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

1, Report #1537158
May 08 2025
07:53 PM
Aj’s cash For Gold Scammed Me For My Gold and Diamonds Corona CA
Author: Genevieve
Laguna Hills, CA
2, Report #1536561
Mar 23 2025
08:44 PM
Rebuttal
Aj's Cash For Gold Ripped me off Corona California
Author: Xavier
Corona
3, Report #1535081
Nov 26 2024
09:13 PM
Edwin Seymour OC Bullion bought and paid for my Gold with a check without funds Corona Del Mar California
Author: Marcelo
Corona Del Mar, California
4, Report #1535069
Nov 25 2024
09:34 PM
Rebuttal
Celines Jewelry Box came to sell an engagement ring and they completely ripped me off!! Garden Grove CA
Author: Daaisy
Westminster, California
5, 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
6, 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
7, 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
8, 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
9, 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
10, Report #1445865
Jun 03 2018
07:55 PM
EtS GOC / www.etsgoc.com Ngwa Michael Tabernanthe iboga Scam / Ripoff douala Internet
Author: ElVis
11, 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
12, 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
13, 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
14, 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
15, 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

Approximately 154 Reports Found

Showing 1-25 | Showing Page 1 of 7

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
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