11, Report:
#1527406
Posted Date:
Jul 07 2023
Goldmoney.com They will not return my initial deposit. I can't get my money back.
Some months ago I opened an account with Goldmoney.com. I deposited funds in the account, but I've never used the funds to purchase metals. I noticed that they were taking $10 per month from my account despite the fact that I've never invested the funds. I decided to withdraw my mon...
Entity
Categories: Precious Metals Investment Providers
15, Report:
#1526150
Posted Date:
May 04 2023
Summertown Metals Cancelled contract within 24 hours & they're ignoring that request Summertown, Tennessee Tennessee
They must be starving for business if somone cancel a contract this fast and they try to force you to still do business with them. There is another complaint on here and many, many more on their google page. That is why I am cancelling. They are rude, greedy, ignorant people. I ho...
Entity
Categories: Barns
16, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Categories: Extortion of funds
18, Report:
#1525458
Posted Date:
Apr 10 2023
AT&T Was told my monthly payment for internet would be reduced if I upgraded my service. There would be no charge to me. Garland Texas
The AT&T Towneast store manager Mesquite, Texas had a discussion with me., My $74/month service payment
would be reduced to $72/month and I would be given a new working modem. I would keep mu phone number. There would be no charge. I was to make sure the equipment service ...
Entity
Categories: Internet Service Provider, Cable, internet services
19, Report:
#1524462
Posted Date:
Feb 09 2023
Trio Metals And Minerals Inc. Mr John Van Essen John Van Essen TMMI Investment Waterfall Holdings Inc. 150656 Canada Inc. Nervala International Inc. Gabi and Ange Investment Waterfall Holdings Limited John Van Essen Kept USD 60,000 and never completed the contract. Ottawa Ontario
Mr John Van Essen is a director of Trio Metals and Material Inc, and have also been Director in several other failed buisesses.
He claims that he is working in the oil and gas sector and have connections to tank farms where he can assist people in TSA/TSR for oil deals. He was goi...
Entity
Categories: Business
20, Report:
#1523921
Posted Date:
Jan 14 2023
Regal Assets Christian Howard Leah Donoso Tyler Gallagher They took funds from 401K for gold IRA but are silent when trying to get a distribution - stolen funds Beverly Hills CA
Regal Assets is a firm that claims to manage gold, silver and precious metals for 401K investing. In March 2022 I gave them $165,000 to purchase gold/silver. They had me open an account with Community National bank (CNB) in Waco, Texas to store the metals, but the metals never arriv...
Entity
Categories: Gold & Silver IRA