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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Gold Scrap Buyers - Topic: Services

1, Report #1500733
Oct 09 2020
07:52 AM
JM Bullion Sent in some items for buyback, delivered but claim not received. Dallas Texas
Author: Eric
Asheville, NC
2, Report #1498211
Jul 30 2020
03:29 PM
Jay Wilder HOWTOBEABROKER.COM Jay Wilder is not a commodities broker nor does he have a list of people for you to call....he is mainly looking for "birddogs" and charges you to help find him leads Sedona AZ
Author: Joe
Atlanta
3, Report #1488030
Nov 20 2019
08:40 AM
Michael Calvo of Calvo Mechanical CALVO GOLD BUYERS CALVO MECHANICAL MIKE CALVO MICHAEL CALVO Buys gold files fale chargeback claims and ships back empy boxes keeping the orginal items. HERMITAGE Tennessee
Author: ROGER
Hollywood, California
4, Report #1485935
Oct 17 2019
09:15 AM
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America's Top Buyer America's Top Buyer, LLC America's Top Buyer Roadshow Jim Duke James Duke Bob Duke Amanda Duke Wendy Duke Michael Duke Jim Duke and Americ'as Top Buyer are Liars, Thieves, Scammers and Con Artists! Honolulu Hawaii
Author: John Doe
Arizona
5, Report #1481855
Jul 13 2019
04:33 PM
CJ Environmental cashforgoldusa.com cashforgoldusa They took $100's in gold and silver and sent me $40 with no warning and won't respond. Foxboro MA
Author: Kevin
Moreno Valley, California
6, Report #1445865
Jun 03 2018
07:55 PM
EtS GOC / www.etsgoc.com Ngwa Michael Tabernanthe iboga Scam / Ripoff douala Internet
Author: ElVis
7, Report #1443786
May 20 2018
10:34 AM
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Emanuela di tillio James taylor James marnley Lisa matthews Alex Offering dodgy ico and pump and dump on crypto wallet
Author: Patty
8, Report #1440866
May 01 2018
10:05 AM
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Gineton Guedes Alencar, Ben David Alencar and Otoniel Ferreira  On October 7th 2017, I purchase 2kg of Gold. Gineton Alencar was in Uganda and send his son Ben David and his business partner Otoniel Ferreira to meet at my office and collect $60K for the purchase of Gold. AS OF TODAY NO GOLD AND MANY LIES! THESE PEOPLE ARE GOLD SCAMMERS AND THIVES! Los Angeles California Los Angeles California
Author: Carlos Escobar
Los Angeles, California
9, Report #1431223
Feb 26 2018
06:58 AM
John Clark JR Owner of Eastside Scrapmetals He Swindled me out of 1,204 Pounds of Gold "saying it was loaded with cheap metals" and that's a Flaming Lie! Maine
Author: Sam
Augusta, Maine
10, Report #1411986
Nov 15 2017
07:20 AM
Goldgenie Goldgenie global, Carrington Gold, Gold-enrobe.com, goldplatingservice.com, goldgenieproperty.com, mcqueen digital Defrauded me (Laban Roomes) of funds and ignored legal request for refund. City of Westminster England / City of Westminster
Author: Chris
Penang
11, 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: respond from Mr.Kanwar Salwan
Ontorio, British Columbia
12, 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: Quality Jewelry Repair
MEMPHIS, Tennessee
13, Report #1380225
Jun 20 2017
05:07 PM
General Refining Corporation GRC Theft by deception Hempstead New York
Author: gaiajohn777
Janesville, Wisconsin
14, Report #1372451
May 10 2017
01:51 PM
Main Street Trading Company Lied about weight of jewelry and size of diamond. Jacksonville Illinois
Author: MyMiniMonk
Jacksonville, Illinois
15, Report #1331538
Oct 12 2016
05:43 PM
republica metals corporation located in miami REAL CROOKS Opa-locka Florida
Author: Julio Silva
HOLLYWOOD, Florida

Approximately 148 Reports Found

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Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton Michigan
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eyeglassesdepot.com Eyewear Dept Inc ruined glasses charged for work that was never done. Brooklyn New York
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Finncast Studio Silver Finncast Studio Gold Finncast Studio Platinum Finncast Studio Forever Virtual Studio Blue Virtual Studio Red Wood Virtual Studio Stone Virtual Studio Teleprompter Software Misleading unusable software
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Kenrick Long Yanai Kenrick Yanai Kenrick Long Kenrick Chew Wen Long Kenrick Chew Kenrick Kazumi Yanai Claims son of Uniqlo founder Tadashi Yanai, looking for investors for his fake cryptocurrency Lugicoin New York New York
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Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
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Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
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Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
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Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
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Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
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HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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