SPYKER-METALS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #871814

Mar 30 2025
01:41 PM

Swiss America REVIEW: Swiss America's executive team and employees are committed to customer satisfaction. Swiss America Trading Corporation approach to business focuses on providing the highest customer satisfaction in the industry. Phoenix, Arizona *UPDATE: Swiss America pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Swiss America is recognized by Ripoff Report Verified™ as a safe business service.

Financial Services: Swiss America Trading Corporation
Phoenix, Arizona

Author: Steve
Los Angeles, California

2, Report #1535882

Feb 01 2025
08:00 PM

Carport No blueprints as Jackson township requested Mount Airy NC

Carports: Carport
Mount Airy, NC

Author: Walter
Jackson, New Jersey

3, Report #1535388

Jan 15 2025
10:39 PM

Forex_LiveStream $999 SCAM!!! Internet

Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader: forex trading: Forex_LiveStream
Internet

4, Report #1532823

Jul 27 2024
02:21 PM

Cynthia Diane Blanchard, Anthem Hayek Blanchard Misappropriation of Museum Artifacts for profit - Theft of Community Cultural Heritage - Lying to Law Enforcement & Community Bartlesville Oklahoma

Scam artist: Real Estate Fraud, Real Estate Scam Artist : Architects & Designers: Non-Profit Charities: Cynthia Diane Blanchard and Anthem Hayek Blanchard
Bartlesville, Oklahoma

Author: Bville Legal Beagle
Bartlesville, Oklahoma

5, Report #1532379

Jun 20 2024
10:59 AM

Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma

Fraud: Community Service Fraud: Bitcoin Fraud: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Copper Tree Group Of Price Tower
Bartlesville, Oklahoma

Author: Tulsa, Oklahoma

6, Report #1532945

Jun 18 2024
03:29 PM

United Capital Management of Kansas - Chad Koehn and Ryan Kozlow Suspended Securities Brokers fake gold investment scheme Salina, Kansas

Fraud : Cryptocurrency investment scamming: Precious Metals Investment Providers: securities fraud : Business Investment Fraud: United Capital Management of Kansas
Salina, Kansas

Author: San Francisco, California

7, Report #1532311

Jun 17 2024
11:06 AM

Company Rating:

(1)

Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma

Real Estate Fraud, Real Estate Scam Artist : Crypto Currency Exchange: Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: Cryptocurrency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: French Price Tower Copper Tree Management
Oklahoma, Bartlesville

Author: Bartlesville

8, Report #1532966

Jun 16 2024
01:25 PM

Company Rating:

(2)

Cynthia Blanchard of Hera Software, Anthem Vault, Anthem Gold with Chad Koehn United Capital Management of Kansas Tulsa, Oklahoma

non-profit group: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Investor Relation, Public Relation, Marketing: Cynthia Blanchard
Oklahoma, Tulsa

Author: Owasso, Oklahoma

9, Report #1532719

Jun 11 2024
01:57 PM

Price Tower Bartlesville Oklahoma Cynthia & Anthem Blanchard Copper Tree & Green Copper Holdings & Brad Doenges Fraudulent Transfer of Property and Museum Artifacts of Bruce Goff and Frank Lloyd Wright Tulsa Oklahoma

Bitcoin Fraud: Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Cynthia & Anthem Blanchard & Brad Doenges
Tulsa, Oklahoma

Author: Tulsa, Oklahoma

10, Report #1529244

Oct 14 2023
06:08 PM

Professional Coin Galleries James Garofalo Peter Fetherston Professional coin Galleries— Precious metal scam and precious Metal IRA scam and Ponzi scheme buy back guarantee New York City, Boca Raton New York, Florida

investing: Investment Brokers: Online Internet Fraud.: Ponzi Scheme: Possible Fraud: Precious Metals Investment Providers: Scammers: securities fraud : Professional Coin Galleries
New York City Boca Raton, New York, Florida

Author: Albuquerque

11, Report #1528439

Aug 31 2023
10:12 AM

Cynthia Blanchard President Hera Software Wire Fraudster Cynthia D. Blanchard Cynthia D. French Anthem Hayek Anthem Blanchard Cynthia Diane Blanchard Wire Fraud Investment Scam Bartlesville Oklahoma

Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Investing in Cryptos: Cynthia Blanchard President Hera Software Wire Fraudster
Bartlesville, Oklahoma

Author: New York City, NY

12, Report #1528216

Aug 16 2023
07:57 PM

Company Rating:

(1)

Money Metals Exchange MMX I bought much precious metals, $77,000 of from this company and they will not even respond or take care of some damaged goods that they sold me. I am talking about 60 silver rounds that have the edges ground off and they will not even talk to me about it at all. Eagle Idaho

Precious metals sales: Precious Metals Investment Providers: Money Metals Exchange
Eagle, Idaho

Author: Nole
Atwater

13, Report #1527406

Jul 07 2023
10:08 AM

Company Rating:

(1)

Goldmoney.com They will not return my initial deposit. I can't get my money back.

Precious Metals Investment Providers: Goldmoney.com

Author: Mike
SAVANNAH

14, Report #1525993

Jun 05 2023
10:48 AM

IPMB COIN International Precious Metals Bullion Ltd IPM COIN JOHN VAKIS Falsified asset ownership and manipulated trade value in order to obtain crypto investment. Lampousis Nicosia 1095

Crypto currency : Crypto Currency Exchange: Cryptocurrency investment scamming: Investing in Cryptos: IPMB COIN International Precious Metals Bullion Ltd
Lampousis, Nicosia 1095

Author: atlanta

15, Report #1526422

May 20 2023
10:54 AM

MARK GERARD LINEHAM JOHN VAKIS IPMB COIN ROBERT BUCHAN MYNIZAGA CONSULTING LLC CLIFFORD REDEKOP INTERNATIONAL PRECIOUS METALS BULLION LTD MIHAI ALBU GARY JOHN MARNO Scammed investors for funds using falsified information LAMPOUSIS NICOSIA 1095

Crypto Currency Exchange: Cryptocurrency: Cryptocurrency investment scamming: Investing in Cryptos: MARK GERARD LINEHAM
LAMPOUSIS, NICOSIA 1095

Author: Dublin

16, Report #1526403

May 16 2023
07:03 PM

Company Rating:

(1)

Cynthia Blanchard Herasoft aka Copper Tree or Green Copper Holdings or Anthem Holdings and Anthem Hayek Blanchard Anthem Hayek Blanchard Cynthia Blanchard Cynthia Diane French 2462 Nalin Dr Los Angeles, CA, 90077 CHAPTER 7 BANKRUPTCY! 550 Club Dr Ste 445, Montgomery, TX, 77316 Cynthia French also on government watch list out of Chapel Hill North Carolina Cynthia Baines 51 N Buck Rdg, Spring, TX, 77381 Cynthia Barnes 2407 S Congress Ave, Austin, TX, 78704 Cynthia Daniels 211 E 7th St Ste 620, Austin, TX, 78701 2375 E Tropicana Ave, Las Vegas, NV, 89119 Peaceful Journey LLC 505 E 3rd St Ste 6, Bartlesville, OK, 74003 1333 Shore District Dr Apt 1463, Austin, TX, 78741 LEXUS IS 350c VIN: JTHFE2C21A2502329 2375 E Tropicana Ave # 416, Las Vegas, NV, 89119 505 E 3rd St Ste 6, Bartlesville, OK, 74003 1019 Brazos St, Austin, TX, 78701 3724 N Arnoult Rd, Metairie, LA, 70002 2160 Chickering Ln, Nashville, TN, 37215 800 18th Ave S, Nashville, TN, 37203 1217 16th Ave S, Nashville, TN, 37212 Total Fraud and Deception suckered us out of our home in California on fake promise of company in Oklahoma Bartlesville Oklahoma

Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Crypto Currency Exchange: Cryptocurrency investment scamming: Investing in Cryptos: Cynthia Blanchard Herasoft aka Copper Tree or Green Copper Holdings or Anthem Holdings and Anthem Hayek Blanchard
Bartlesville, Oklahoma

Author: James
San Mateo, California

17, Report #1526150

May 03 2023
06:33 PM

Summertown Metals Cancelled contract within 24 hours & they're ignoring that request Summertown, Tennessee Tennessee

Barns: Summertown Metals
Summertown Tennessee, Tennessee

Author: Charles
Monterey, Tennessee

18, Report #1525796

Apr 18 2023
09:53 AM

Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario

Extortion of funds: Alpha Resources Management, Inc.
Toronto, Ontario

Author: William
Santa Monica

19, Report #1525630

Apr 10 2023
10:27 AM

Precious Metal Refining Services Inc. The representative picked a platinum nugget from my collection via some pictures I sent to determine feasibility for fire assay and inside the two week wait we were not contacted at all only to be told the metal was assayed twice and that it contained no precious metal. He then called it a blob so I told him to send it back. They got a BBB review from a lady for selling her information, pulling a mail scam and other things in their reviews and they pulled the same scam on us by selling our information and us getting a bio-hazard fed-ex package left on our doorstep. Beware and they need investigated on many levels for elders information as well as my information and mail fraud. They've apparently stolen metal before too which is funny cause the last refinery I went to did the same thing, broke a piece off and lied. Barrington Illionois

Fraud: Selling digital information : Precious Metals Investment Providers: Scam: Background information: elderly ripoff: He unethically used the information from our registration form. He stole it: MAIL FRAUD: Precious Metal Refining Services Inc.
Barrington, Illionois

Author: Daniel
Vancouver, Washington

20, Report #1524462

Feb 09 2023
01:16 PM

Trio Metals And Minerals Inc. Mr John Van Essen John Van Essen TMMI Investment Waterfall Holdings Inc. 150656 Canada Inc. Nervala International Inc. Gabi and Ange Investment Waterfall Holdings Limited John Van Essen Kept USD 60,000 and never completed the contract. Ottawa Ontario

Business: Trio Metals And Minerals Inc. Mr John Van Essen
Ottawa, Ontario

Author: Homestead

21, Report #1523921

Jan 13 2023
11:54 PM

Regal Assets Christian Howard Leah Donoso Tyler Gallagher They took funds from 401K for gold IRA but are silent when trying to get a distribution - stolen funds Beverly Hills CA

Gold & Silver IRA: Regal Assets
Beverly Hills, CA

Author: SoCal, CA

22, Report #1522349

Nov 04 2022
10:58 PM

Malik Hughes Brooks Yusef Malik Hughes Brooks http://millenniumrareearthelementsgroup.com http://intbank-asia.com/. www.millenniumig.com www.miggoldandgemmining.com www.us-vnpeople.com www.swiss-monextrust.com Banking Fraud New York New York

International Investment Banking Fraud: Malik Hughes Brooks
New York, New York

Author: Remington Steele
Northeastern United States

23, Report #1522347

Nov 04 2022
10:57 PM

Thineshkumar Sivanesan Jerosine Veerasingam Scam Commodity Broker/Trade Platform ZÜRICH

Agricultural commodity trade: banking: Business Consulting : Thineshkumar Sivanesan
ZÜRICH

Author: Remington Steele
Northeastern United States

24, Report #1521926

Oct 17 2022
09:48 PM

Money Metals Exchange, LLC Michelle Blackburn, Matt Johnston Quoted one price and charged another. Once I complained, I was immediately sent to collections on a scam charge. Eagle Idaho

Document overcharge/scam: Internet gambling: Collection scam: Gold & Silver: Investor Relation, Public Relation, Marketing: Misreprentation: Money Metals Exchange, LLC
Eagle, Idaho

Author: Fayetteville, AR

25, Report #1485959

Oct 08 2022
06:39 PM

Robert Slattery from Metals.com Anthony Bowers and Joseph something from Metals . Com his name is Robert Slattery from Metals.com chase.com and he lives now in Seattle Washington and now he owns a real estate company first thing he said that they were huge supporters of Sean Hannity and Fox and thanked me for being a supporter. Beverly hills, CA California

RIP-OFF : Robert Slattery from Metals . Com
Beverly hills CA, California

Author: T
FL

Approximately 847 Reports Found

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