4191, Report:
#818872
Posted Date:
Mar 05 2012
Alliance Precious Metals this scam has a bank account at TD Canada Trust at 1690 Davie at Bidwell Vancouver BC V6G 1V9.and his name Robin Andrews. STOLE MY GOLD WORTH OVER A $ 1200.00 PEOPLE BEWARE OF THIS THIEVE!!!!!!! Vancouver, British Columbia Canada
You may think they are honest, but reality is that we are naive and believe in the presentation they have in the website, I reported it to the police and I belive I made a fool out myself I was told that it would be to expensive for the city try to prosecute this type of claim...
Entity
Alliance Precious Metals
Categories: Investment Brokers
4192, Report:
#848444
Posted Date:
Mar 04 2012
Thomas Frederic Rossi REWARDMAN 1190 He Demanded money after 3 days of talking on line. I saved every e-mail we wrote and yahoo messenger plus tx on cell phone and we have never met. Louisville, Kentucky
Thomas Rossi and I talked on the dating Date Hook Up.com on 2-23-12 to 3-3--12. At first I said I was just wanting a friend the site. I was deaf and retired and no teeth going through a divorce. He contacted me through a wink and we talked on line. We e-mailed and Tx on the cell pho...
Entity
Thomas Frederic Rossi
Categories: Adult Web Sites
4193, Report:
#847042
Posted Date:
Mar 03 2012
GLOBAL DIAMOND WHOLESALERS GLOBAL DIAMONDS 3 ON EBAY, GOT ROYALLY CHEATED AND VERBALLY ABUSED BY NANCY KOWAL OWNER OF GLOBAL DIAMOND WHOLESALERS NORTH BRUNSWICK, Ohio
I purchased a pair of solitaire diamond earrings from a dealer called Nancy Kowal From Global Fine Diamonds Wholesalers from North Brunswick, NJ.
I ordered a 2.04ctw Platinum Diamond earrings color F and clarity VS for $8700. I was promised th...
Entity
GLOBAL DIAMOND WHOLESALERS
Categories: Jewelers
4194, Report:
#846082
Posted Date:
Mar 03 2012
NEWSMAX AFTERSHOCK scam, non-delivery,no response, took my money (47.00)slamming me w/daily email spam!!!! Internet, Internet
I, too, got suckered into believing Newsmax and Bob Wiedemer, John Burke and the 'sucker' video
they displayed. They were given my credit card info for a 47.00 charge for the book, Aftershock, and
a copy of the unpublished chapter. Also, a 1 yr trial subscription to Financial Int...
Entity
NEWSMAX
Categories: Financial Services
4195, Report:
#847656
Posted Date:
Mar 02 2012
Rob Abrams AMM LiAnn Larguier / Automated Money AMM, Dave Struckman, LiAnn in ID, Automated Money Machine SCAM, COMPLETE RIPOFF, Possible criminal, SPAM, do not call violators sandpoint, Idaho Confidence SCAM Rob Abrams AMM Automatic Money Machine Confidense SCAM, Internet
Rob Abrams has crooks run his business for him Liann and Dave Allen Stuckman have been running his Confidense SCAM and saleing to their Marks for Years. He has them run his Meeting for him. He is a liar Cheat and Scumbag. A tax cheat and criminal read below about R...
Entity
Rob Abrams AMM
Categories: Computer Fraud
4196, Report:
#160623
Posted Date:
Mar 02 2012
Global Life Enhancements, Herbalsmokeshop.com Ripoff Supposedly Sent My Order Of Their Hybrid Bash. All They Did Was Charge My Credit Card For $53.90 And I Never Recieved Their Product. Wont Return Emails! ripoff, fraud, Scam Artists! They dont even have customer service. IVE SENT SIX EMAILS AND ONLY RECIEVED ONE AUTOMATED MESSAGE AFTER MY SECOND EMAIL. Galloway New Jersey
I found out about herbalsmokeshop.com through high times magazines website links. I was searching for quality herbal products on their website and was made to beleive that i was going to be getting the best in the world. I purchased their hybrid bash combo and they took no time at a...
Entity
Global Life Enhancements, Herbalsmokeshop.com
Categories: Adult Web Sites
4197, Report:
#847356
Posted Date:
Mar 02 2012
KMART Fake Gold Jewelry Merrillville, Indiana
I have been a regular shopper at KMart/Sears for as long as I can remember. Therefore, they have my trust or so they did... I purchased a 10 kt gold toe ring and a 10kt gold chain. I also purchased a service plan for both. Who knew I would have to use it twice!!!! The toe ring ...
Entity
KMART
Categories: News Media
4198, Report:
#812252
Posted Date:
Mar 01 2012
Mac Lantrip Lead Trust Funding This is a scam - fraud business. I asked for my money back. He refused. I did not sign any papers. Eustis, Florida
When I was having trouble not being able to log into website that this comp. provides, which I requested several times for assistance, Mac Lantrip would not follow through on his help nor support. When I had questions about this business, he would not return my calls. Instead he ref...
Entity
Mac Lantrip
Categories: Credit Services
4199, Report:
#846812
Posted Date:
Mar 01 2012
gold key credit took my husbands son to the ER in ocala. gave them the ex-wifes insurance card and I paid the co-pay Internet
Took my husbands son to the ER in Ocala. I provided the ER with his EX-wifes insurance information by giving them her insurance card. I paid that night the co-pay associated with her insurance. they treated my stepson in the ER and we checked out and I stopped by a...
Entity
gold key credit
Categories: Collection Agencies
4200, Report:
#846068
Posted Date:
Feb 28 2012
FTD.com Late delivery for Valentine's Day ,day after, and wrong floral arrangement, definitely not $108.06 value for what was received! Downers Grove, Illinois
Basically, FTD does not stand behind their guarantee (below). My husband ordered an $86.99 floral arrangement the day before Valentine's Day for delivery the next day to my office. It did not arrive. He spent 20-30 minutes on hold with FTD.com that evening with no luck in getting th...
Entity
FTD.com
Categories: Florists