41, Report:
#1452799
Posted Date:
Jul 22 2018
Diamond ds gold Cristian dumitru Cheating Ouagadougu
Cristian Dumitru representing the company Diamond DS Gold from Burkina Faso Africa is presenting a very attractive business plan into mining , gold and diamond trades . He pretends as well that has a big influence at the government of Burkina Faso so he can influence obtaining some ...
Entity
Diamond ds gold, Ouagadougu, 1
Author
Jay, United States
Categories: gold. diamond, copper broker
43, Report:
#1451975
Posted Date:
Jul 16 2018
APMEX.COM APMEX ORDER ISSUES Oklahoma Oklahoma City Joel
I received an email asking to call them back regarding my order. I confirmed proper name, shipping address, all of which matched the information on the credit card. Representative Joel was extremely incompetent and was intimidated by the fact that we wanted the item shipped to our b...
Entity
APMEX.COM, Oklahoma, Oklahoma City Joel, 1
Author
SASHA, beverly hills, CA, United States
Categories: gold. diamond, copper broker
44, Report:
#1451843
Posted Date:
Jul 15 2018
Horn Gold Dealers | Horn Of Africa Ltd Rainbow International Trading Ace Trading Limited Horn of Afrika John Atta Mills John Baraka Stedmak Gardens Horn Gold Dealers in Nairobi Kenya act like genuine gold dealers but they are not. t is a scam Nairobi Kenya
We had an extremely bad experience with Horn Gold Dealers in Nairobi Kenya. These people are gold scammers and we almost lost US$ 600.000. They approached us on Facebook and told us they had 130 KG of Gold Nuggets and Bars available in Nairobi Kenya. They invited us and told us that...
Entity
Horn Gold Dealers | Horn Of Africa Ltd , Nairobi, Nairobi, 1
Author
Theodor Raphael, Budapest, Budapest, Hun...
Categories: jewelery and gold and rubys, gold. diamond, copper broker
45, Report:
#1447892
Posted Date:
Jun 18 2018
David Randall Hughes, Dave Hughes, David R. Hughes, Vande Hugh Mining, Hig Investment Group defrauded buyer of gold Port Neches Texas
On August 3, 2017, David Randall Hughes (aka Dave Hughes, David Hughes and David R. Hughes) executed a contract for the sale of gold doré bars from his wholly -owned company Vande Hugh Mining. He never delivered any consignments, despite receiving what we thought was a collat...
Entity
David Randall Hughes, Port Neches, Texas, 1
Author
RippedoffbyDaveHughes, Fort Lauderdale, ...
Categories: jewelery and gold and rubys, gold. diamond, copper broker
48, Report:
#1444758
Posted Date:
May 26 2018
ebay buyer Donatella Zappulla (dz83_2) Bought diamond kept item and refund. Fraud Catania Connecticut
This guy is a fraud. Asked me refund I refunded and kept item and money aswell. Plus left negative feedback like I cancelled order without notice. DO NOT trust this buyer.
Entity
ebay buyer Donatella Zappulla (dz83_2), Catania, CT, 1
Author
ATGun, ANTALYA, Turkey
Categories: gold. diamond, copper broker
49, Report:
#1444031
Posted Date:
May 22 2018
GOLDCO Precious Metals Over Charged for Gold Coins Woodland Hills CA California
I rolled-over my IRA into a precious metals account with Goldco. The salesman convinced me that " Proof Sets " were the smartest way to own gold and silver. What he didn't tell me was I was going to be paying nearly double the melt value of each coin. My IRA was immediately ...
Entity
GOLDCO Precious Metals, Woodland Hills, CA, 1
Author
David, San Diego, United States
Categories: gold. diamond, copper broker