51, Report:
#1442577
Posted Date:
May 12 2018
Shah’s Jewelry Shahs Jewelry Diamond Fraud Massapequa New York
I ordered a VS1 .75 ct center, 1.55 ct diamond engagement ring which was paid in full by me. I went to pick up the ring the first time and it had a .5 ct center diamond, which was not what we agreed upon. The owner stated this was a mistake on his part, and offered to make the corre...
Entity
Shah’s Jewelry, Massapequa, NY, 1
Author
Anonymous, New York, United States
Categories: gold. diamond, copper broker, Jewelers, Jewelry Stores
53, Report:
#1437673
Posted Date:
Apr 07 2018
Brent Aviation in Nairobi Kenya represented by Richard Kubo Onyango, Morris Mangala, Richard Onyango, Robert Okongo, Paul Kobia Richard Kubo Brent Aviation in Nairobi Kenya represented by Richard Kubo Onyango is a scam company Nairobi Nairobi
Brent Aviation in Nairobi Kenya represented by Richard Kubo Onyango is a scam company
Please be extremely careful if you are approached by Richard Kubo Onyango in Nairobi Kenya. His businesscard says that he is working as Aeronautical Consultant for Brent Aviation in Nairobi Kenya. ...
Entity
Brent Aviation in Nairobi Kenya represented by Richard Kubo Onyango, Nairobi, Nairobi, 1
Author
Rufus Aubameyang, Fort Worth, Texas, Uni...
Categories: gold. diamond, copper broker
54, Report:
#1435816
Posted Date:
Mar 24 2018
Lesley Leonard Kolf from Kolf Gold is not a genuine seller of Kolf Gold is a Scam Kolf Gold LL Kolf Lesley Kolf is not a genuine seller of gold and diamonds Antwerp Flanders / Antwerp Province
Lesley Kolf from Kolf Gold is a Dutch/Surinamese scammer currently living in Antwerp, Belgium. Lesley Kolf claims he can get gold bars or gold nuggets directly from the Congolese government (sounds too good to be true right ?!) and shows emails in which he say he can prove he is dir...
Entity
Lesley Leonard Kolf from Kolf Gold is not a genuine seller of Kolf Gold is a Scam, Antwerp, Flanders / Antwerp Province, 1
Author
Benjamin, Dallas, Texas, United States
Categories: gold. diamond, copper broker
55, Report:
#1431223
Posted Date:
Feb 26 2018
John Clark JR Owner of Eastside Scrapmetals He Swindled me out of 1,204 Pounds of Gold "saying it was loaded with cheap metals" and that's a Flaming Lie! Maine
in the mid 1990s summertime, 1980s on up my friend & I did bring scrap metals to john clark. my friend & I did bring a block of .999% pure gold aproximent weight of 1,204 pounds 1 foot square cube maybe 14" square. the block 'itself "leveled" the rear lief springs or my 1976...
Entity
John Clark JR Owner of Eastside Scrapmetals, Maine, 1
Author
Sam, Augusta, Maine, United States
Categories: gold. diamond, copper broker, Gold Scrap Buyers
56, Report:
#1429844
Posted Date:
Feb 18 2018
American Mint LLC-- P.O. Box 10, Mechanicsburg PA 17055-9909 Commemorative Coin 24K gold it sells for $79.95 and a winning ticket, and pay $4.95 for S&H Mechanicsburg Pennsylvania
I do not know if this is a correct business or a ripoff.
Entity
American Mint LLC-- P.O. Box 10, Mechanicsburg PA 17055-9909, Mechanicsburg, Pennsylvania, 1
Author
Giorgio, SAN BRUNO, California, United S...
Categories: gold. diamond, copper broker
57, Report:
#1427422
Posted Date:
Feb 06 2018
Roland Mundeke Kasongo from Shabunda Mining operating in Nairobi Kenya - Gold Scam Louis Neba Ben Aziz Musafiri Paul Kobia Hans Wagner Katerina (Kate) Mundeke Sky Blue Cargo Logistics Nairobi Gulf First Cargo Logistics Nairobi Roland Mundeke Kasongo pretend to be a Gold Seller but instead he is a ruthless scammer. After paying money he will never export Gold Nairobi Nairobi Province
Unfortunately we have to report a list of scammers. Not just the average gold scam but a very well organised cartel operating in various African countries. In this article we I will try to explain how they operate and tell you the people as well as the companies they use to scam pot...
Entity
Roland Mundeke Kasongo from Shabunda Mining operating in Nairobi Kenya - Gold Scam, Nairobi, Nairobi Province, 1
Author
Tarkan, Fort Worth, Texas, United States...
Categories: gold. diamond, copper broker
58, Report:
#1425432
Posted Date:
Jan 26 2018
Multi Aucition Services Fraudulent diamond sale by Multi Auction Services Los Angeles California
The diamond I had won and bought from US JEWELRY LIQUIDATION 2067 S ATLANTIC BLVD COMMERCE, CA 90040 Multi Auction Services turned out to be a much lower color grade through GIA certification, (U as opposed to H-J) than what was represented on the bidding description on Liveauctione...
Entity
Multi Aucition Services, Los Angeles, California, 1
Author
Leonid, Brooklyn, New York, United State...
Categories: gold. diamond, copper broker
59, Report:
#1422581
Posted Date:
Jan 12 2018
Frank Anna from Unique Rock Limited and Fred Tawiah from Gold Shop Ghana : Gold Scam Franck Annan Godfried Tawiah Goldshop Ghana GoldShop Ghana and Unique Rock Limited pretend they sell Gold but are actually scammers Accra Greater Accra Region
Goldshop Ghana and Unique Gold Limited in Accra Ghana is a Gold Scam
Unfortunately I have to report 2 Gold Scammers from Accra Ghana:
Gold Shop Ghanawww.goldshopghana.comì[email protected]: Godfried Tawiah
Unique Rock Limitedwww.uniquerocklimited.comuniquerockghanaltd@gmail....
Entity
Frank Anna from Unique Rock Limited and Fred Tawiah from Gold Shop Ghana : Gold Scam, Accra, Greater Accra Region, 1
Author
Murth, Fort Worth, Texas, United States
Categories: gold. diamond, copper broker
60, Report:
#1411825
Posted Date:
Nov 14 2017
Data Capital Gateway Resource Group, Michael Bridgman, Gabe J. Meza Stole money and sold fake client list California
Can't read or see images? View this email in a browser I just wanted to reach out to everyone possible and warn them about the scam they are running at Data Capitals Data Capitals 949-235-6049 http://www.datacapitals.com Gateway Resource Group warriort...
Entity
Data Capital , California, 1
Author
Ralph, Dallas, Texas, United States
Categories: gold. diamond, copper broker