1, Report:
#1312434
Posted Date:
Jul 03 2016
PARADISE COIN & COLLECTIBLES A-1 BULLION EXCHANGE GOLD SILVER SALES CRAIGS LIST SCAMMER LARGO SEMINOLE FLORIDA
I fell for a simple internet scam. Wired tranfered these people $32,950 for 25 gold 1 oz American Eagle coins on 5/3/16! Coins were susposed to be to me within a week. Sent me a text saying they shipped me these 25 coins including a bogus tracking number! After several weeks final...
Entity
PARADISE COIN & COLLECTIBLES
Categories: Drug Rehabilitation Centers
2, Report:
#1305998
Posted Date:
May 17 2016
A-1 BULLION EXCHANGE TOM & BONNIE MILLER advertises on crags list best gold and silver prices LARGO and SEMINOLE FLORIDA Florida & IN MANY STATES ON CRAIGS LIST
Found A-1 Bullion Exchange on Craig's List. Talked with Tom at phone number 813-770-7736. Negotiated a price for 25 one oz. gold American Eagles coins. Wired him $32950.00 to a Wells Fargo bank account. He has failed to deliver the coins and has even given me a bogus tracking USPS n...
Entity
A-1 BULLION EXCHANGE
Categories: Drug Rehabilitation Centers