101, Report:
#1522841
Posted Date:
Nov 28 2022
Andreas Magdeburg, Respiratory Therapist Predator/Thief/Targets Elderly Spring Texas
This guy targets elderly people, goes into their homes, as a respiratory therapist, but leaves with whatever valuables he can get ahold of. Gold coins, thousands of dollars in cash, guns, jewelery, etc. He is a predator and he will rip you off if you have anything he sees as valuabl...
Entity
Andreas Magdeburg, Respiratory Therapist
Categories: Home HealthCare
102, Report:
#1522736
Posted Date:
Nov 22 2022
Alibaba Jack Afaqahmad Miguela Miguel They stole $3200 dollars Internet
Over 2 months ago we paid to become a gold member with Alibaba, our agent that signed us up made many claims how we would be helped through the whole process by the Alibaba team, After a week and half we were assigned a agent who also told us they would handle every thing, Then afte...
Entity
Alibaba
Categories: Ecommerce scam
103, Report:
#1522323
Posted Date:
Nov 04 2022
BINGO HOLIDAY NOR Can you get your GOLD CARDS to get your winnings deposited into your account that you have already won. Internet
The Bingo Holiday has for seven days held cash winnings in a pending account for withdrawal 11/3/22but now it has added that in order to actually get the cash deposit into my Cash App it now says I must make 20MORE GOLD CARDS to receive the funds into the account. But now GHE App wo...
Entity
BINGO HOLIDAY
Categories: advertising scam, Advertising scam
104, Report:
#1013871
Posted Date:
Oct 27 2022
Time Share Exchange DBA: The Villa Group Timeshare upgrade scam, Internet
We believe that we have been scammed, duped, taken advantage of and lied to by Eric &The Villa Group/ Time Share Exchange Enterprises. . As a result we are out $19,100.While staying at the Villa del Palmar Flamingos in July2012, we attended an update. At the update we met their ...
Entity
Time Share Exchange
Categories: Property Management
105, Report:
#1522112
Posted Date:
Oct 26 2022
Bingo Holiday, BingoHoliday App, Made with Unity BingoHoliday Unity Foison Food Ltd Foisonfoodltd.com BingoHoliday Game App is a Scam! Fake App! Internet
The BingoHoliday Game App from the Apple App Store is a scam! They say they pay real cash so you play all this bingo and accrue money pretty fast. When you cash out, they say it will pay out in 7 days, ok no problem. After several days, it now says I have to get 40 gold cards before...
Entity
Bingo Holiday, BingoHoliday App, Made with Unity
Categories: App Download Free, Game application
106, Report:
#1522107
Posted Date:
Oct 26 2022
Royal Protection Plan Fidelity Warranty Services, INC. Wallace Nissan Stuart FL Wallace Nissan sold me on an extended warranty with Royal Protection Plan for $1800.00 as being bumper to bumper warranty Deerfield Beach Florida
I bought a car at Wallace Nissan in Stuart Florida. The bookkeeper I guess was in charge of selling the Royal Protection Plan that covers everything bumper to bumper. I paid for the coverage, and requested the coverage. They don't tell you what your plan covers. Mine apparen...
Entity
Royal Protection Plan
Categories: Auto Extended Warranty
107, Report:
#1518677
Posted Date:
Oct 12 2022
Gold Standard Auctions Christian Lyche I purchased a 1795 dollar, Gold standard auctions sent me a 1795 half. The owner Mr. Lyche admitted the error He sent a pre paid label and stated that he would return my money. $1,387.25! After he recieved the coin... Never heard from him again! He ghosted me and lied to my credit card co. I am still out the money and the coin. This guy is a crook! Dallas TX
In addition to my writting above, I have all the proofs ,19 pages of communications with this horrible human being. I wish that I had done my due diligents prior to doing business with this sub human being. This man lied to my credit card company. I purchased 2 coins, 1893cc dollar ...
Entity
Gold Standard Auctions
Categories: Collectibles - Coins, Coins
108, Report:
#1521729
Posted Date:
Oct 09 2022
GoPro Auto LLC Owner Chris Bad Paperwork and NOT returning calls or text. Lake Wylie South Carolina
Bought a 2005 Gold Honda Accord from car sales owner named Chris for $2000. He delivered the car to me on April 27, 2022. He gave me the bill of sale and some other couple pieces of paper; sold as is, no warranty and a pre title application along which he said if I had any problems ...
Entity
GoPro Auto
Categories: Car sales
109, Report:
#1514291
Posted Date:
Oct 06 2022
Gold Standard Auctions Golden State Galleries Failure to deliver paid items. Failure to communicate concerning issue. Missing item in received package. Dallas TX
issue: Products not sent after payment, missing items, grossly overgraded coins.
Fakes represented as genuine (from another buyer).
There are people across the USA with the same issue(s).
I have not been able to get tracking numbers nor any response concerning this issue from Gold...
Entity
Gold Standard Auctions
Categories: Auctions
110, Report:
#1521590
Posted Date:
Oct 04 2022
BGASC I ordered 1 oz Gold bar and Recieved hand delivered VERY well packaged Empty box.lt had to have been-shipped Empty. Ca.
Talked to a man named Martin and he told me his Liability ended with signature.It was sent lnsured. ...
Entity
BGASC
Categories: Gold & Silver