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1, Report #1330566


Sep 28 2016
08:51 AM
SILVER BIRD MARKETING CON MAN, FULL OF PROMISES AND DOESN'T DELIVER MANCHESTER Internet Author: MANCHESTER, Telemarketing Companies: SILVER BIRD MARKETING Internet  
 
2, 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 UPDATED TESTIMONIAL AND EVIDENCE Author: wiltshire, Alabama Brokerage Companies On-line: Gold Minds Internet  
 
3, 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  
 
4, Report #1330119


Sep 26 2016
08:05 AM
Southern Management Gateway Gardens Apartment Retaliation and Harassment Bladensburg Nationwide Author: Bladensburg, Maryland Attorneys General: Southern Management Gateway Gardens Nationwide  
 
5, Report #1329923


Sep 24 2016
09:32 PM
Toxic Solutions Charlie Murphy ALL LIES TOLD BY A SILVER TONGUED DEVIL (Charlie Murphy) REPRESENTING A BIZ OPPORTUNITY APEX, NC Internet Author: desert hot springs, California Recycling/Trash removal: Toxic Solutions Internet  
 
6, Report #1329816


Sep 23 2016
03:37 PM
silver oaks casino Company doesn't pay out withdrawal per their specified manner. Still waiting after meeting all compliance regulation They owe me 4K. They take customer money, but it is weeks and weeks of battle to get winning which I haven't seen to date. Stay away from this casino. Internet Author: Ojai, California Casinos & Cardrooms: silver oaks casino Internet  
 
7, Report #1329512


Sep 22 2016
06:19 AM
BMC Consulting Valery Silver Employment Fraud New York New York Author: Depew, New York Work at Home: BMC Consulting New York, New York  
 
8, 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  
 
9, Report #1328929


Sep 19 2016
09:32 AM
Apartment Boy TC Dillard Llc Jacob 321 246 5816 Jacob lied about providing me with a payment for using apartmentboy as a reference for moving into my new apartment. Houston, TX Author: Houston , Texas Housing Rentals: Apartment Boy TC Dillard Llc Nationwide  
 
10, Report #1328848


Sep 18 2016
06:35 PM
Extend Pet Health Extend Joint Care extendpethealth.commypetsuperfood.com Another credit card billing SCAM Silver Springs Nevada Author: Oak View, California Veterinarians: Extend Pet Health Silver Springs, Nevada  
 
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 NATIONAL RARE COINS, JEREMY BOOKSTON GAVE ME MY MONEY BACK FOR ALL THE FAKE GOLD AND SILVER BARS.... Author: Lauderhill, Florida Gold & Silver Investments: National Rare Coins& Estate Buyers Hollywood, Florida  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1326734


Sep 07 2016
06:13 AM
Eagles Landing Apartments Mrs.Linda, and Ms.ANdreag Molded apartment and can't get any asst.from management. Houston Texas Author: Houston, Texas Home Owner Associations: Eagles Landing Apartments Houston , Texas  
 
17, 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
 
 
18, Report #1326092


Sep 02 2016
03:30 PM
Silver Saddle Ranch and Club Silver Saddle Commercial Development LLCGalileo Project Land Banking Scam California, City California Author: Cordova, Tennessee Unusual Rip-Off: Silver Saddle Ranch and Club California, City, California  
 
19, 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  
 
20, Report #1325954


Sep 01 2016
08:10 PM
Hsu's Ginseng Enterprises, Inc. Hsu's Ginseng investigated and cited by FDA for selling contaminated products and fraudulent advertising claims Wausau Wisconsin
Author: silver spring, Maryland Supplemental Health Programs: Hsu's Ginseng Enterprises, Inc. Internet
 
 
21, Report #1325805


Sep 01 2016
07:09 PM
Big Apple Living Real Estate Management Firm Kept Security Deposit for apartment we never rented. New York New York Author: Wilton, Connecticut Realtors: Big Apple Living New York, New York  
 
22, Report #1325607


Aug 31 2016
08:15 AM
Greenhill Village Greenhill Village and the Great North Woods Lies about condition of carpet/ charging me for replacement in a apartment/Lies me having pet Columbus Ohio Author: Columbus, Ohio Bait-and-Switch: Greenhill Village Columbus, Ohio  
 
23, 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  
 
24, 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  
 
25, Report #1324395


Aug 24 2016
02:30 PM
wasington terrace apartment, shag, independent living associates. retaliation agaist judgement of the courts false claim of debt report to collection. seattle Washington Author: seattle , Washington Landlords: wasington terrace apartment seattle , Washington  
   
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