1, Report:
#1421633
Posted Date:
Jan 07 2018
Invent-Tech,Coral Gables, Florida-33134-5846 Little Rock Arkansas silver and gold exchange Invent-tech promise to launch my idea to companies/ and Little Rock Ark Gold and silver exchange promised that the price that was giving to me for the exchange of my coins where fair Coral Gables Florida
In September, 2003 I invented a product called the Relax Entertainment center that had a fish take the would have multiple lights to change the color of the tank inside giving the consumer a more relaxed induced feeling I reached out to them from a tv commercial. I contacted them in...
Entity
Invent-Tech,Coral Gables, Florida-33134-5846
Categories: Fake scam reviews
2, Report:
#1409164
Posted Date:
Oct 28 2017
Hoskins Coin and Gold Exchange Purchased Stolen Rolex, refuses to return to owner Paducah Kentucky
To make this complicated issue easy to understand, Hoskins Purchased a Stolen Rolex Watch (without a box) from so called family member. Although the owner who was in poor health at the time was sitting outside the store in her sons truck, she had no idea the transaction taking place...
Entity
Hoskins Coin and Gold Exchange
Categories: Unusual Rip-Off
3, Report:
#1292034
Posted Date:
Mar 07 2016
FF14GilMall The Leading FFXIV Gil & FFXIV Power Leveling Seller - FF14GilMall.com Florida Florida
I am thoroughly disgusted with this company. I believe them to be extremely scrupulous and completely indifferent about the customers (or should I say the victims) they scam.
Guys do not buy anything from here. Just few days ago . I sell in game gold from Final Fantasy XIV. And they...
Entity
FF14GilMall
Categories: Computer Fraud
4, Report:
#1284217
Posted Date:
Feb 02 2016
blade-soul.com Blade And Soul Gold Store, Best Blade And Soul Gold Store Washington Washington
I am thoroughly disgusted with this company. I believe them to be extremely scrupulous and completely indifferent about the customers (or should I say the victims) they scam.
I placed an order for a blade and soul gold at 11:00am on 1/22/2016 waited 25 minutes. No key in the email. ...
Entity
blade-soul.com
Categories: Internet Fraud
5, Report:
#1264014
Posted Date:
Oct 27 2015
jewelry television JTV I sent my broken gold my 14kt to their gold exchange and two weeks later when I finally got through to a live Paterson I was told by their customer service that they never received the gold and would not help me locate it. r Knoxville Tennessee
Thep initial customer service I was connected to was a recording repeating the t h e words Hello can you hear me I called back and got the same recording. This company has stolen my gold and I'm on a fixed income and was Weinberger gold to help with my living expenses. Please help m...
Entity
jewelry television
Categories: Miscellaneous Companies
6, Report:
#1203700
Posted Date:
Jan 23 2015
Angies gold and silver exchange angies gold angies gold exchange angeline gikas angeline frances Angies gold and silver exchange will rip you off! reseda California
Angies gold and silver exchange in reseda C.A. I sold some of my valuable jewelry to a store called Angies gold and silver exchange in reseda. I went there two times. The first time I sold them $2,000 worth of my jewelry. I made the mistake of not checking around. Because the second...
Entity
Angies gold and silver exchange
Categories: Jewelers
7, Report:
#1138713
Posted Date:
Apr 15 2014
Cash For Goldie Santiago metropolitan gold, gold financials, oklahoma cash for gold, lawwton gold exchange Underpaid Me for my Gold and did not transfer funds to my bancorp lawton Oklahoma
Everytime I am driving by on 281 I see the sign for the cash for goldie santiago which has other locations with their name advertised as the Lawton Gold Exchange and it occured to me to stop in and see what they would offer me for my old gold earrings, necklace, and jewelry that I i...
Entity
Cash For Goldie Santiago
Categories: Pawn Broker
8, Report:
#1130355
Posted Date:
Mar 14 2014
Ascension Energy Group Inc, Stephen M. Thompson & Mathew Daniel Ehrhardt POTENTIAL INVESTORS BEWARE!!!!!! - Black gold or Fools gold? You be the judge. Henderson Nevada
As a potential investor I was considering The Sequoia Energy Project LLLP, offered by The Ascension Group I started to google the various people involved, and blob the company, and was startled with what I found. Several Companies with the same addresses and phone ...
Entity
Ascension Energy Group Inc,
Categories: Investment Brokers
9, Report:
#1125982
Posted Date:
Mar 05 2014
Leland National Gold Exchange; Leland Energy; Ascension Energy Group STATE OF CALIFORNIA BUSINESS, TRANSPORTATION AND HOUSING AGENCY DEPARTMENT OF CORPORATIONS TO: Douglas Mears, President Stephen Thompson, Managing Director and Founder Paul Lewakowski, Sales Manager Leland National Gold Exchange, Inc. 11812 San Vicente Blvd., Suite 125 Los Angeles, CA 90049 and 261 S. Robertson Blvd., Suite 200 Beverly Hills, CA 90211 and www.lelandgold.com DESIST AND REFRAIN ORDER The California Corporations Commissioner finds that: 1. Leland National Gold Exchange, Inc. was incorporated under the laws of Nevada on March 18, 2009. At all relevant times, it maintained a principal place of business at 11812 San Vicente Blvd., Suite 125, Los Angeles, CA 90049, or 261 S. Robertson Blvd., Suite 200, Beverly Hills, CA 90211. It maintains a website at www.lelandgold.com. 2. At all relevant times, Douglas Mears was the president and a control person of Leland. 3. At all relevant times, Stephen Thompson was a managing director, founder, and control person of Leland. 4. At all relevant times, Paul Lewakowski was a sales manager of Leland. Beverly Hills California
The following tells the story of how these guys and their admin person (K. Palandri) conducts business: STATE OF CALIFORNIA BUSINESS, TRANSPORTATION AND HOUSING AGENCY DEPARTMENT OF CORPORATIONS TO: Douglas Mears, President Stephen Thompson, Managing Director and Founder Paul ...
Entity
Leland National Gold Exchange
Categories: Investment Brokers
10, Report:
#1111607
Posted Date:
Dec 30 2013
The Gold Exchange Inc (Ebay Store), Thegoldexchange*123 (Ebay Username) - Brett Bogus, Owner Steal From Customers and Merchants Humble Texas
The Gold Exchange Inc Ebay store and the Humble, Texas store itself are owned by proven criminal Brett Bogus. Bogus has been arrested multiple times in several states for grand theft and other fraud, with each case involving tens of thousands of dollars in stolen goods or cash. Just...
Entity
The Gold Exchange Inc (Ebay Store), Thegoldexchange*123 (Ebay Username) - Brett Bogus, Owner
Categories: Unusual Rip-Off
11, Report:
#1091443
Posted Date:
Oct 12 2013
BRETT BOGUS, owner of THE GOLD EXCHANGE & EAGLE NUMISMATICS CHEATS PEOPLE OUT OF MONEY BY TAKING MONEY BUT NOT ORDERING THEIR GOLD HUMBLE Texas
Brett Bogus is under inditment for stealing money from people. Web site to check out this is :
www.hcdistrictclerk.com/edocs/search.aspx
He is currently out on bond on -1- charge, but there are several more charges that will be filed soon. He has ripped people off to the turn of wil...
Entity
BRETT BOGUS
Categories: Financial Services
12, Report:
#1083751
Posted Date:
Sep 11 2013
Gold exchange Cash for gold Took unauthorized loans, overcharged interest, sold gold and charged customer to replace Folsom California
This place took advantage of my wife when she was at her lowest time. Trying to pawn her jewelry (but not knowing this place was only licensed to buy) the owner offered her a deal to pawn the ring and pick it up at a later charged he charged $250 interest for a $800 loan for less th...
Entity
Gold exchange
Categories: Gold Scrap Buyers
13, Report:
#1071379
Posted Date:
Jul 30 2013
Jared Gold Exchange Program DECEPTIVE Gold Exchange from Jared is a Rippoff Ohio
I recently sent in a handful of gold jewelry to Jared's Gold Exchange Program. Prior to mailing the items, I visited another jewelry store for them to evaluate my things and I was told $2000. Thinking I would get 10% more by taking the gift card option with Jared's, I logged in an...
Entity
Jared Gold Exchange Program
Categories: Jewelry Stores
14, Report:
#944746
Posted Date:
Sep 21 2012
Thomas Knight EZ Travel Cruises Family Man from Cailfornia Poses as Tempe, AZ Jewelry Store Owner, Defrauds Suppliers, Heads Back Home with the Loot! Internet
Thomas Knight, owner of EZ Travel Cruises in Rancho Cucamonga, recently concocted a scheme to rip off wholesale jewelry suppliers like my employer. I'm embarrassed to admit that Tom defrauded my company out of more than $70,000 and, as of 9/21/12, another three ...
Entity
Thomas Knight
Categories: Questionable Activities
15, Report:
#539631
Posted Date:
Jul 09 2012
Silver & Gold Exchange silverandgoldexchange.com BEWARE COMPANY PRETENDS TO BE PROFESSIONAL BUT IS NOT Internet
This company does bait and switch beware.
On their website the make statements about pennyweights which are not true.
When you are selling silver or gold, you may hear a lot of different measurment units mentioned. Actually, many dealers use obscure terms such as Pennyweigh...
Entity
Silver & Gold Exchange
Categories: Bait-and-Switch
16, Report:
#875488
Posted Date:
Apr 29 2012
discount gold exchange .com Discount gold exchange in pleasant valley ny rip off pay your money for jewerly you will never get and no response from company when looking for order pleasant valley, New York
On April 7 2012 I was searching the web for gold jewerly and came across a website with discount gold jewerly at low prices due to incline in gold for the the US. So before ordering off the website I first did research on the company like rates and reviews nothing came up as far ad ...
Entity
discount gold exchange .com
Categories: On-Line Stores
17, Report:
#856973
Posted Date:
Mar 21 2012
Leland National Gold Exchange LNGE scam, fraud, liars, unethical, not qualified, joke, criminals, deceit, lies, phony, hacks, chop shop Los Angeles , California
When I bought my silver from these crooks, it was at $34 per ounce, as of today it is $31 per ounce. When I bought gold from them, it was at $1,642 an ounce, today it's at $1,646 an ounce. As of today, my account balance is a whopping $0!!!So how is this possible, especi...
Entity
Leland National Gold Exchange
Categories: Investment Brokers
18, Report:
#849729
Posted Date:
Mar 07 2012
Dr.Jack Dudo Owner of company blue sky publishing and owner & publisher of two local newspapers The Dart Star(dart players paper) and Billiards table talk(billiards player paper). says he hires sales people 300+ weekly, bull... I had written a horoscopes column for 3 or four months at more than 500+ words, 3 sales on placing adds in both of his papers. phoenix, Arizona
I first met Dr. jack and he decided to hire me on as writing articles for his two newspapers that is in over 700 bars n grills in the arizona valley he told me it was 700 than i hear different quite a few times since then. Anyhow, the agreement was that he would pay me per word for ...
Entity
Dr.Jack Dudo
Categories: Bait-and-Switch
19, Report:
#819171
Posted Date:
Jan 07 2012
Leland National Gold Exchange Doug Mears and Paul Lewakowski - Leland Gold Steal commissions from employees and re-route calls to longer tenured brokers Los Angeles, California
I worked at Leland Gold in 2011 and it was the worst experience of my life. First of all, they found half their brokers on Craigslist. They also steal commissions from brokers.
1) They never list the last names of the clients they close because when you telemarket people there a...
Entity
Leland National Gold Exchange
Categories: Investment Brokers
20, Report:
#720572
Posted Date:
Jun 29 2011
Leland National Gold Exchange Leland Gold They lied about their commission and refused to refund my money - And they are unlicensed - Beverly Hills, California
I opened an account with this firm after seeing them on Fox news and talking with one of their investment advisors. I was told I would be charged a flat 12% and it covered my storage and handling of my metals in their leverage account and i would then purchase 30,000 in precious met...
Entity
Leland National Gold Exchange
Categories: Investment Brokers
21, Report:
#454611
Posted Date:
Nov 20 2009
IGXE - Internet Game Exchange Scam Buyer out of 24.69 for FFXI CDKEY Mountain View, California
I am thoroughly disgusted with this company. I believe them to be extremely scrupulous and completely indifferent about the customers (or should I say the victims) they scam.
I placed an order for a FFXI Online CDKey at 11:00am on 5/22/2009 waited 25 minutes. No key in the email...
Entity
IGXE - Internet Game Exchange
Categories: Internet Fraud
22, Report:
#283178
Posted Date:
Nov 06 2007
Beverly Holdings - BhArea Ripped me of on the purchase of a Bose sound system San Jose California
I placed an order 0n 10/19/07 for a Bose system. The site looks good, responses to questions were speedy and assistance with the e-gold exchange matter supportive. The price was OK by USA standards and very good by what is offered in Australia.
I saw no adverse reviews on the in...
Entity
Beverly Holdings - BhArea
Categories: Audio & Electronic Retail Stores
23, Report:
#190988
Posted Date:
May 11 2006
Egold E-gold Omnipay -gold, E-silver, E-palladium, E-metal, ripoff goldxcash.com Internet
E-gold is a SCAM Omnipay fraud Egold SCAM
I just lost $1000 to egold and goldxcash.com and they had an interface working with Egold. It took an act of congress to get egold to even respond to an email and when they did thier answer was basicly to bad for you and we never heard of...
Entity
Egold E-gold Omnipay E-gold, E-silver, E-platinum, E-palladium, E-metal,
Categories: Financial Services