PRECIOUS-METALS-INVESTMENT-PROVIDERS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

1, Report #1538186

Jul 19 2025
08:01 PM

Etsy Formal Complaint: Etsy Withholding Payments, Misleading Advertising Services, and Non-transparent Tax Charges Brooklyn New York

Internet sales: Etsy
Brooklyn, New York

Author: Nataliia
BROOKLYN, New York

2, Report #1538125

Jul 16 2025
09:26 PM

Adam Collins - BTC COMPOUNDER TOTAL SCAMMER WILL STEAL YOUR MONEY IF YOU ENGAGE WITH HIM! STOLE $10K OF BITCOIN FROM MY EXODUS WALLET Baltimore MD

advertising scam: Bitcoin Fraud: BTC Fraud: Adam Collins
Internet

Author: BTC RIPPED OFF
Atlanta

3, Report #1538106

Jul 15 2025
08:46 PM

Caitlan Frances Fry – Fraudulent Chargebacks / Credit Card Fraud North Wales Pennsylvania

Credit card fraud: Caitlan Frances Fry
North Wales, Pennsylvania

Author: Merchant Abuse

4, Report #1538100

Jul 14 2025
08:03 PM

Herespa Wrongful Termination Internet

Mobile service: Herespa
Internet

Author: Tonya Nv
Henderson, Nevada

5, Report #1538086

Jul 14 2025
07:43 PM

David DeSantis Lifted Truck Dealer – Breach of Promissory Note, Fraudulent Investment, $100,000 Lost Internet

Fraud: Apartment rental fraud: Fraud: Bank fraud: Bank Fraud, Credit Card Service, Collection Agency: Investment Fraud: David DeSantis
Internet

Author: Matthew
Dallas, Texas

6, Report #1538032

Jul 10 2025
06:20 PM

Tekdynamics – IT Consulting Company Fails to Pay for Services Irving Texas

Software: Failure to pay my contracted salary: Tekdynamics
Irving, Texas

Author: Pineapple
IRVING

7, Report #1537961

Jul 05 2025
08:47 PM

 XStone Energy - Reyes Ray Valdez, Stolen Valor Liar and Thief Plano TX

Oil and Gas Drilling: X Stone Energy
Plano, TX

Author: Plano, TX

8, Report #1537964

Jul 04 2025
09:58 PM

Jointherealworld.shop Solicited trading advice and the use of an unsecured brokerage account to trade commodities and other assets Internet

Financial Fraud: Financial : Jointherealworld.shop
Internet

Author: b
Los angeles

9, Report #1537958

Jul 04 2025
09:51 PM

XStone Energy – Multiple Lawsuits, Investor Losses, and No Transparency Plano TX

Oil and Gas Drilling: XStone Energy
Plano, TX

Author: Plano, TX

10, Report #1537931

Jul 03 2025
08:44 PM

Company Rating:

(1)

Donegal Abbey, Brendon Lyden - fraud, falsely represented himself as the Chief Investment Officer of a private equity firm New York New York

equity investments: Donegal Abbey
New York, New York

Author: anonymous
Austin

11, Report #1537911

Jul 01 2025
09:20 PM

One Up Solution Evgeniya Backer – posing as a personal investment analyst Erie Pennsylvania

Tradingplatform crypto: One Up Solution
Erie, Pennsylvania

Author: Me P
Panama City, Florida

12, Report #1537852

Jun 26 2025
09:43 PM

Osvaldo Ossie” Minchella Truth About Osvaldo Ossie” Minchella Internet

Financial Fraud: Financial : Finance charges: Financial Assistance: Osvaldo “Ossie” Minchella
Internet

Author: Paul
Brampton, ontario

13, Report #1537819

Jun 24 2025
09:29 PM

Andrea Bressan Scammer agent Internet

Property / Condominium Managment - Real Estate: Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real estate: Real Estate : Real Estate: Andrea Bressan
Bolzano, Bz

Author: Livia

14, Report #1537804

Jun 23 2025
10:09 PM

Tensorium Multi-Global Scam Involving $30,000 USD - Report of Fraudulent Activity Internet

Investment : Cryptocurrency investment scamming: Investment deposit scams crypto : Investment fraud: Tensorium
Internet

15, Report #1537461

Jun 19 2025
09:45 PM

Company Rating:

(1)

Slacktide Development - Brett Fodiman Broken Promises, Legal Trouble, Total Rip Off Somerville MA

Real Estate: REAL ESTATE INVESTMENT PONZI SCHEME : Slacktide Development
Somerville, MA

Author: BrettFodimanScammedMe
Boston, Massachusetts

16, Report #1536806

Jun 18 2025
05:09 PM

Christian Hunter Floyd, Teresa Melgarejo - Crypto Scamming Couple Will Lie Cheat and Steal to Take and Spend Every Dollar You Have - Ongoing Investigation Internet

Crypto currency : Crypto Currency Exchange: Christian Hunter Floyd
Internet

Author: MIAMI, FL

17, Report #1537728

Jun 16 2025
10:59 PM

Company Rating:

(1)

Business Success Edge - Bait-and-Switch Attempt after I was publicly announced as the grand prize winner in their business challenge Reno NV

Online Ripoff: Business Success Edge
Reno, NV

Author: Alessia
Los Angeles, CA

18, Report #1537641

Jun 10 2025
07:44 PM

Tenio Latev - Portugal Golden Visa Program, unable to provide the financing to my clients notwithstanding the promises and representations of Latev Internet

Finance: Tenio Latev
Buchs, Canton of St. Galien

Author: Stevo
Halifax, Alabama

19, Report #1537629

Jun 10 2025
07:37 PM

Mike Burgyone – Took My Life Savings & Disappeared After Getting His Commission Internet

Real Estate Fraud, Real Estate Scam Artist : Mike Burgyone
Internet

Author: KellY F
LOS ANGELES, CALIFORNIA

20, Report #1537597

Jun 06 2025
10:19 PM

Aspirus Langlade Hospital - Incorrect CT Scan, Rude and Hostile Staff, Terminating Treatment with Pain Clinic Antigo Wisconsin

Hospital: Aspirus Langlade Hospital
Antigo, Wisconsin

Author: Barbara

21, Report #1537595

Jun 06 2025
10:16 PM

Company Rating:

(1)

Industry Rockstar Kane Minkus Money Back Guarantee renege and Crypto scam Chandler Arizona

Coaching : Industry Rockstar
Chandler, Arizona

Author: Dutch

22, Report #978619

Jun 06 2025
09:11 AM

Marty Soltys Transmedia Entertainment International Group Con and Scam and preys on filmmakers/Gamers & Multimedia producers Toronto, Ontario

Financial Services: Marty Soltys
Toronto, Ontario

Author: LensLooker
LA, California

23, Report #1537557

Jun 04 2025
05:46 PM

Reef View Enterprises Fraudulent Solicitation, Misappropriation of Funds, and Privacy Violations Internet

Immigration lawyer: Immigration Services: Immigration fraud: Reef View Enterprises
Internet

Author: St George's, Grenada

24, Report #1537531

Jun 02 2025
09:23 PM

National Salvage & Service Corporation They have not paid for the transportation I provided. They owe me $71075.00 Bloomington Indiana

Transport Bond Agents: Trucking: Trucking Companies: trucking transporters: National Salvage & Service Corporation
Bloomington, Indiana

Author: ARMANDO
HOUSTON, Texas

25, Report #1537487

May 30 2025
09:23 PM

Evergreen Consultants: Mass Staff Exodus, Client Losses, and a Risky Stake Sale by Angela Ashton Chagrin Falls, OH

Consultants: Business Consultants: Evergreen Consultants
Chagrin Falls, OH

Approximately 24,900 Reports Found

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