71, Report:
#895288
Posted Date:
Jun 10 2012
OAO Agromynes & Fertilizer EVGENY DMITRY EVGENY DMITRY and his supposed RELATIVE LEONID ROSENBURG of RYAZAN REFINERY ,so he calls himself, Took us for a long ride with a KOMI TAX STORY. They took 12,000.00 US dollars in UPFRONT Fees from u Moscow, Other
My Colleagues and I , established international business and commodity traders, entered into what seemed like a very legitimate promising Fuel transaction with a very well known Russian Oil company, TNK-BP. What we didn't know was the elaborate website manipulation and d...
Entity
OAO Agromynes & Fertilizer
Categories: ORGANIZED CRIME
72, Report:
#881743
Posted Date:
May 12 2012
Ohio Valley Gold and Silver Refinery Don't take anything but cash from this company Springfeild, Illinois
Ohio Valley Gold had was at the Americainn in International Falls Mn the last week of april they bought over $400 in gold and Issued a check. My bank phoned me yesterday advising me the check bounced.I will be contacting police to see what can be done.
Entity
Ohio Valley Gold and Silver Refinery
Categories: Gold Scrap Buyers
73, Report:
#874816
Posted Date:
May 01 2012
Great Estate Roadshow If you value your Coins, Gold and other items, do not sell to these people! Atlanta, Georgia
As a former employee, let me tell you a few things about this company.
First, when they buy your items, I.E. Silverware, Gold Jewelry, Silver Coins and anything that's worth something, they melt 99% of it down. I'm letting you know this because I felt bad buying these items and l...
Entity
Great Estate Roadshow
Categories: Gold Scrap Buyers
74, Report:
#240252
Posted Date:
May 01 2012
TSG Capital Partners Solicited a legal deposit for their attorneys to prepare a Private Placement Memorandum to present to their investor pool but failed to do PPM Washington District of Columbia
Thursday
March 22, 2007
TSG Capital, acting through its Mananging General Partner, Valentino Trubiani, solicted $15,000 from our Company, Windsar Energy Group, LLC, which they cliamed was to be used solely to prepare a Private Placement Memorandum (PPM) for our refinery rebuildi...
Entity
TSG Capital Partners
Categories: Financial Services
75, Report:
#839419
Posted Date:
Feb 15 2012
Garfield Refining Had 14.1 grams of 14k gold bracelet stamped 14k and jewler stamp and 10 grams .925 Silver. My calculation with gold at 1730per oz was appx $500.00. They offered me $80.00 I asked for return Philadelphia, Pennsylvania
On 2/3/2012 Sent 14.1 gram 14k gold bracelet stamped and jewler stamped also tested to Garfield Refining with a 10gram silver ,925 bracelet. They offered me $80 bucks!
My calculations with gold at $1730.00 was appx $500.00. They claim to pay the highest in the industry? I started r...
Entity
Garfield Refining
Categories: Gold Scrap Buyers
76, Report:
#366176
Posted Date:
Dec 25 2011
Us Alloy Inc they rip me off they are gypsy watch out from them Dallas Texas
Hi my name is Larry **** i am in San Jose California i had about 19 oz of PLATINUM and i had 4 oz of gold i have been dealing with pea and cure refinery from west virginia but since the prices of PLATINUM and gold was high and they was back up so i went online and found us alloy in...
Entity
Us Alloys
Categories: Small Business Services
77, Report:
#795916
Posted Date:
Nov 07 2011
Refinery 29 Refinery 29 charges one hundred dollars and upwards to receive their discounts, without notifying you first. Internet, Internet
Refinery 29, a US based fashion website, runs promotions with other brands. Having never used their promotions before I purchased Olivia Harris handbag using their promotional code. To receive their promotional code I was asked to include my credit card details. I, wrongly, as...
Entity
Refinery 29
Categories: On-Line Business
78, Report:
#789960
Posted Date:
Oct 18 2011
Ohio Valley Gold and Silver Refinery Lowballing gold sellers throughout California Springfield, Illinois
I brought my gold, silver, and coins to one of their traveling locations, Pachanga Casino Convention Center in Temecula, CA. They had a large advertisement stating that they pay the highest prices,etc. etc. Well, they did not have a test kit and would not give me a price for the sil...
Entity
Ohio Valley Gold and Silver Refinery
Categories: Gold Scrap Buyers
79, Report:
#777717
Posted Date:
Sep 16 2011
WORLD ENERGY HOLDINGS AND RESEARCH PLC SCAM ALERT !!!!! 1. Chad Eugene Willis AKA/Alias Michael Gabriel Conde/Michael Conde/Gabriel Conde/Michael Steve Conde Cane, Michael Gabriel Conde Cane. SCAM,RIPOFF,WEHR,HYDROELECTRIC PROJECTS, BOILER ROOM ,FRAUD GUATEMALA, Internet
1) the company and some of its directors (some say all) are perpetrating a fraudulent operation2) some of the directors are career criminals with a long history of defrauding members of the public3) some of the employees are complicit in the fraud4) there are various associated part...
Entity
WORLD ENERGY HOLDINGS AND RESEARCH PLC SCAM ALERT !!!!!
Categories: Investment Brokers
80, Report:
#322654
Posted Date:
Sep 13 2011
Cash4Gold Review Scam | Complaints REVIEW: Cash4Gold commitment to 100% customer satisfaction, Cash4Gold implemented strategic changes to insure consumers receive an honest deal. Cash4Gold gets a positive rating due to their continued efforts in customer satisfaction, demonstrates their need for continuing improvement. Pompano Beach Florida *UPDATE ...Rip-off Report Investigation: Cash4Gold, Albar Precious Metal Refining pledges to resolve complaints. Commitment to Total Customer Satisfaction & Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. ANY BUSINESS THAT CAN ADMIT THEY MADE MISTAKES AND CORRECTS THOSE MISTAKES IS A BUSINESS YOU CAN TRUST AND WORTH DOING BUSINESS WITH
SPECIAL UPDATE: September 13 2011: Cash4Gold remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Cash4Gold is truly dedicated to making sure their customers are satisfied and that any complain...
Entity
Cash 4 Gold
Categories: TV Advertisements