 AM
Freedom cash lenders Will not allow me to payoff loan, just continue to make ACH withdrawals. I have requested the payoff amount 3 times Findley California Author: Crivitz, Wisconsin Loan Brokers: Freedom cash lenders Internet  
 
22, Report #1323538


Aug 20 2016
08:50 AM
STS Tire & Auto Mavis Discount Tire Charged me for a battery I didn't need and then never put it in! Death Wobble nearly caused me to crash after my van was repaired by STS! Still not fixed after 2 months!! Bergenfield New Jersey Author: New Milford, New Jersey Auto Repair Service: STS Tire & Auto Bergenfield, New Jersey  
 
23, 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  
 
24, 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  
 
25, Report #1323381


Aug 19 2016
08:53 AM
Federal Warranty Service Corp of Rapid City,SD called for repair for my cooktop 2. Local service rep came located problem and ordered parts only to find out no longer available 3.called federal back and was offered the following deal a. A check to cover part of a new cooktop b. Access to the whirlpool discount site to order new cooktop c. Assurance that local service company would come an hook it up. I asked twice and my husband asked once about the hook up. The whirlpool site had ver few selections and even fewer ones that met the size we needed. I ordered a new one and called Federal to set up a time for the hook up. Much to my astonishment the rep said No hook up was included in deal!!Rapid City, South Dakota,  Virginia Author: Henrico, Virginia Warranty Companies: Federal Warranty Service Corp of Rapid City  
   
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