41, Report:
#1527241
Posted Date:
Jun 29 2023
Prospector's Club Option 3 Option 3 Layaway Program. I saw an ad for a MLM gold and silver layaway program.This is a program where you promote the business by postcard or a flyer. Maysville Arkansas
I ordered for more information on it and received a booklet called the Money Book. It was very interesting so I ordered the program.I sent money in and they've been telling me because of the storms,the mail has been very slow.Could be true but,I mailed it on 06-05-2023.I am still wa...
Entity
Prospector's Club Option 3
Categories: Work from Home
42, Report:
#1526765
Posted Date:
Jun 03 2023
BOBBY G LUCAS BOBBY GUY SCAMMED ME OUT OF $20,000.00 Columbus OH
I found this guy on facebook - Bobby G Lucas or Bobby Guy - his facebook group is called Bobby Guy Trading Community. His group has been active since last year. He had alot of people endorsing him...obviously setups. To use his trades, he required you to sign up for account wi...
Entity
BOBBY G LUCAS
Categories: Financial Services, Financial
44, Report:
#1526087
Posted Date:
May 13 2023
Frank Autuori Jewelers Frankie Autuori Gave me back a FAKE gold chain trying to pawn it off as it was the chain I brought him. Boca Raton Florida
BEWARE!!! Frank Autuori is a thief. I brought my gold chain in to have the clasp fixed and when I picked it up, it was a totally different chain. He told me I was crazy and that it is what it is. 9 days later I had a brown ring around my neck come to find the chain was fake. Don’t...
Entity
Frank Autuori Jewelers
Categories: Scam artist
45, Report:
#1526079
Posted Date:
May 04 2023
FRANK AUTUORI JEWELERS A & E JEWELRY & WATCH SERVICES, INC Frankie Autuori When picking up my necklace I was given a different chain and found it was fake gold Boca Raton Florida
BEWARE!!! Frank Autuori is a thief. I brought my gold chain in to have the clasp fixed and when I picked it up, it was a totally different chain. He told me I was crazy and that it is what it is. 9 days later I had a brown ring around my neck come to find the chain was fake. Don’t...
Entity
FRANK AUTUORI JEWELERS
Categories: Fake gemstones jewelry
46, Report:
#1525613
Posted Date:
Apr 09 2023
ShopLC They fraudulently claimed jewelry was real and they were all fake. Austin Texas
I bought some auction items from shoplc.com and they were claiming its real silver, gold, gemstones and turquoise.
Had a few jewelers look at the rings and none of it was real. All of the rings were fake in everything.
Entity
ShopLC
Categories: Fake gemstones jewelry, Auction house, jewelry dealer
47, Report:
#1525572
Posted Date:
Apr 06 2023
The Ecom King (Kamil Sattar ) Kamil Sattar Beware of Ecom King E-Commerce Scam () London
The Ecom king scam offers a bunch of videos regarding dropshipping for years. Until I found him on youtube , I was curious to learn about the course.
He asked me to message him via telegram. He told me the course costs $150, I told him I only have $75, he said ok, he then asked to p...
Entity
The Ecom King (Kamil Sattar )
Categories: Ecommerce scam
48, Report:
#1525551
Posted Date:
Apr 05 2023
American Mint, LLC sent payment for shipping free coin, none sent, no responce from American Mint Mechanicsburg Pennsylvania
Received mailing that stated if I matched three numbers, I could receive free gold coin for aonly shipping cost of $6.95. Money order from post office sent and according to post office, has already been cashed. No coin has been sent. No responce from company.
Entity
American Mint, LLC
Categories: coin order rip-off
49, Report:
#1525507
Posted Date:
Apr 02 2023
Nordic Gold Inc. Mike Hepworth Fraudulent reporting of reserves pump and dumb scam
I have known Mike Hepworth for a very long time as a friend and business associate and as part of this relationship I have invested in Nordic Gold with the faith in Mike for creating a company that would grow in value over the years by mining the reserves as indicated by third party...
Entity
Nordic Gold Inc.
Categories: Stock Scam
50, Report:
#1525337
Posted Date:
Mar 26 2023
Cinch Home Warranty Refused to help/ False Advertisement
This email is for Steve Upshaw, Chris Askew, Paul Sherman and Ron Donohoe. I know you are not regulated like the financial industry but consider this my attempt at an officer letter, you will be receiving follow up in the mail as well.
I have never worked with the worst custom...
Entity
Cinch Home Warranty
Categories: Home Warranty Company
