41, Report:
#1525907
Posted Date:
Apr 23 2023
Chopper’s coin&collectible network Advertising St Petersburg Florida
Selling Semiquincentennial Concept Dollar on television program and at no time say anything that this was not a legal tender coin not approved by the United States Mint They did not say it was an Overstruck coin. According to the Moonlight Mint who minted the coin that information...
Entity
Chopper’s coin&collectible network
Categories: Collectibles - Coins, Coins
43, Report:
#1525579
Posted Date:
Apr 06 2023
Mike Oddo, Money tree leads House Jet, Pay per closing they refused to give me a contract. Word of Advice GET IT IN WRITING and notarized, never asked for zip code. Wanted money immediately didnt get assigned a zip code as promised, refused to give it in writing Springfield MO,
Money tree leads House Jet, Pay per closing they refused to give me a contract. Word of Advice GET IT IN WRITING and notarized, never asked for zip code. Wanted money immediately didnt get assigned a zip code as promised, refused to give it in writing Springfield MO
Told me to forge...
Entity
Mike Oddo, Money tree leads House Jet, Pay per closing
Categories: Real Estate Leads
46, 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
48, Report:
#1525151
Posted Date:
Mar 19 2023
NFTPRIMEARTS NFTPrimiumArts As an artist, I was invited by a prospective buyer to purchase three of my artwork, but they did not want to buy it traditionally, but wanted me to list my three pieces on a specific NFT website.. once I listed by pieces which cost me $300 each to list the prospective buyer purchase my pieces for a total of $9000 so I had a credit on the account of $9000 so I asked for a withdrawal of that money to personally be sent to me directly and this is where the shake down begins first you must upgrade your account which is $1610 and you must pay for this with crypto coin, which once purchased and sent to their address, is no longer reversible
So I complied they assuring me that all monies they received from me in this process of getting my credit of $9000 would be returned to me in my withdrawal. Next I get a IRS statement stating that the tax on this $9000 is $2500. The statement looked bogus and why I complied I will n...
Entity
NFTPRIMEARTS
Categories: NonFungibleToken
49, Report:
#1525107
Posted Date:
Mar 16 2023
3rddefx Thieves who promise huge ROI
They are thieves they look real and very serious until you give them a try,they suspended my withdrawals as well as my balance after my investment of $25,000 made profit. Stay away from this broker and coin investment website because they don't allow withdrawal after you invested fo...
Entity
3rddefx
Categories: Investment Brokers, Investment fraud, investments
50, Report:
#1524916
Posted Date:
Mar 08 2023
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors Jeremy Tewell Jeremy J. Tewell Attempted to sell Rolex he didn’t own to watch dealer, failed to ship, Ghosted. Commits similar scams in Coin industry MO Carthage
“Doctor” Jeremy Tewell used his professional academic appearance to rip off watch dealer(s) and Coin Dealers.
I’ve seen a lot of scams, never one like this. Jeremy used his professional appearance to lend credibility to himself.
In our interaction with him, he attempted to...
Entity
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors
Categories: watches, Scammers, Collectibles - Coins, Coins