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  Date Title City, State  
 
1, Report #1350198


Jan 16 2017
12:08 PM
Gold Crown Resort Travel Membership Violation Oviedo Florida Author: San Diego, California Travel Services: Gold Crown Resort Oviedo, Florida  
 
2, Report #1349768


Jan 14 2017
07:28 AM
Bright horizons at Giralda farms Not a daycare to leave your children at unprofessional teachers Madison New Jersey Author: Caldwell , New Jersey Preschools: Bright horizons at Giralda farms Madison, New Jersey  
 
3, Report #1349693


Jan 13 2017
03:05 PM
American Gold & Silver Winter Park Florida Deception Winter Park Florida Author: Casselberry, Florida Advertising / Deceptive: American Gold & Silver Winter Park Winter Park, Florida  
 
4, Report #1349064


Jan 11 2017
06:08 AM
The Deal Empire Slim Panties fraud Gold Coast Internet Author: Ashmore, Wyoming Clothing Stores: The Deal Empire Internet  
 
5, Report #1348946


Jan 10 2017
02:59 PM
Gold Elements The Woodlands Ambiguous return/refund policy The Woodlands Texas Author: Montgomery, Texas Specialty Stores: Gold Elements The Woodlands The Woodlands, Texas  
 
6, Report #1348522


Jan 09 2017
06:28 AM
RON EUGENE LEE CAPTAIN RON, CAPTRON1 RONALD EUGENE LEE, Jr Ron freinded me and told me he was into buying scrap metals from this guy who tested metals for mining companies. This guy then sold the metal to Ron who then took it to a friend of his that melted it down into salable bars that he sold . Ron says I'll have doubled your money in 2-3 weeks. PHOENIX Arizona
RON EUGENE LEE IS A CROOK IN PHOENIX Author: Phoenix, Arizona Unusual Rip-Off: RON EUGENE LEE PHOENIX, Arizona
 
 
7, Report #1348130


Jan 06 2017
03:19 PM
Butterfly Labs Bitcoin miners, Bitcoin Mining hardware, Monarch Internet Author: Sofia, Other Internet Fraud: Butterfly Labs Internet  
 
8, Report #1347165


Jan 02 2017
05:21 PM
Costco Anywhere Visa Card by Citi They lost a large payment we made in August 2016, we disputed it when we were told they hadn't received it. Our bank started an investigation on August 22, 2016. I paid off the remaining amounts, stopping all activities. They found the payment of $888.04, sent a letter telling me the account would be credited on the next statement. They had also put a conditdonal credit on my account during the investigation period. NOW it's October, and we have a zero balance due and have a credit due to us of $154.87. Shortly after that we get a letter that we owed $888.04 again, but they reduced it with the credit balance, and now they are telling us that they will waive the late if we send our payment of $733.17. I have been trying to deal with this screwed up outfit but now they have turned it into collection!! We have gold credit, and we are elderly folks. Please help us. PLEASE! Internet Author: Oakridge, Oregon Credit Card Processing (ACH) Companies: Costco Anywhere Visa Card by Citi Internet  
 
9, Report #1346501


Dec 29 2016
04:32 PM
tradorax -Benjamin Gold benjamin Gold I request a withdrawal and they did not want to give the money Temple Fortune, London, NW11 7 TL. Nationwide Author: cape town, Other Cross-Border Scams: tradorax -Benjamin Gold Nationwide  
 
10, Report #1345269


Dec 23 2016
12:04 PM
Jeff Mills Ryan Addair Social Profit Academy, Gold Mills, 10 day challenge. Refusal to refund Cottage Grove Minnesota Author: Reno, Nevada Advertising / Deceptive: Jeff Mills Ryan Addair Cottage Grove, Minnesota  
 
11, Report #1343487


Dec 15 2016
03:14 PM
Overstock.com False ad selling sterling silver jewlery as 14K GOLD Internet
Author: Gilbert, Arizona Miscellaneous Companies: Overstock.com Internet
 
 
12, Report #1342597


Dec 11 2016
08:27 PM
Monex Gold & Silver company Frank Gonzalez. Rep. I lost $18,000.00 doing business with Monex 4910 Birch Street Newport Beach, CA 92660 Internet Author: chula vista, California Financial Services: Monex Internet  
 
13, Report #1342409


Dec 10 2016
10:01 AM
Zukul.com Zuku lad networkzukul gold scam, lyer, cheat London Internet Author: Davie, Florida BBB Better Business Bureau: Zukul.com Internet  
 
14, Report #1341773


Dec 06 2016
04:57 PM
Gold Coast Property Pros FAKE! FRAUD! RUDE! Marina Del Rey California Author: Beverly Hills, California Home Owner Associations: Gold Coast Property Pros Marina Del Rey, California  
 
15, Report #1341448


Dec 05 2016
09:24 AM
Select homes Had this home for 15 years. Electrical, plumbing and serious structural problems. Have a video to prove it. When select homes put my home together they put the chimney hole in the wrong spot. Instead of repairing the hole in wood they rolled tar paper over it. Worst mistake I ever made purchasing a select home. Richfield North Carolina Author: Gold hill, North Carolina Builders & Contractors: Select homes Richfield, North Carolina  
 
16, Report #1340766


Dec 01 2016
06:47 AM
Dent Research... Harry Dent Last January(16th) I joined Dent Research as a member to get information emailed to me about the financial markets.I clicked on their Silvermembership for around $49(at that time around £28).....I was then billed for their Gold service automatically and charged £96 or around that figure. Internet Author: Wellingborough, Other Financial Services: Dent Research... Internet  
 
17, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
18, Report #1336610


Nov 25 2016
02:40 PM
Gold Silver Group overcharged for silver coins, too bolster his retirement. Culver City California Author: Colwich, Kansas Brokerage Companies: Gold Silver Group Culver City, California  
 
19, Report #1339753


Nov 25 2016
06:08 AM
Jeremy Rush Zukul, Zukul Ad Network, Zukul Gold Owed commissions and product was not delivered either Internet Author: Lincoln, Nebraska On-Line Business: Jeremy Rush Internet  
 
20, Report #1339706


Nov 24 2016
09:51 AM
Dr Guy De Smet MSU Geneva Gold Buyer Misrepresentation circumvention Geneva Internet
More Backup Provided Email of Banking Line Author: Chicago, Illinois Unusual Rip-Off: Dr Guy De Smet Geneva,
 
 
21, Report #1339306


Nov 21 2016
09:05 PM
Kelly Santiago Kelly Brum Kelly S BrumKelly Santiago BrumKelly santi-sunshine (Facebook) @pinakellada Pinakellada Pinakellada1 Sociopathic Gold Digger!! Kelly Santiago at St Luke's in New Bedford, Ma New Bedford Massachusetts
Author: West warwick, Rhode Island Ex- Girlfriends: Kelly Santiago New Bedford , Massachusetts
 
 
22, Report #1339147


Nov 21 2016
08:56 AM
Gold Leads Logistics Fake Animal Transportation Company Internet Author: San Clemente, California Dog Breeders: Gold Leads Logistics Internet  
 
23, Report #1334955


Nov 08 2016
11:12 AM
Curd, Galindo & Smith, LLP Alexis Galindo, Alex Galindo, Marc Gold Ambulance Chasing Thiefs: Steal Your Money, Help You Run Up Debt, Refuse To Help Long Beach California
Author: Long Beach, California Lawyers: Curd, Galindo & Smith Long Beach, California
 
 
24, Report #1336834


Nov 06 2016
10:49 AM
Henry Van Dijk Contact with this man was on Match.com, listed as last chapter 917, where he presented himself as a gemologist doing business as Van Dijk Diamonds & Mining of Dallas. Internet Author: Fort Worth, Texas Cross-Border Scams: Henry Van Dijk Internet  
 
25, Report #1336147


Nov 01 2016
11:18 PM
American business/ HRS Horizons/ABPS American business/ HRS Horizons/ABPS/Apple Connectionsthis company for some reason has many different names? Lack of Pay! non professional staff, non professional client! Mason Ohio Author: Mason, Ohio Employment Services: American business/ HRS Horizons/ABPS Mason, Ohio  
   
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