3531, Report:
#445066
Posted Date:
Feb 06 2010
Huge Gold Event Rocky Mountain Gems Don Bowley Phil Winn Richard Johnson Scam, Fraud, Ripoff, Price Gouging, Taking advantage of poor Arvada Colorado
I want to report on the horrible experience I had with the Huge Gold Event. Their website is hugegoldevent.com. Their owners are Phil Winn, Don Bowley, and Richard Johnson all from the Denver, Colorado metro area.
These people provide pricing that is around half of the spot value...
Entity
Huge Gold Event Rocky Mountain Gems
Categories: Cash Services
3536, Report:
#149671
Posted Date:
Feb 04 2010
Intervest Global, Cheetah Software. Global Racing Group rip-off, scam, horse racing, gambling, gold coast conmen, punting Surfers Paradise, Gold Coast Australia
I first met these gold coast conmen who cleverly disguised themselves as genuine investment advisors at an expo in adelaide. On the whole they looked very professional, as i quickly found out looks are deceiving!A Fancy website and the perceived credibility that these expos were end...
Entity
Intervest Global, Cheetah Software
Categories: Computer Software
3538, Report:
#555777
Posted Date:
Feb 03 2010
Shirel Diamonds Herzel Cohen fake DGL certifications ramat, Internet
I found Herzel Cohen on Alibaba.com as a distributor of diamonds and bought a stone from him. It was supposed to be certified. When i got the certification it was done by DGL. There is a DGL lab, whose website is http://dgl-labc.com. this one was a fake. the ...
Entity
Shirel Diamonds
Categories: Jewelry Stores
3540, Report:
#238768
Posted Date:
Feb 03 2010
AM Press, Mags R UsAM Press, Mags R Us Magcrews This is what REALLY happens in magazine crews, please read!!! Parents of Mag agents, If you think you were scammed. former employee tells all Miami Florida
I am a former employee of Am Press. I worked for Brent Williams on crew 15. Most of you are expecting me to say this is some kind of rip off or scam. Well, what I can tell you is that the company itself is NOT a scam. The people who are at your door may or may NOT be a scam.
Thi...
Entity
AM Press, Mags R Us Magcrews
Categories: Door to Door Sales