81, Report:
#765000
Posted Date:
Aug 14 2011
YT Coal and Fuel Limited Zbigniew Czarnecki, Stanislav Malyi offer scam contract for oil from fake and not excisting refinery Arevenca which is not existing and ask prepayment Internet
This time not from Africa ( Nigeria ) but from Eastern Europe ( Poland, Ukraine, Russia, Moldova ) a mix of scam persons. They try to sell oil and coal from not existing sources by prepayment and then will disappear and you will loose your money. They pretent to have oil from Areven...
Entity
YT Coal and Fuel Limited
Categories: Miscellaneous Companies
82, Report:
#756314
Posted Date:
Jul 24 2011
Franklin Green PLLC Franklin Green PLLC HE GOT ME TOO! Washington, District of Columbia
To make my long story, short...... Our company placed 100k into an escrow account for a Gold (AU) transaction with Mr. Franklin Green and his law firm and his client. I have no idea what happened to my funds. In the agreement there exist a clause, which states, 100% of funds will be...
Entity
Franklin Green PLLC
Categories: Attorneys & Legal Services
83, Report:
#754096
Posted Date:
Jul 17 2011
Quality Inn and Suites & Bob Patel Charged a $300. Deposit on a room I had to clean and would not give it back. Big Spring, Texas
On July 2 my wife called Quality Inn and Suites in Big Spring Tx. I had a job at the local refinery and would be staying about a month. Bob Patel the manager of the hotel told her that the hotel was booked but he owned an apartment on the same property as the hotel. It had all the a...
Entity
Quality Inn and Suites & Bob Patel
Categories: Hotel
84, Report:
#728406
Posted Date:
Jun 08 2011
Lou Dayo, Annetta Smith, Anette Crawford Annetta L Smith, Beloved LLC, Wassa Bullion, PLAT-C GLOBAL, WASSA Hotels Limited GOLD FRAUD, GOLD SCAM, GOLD SCANDAL,ORGANIZED CRIME, Tulsa, Oklahoma
Annetta L Smith proclaims herself to own a Gold Mine in Accra, Ghana. She is highly intelligent and speaks very well. She has a lot of knowledge of gold and as part of her scam and organized crime activities, she has learned the language of the natives in Accra and has put a lot of ...
Entity
Lou Dayo, Annetta Smith, Anette Crawford
Categories: Jewelers
85, Report:
#279115
Posted Date:
Apr 14 2011
Cash4Gold Scam Review | Complaints INVESTIGATION: 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 Excellence & Total Consumer 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: April 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 complaints w...
Entity
Cash 4 Gold
Categories: Advertising / Deceptive
86, Report:
#701123
Posted Date:
Mar 01 2011
Garfield Refinery Joel Samitz I was ripped off by Garfield Refinery and BBB didn't help me nor put complaint online Philadelphia, Pennsylvania
I went to Garfield Refinery and brought 14K personal jewelry I personally owned over 20 years worth in scrap $850 and Silver worth $800 approximately. I was told my 14K which as a Jewelry Business owner in the past know I had 14K from reliable sources. I was told my gold was plated ...
Entity
Garfield Refinery
Categories: Gold Scrap Buyers
87, Report:
#695701
Posted Date:
Feb 15 2011
ALLOWA CORPORATION LTD ,ALLOWA, DERRICK OWENS. President Fraud, Non Performer, Deceptive Activity London, Internet
FRAUD ALERT – * WARNING GOLD & DIAMOND BUYERS*
RE: DERRICK OWENS. President ALLOWA CORPORATION LTD (ALLOWA) - England, and
TRANSTECH ENGINERRING CORPORATION (TRANSTECH) - China Derrick Owens misrepresents that
ALLOWA has Gold Dust, Dore Bar & Bullion (AU) for...
Entity
ALLOWA CORPORATION LTD (ALLOWA)
Categories: Financial Services
88, Report:
#691821
Posted Date:
Feb 07 2011
David Mark MorganWes Gold or Jean Yves Gautier or Udechar Farms Gold Dust Gold Bar Scammer, Money Launderer, Con Artist, 419er and Thief Internet
David Mark represents himself as the seller mandate for MorganWesGold, owned by Jean Yves Gautier. He will claim Mr. Gautier can't talk, because he is in Europe dealing with a Belgian refinery. Eventually, he connects you to Mr. Gautier, who is a black man of a different ...
Entity
David Mark
Categories: ORGANIZED CRIME
89, Report:
#686259
Posted Date:
Jan 24 2011
United Propane Bait & Switch Contracts, Routine Overcharging, Horrendous Customer Service, Down-Right Predatory Millersville, Maryland
United Propane entered a competitive bid for our propane tank and service when we built our home in 2004-5. We chose them because their contract was essentially the same (tank and installation-wise) as the other two local companies, BUT their (signed by both parties) proposal to fil...
Entity
United Propane
Categories: Utility Companies
90, Report:
#681818
Posted Date:
Jan 13 2011
Dollars4Gold D4G, D4G Canada, Money4Gold, M4G, M4G Canada non payment for Diamonds sent to them. waiting 4 months for money. Give me excuses when I call. Stouffville, Ontario
I sent some jewelery my mother left me to dollars4gold in October 2010, so that I had money to buy my kids Christmas presents. As a disabled, single mother, I have few resources. I recieved the money for the gold in due course but after 4 months, have not recieved the $352.00 they s...
Entity
Dollars4Gold
Categories: Gold Scrap Buyers