1, Report:
#1523889
Posted Date:
Jan 13 2023
Farid Saatchi received for his family dental care and never paid the dentist. Instead he gave the dentist some worthless diamonds. He has been ripping off his customers for many years. Fullerton California
NEVER DO BUSINESS WITH FARID SAATCHI OR BUY JEWELERY FROM HIM.
Farid Saatchi received for his family dental care and never paid the dentist. Instead he gave the dentist some worthless diamonds. He has been ripping off his customers for many years.
The value/price that he is going ...
Entity
Farid Saatchi, FULLERTON, CALIFORNIA, 1
Author
Anonymous, 1, 1, USA
Categories: gold. diamond, copper broker
2, Report:
#1521092
Posted Date:
Sep 11 2022
Hotel 123 - Kinshasa Hotel 123 Kinshasa Hotel123 Hotel aiding and abetting gold scams Kinshasa Kinshasa
Hotel 123 was given as a venue to test and buy gold.
We rolled up at the hotel and went to a room. We were about to test gold with a view to buy. We had backpacks full of cash.
The sellers/scammers viewed our cash. And then proceeded to unwrap a fake package.... and then 6...
Entity
Hotel 123 - Kinshasa, Kinshasa, Kinshasa, 1
Author
Adian, Adelaide, Australia
Categories: Gold & Silver, Gold & Silver IRA, Hotels, gold. diamond, copper broker, Hotel
3, Report:
#1517938
Posted Date:
Apr 27 2022
Abdullah Jalloh Cyrus A Jalloh Take $150000 for diamonds and did not supply Freetown
Mr. Jalloh invite me to Sierra Leone to do business. He talk lot of God and send message of spiritual meaning but when I get to Freetown he show me diamonds and we make agreement on price. I made payment and to this day I have not received a single diamond. Now I speak to other peop...
Entity
Abdullah Jalloh, Freetown, 1
Author
Rajnesh, India
Categories: gold. diamond, copper broker
5, Report:
#1512923
Posted Date:
Oct 20 2021
JMBullion Took my order then cancelled it, then took my order then cancelled it, then tried to take a third order from me.....seriously Dallas Texas
I am searching for a 1 ounce Gold Austrian Philharmonic for a Birthday present for this upcoming weekend (today is Monday) I need the coin by Friday.
I get on the phone bright & early Monday morning starting my search and come across JMBullion who's prices are not the best but th...
Entity
JMBullion, Dallas, Texas, 1
Author
Eric Stevens, Delray Beach, Florida, Uni...
Categories: Gold & Silver IRA, gold. diamond, copper broker
7, Report:
#1511027
Posted Date:
Aug 16 2021
TheClaimPost April Halsten THIEF THIEF Firestone Colorado
Selling and re-selling same property over and over again. They lease BLM land (they don't own it). Not professional. They have no money.
Entity
TheClaimPost April Halsten, Firestone, Colorado, 1
Author
Anonymous, United States
Categories: Business Investment Fraud, gold. diamond, copper broker, gold sales
8, Report:
#1507459
Posted Date:
Apr 28 2021
G.S.P.M Thailand Co. Ltd GSPM THAILAND rip off deposit paid Bangkok MUEANG RAYONG
Payment of USD $16000 ( sixteen thousand) for the purchase of copper wire. No shipment has been made and a fake bill of lading was provided. The owner Akkhaphak Ratanayotana and Miss Ngwa N Claris are the scammer in this company.
Entity
G.S.P.M Thailand Co. Ltd, Bangkok, MUEANG RAYONG, 1
Author
Miles, concord, Canada
Categories: gold. diamond, copper broker
10, Report:
#1505422
Posted Date:
Feb 23 2021
Rosland Capital, LLC They lie and withhold information and will bait and switch Los Angeles California
Do not buy anything from this company. My experience with them is one filled with lies and deception. The coins they sell are very expensive and you will lose money. They will try to sell you their semi-numismatic coins which are way overpriced. They will not tell you that, when you...
Entity
Rosland Capital, LLC, Los Angeles, California, 1
Author
Cliff, Hemet, CA, United States
Categories: Gold & Silver IRA, gold. diamond, copper broker, gold sales
