31, Report:
#1335200
Posted Date:
Nov 08 2016
Global Authentics LLC Steve Sipe Authentication is another man's opinion. Million Dollars autograph industry $$$ fraud SoCal Nationwide
as a former global authentics llc employee, i can tell the general public inside information never reveal before until now. all the aurthenticated autographs certified by GA were forged with an exception of a few. if the autograph in question ever come to question by another ex...
Entity
Global Authentics LLC
Categories: Sports Cards & Memorabilia
32, Report:
#1336564
Posted Date:
Nov 04 2016
Tradorax Scammed me out of $9000 on trades that were insured and wont let me withdraw United Kingdom Nationwide
On 4/28/2016 I signed up with Tradoax and got a call from a Adam Goldman and made 2 depoits the same day. One at $5000 and another at $5000. Mr. Goldman placed 2 trades,one at $5000 and one at $4000 both long term trades that would end 10-31-2016 at 1400 hours and before he pl...
Entity
Tradorax
Categories: Financial Services
33, Report:
#1332920
Posted Date:
Oct 13 2016
Bruce J. Goldman DDS PA Dental Design Center Violation of Patient Rights and Billing Fraud West Palm Beach Florida
Patient rights abridged at this practice.
Rude, inattentive, dismissive and condescending attitude on part of care provider in direct contravention of provider duty to deliver considerate, respectful and confidential treatment.
Right to be informed, know in advance, accept, defer or...
Entity
Bruce J. Goldman DDS PA
Categories: Dental Services
34, Report:
#1326033
Posted Date:
Sep 02 2016
Akiva Goldman & Associates Akiva Goldman Retainer Rip Off Southfield Michigan
Contacted this attorney for assistance with a legal problem in Michigan. Was requested to make a deposit to the retainer in the amount of $1500.00, which I did on a credit card.
The retainer agreement was emailed to me along with a receipt for the payment. My signature was requested...
Entity
Akiva Goldman & Associates
Categories: Attorneys & Legal Services
35, Report:
#1283999
Posted Date:
Jul 20 2016
Mr. Goldman Jewelery Sells moissanite as diamonds. Dishornable men. Baton Rouge Louisiana
This place sells fake jewlery. Sold me a pendant for $1300 that was suppose to be real gold and diamonds. I got it tested by a jeweler in the mall of cortana who informed me that the diamonds were actually czs. I then confronted mr. goldman who sent me to another jeweler to test the...
Entity
Mr. Goldman Jewelery
Categories: ORGANIZED CRIME
36, Report:
#1307575
Posted Date:
May 25 2016
OLEXBD Scam - Fraud - Hoax - Stole Our Money! Zindabazar Sylhet
Save Your Money - They Will Rob You!We hired a company through Freelancer to build a new software we needed for our business.After negotiations were complete and we agreed on a price ($400 US) the software was meant to be built. Now it came to paying our deposit..After trying numero...
Entity
OLEXBD
Categories: Computer Software
37, Report:
#1306039
Posted Date:
May 17 2016
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec
After aquiring a sizeable portfolio of emerald and diamond jewelery my wife and I were trying to liquidate - We had not been having a great deal of success - most outfits just wanted to sell you more with the promise of a big sale which never reaches a conclusion for many different ...
Entity
JWA or GWA Diamonds
Categories: Drug Rehabilitation Centers
38, Report:
#1011015
Posted Date:
Feb 12 2016
EuroPay Solutions David Solomon Posing as a respectable individual and scamming customers Internet
I own an independent sales company that helps merchants accept credit cards. Most of the clients I work with are clients that often have difficulties finding credit card processing companies in the US who are willing to work with them. Last year I was put in touch with David by...
Entity
EuroPay Solutions
Categories: Credit Card Processing (ACH) Companies
39, Report:
#1281639
Posted Date:
Jan 22 2016
John Doe Psychic Christopher Golden is Actually Andrew Goldman of Beverly Hills Norfolk Virginia
Psychic Christopher Golden / Andrew Goldman / Christopher Golden / Christopher Golden Psychic / Psychic Christopher Golden real name /To all those who are followers of Psychic Christopher Golden, now that you have been introduced to the man behind the myth, Andrew Goldman, I hope yo...
Entity
Psychic Christopher Golden
Categories: Psychic
40, Report:
#1280425
Posted Date:
Jan 19 2016
Psychic christopher golden Beverly Hills Psychic, Psychic 90210, Andrew Goldman, Andrew sexton Psychic christopher golden is not a real psychic Beverly Hills Internet
I lost $5000 bucks on this gypsy and didn't get my ex back!!Firstly I would like to give my experience with this so called “psychic” and my list of conclusions;
- He gives a generic “consultation” letter with no specific details relevant to you and he has been fou...
Entity
Psychic christopher golden
Categories: Astrologers & Psychics
