1, Report:
#1219025
Posted Date:
Mar 30 2015
e-Bullion I invested $4500 into the e-bullion investment company. I have yet to see any of my investment return. Central Point Oregon
On July 30th 2006 I invested $4500.00 into the e-bullion company through another company called Castle Fair located in Central Point Oregon. The man that was assisting was Eduardo Salas, who I have tried to contact but to this point I have not been able to find.
Entity
e-Bullion
Categories: Drug Rehabilitation Centers
2, Report:
#625135
Posted Date:
Jul 20 2010
REX MILLER, Cedar Management Service Ltd., Lethe Stream Holding Incorporated Robin Marter, Rex Miller or Millar, Jim Fergus Scam, ponzi, crooks, thieves 52 Bahnhofstrasse, Zurich 8001, Switzerland Zurich Internet
WHO IS METHWOLD INTERNATIONAL FINANCE CORPORATION / MIFC?
MEET THEPACK OF SCAMMERS, CON ARTISTS, RIP-OFFS, SWINDLERS, TRICKSTERS or PROFITEERS
Rex Franklyn Miller Robin Marter Jim Fergus
Enrique Morales Robert
Craig Mark Fourie, Dan...
Entity
REX MILLER, Cedar Management Service Ltd., Lethe Stream Holding Incorporated
Categories: Financial Services
3, Report:
#235247
Posted Date:
Feb 02 2010
OnlineCash And All HYIP's To good to be true ? You bet it is. Nationwide
All HYIP's are out to get your money. This means e--gold, e-bullion and all the other e-currancy companies are in on it too. Complained to e-gold and the attitude was what do you want from us. Don't fall for the SCAMMM. The thought and dream of making easy money will have to remain ...
Entity
OnlineCash And All HYIP's
Categories: Door to Door Sales
4, Report:
#354023
Posted Date:
Aug 06 2008
Money Exchange Team Money Exchange Russia Internet
Here is a copy of the email I received today:
Dear _____________:
Our web-site is designed for the tasks of buying, selling, and exchanging E-gold, E-bullion, Pecunix and other internet currencies.
All orders completed one business day. We have local offices in Germany, Franc...
Entity
Money Exchange Team
Categories: Door to Door Sales
5, Report:
#353626
Posted Date:
Jul 21 2008
Hugh Deneal of Woodbox Gang defrauded hundreds of investors out of appx $700,000 - $1,200,000 USD through an online investment program Jonesboro Illinois
Hugh De Neal , Con Artist and SCAMMER
The purpose of this report is to expose a scammer who goes by the name of Hugh DeNeal (De Neal). He currently resides in Jonesboro IL. He is in a grassroots band called The Woodbox Gang. Hugh has cleverly defrauded hundreds of investors out o...
Entity
Hugh Deneal
Categories: Financial Services
6, Report:
#342503
Posted Date:
Jun 20 2008
Gary Jezorski - Vertical Marketing - Currency Exchange Profits Gary Jazorski's program is a scam No support help to get my money out of accounts Vernon Hills Iowa
In good faith I invested in Currency Exchange Profits first purchasing E-Bullion then turning that into eGold and buying into what was then called Open Trade. My investment was conservative because I was not sure how the program worked. It made money and I was able to draw out som...
Entity
Gary Jezorski - Vertical Marketing - Currency Exchange Profits
Categories: Internet Fraud
7, Report:
#286498
Posted Date:
Mar 18 2008
E Bullion CRYPTO-CARD RIPPOFF Los Angeles California
The e-bullion CRYPTO-CARD does not log me after activating it. I emailed their customer service twice with no response. There phone system does not work either. If you are thinking of purchasing CRYPTO-CARD do not, it is a rippoff. If you are considering to become an e-bullion user ...
Entity
E Bullion
Categories: Financial Services
8, Report:
#318419
Posted Date:
Mar 16 2008
OpenTrade.net, OpenTrade E-gold Forex investment scam. Internet
I invested 50 dollars into the company to test it at a rate of .5% interest per day for a 90 day period. According to the website payments were promised to be made to e-gold accounts. Shortly after investing they forcefully switched payments to e-bullion, with no payments being al...
Entity
OpenTrade
Categories: Internet Fraud
9, Report:
#304105
Posted Date:
Jan 29 2008
Solid Investment E-Bullion The company promised a big return on the internet of money deposited in their account at Bank of America, now I can't reach them. Does Not Appear Internet
This company offered big returns in a company in Belize by investing money in their Bank of America account in California. The account was valid and when I tried to make a withdrawl they could not be reached. I checked with Bank of America which indicated that the account was good.
...
Entity
Solid Investment E-Bullion
Categories: Computer Fraud
10, Report:
#295634
Posted Date:
Dec 30 2007
Gary Jezorski & Open Trade International & Investment Manger Scammed to the fullist buy these three Veron Hills Illinois
Bought Gary Js e-currency video tutorial guide in Aug, 2007 and follwed them to the T. Set my e-bullion account then invested. MY first money went to IM for a 20 day trial things went smooth, thougt sure looks like the real thing. So I invested 10K with them, with my money locked in...
Entity
Gary Jezorski & Open Trade International
Categories: Corrupt Companies
11, Report:
#294236
Posted Date:
Dec 24 2007
OPENTRADE Corrupt Companies: Make Huge Returns on Investments Internet Nationwide
I joined 6 weeks ago on the Internet from a Website "Don't GET SCAMMED AGAIN" by others!And I thought this Guy the name "Garry Jezorsky"(Vertical Marketing-LLC) sounds a bit fair and what I was reading on this Website looks that he is an honest person)-he even ha...
Entity
OPENTRADE
Categories: Computer Fraud
12, Report:
#294190
Posted Date:
Dec 24 2007
Gary Jezorski/ Open Trade.net/ Invest-Manager.comGary Jezorski/ Open Trade.net/ Invest-Manager.com/E-bullion/ E-gold SCAM!!! COLD HEARTED.RIPOFFS. Vernon Hill Illinois
I purchased home based business from Gary Jezorski in May and invested in two of his programs Open Trade and Invest-Manager.They both are gone now,and I lost huge amount.In Aug. when it was time to withdraw funds E-gold the exchanger stole $8,000, than in Oct.my two withdrawals in ...
Entity
Gary Jezorski/ Open Trade.net/ Invest-Manager.com/E-bullion/ E-gold
Categories: Door to Door Sales
13, Report:
#190988
Posted Date:
May 11 2006
Egold E-gold Omnipay -gold, E-silver, E-palladium, E-metal, ripoff goldxcash.com Internet
E-gold is a SCAM Omnipay fraud Egold SCAM
I just lost $1000 to egold and goldxcash.com and they had an interface working with Egold. It took an act of congress to get egold to even respond to an email and when they did thier answer was basicly to bad for you and we never heard of...
Entity
Egold E-gold Omnipay E-gold, E-silver, E-platinum, E-palladium, E-metal,
Categories: Financial Services
14, Report:
#142555
Posted Date:
May 13 2005
TravelCash - Globe-Trotter's Club - Vern Croy - Carlo Servello ripoff scam cheat refused to pay their members Goodwood Internet
I joined TravelCash's Globe-Trotter's Club because their newsletters said that I would be paid $270 on 4 levels with no sponsoring required!
Their original pay date was February 28, 2005. They kept delaying it until, finally, they claimed they had paid everyone on April 18.
Si...
Entity
TravelCash - Globe-Trotter's Club - Vern Croy - Carlo Servello
Categories: Corrupt Companies