Complaints, reviews, scams, lawsuits and frauds reported for
Gold Scrap Buyers companies on Services topic

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  Date Title City, State  
 
1, Report #1401963


Sep 23 2017
07:42 PM
Salwan Kanwar Company : Barantgold trading Ltd. Import export no. 8141075 12Rm001 Address: 30 Heatchcliffe SQ Brampton LGS SP7 Onttario Canada. Salwan Kanwar real scammer Canada Ontario Author: Ontorio, British Columbia Gold Scrap Buyers: Salwan Kanwar Canada, Ontario  
 
2, Report #1385494


Jul 14 2017
08:36 AM
Nicholas Evans He goes by different names so ..beware of this guy Business card has Houston Precious Metals 281-217-0815 ... Universal Alloy show up on your caller ID ,his voice mail say NTR... Con Houston Texas Author: MEMPHIS, Tennessee Gold Scrap Buyers: Nicholas Evans Houston, Texas  
 
3, Report #1380225


Jun 20 2017
05:07 PM
General Refining Corporation GRC Theft by deception Hempstead New York Author: Janesville, Wisconsin Gold Scrap Buyers: General Refining Corporation Hempstead, New York  
 
4, Report #1372451


May 10 2017
01:51 PM
Main Street Trading Company Lied about weight of jewelry and size of diamond. Jacksonville Illinois Author: Jacksonville, Illinois Gold Scrap Buyers: Main Street Trading Company Jacksonville , Illinois  
 
5, Report #1331538


Oct 12 2016
05:43 PM
republica metals corporation located in miami REAL CROOKS Opa-locka Florida Author: HOLLYWOOD, Florida Gold Scrap Buyers: republica metals corporation Opa-locka, Florida  
 
6, Report #1298535


Apr 07 2016
10:29 PM
JAMES KOROMA PRINCE JAMES GOLD SCAMMER DIAMOND SCAMMER KENYA
Author: Missouri City, Texas Gold Scrap Buyers: JAMES KOROMA
 
 
7, Report #1298175


Apr 06 2016
11:57 AM
Benjamin A. Moreno MORE CONSULTING GROUP, LTDA LIAR, TIME WASTER nationwide Author: Nicosia, Gold Scrap Buyers: Benjamin A. Moreno nationwide  
 
8, Report #1297605


Apr 21 2016
12:32 PM
WILLY LEMOINE GLOBAL TRADING SERVICES AFRICA METAL sarl LIAR, THIEF, TIME WASTER COTONOU Internet Author: Nicosia, Gold Scrap Buyers: WILLY LEMOINE Internet  
 
9, Report #1256673


Sep 23 2015
07:06 AM
ntr metals dallas texas, elemetal ntr north america dr buffalo new york,  elemetal dallas texas ntr dallas tx 7500 grams gold filled claimed 24.5 ounce burn off bull crap offered $1,187 should be $8000.00 buffalo new york dallas texas Author: upstate ny, New York Gold Scrap Buyers: ntr metals dallas tx elemetal Nationwide  
 
10, Report #1234751


Jun 10 2015
11:04 AM
Vikas Mehta , Brilliant Diamonds llc They go around to different countries and promise to pay people's commission, when they get to products then cut everyone one! Dubai, and New Jersey Internet
Author: St john, Alabama Gold Scrap Buyers: Vikas Mehta Internet
 
 
11, Report #1231767


May 27 2015
04:12 PM
Solid Gold Jewlery Owner Jim Scams Customer of Over $1000 Across Multiple Visits Endwell New York Author: Binghamton, New York Gold Scrap Buyers: Solid Gold Jewlery Endwell, New York  
 
12, Report #1222177


Apr 13 2015
12:14 PM
jmbullion no delivery,no help from customer service dallas Texas Author: pittsburgh, Pennsylvania Gold Scrap Buyers: jmbullion dallas, Texas  
 
13, Report #1193118


Dec 04 2014
02:43 PM
GoldTrustFinancial.com Roger Peikin, Ted Root, Gold Trust Financial Worked for company for 2 months, thousands of dollars for stolen unpaid work. Santa Monica California Author: New Jersey Gold Scrap Buyers: GoldTrustFinancial.com Santa Monica, California  
 
14, Report #1190255


Nov 20 2014
11:25 AM
Gold Stash Sent jewelry for an estimate, jewelry delivered, I have left several emails and voicemails and have heard nothing back. Mesa, AZ Internet Author: Denver, Colorado Gold Scrap Buyers: Gold Stash Internet  
 
15, Report #1178804


Sep 23 2014
03:34 PM
HK ZAMTECH LIMITED ZAM GOLD ZAM GOLD IS A RIPOFF BUYERS BEWARE China Internet Author: Alabama Gold Scrap Buyers: HK ZAMTECH LIMITED Internet  
 
16, Report #1173897


Sep 02 2014
01:03 PM
Site: wowgoldshire.com first and last time with this company Author: TERNAT, Gold Scrap Buyers: Site: http://www.wowgoldshire.com Select State/Province  
   
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