4161, Report:
#853627
Posted Date:
Mar 14 2012
M&J Jewellers Jana Pokorna Do not buy or sell jewellery to this company Toronto, Ontario
I recommend you steer clear of M&J Jewellers in Toronto (Don Mills area)!
Jana Pokorna told me she could sell excess gold jewellery for me then came up with excuse after excuse as to why she didn't have the money. She eventually said she received payment but needed it for her...
Entity
M&J Jewellers
Categories: Jewelers
4162, Report:
#402807
Posted Date:
Mar 14 2012
Biltmore Who's Who SCAM Hollywood Florida
My credit card company is currently investigating the charges ($717.00) these people charged to my credit card. I was scammed too after receiving the same letter stating I was nominated. Then the telephone interview from Cindy where I was accepted. I questioned the validity of givi...
Entity
Biltmore Who's Who
Categories: Clubs & Organizations
4163, Report:
#853439
Posted Date:
Mar 14 2012
Lindsey's Attic consignment ripoff, Internet
We took our Gold framed, Oriental design mirror to Lindseys Attic 4527 DelPrado Blvd, Cape Coral for consignment sale on Nov 16, 2011. We dropped by again in Feb and it was behind a chair only partially visible to anyone looking. We asked the Lady (think th...
Entity
Lindsey's Attic
Categories: Questionable Activities
4164, Report:
#723308
Posted Date:
Mar 13 2012
PHILLIP E. BARNARD, JR. BARNARD DISCOVERY CORPORATION GOLD INVESTMENT SCAM - funds to invest in GOLD were used to live off of - ponzi scheme Vienna, Virginia
Going on 4 years now, Phillip E. Barnard, Jr has not returned any investment funds that were to be used for business of coordinating transactions involving the delivery of trade and investment services to the exploration and recovery industry worldwide in gold. His busine...
Entity
PHILLIP E. BARNARD, JR.
Categories: Investment Brokers
4165, Report:
#853215
Posted Date:
Mar 13 2012
Mauradubeux MD Engenharia Non payment of Broker commsion - This company can not be trusted as they will do everything they can including lie to a judge so they dont have to pay you Internet, Internet
Mauradubeux is a company based in the city of Fortaleza Brazil, and the developers of Beach Class Colonial a residencial developemnt of 323 apartments.
After agreeing to act as sales brokers for this company and selling more than 50% of the development pre construction mainly to ...
Entity
Mauradubeux
Categories: Business Consulting
4166, Report:
#852804
Posted Date:
Mar 13 2012
MMO Value took my money, wont give me what i paid for Internet, Internet
i paid $58.99 to MMOvalue.com thru paypal to receive 50,000 World of Warcraft (WoW) gold. this company took my money, but has not given me what i paid for. the company promotes thru WoW that they have in stock 500,000 with an additional 100,...
Entity
MMO Value
Categories: Internet Fraud
4167, Report:
#852653
Posted Date:
Mar 12 2012
DRD Sweepstakes/Robert Richard Told me that i was to recieve to gold watches and asked for a credit card and that it was branched off publishers clearing house i never recieved my two gold watches and they ran my credit card but ne Jericho, New York
I have recieved several letters stating I could win 1,400,000.00 and i could get magazines like mens health and christian magazines and once they processed my magizine order I was told that i would recieve to expensive diamond gold watches.
nothing came my credit ...
Entity
DRD Sweepstakes/aka Robert Richard
Categories: ORGANIZED CRIME
4168, Report:
#718778
Posted Date:
Mar 11 2012
certegy/target these people are declining checks because theymight be fraudulent becuz they fit the model.. Internet
I was shopping at target and was purchasing a new phone. My check was declined for the second day in a row. i was so upset and humilated after taking a long time to decide on my phone. So i call the company and get a recording saying it was nothing negative and the...
Entity
certegy/target
Categories: Department & Outlet Stores
4169, Report:
#852058
Posted Date:
Mar 11 2012
Alliance Precious Metals They do not pay the amount they claim to pay. Vancouver, British Columbia
They claim to pay more for your scrap gold than what they actually pay. They only pay about 15% of what you are led to believe. I sent approx $700 worth of 22k certified gold coins about 15 grams and they only paid me $186.00. They are a rip off. They phone number they list is...
Entity
Alliance Precious Metals
Categories: Gold Scrap Buyers
4170, Report:
#852012
Posted Date:
Mar 11 2012
E Z Money (Pawnbroker/Creditor) Easy Money For Them St. Augustine, Florida
My wife and I needed some cash. We took several items to E Z Money Pawnshop. On February 3rd I went to them and made a payment on all my items. Then on March 6th I went in and paid $357.00 to get all my items out of pawn.
When I returned home my wife asked me where her jewelry wa...
Entity
E Z Money (Pawnbroker/Creditor)
Categories: Liars
