Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1330233


Sep 26 2016
03:55 PM
Gold Minds Dimitri Triston Tucker Edward Blair Misrepresentation of service, unqualified, fraudulent company, illegal trading, harassment, slander, scams New York Internet Author: wiltshire, Alabama Brokerage Companies On-line: Gold Minds Internet  
 
2, Report #1330148


Sep 26 2016
10:29 AM
Pinnacle Atlantic Mike Gerber and Paul J. Geraci Ordered 20 American tenth oz. eagles and was sent 20 tenth oz. Australian pieces Boca Raton Internet Florida Author: Las Vegas, Nevada Gold & Silver Investments: Pinnacle Atlantic Internet  
 
3, Report #1329827


Sep 23 2016
05:23 PM
Teresa Bisono This woman is a scam artist she scammed me out of a $500 deposit that didnt belong to her after renting a room in her home for just several weeks. Land O' Lakes Florida Author: Land O' Lakes, Florida Landlords: Teresa Bisono Land O' Lakes, Florida  
 
4, Report #1329507


Sep 22 2016
06:16 AM
Allegro Dr OZ and Christy Brinkley scam anti aging, Dr O, Christy Brinkley bluffdale Utah Author: westerville, Ohio Supplemental Health Programs: Allegro bluffdale, Utah  
 
5, Report #1329025


Sep 19 2016
04:04 PM
NORAM CAPITAL HOLDINGS INC NORAM FINANCIAL SERVICES INC ANTHONY RENTERIA SQUARE ROCK LTD GOLBAL TREK PROPERTY HOLDINGS LP SALE OF FRAUDULENT DEBT ACCOUNTS AND CONSUMER INFORMATION VANCOUVER Washington Author: gold river, California Credit & Debt Services: NORAM CAPITAL HOLDINGS INC VANCOUVER , Washington  
 
6, Report #1328816


Sep 18 2016
11:13 AM
Cohen McNeile & Pappas P.C. Bank garnishment, drew account negative, no way to feed 7 y/o Overland Park Kansas Some possible bad news for your--- Author: Eudora, Kansas Attorneys & Legal Services: Cohen McNeile & Pappas P.C. Overland Park, Kansas  
 
7, Report #1328682


Sep 17 2016
11:05 AM
AMERICAN LEISURE How do they keep getting away w this? Class Action? Charged Credit Card $389 w/o Authorization but even Discover could not get it back! Internet Author: Bloomfield Hills, Michigan Places & Information: AMERICAN LEISURE Internet  
 
8, Report #1328433


Sep 15 2016
07:56 PM
Robert O. Colorina AIAC Investment Group AIAC - American Industrial Acquisition Corporation Rob Colorina is Fraud and a Looser. Pretends to have money and has fake family office New York New York
Author: NYC, New York Brokerage Companies: Robert O. Colorina New York , New York
 
 
9, Report #1328020


Sep 13 2016
10:32 PM
Mirabella Motors RECOMMENDED VERIFIED TRUSTED BUSINESS REVIEW: Mirabella Motors the preferred destination among Tampa Bay drivers for pre-owned selection of luxury vehicles, 100% customer satisfaction, professional customer service! Mirabella Motors serving the Tampa Bay, St Petersburg, Clearwater Florida area and like communities nationwide, since 2001. Mirabella Motors offers a large variety of financing options, from A+ credit to O boy credit. Mirabella Motors carries a selection of Pre-Owned Luxury cars, trucks, SUVs and more.
Author: Tempe, Arizona Auto Dealers: Mirabella Motors Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Mirabella Motors, founded on trust, integrity, and respect. Mirabella Motors is proud to offer special values in their sales and business practices. Mirabella Motors, best prices, quality vehicles and trust. Tampa Bay area. Mirabella Motors specializes in high end and luxury vehicles. Tampa , Florida
 
 
10, Report #1327923


Sep 13 2016
12:07 PM
Salon O Tony in Vienna VA Rip off and shady business Vienna Virginia Author: Chantilly, Virginia Hair Salons: Salon O Tony in Vienna VA Vienna, Virginia  
 
11, Report #1327778


Sep 12 2016
06:39 PM
National Rare Coins& Estate Buyers Nationalrarecoins.net, Martin Bookston, Jeremy Bookston MARTY & JEREMY BOOKSTON PREY ON INNOCENT WOMEN WITH MONEY. THEY SELL FAKE GOLD & SILVER BARS!! Hollywood Florida THIRD TRIP TO NATIONAL RARE COINS THIS WEEK. PLEASE GIVE ME MY MONEY BACK NATIONAL RARE COINS, PLEASE! Author: Lauderhill, Florida Gold & Silver Investments: National Rare Coins& Estate Buyers Hollywood, Florida  
 
12, Report #1327661


Sep 12 2016
07:41 AM
PNC Bank ATM located in WaWa's took my money from my account and gave no money to me didn't even hear it counting it like normal and no receipt. Plant City Florida Author: Land O Lakes, Florida Banks: PNC Bank Nationwide  
 
13, Report #1327349


Sep 10 2016
10:54 AM
Luxury Liquidatoors TV Luxury Liquidators.comLuxuryLiquidatorstv.comRI Verizon Cable Channel 158 wow TV, or TVON shopping, Gem hunter They took thousands for my Rolex, Took the Rolex back, and disappeared with both. 1170 Tree Swallow dr, Suite 201, Winter Springs FL Author: Providence, Rhode Island Gold & Silver Investments: Luxury Liquidatoors TV  
 
14, Report #1326953


Sep 08 2016
06:05 AM
Cindy Renee Volk Nene Gold, Arai Giovanni, Joyce Kenneth , Graziella Ipsale romance scam .met in may of this year on july 17th she said she loved me by july 29th she asked for 900 dollars for a new phone as hers was on its way out and we may not be able to chat if she does not get a new one.So i sent her 300 dollars via. money gram to this address Mariam Inusah Ghanna Accra 00233 phone +233248494557 Ghanna Accra Internet Author: Gansevoort, New York Prostitutes: Cindy Renee Volk Internet  
 
15, Report #1326894


Sep 07 2016
03:42 PM
Glam Beauty Now I ordered a 360 GOLD CROWN WAVE BRUSH CRIMSON RED-SOFT BRISTLE and never received anything marietta georgia Author: NORRISTOWN, Pennsylvania On-Line Business: Glam Beauty Now Internet  
 
16, Report #1326767


Sep 07 2016
08:27 AM
Crown Jewels & Coin ,Scrap Gold Rip-Off , Under Weighed Below Market Value Albuquerque New Mexico Author: Albuquerque, New Mexico Jewelry Stores: Crown Jewels & Coin Albuquerque, New Mexico  
 
17, Report #1326642


Sep 06 2016
03:17 PM
LOTSolutions and USAgencies Management Services f/b/o/ Lyndon Southern Insurance Co Lyndon Southern Insurance Co Baton Rouge , Louisiana,, Affirmative Claims Agencies Their checks after having to deal with 3 people in over 30 days with their client refusing to call them or take call is not being accepted at two different banks and they know and will not call back or answer when we call Baton Rouge Louisiana
Author: West Monroe, Louisiana Car Insurance: LOTSolutions and USAgencies Management Services f/b/o/ Lyndon Southern Insurance Co
 
 
18, Report #1324337


Sep 05 2016
04:34 PM
FAST LOGISTICS LLC PLEASE AVIOD THIS SCAMMER AND THEIVES!!! atlanta Internet
Author: charlotte, North Carolina Gold & Silver Investments: FAST LOGISTICS LLC Internet
 
 
19, Report #1326345


Sep 04 2016
11:47 AM
Porter Financial Zack Robbins Porter Finance and Zack Robbins stole $6,000 Internet Author: LAND O LAKES, Florida Investment Brokers: Porter Financial Internet  
 
20, Report #1326223


Sep 03 2016
07:00 PM
Davidson invention Balancing act They stole my stroller carseat idea calling it BMW buggy called me everyday it was my idea needed my input I signed a contract saying I'd pay them o n 700 something n my own time Kelly them terminated our relationship two weeks later I have the emails she called everyday it was my carseat in wheels idea Nationwide Author: vinita, Oklahoma Unusual Rip-Off: Davidson invention Nationwide  
 
21, Report #1326061


Sep 02 2016
12:20 PM
ETS Guinea Ousman Camara, Joseph Barry, Mohamed Sidebe, Mohamed Sillah, Aboubakarr Keita, Moudjitaba Diallo, Gold Scammers Conakry Guinea Author: Maryland Shipping Companies: ETS Guinea Internet  
 
22, Report #1325560


Aug 30 2016
09:29 PM
Canadian Mortgages Inc. o/a Verico Canadian Mortgages (FSCO Licensed Mortgage Brokerage #10601) Residential and Commercial Mortgage Financing Canadian Mortgages Inc. o/a Verico Canadian Mortgages(FSCO Licensed Mortgage Brokerage #10601)Residential and Commercial Mortgage Financing This company added hidden fees taking in extra money whenever they seen fit charging me over. 2000 dollars for a renewal fee just because they knew I had no other options ! Then when I went to pay out the load they tacked on 3 months Intrest plus an additional 690 dollars in hidden fees that they just add to the bill . It was a very horrible experience don't deal with this company !!! BEWARE Toronto Ontario Author: Lloydminster , Alberta Brokerage Companies: Canadian Mortgages Inc. o/a Verico Canadian Mortgages (FSCO Licensed Mortgage Brokerage #10601) Residential and Commercial Mortgage Financing Toronto ,  
 
23, Report #1325457


Aug 30 2016
02:37 PM
USAA c/o Keane USAA hacked; scammer Keane uses USAA info to engage in ID theft Nationwide
Author: Caldwell, New Jersey Banks: USAA Nationwide
 
 
24, Report #1325276


Aug 29 2016
05:01 PM
Woodlands financial services c/o Crossway motors Purchased vehicle.... Crossway motors: 12960 I-45 North, Willis, Tx 77378 Financed by.... Woodlands Financial , the Woodlands , Tx Predator Lenders...stole 8000.00 + from me by way of harassment over insurance and finally Forgery. The Woodlands Texas Author: Lufkin, Texas Financial Services: Woodlands financial services c/o Crossway motors The Woodlands, Texas  
 
25, 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 PLEASE DO NOT BUY FROM THESE COIN DEALERS EITHER... Author: New Iberia, Louisiana Gold & Silver Investments: 007 Bullion Miami, Florida  
   
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