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

1, Report #1445865
Jun 03 2018
07:55 PM
EtS GOC / www.etsgoc.com Ngwa Michael Tabernanthe iboga Scam / Ripoff douala Internet
Author: ElVis,
2, Report #1443786
May 20 2018
10:34 AM
Emanuela di tillio James taylor James marnley Lisa matthews Alex Offering dodgy ico and pump and dump on crypto wallet
Author: Patty,
3, Report #1440866
May 01 2018
10:05 AM
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
4, 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
5, 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
6, 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
7, 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
8, Report #1380225
Jun 20 2017
05:07 PM
General Refining Corporation GRC Theft by deception Hempstead New York
Author: gaiajohn777, Janesville, Wisconsin
9, 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
10, Report #1331538
Oct 12 2016
05:43 PM
republica metals corporation located in miami REAL CROOKS Opa-locka Florida
Author: Julio Silva, HOLLYWOOD, Florida
11, Report #1298535
Apr 07 2016
10:29 PM
JAMES KOROMA PRINCE JAMES GOLD SCAMMER DIAMOND SCAMMER KENYA
Author: steve, Missouri City, Texas
12, Report #1298175
Apr 06 2016
11:57 AM
Benjamin A. Moreno MORE CONSULTING GROUP, LTDA LIAR, TIME WASTER nationwide
Author: J.Alvarez,
13, Report #1297605
Apr 21 2016
12:32 PM
WILLY LEMOINE GLOBAL TRADING SERVICES AFRICA METAL sarl LIAR, THIEF, TIME WASTER COTONOU Internet
Author: J.Alvarez,
14, 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: scammed by buffalo and dallas ntr metals , upstate ny, New York
15, 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: Metaldepot, St john, Alabama
16, 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: Anonymous, Binghamton, New York

Approximately 140 Reports Found

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