1, Report:
#1292034
Posted Date:
Mar 07 2016
FF14GilMall The Leading FFXIV Gil & FFXIV Power Leveling Seller - FF14GilMall.com Florida Florida
I am thoroughly disgusted with this company. I believe them to be extremely scrupulous and completely indifferent about the customers (or should I say the victims) they scam.
Guys do not buy anything from here. Just few days ago . I sell in game gold from Final Fantasy XIV. And they...
Entity
FF14GilMall
Categories: Computer Fraud
2, Report:
#1264014
Posted Date:
Oct 27 2015
jewelry television JTV I sent my broken gold my 14kt to their gold exchange and two weeks later when I finally got through to a live Paterson I was told by their customer service that they never received the gold and would not help me locate it. r Knoxville Tennessee
Thep initial customer service I was connected to was a recording repeating the t h e words Hello can you hear me I called back and got the same recording. This company has stolen my gold and I'm on a fixed income and was Weinberger gold to help with my living expenses. Please help m...
Entity
jewelry television
Categories: Miscellaneous Companies
3, Report:
#1111607
Posted Date:
Dec 30 2013
The Gold Exchange Inc (Ebay Store), Thegoldexchange*123 (Ebay Username) - Brett Bogus, Owner Steal From Customers and Merchants Humble Texas
The Gold Exchange Inc Ebay store and the Humble, Texas store itself are owned by proven criminal Brett Bogus. Bogus has been arrested multiple times in several states for grand theft and other fraud, with each case involving tens of thousands of dollars in stolen goods or cash. Just...
Entity
The Gold Exchange Inc (Ebay Store), Thegoldexchange*123 (Ebay Username) - Brett Bogus, Owner
Categories: Unusual Rip-Off
4, Report:
#944746
Posted Date:
Sep 21 2012
Thomas Knight EZ Travel Cruises Family Man from Cailfornia Poses as Tempe, AZ Jewelry Store Owner, Defrauds Suppliers, Heads Back Home with the Loot! Internet
Thomas Knight, owner of EZ Travel Cruises in Rancho Cucamonga, recently concocted a scheme to rip off wholesale jewelry suppliers like my employer. I'm embarrassed to admit that Tom defrauded my company out of more than $70,000 and, as of 9/21/12, another three ...
Entity
Thomas Knight
Categories: Questionable Activities
5, Report:
#875488
Posted Date:
Apr 29 2012
discount gold exchange .com Discount gold exchange in pleasant valley ny rip off pay your money for jewerly you will never get and no response from company when looking for order pleasant valley, New York
On April 7 2012 I was searching the web for gold jewerly and came across a website with discount gold jewerly at low prices due to incline in gold for the the US. So before ordering off the website I first did research on the company like rates and reviews nothing came up as far ad ...
Entity
discount gold exchange .com
Categories: On-Line Stores
6, Report:
#819171
Posted Date:
Jan 07 2012
Leland National Gold Exchange Doug Mears and Paul Lewakowski - Leland Gold Steal commissions from employees and re-route calls to longer tenured brokers Los Angeles, California
I worked at Leland Gold in 2011 and it was the worst experience of my life. First of all, they found half their brokers on Craigslist. They also steal commissions from brokers.
1) They never list the last names of the clients they close because when you telemarket people there a...
Entity
Leland National Gold Exchange
Categories: Investment Brokers
7, Report:
#720572
Posted Date:
Jun 29 2011
Leland National Gold Exchange Leland Gold They lied about their commission and refused to refund my money - And they are unlicensed - Beverly Hills, California
I opened an account with this firm after seeing them on Fox news and talking with one of their investment advisors. I was told I would be charged a flat 12% and it covered my storage and handling of my metals in their leverage account and i would then purchase 30,000 in precious met...
Entity
Leland National Gold Exchange
Categories: Investment Brokers
8, Report:
#283178
Posted Date:
Nov 06 2007
Beverly Holdings - BhArea Ripped me of on the purchase of a Bose sound system San Jose California
I placed an order 0n 10/19/07 for a Bose system. The site looks good, responses to questions were speedy and assistance with the e-gold exchange matter supportive. The price was OK by USA standards and very good by what is offered in Australia.
I saw no adverse reviews on the in...
Entity
Beverly Holdings - BhArea
Categories: Audio & Electronic Retail Stores