151, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Categories: Financial Services
152, Report:
#1043915
Posted Date:
Jan 13 2022
Mr. Guiyab C. Romulo Filipino Passport N EB6183440 International Fake and Fraud Manila, Philippines
Mr. Romulo C. Guiyab, citizen Filipino - passport N EB6183440
Be very careful, International attempted fraud proof funds, Bank guarantee, Bank Statement, gold certified od deposit from UBS, HSBC, Bank of China.
Entity
Categories: Banks
153, Report:
#1514846
Posted Date:
Jan 01 2022
Milla Montgomery Greg Sarris Gmar consulting Fraudulent selling of gold out of Africa Coral gables Florida
milla Montgomery and her business partner Greg Sarris we’re fraudulently selling me gold Out of Africa under there company Gmar consulting, after being ripped off and damaged for my time I realized that they were pulling off an entire scam. Milla nor Greg actually own any gold or ...
Entity
Categories: Brokerage Companies On-line
154, Report:
#1514722
Posted Date:
Dec 27 2021
[email protected] Jellyjhones, Mr. Lin, Emily bait and switch, fuzhou fujian province
I ordered 4 supposedly 10kt-14kt gold rings from the Kay and Jared wholesaler at 90 % off. I verified with them that these were real items from both kays and jared and they said yes. I am very picky about Jewelry and ordered what I wanted. I received a plastic ring, 2 brass ri...
Entity
Categories: Fraud, Fake gemstones jewelry, jewelry
156, Report:
#1514594
Posted Date:
Dec 21 2021
fourpercent.com Refuse to refund my $297 after I cancel my Gold membership Sioux Falls, SD SD
December 7, 2021
I signed up for gold member for fourpercent for $297 mo for 12 mos after I was lied to from my recruiter and found out I don't get commission unless I signed up for the partner program for more money I emailed, I chat with them and nothing was ever refunded contac...
Entity
Categories: Home Business
157, Report:
#1511791
Posted Date:
Dec 11 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1511791-emcoen-ilfngsaa1u.png)
Michael Ziegler in Montreal city, McGill University Mickey, Mikey Michael Ziegler, Lawyer Scammer From Montreal City Defrauded Me With Stolen Credit Cards Côte Saint-Luc quebec
I want to report Michael Ziegler, a scammer from Montreal city who defrauded our company out of thousands of dollars using stolen credit cards. He also goes by the name of Mickey, Mikey, Mike, or Mik. Michael Ziegler is a former student of McGill University and currently a summer st...
Entity
Categories: student loan fraud
158, Report:
#1514283
Posted Date:
Dec 08 2021
APMEX BEWARE: APMEX sells gold and precious metals and will ship empty boxes and will deny claims. Oklahoma City Oklahoma
We ordered 1 oz gold bar from APMEX. They sent an empty box with nothing inside. We were told that they will investigate and after we file police report since it was $2,000. We did everything and after weeks we got an email with a bad video saying that they sent it out and t...
Entity
Categories: Gold & Silver, gold sales
159, Report:
#1513789
Posted Date:
Dec 07 2021
Ricky Wallis Stan Wakeman Dynamic Duo Scam Artists! Friday Harbor WA
We have been working on a house renovation for a year now. We have had nothing but trouble when it comes to hiring workers on San Juan Island. We used to live on Orcas and this has become a pathetic joke finding decent trustworthy help. They either have a criminal background, drinki...
Entity
Categories: Home Improvement Handyman
160, Report:
#1513987
Posted Date:
Nov 28 2021
Boulder Construction Corp Boulder construction AZ Delivery of wrong product with no returns or refund Glendale Az
Save yourself time and money. Boulder Construction does not stand behind the products they sell and deliver. We ordered 10 Tons of 1/4 Madison Gold for our backyard landscape. What was delivered, before the sun was up, is not what was ordered. The color is not even close to ...
Entity
Categories: comercial trucks