11, Report:
#1401963
Posted Date:
Sep 24 2017
Salwan Kanwar Company : Barantgold trading Ltd. Import export no. 8141075 12Rm001 Address: 30 Heatchcliffe SQ Brampton LGS SP7 Onttario Canada. Salwan Kanwar real scammer Canada Ontario
Mr. Salwan Kanwar real scammer he travel to Ghana to secure 20kg out of that he could not afford to pay . He bargain to Ancient mining company to pay only 5kg C.I.F which is Salwan only pay $ 17,000 to pay taxes together with his partner in the name of Hidi his broker. He lies po...
Entity
Salwan Kanwar, Canada, Ontario, 1
Author
respond from Mr.Kanwar Salwan, Ontorio, ...
Categories: Gold Scrap Buyers
12, Report:
#1385494
Posted Date:
Jul 14 2017
Nicholas Evans He goes by different names so ..beware of this guy Business card has Houston Precious Metals 281-217-0815 ... Universal Alloy show up on your caller ID ,his voice mail say NTR... Con Houston Texas
This guy came to my store ,pick up my polishing sweep ,gold trap filter and gold dust weighing 10 pounds promise to make a settlement . It been one lie after another... this guy has a fake company ,fake name you never know who you talking to .His business card has Houston Precious M...
Entity
Nicholas Evans, Houston, Texas, 1
Author
Quality Jewelry Repair, MEMPHIS, Tenness...
Categories: Gold Scrap Buyers
13, Report:
#1380225
Posted Date:
Jun 21 2017
General Refining Corporation GRC Theft by deception Hempstead New York
The first experience was o.k., but after that things went south. With their so called 24/48 hr turnaround time, I was ripped off over $700 worth of 10k gold melt. I was promised a call by Dave, the supervisor, and he never followed up. I just got the "run around" and an apology from...
Entity
General Refining Corporation, Hempstead, New York, 1
Author
gaiajohn777, Janesville, Wisconsin, USA
Categories: Gold Scrap Buyers
14, Report:
#1372451
Posted Date:
May 10 2017
Main Street Trading Company Lied about weight of jewelry and size of diamond. Jacksonville Illinois
I went to Main Street Trading Company to see about selling my engagement ring. My husband passed away some time ago and I needed the extra money for our disabled son's therapy bills. My ring appraised for $6,000. The main center stone is 0.72 carats, and the ring weighs 3.79 gram...
Entity
Main Street Trading Company , Jacksonville , Illinois, 1
Author
MyMiniMonk, Jacksonville, Illinois, USA
Categories: Gold Scrap Buyers
15, Report:
#1331538
Posted Date:
Oct 13 2016
republica metals corporation located in miami REAL CROOKS Opa-locka Florida
They are real crooks, complete criminals, they never respont to or aloud to talk to not one. They took me for $3,000 work of gold. I had been doing business with them for 2 years; I never think they will do me like this; after I sold them over $100,000 of gold during this time. Late...
Entity
republica metals corporation, Opa-locka, Florida, 1
Author
Julio Silva, HOLLYWOOD, Florida, USA
Categories: Gold Scrap Buyers
16, Report:
#1298535
Posted Date:
Apr 08 2016
JAMES KOROMA PRINCE JAMES GOLD SCAMMER DIAMOND SCAMMER KENYA
Be careful of a James Koroma 30ish in age this guy has stolen 170 th from our company.
He started that he would send us diamonds if we paid taxes we sent him 47th no diamonds ever made it to us
We even sent some one there they showed them real diamonds yet never sent any later he ac...
Entity
JAMES KOROMA, 1
Author
steve, Missouri City, Texas, USA
Categories: Gold Scrap Buyers
17, Report:
#1298175
Posted Date:
Apr 06 2016
Benjamin A. Moreno MORE CONSULTING GROUP, LTDA LIAR, TIME WASTER nationwide
This person is a HUGE SCAMMER. He is sending quantities of FAKE OFFERS for Gold and Diamonds all over the Internet.Each time a potential is willing to his offers he replies thet the goods have been sold in the morning. Don't waste your time with this very known LIAR.
Entity
Benjamin A. Moreno , nationwide, 1
Author
J.Alvarez, Nicosia, Cyprus
Categories: Gold Scrap Buyers
18, Report:
#1297605
Posted Date:
Apr 21 2016
WILLY LEMOINE GLOBAL TRADING SERVICES AFRICA METAL sarl LIAR, THIEF, TIME WASTER COTONOU Internet
This person is a big LIAR with only one target, STEAL money from buyers in all manners. He's sending stupid documents hoping somebody will trust him.
Be very carefull and don't start any business with this person.
he's offering gold from Africa and of course has nothing for sale.
Do...
Entity
WILLY LEMOINE, COTONOU, Internet, 1
Author
J.Alvarez, Nicosia, Cyprus
Categories: Gold Scrap Buyers
19, Report:
#1256673
Posted Date:
Sep 23 2015
ntr metals dallas texas, elemetal ntr north america dr buffalo new york, elemetal dallas texas ntr dallas tx 7500 grams gold filled claimed 24.5 ounce burn off bull crap offered $1,187 should be $8000.00 buffalo new york dallas texas
i called ntr in buffalo ny about refing some 1/10th 12k and 1/10th 10k gold filled jewelry and eyeglasses frames also there were 25 year gold filled elgin watch cases a 8k gold chain tested by julie williams at ntr in buffalo and a chain that tested 5 k gold chain tested by ju...
Entity
ntr metals dallas tx elemetal , Nationwide, 1
Author
scammed by buffalo and dallas ntr metals...
Categories: Gold Scrap Buyers
20, Report:
#1234751
Posted Date:
Jun 10 2015
Vikas Mehta , Brilliant Diamonds llc They go around to different countries and promise to pay people's commission, when they get to products then cut everyone one! Dubai, and New Jersey Internet
Mr Vikas Mehta is an unethical lier that mislead people and put people at risk in dangerous contries. He represents Brilliant Diamonds in Dubai, and goes around ripping people off of their commissiona and breaking transactions protocols. Mr Mehtah has no regards for the ...
Entity
Vikas Mehta, Internet, 1
Author
Metaldepot, St john, Alabama, Virgin Isl...
Categories: Gold Scrap Buyers