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  Date Title City, State  
 
1, Report #1357454


Feb 21 2017
02:34 PM
Gold Elements Very Dishonest Company Minnesota Nationwide Author: Eagan, Minnesota Beauty Products: Gold Elements Nationwide  
 
2, Report #1357373


Feb 21 2017
11:39 AM
leagle.com leagle,Inc aka LEAGLE aka leaglebriefs ,fake Twitter account showing fake location as Washinton, D.C., leagle.com owned by a foreign national criminal who destroys reputations of Americans for profit Round Rock, Texas Internet Author: New York, New York Civil Rights Violators: leagle.com Internet  
 
3, Report #1357011


Feb 19 2017
11:19 AM
Mary A Pogue Purchased gold coins from Goldline Inc from 2009 thru 2013 in the amount of $250,000.00 and was overcharged by at least 35% The value of these coins at the time of purchase was only $137,000.00 .Mary was also over 90 years old at the time of these transactions hibbing Minnesota Author: Hibbing, Minnesota Sales People: Mary A Pogue hibbing, Minnesota  
 
4, Report #1356940


Feb 18 2017
08:18 PM
Pictures on gold. aka. Sacred medals Sacred medals Stole my money! Did not deliver product that was promised. Ripoff, cheap product should be outlawed. Looks like something out of a gum ball machine for 169.00!!!! Should not be allowed to continue business in this manner! Staten island NY Internet Author: Boise, Idaho Jewelry Stores: Pictures on gold. aka. Sacred medals Internet  
 
5, Report #1356595


Feb 16 2017
05:55 PM
gold metal plumbing STAY AWAY 2200 dollar simple hot water heater install riped off my 84 year old parents new jersey Details Author: Edison, New Jersey Plumbing: gold metal plumbing New Jersey  
 
6, Report #1356495


Feb 16 2017
11:57 AM
ANSEYESERUM ANS INVESTMENTS LLC scamming consumers Castle Rock Colorado Author: Palm Desert, California Unusual Rip-Off: ANSEYESERUM Castle Rock, Colorado  
 
7, Report #1353186


Feb 15 2017
02:20 PM
Mr. Foundation Engineer aka Tristian Hamilton scammed me out of a few hundred dollars, Tristian Hamilton is the owner and I did about 30 hours of work I was not paid for Little Rock Arkansas Please Disregard Previous Report Author: Kansas City, Kansas Architects & Designers: Mr. Foundation Engineer Little Rock, Arkansas  
 
8, Report #1356206


Feb 15 2017
11:21 AM
ReplicaBlack.com Gerald Crochet Scam website for replica Amex Black Centurion cards WILL STEAL YOUR MONEY Little Rock Arkansas add Author: Los Angeles, California Bait-and-Switch: ReplicaBlack.com Little Rock, Arkansas  
 
9, Report #1356201


Feb 15 2017
11:13 AM
Coal Cosmetic Free is not Free! Internet Author: Rock Hill, South Carolina Beauty Salons: Coal Cosmetic Internet  
 
10, Report #1352535


Feb 14 2017
02:50 PM
Rhymes*with*Orange Joe Hoefel, SC Golf, Golfshop Weter, Western Golf Shop, Inc., Gold Lombard, ILL., Golfer's Edge Threats and harrasment from eBay seller (Joe Hoefel, Wheeling, Ill or Lombard, Ill.) Lombard Illinois Author: Somewhere in Western US, Golf Courses: Rhymes*with*Orange Lombard, Illinois  
 
11, Report #1355894


Feb 13 2017
08:59 PM
Bella Gold Free Trial Ripoff Utah California, Florida
Author: Charleston, West Virginia Miscellaneous Companies: Bella Gold Internet
 
 
12, Report #1355811


Feb 13 2017
02:51 PM
Rock solid auto Csa Mesa Arizona Author: Perham, Minnesota Auto Dealers: Rock solid auto Mesa, Arizona  
 
13, Report #795913


Feb 13 2017
10:36 AM
Gold`s Gym Golds Gym Christine Swain Dishonest Manager Provided Stalker Member with Female Fitness Model Private Information Mount Dora, Florida
Here is the real story! Author: Mount Dora, Florida Health Clubs & Gyms: Gold`s Gym Golds Gym Mount Dora, Florida
 
 
14, Report #1355660


Feb 12 2017
08:06 PM
Chattem, Inc. Gold Bond Ultimate Body Powder Chattanooga Tennessee
Author: BEVERLY HILLS, Michigan Skin Care: Chattem, Inc. Chattanooga, Tennessee
 
 
15, Report #1355580


Feb 12 2017
11:12 AM
J C Penny Sold gold ring that was actually silver Akron Ohio
Author: Munroe Falls, Ohio Bait-and-Switch: J C Penny Nationwide
 
 
16, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
17, Report #1355427


Feb 11 2017
11:28 AM
World Reserve Monetary Exchange The U.S. Government Presidential Gold Dollar Coin Investment Program N. Canton Ohio Author: Clovis, California Investment Brokers: World Reserve Monetary Exchange N. Canton, Ohio  
 
18, Report #1355312


Feb 10 2017
02:16 PM
007 Bullion, xxx Bullion, AMG Global Associates Purchased 5 1oz gold coins and only received 2. This is a scam. Reported them to BBB and Attorney General Miami Florida Author: Escondido, California On-Line Business: 007 Bullion Miami, Florida  
 
19, Report #1354814


Feb 08 2017
09:11 AM
TOSELECTDIET Florida Internet Author: Round Rock, Texas Weightloss Programs: TOSELECTDIET Internet  
 
20, Report #1354450


Feb 06 2017
08:36 PM
replicablack It is difficult to contact. and No shipping Little Rock Arkansas It was resolved Author: Incheon, Alabama Credit Card Processing Companies: replicablack Little Rock, Arkansas  
 
21, Report #1354341


Feb 06 2017
12:00 PM
TULAMMO BAD STEEL CASE 5.56 AMMO ROUND ROCK TEXAS Nationwide
Author: California Unusual Rip-Off: TULAMMO Nationwide
 
 
22, Report #656186


Feb 04 2017
12:36 AM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author now attacking anyone w/business relationship w/this co. Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
 
23, Report #532202


Feb 04 2017
12:34 AM
USAR, Inc. IER, Inc. - International Energy and Sources, Inc. GOLD MINING SCAM - BOILER ROOM / PONZI SCHEME - BEWARE!!!Internet
Author of this Report is Wrong Author: , Texas Investment Brokers: USAR, Inc. Dallas, Texas
 
 
24, Report #1350420


Feb 03 2017
03:28 PM
Enrique Grullon Enrique Grullon, Ricky Grullon, RG The Prince Con Man, Gold Digger, Thief, Elderly Targeting Scam Artist Haverhill, Massachusetts Nationwide Author: Haverhill, Massachusetts Unusual Rip-Off: Enrique Grullon Nationwide  
 
25, Report #1353348


Feb 01 2017
06:42 PM
Mr. Jeff Cacace CLAIMS TO BE DIRECT SELLER OF GOLD Denver Colorado Author: Alabama Investment Brokers: GREEN TO GOLD Denver, Colorado  
   
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