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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 #1325081


Aug 28 2016
12:46 PM
Hitwe So i have also had the problems upon hitwe. I had a user briana lee. Diana and claire and a few other aliases All the same person asking repetitive for money. The problem being is one she sent graphic photos and was dumb enought to even send pics of two I have had indicated that i was asked to send either 150 250 or even 1700 to supposedly help buy a cell phone or help with a birthday or for fare to get to me. Caught each in a lie Utah Author: West valley, Utah Internet: Hitwe Utah  
 
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 #1324773


Aug 26 2016
11:08 AM
Laurie Lee 90210 Major scam artist! Internet Author: Colorado Psychic: Laurie Lee 90210 Internet  
 
5, Report #1324771


Aug 26 2016
11:04 AM
HOME SERVICES OF LEE COUNTY Troy Woldridge SCAMMER/ WILL PUT LIEN ON PROPERTY IF NOT PAID EVEN IF WORK NOT PERFORMED Lehigh Acres Florida
Author: Cape Coral, Florida Home Improvements: HOME SERVICES OF LEE COUNTY Lehigh Acres, Florida
 
 
6, Report #1324406


Aug 24 2016
02:59 PM
Debbie Lee Clark. Debbie Clark. Debbie Saladino Promised work and never delivered. Mira Mesa California Author: Alabama Building Services: Debbie Lee Clark Mira Mesa, California  
 
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 #1324295


Aug 24 2016
07:51 AM
COLDWELL BANKER PRIME PROPERTIES False representation of property, failure to disclose LEE New York Author: Glenfield, New York Realtors: COLDWELL BANKER PRIME PROPERTIES LEE, New York  
 
9, Report #1323618


Aug 20 2016
07:43 PM
Jenny Lee/Hunter 2Hot performance horses Horse was NOT what was told to me prior to buying. Bonanza Oregon Author: California Horse Breeders / Trainers / Boarding: Jenny Lee/Hunter Bonanza, Oregon  
 
10, 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  
 
11, Report #1321471


Aug 18 2016
04:03 PM
David Lee Hunter: Michigan Man Is A Notorious Con Artist, Scammer, Swindler David Hunter is only interested in your money! Charlevoix Michigan
Additional Information/Correction From Post Author Author: Roswell, New Mexico Liars: David Lee Hunter Charlevoix, Michigan
 
 
12, Report #1323264


Aug 18 2016
02:43 PM
(John Solberg and any affiliated dealerships and employees)Standard Pre-owned Auto Sales Suamico Investments Group LLC dba: Bella Investments Group Inc. LLC, Backyard Bargains Auto Standard Pre-Owned Stole My 2008 Mercedes C300 Kaukauna Wisconsin Author: Mosinee, Wisconsin Auto Dealers: Standard Pre-owned Auto Sales Kaukauna, Wisconsin  
 
13, Report #1320664


Aug 14 2016
04:05 PM
Matthew Nathan Lee, Nathan Lee Seemingly very kind college student ,or at least that's what he said, pretty helpful as well. But a THIEF!! Jacksonville Internet Author: Miami, Florida Air Travel: Matthew Nathan Lee Internet  
 
14, 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  
 
15, 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  
 
16, Report #1320884


Aug 05 2016
01:08 PM
CampBX Bulbul Investments LLC Ripped Me Off $915 Alpharetta Georgia Author: Eugene, Oregon Investment Brokers: CampBX Alpharetta, Georgia  
 
17, Report #1320515


Aug 03 2016
03:10 PM
Grace Refinery Ltd Grace Refinery Ltd, Karachi, PakistanGrace Investments LLC, Dubai Grace Refinery Ltd Pakistan, Dr. Syed Mujtaba Ghaus, Grace Investments LLC Dubai Dubai Karachi Pakistan Nationwide
Author: Perth, Financial Services: Grace Refinery Ltd Nationwide
 
 
18, 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  
 
19, Report #1319961


Aug 01 2016
03:56 PM
James Street Market & Cactus Towing, Calile Malouf Investments Unfairly towed my vehicle despite adhering to signs Fortitude Valley Queensland
Author: Springfield Lakes, Other Auto Towing: James Street Market Fortitude Valley, Other
 
 
20, Report #1319856


Jul 31 2016
09:17 AM
JJ Auto Transportation James Lee - LIAR Carson California Author: Raleigh, North Carolina Trucking Companies: JJ Auto Transportation Carson, California  
 
21, Report #1319793


Jul 30 2016
08:06 PM
International Award Payment Center, Arthuel Lee, A.T. Lee,Sylvia Papworth,, Patrick O'Sullivan, Blaine Openshaw claiming to give me 15,000. that I won but ,,,,,to pay for it and reading the info in the letter made it more like a scam . so beware of this kind of scam ! Kansas City Missouri Author: Baldwinsville, New York WANTED REWARD $$$: International Award Payment Center Kansas City, Missouri  
 
22, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
23, Report #1319006


Jul 26 2016
12:53 PM
John Gentry & Diverse Energy Investments Fraud re: N. Dakota & Colorado energy deals Hayden Idaho Author: Englewood, Colorado Brokerage Companies: John Gentry Hayden,Idaho Hayden, Illinois  
 
24, Report #1083536


Jul 25 2016
11:09 PM
Frontier Merchant Capital Group Verified TRUSTED Business REVIEW: Frontier Merchant Capital’s commitment to clients by assessing their market needs and providing necessary solutions. RECOGNIZED BY RIPOFF REPORT VERIFIED™ AS A TRUSTED BUSINESS AND SERVICE PROVIDER. *UPDATE: Frontier Merchant Capital Group pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Frontier Merchant Capital Group recognized by Ripoff Report Verified™ as a safe business service.
Contact me Author: Vestavia, Alabama Business Consultants: Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital founded 2007. Frontier Merchant Capital works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital providing valuable services in a low risk, high reward model. Toronto, Ontario
 
 
25, Report #1318703


Jul 25 2016
06:24 AM
RH Investments Ali Hassan, Anton Danilovich, Diablo Valley Group, LLC Deceptive Practices, Failure to Pay, Mechanic's Liens Walnut Creek California Author: santa rosa, California Investment Brokers: RH Investments Internet  
   
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