21, Report:
#1522349
Posted Date:
Nov 05 2022
Malik Hughes Brooks Yusef Malik Hughes Brooks http://millenniumrareearthelementsgroup.com http://intbank-asia.com/. www.millenniumig.com www.miggoldandgemmining.com www.us-vnpeople.com www.swiss-monextrust.com Banking Fraud New York New York
I am NOT a victim of the listed individual. I do however, have direct knowledge and documentary proof that this individual trafficks in and engages in the presentation of phony bank letters and other bank documents He is the number three individual in a group of fraudsters who h...
Entity
Categories: International Investment Banking Fraud
22, Report:
#1522347
Posted Date:
Nov 05 2022
Thineshkumar Sivanesan Jerosine Veerasingam Scam Commodity Broker/Trade Platform ZÜRICH
Thineshkumar Sivanesan contacted me about supplying coomodities to a list of buyers he purportedly had for high-purity commodities and metals. After some convincing, I agreed to send a sample metal product to Germany to an individual working with him by the name of Jerosine Veeras...
Entity
Categories: Agricultural commodity trade, banking, Business Consulting
24, Report:
#1485959
Posted Date:
Oct 09 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1485959-tdmcuj-hlogp30x6s.png)
Robert Slattery from Metals.com Anthony Bowers and Joseph something from Metals . Com his name is Robert Slattery from Metals.com chase.com and he lives now in Seattle Washington and now he owns a real estate company first thing he said that they were huge supporters of Sean Hannity and Fox and thanked me for being a supporter. Beverly hills, CA California
Metals/Metals.com and targeted me his name is Robert Slattery from Metals.com chase.com and he lives now in Seattle Washington and now he owns a real estate company first thing he said that they were huge supporters of Sean Hannity and Fox and thanked me for being a supporter. ...
Entity
Categories: RIP-OFF
25, Report:
#1519308
Posted Date:
Sep 22 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519308-zavi0k-zqvjyvqhhd.png)
APMEX Inc. American Precious Metals Exchange The company took my $8,200 and did not deliver my order Oklahoma City Oklahoma
I have ordered from APMEX since 2011 and until now I have never had a problem. Some of my orders were large sums of money and I have spent 250k with them. I tell you that so that you know how much I trusted the company. I have even sold them product without any issues. But now, they...
Entity
Categories: Coin Dealer, Collectibles - Coins, Coins
26, Report:
#1519756
Posted Date:
Sep 20 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519756-4mqt0e-kmmctp7ryf.png)
Regal Assets Regal Assets LLC, Regal Assets Gold IRA Purchase precious metals (Silver bullion) Beverly Hills CA
FRAUD SCAM Alert: After 8 months … NO Metals, NO Refunds
In October 2021, my wife and I transferred funds from our two Fidelity accounts to Regal Assets to purchase metals for a total of over $2.6M. The funds were received by Regal Assets through the custodial bank, CNB Custody (C...
Entity
Categories: Gold & Silver IRA
27, Report:
#1519107
Posted Date:
Sep 14 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519107-ywpt3z-iu9czzep1t.png)
Benson Arizona Walmart I am disabled and nobody orders to stock the shelves in the store, Arizona
I will no longer shop any Walmart store. I spoke to friends that live in Douglas Arizona and I know the Douglas store and the Phoenix store are well stocked; but the Benson Arizona store I guess just does not care about customers in Benson Arizona and does not order for the store cu...
Entity
Categories: Retail stores
28, Report:
#1521025
Posted Date:
Sep 07 2022
Flowers Chemical Labortary / Eurofins Tested My Pond and my well for heavy metals and other chemicals Madison Florida
I decided to contact Flowers Chemical Laboratory, around June of 2022 I met with Lou (who I had known from other testing he did for me) that worked there.
I told Lou I wanted to check my well water and my pond, explained all the issues we and the neighbors have had. He was very in...
Entity
Categories: Chemical Laboratories
29, Report:
#1117622
Posted Date:
Aug 03 2022
U.S. Gold Bureau REVIEW: Customer Satisfaction Commitment: United States Gold Bureau dedicated to 100% customer satisfaction. U.S. Gold Bureau implemented strategic changes ensuring clients' success, focusing on finding ways in assisting clients in securing assets through physical precious metals, diamonds, & alternative assets, even in the sort of challenging market we face today. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – U.S. Gold Bureau pledges to always resolve any issues, feel safe, confident & secure when doing business with the United States Gold Bureau, recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: May 11, 2022: United States Gold Bureau remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. United States Gold Bureau is truly dedicated to making sure their customers are satis...
Entity
Categories: Drug Rehabilitation Centers
30, Report:
#1519742
Posted Date:
Jul 14 2022
Endeavor Metals Group, LLC Fraudulently over priced coins. West Palm Beach Florida
Owner Paul Kaulesar defrauded customers and potential customers by misrepresenting the potential profits from leveraged precious metals contracts and failing to disclose the past performance of the precious metals contracts they offered, the Order finds. One piece of their promotion...
Entity
Categories: Fraud