11, Report:
#1492877
Posted Date:
Mar 25 2020
Sprot Monney took bitcoin payment and never deliver at toronto Ontario
Don’t do business with these people. They stole from me 0.23 BTC which at this time were worth around CA$2300.
I made the stupid decision to trust “The Most Trusted Name In Precious Metals”, which to some extend is my mistake because it turns out it should be the “Most ...
Entity
Sprot Monney, toronto, Ontario, 1
Author
Martin Zhekov, Halifax, Nova Scotia, Can...
Categories: gold sales
13, Report:
#1488919
Posted Date:
Dec 11 2019
JOSE CIRO CARBALLO JOSE CARBALLO , TEKNOMETALS INT'L S.A.S., INC., 1120 SW 13TH AV, MIAMI 33135 ECOMINE 372 AZURE MIAMI FL SCAM LIES BREACH OF CONTRACT GET MONEY RUN AWAY MIAMI FLORIDA
JOSE CIRO CARBALLO USING HIS ABILITIES AND KNOWLEDGE PROCESSING GOLD PROPOSE
A GREAT BUSINESS, TRAVELING TO COLOMBIA AND ACTING AS PRODUCER OR PROCESSING OF ROCK OF GOLD WITH HIS INVENTIONG_ GREEN ENERGY PROCESSING METHOD TO EXTRACT GOLD WITHOUT CONTAMINATING, MAKE PEOPLE SIGN CONTR...
Entity
JOSE CIRO CARBALLO, MIAMI , FLORIDA, 1
Author
EDWARDS IVO., Fort Lauderdale, FLORIDA,...
Categories: gold sales
14, Report:
#1482876
Posted Date:
Aug 02 2019
Chris Bwambale | Hatyta Holdings Limited | Kampala Uganda Bwambale Chris Hatyta Holding Ltd. Chris Bwambale - Hatyta Holdings Ltd. CEO - from Uganda Kampala is a Gold and Copper Cathode Scam Kampala Kampala
Chris Bwambale from Kampala Uganda is a very smart con artist and we will explain in detail why. Chris apporached us and told us he was capable of selling us big quantities of Gold. Since there are som any Gold scammers active on the African continent we been kind of sceptical. Chri...
Entity
Chris Bwambale | Hatyta Holdings Limited | Kampala Uganda, Kampala, Kampala, 1
Author
Prekash Jallaloobi, montgomery, Alabama,...
Categories: gold. diamond, copper broker, gold sales
15, Report:
#1481073
Posted Date:
Jun 27 2019
Breaking Water Mineral SL Ltd. in Freetown Sierra Leone Robert Cole Freetown Sierra Leone George Allieu Freetown Sierra Leone Breaking Water Mineral SL Ltd. in Freetown Sierra Leone is an unreliable seller / broker of Diamonds and Gold Freetown Freetown
Breaking Water Mineral SL Ltd. in Freetown Sierra Leone offers Diamonds and Gold on their website. Over the phone the people are convincing and we can even say professional. Once they arranged your Visa to inspect the goods (Gold and Diamonds) in Freetown Sierra Leone things look go...
Entity
Breaking Water Mineral SL Ltd. in Freetown Sierra Leone, Freetown, Freetown, 1
Author
Margret Ugochukwu, Lagos, Lagos, Nigeria...
Categories: gold. diamond, copper broker, gold sales
16, Report:
#1477022
Posted Date:
Apr 13 2019
Cayden breannan Sold 2 fake oz gold for $1600, it was professionally packaged with gold seal Mira mesa California
On 8/10/2019 @10am, I met with the seller who goes by the name of cayden breannan in mira mesa where he work at a company call supplypro. He told me the 2 oz gold was his grandfather and he passed away and that his grandfather collect nothing but real gold. It was professionally sea...
Entity
Cayden breannan , Mira mesa , California , 1
Author
Vegeta, Mira mesa, United States
Categories: gold. diamond, copper broker, gold sales
17, Report:
#1472698
Posted Date:
Feb 02 2019
Rosland Capital Bait & Switch Sales Internet
I sent $60k for 43 buffalo 1oz government gold coins and 7 10oz morgan silver bars. I did not receive anything that I ordered. Received 67 1/4oz gold coins and 7 10oz unknown silver bars. Rosland charged $900/coin for the smaller gold coins that are worth less than $300/coin. Af...
Entity
Rosland Capital, Internet , 1
Author
Bill, Evergreen, Colorado, United States...
Categories: gold sales
18, Report:
#1471039
Posted Date:
Jan 08 2019
Golden Palace Company Ltd Paul Chriswell, Owner PAUL CHRISWELL OF GOLD PALACE COMPANY LTD IS A LIAR AND THIEF
I have a partner in Ghana that had a small amount of gold for sale. This partner was referred to this Paul Chriswell of Gold Palace Company Limited located in the country of Burkina Faso which borders Ghana. Paul Chriswell actually assisted my partner by paying the customs taxes on ...
Entity
Golden Palace Company Ltd , 1
Author
Kim, Orlando, United States
Categories: gold sales
19, Report:
#1469513
Posted Date:
Jul 08 2023
Patrick Chalk and Robert Okongo tried to scam us Patrick Chalk Robert Okongo Richard Kubo Onyango Paul Kobia Brent Aviation Nairobi They wanted to scam us asking us for advance payments for a Gold transaction without having the required export license Nairobi Nairobi
Patrick Chalk is operating from Nairobi Kenya as well as they UAE (Dubai). Together with his businesspartners Okongo and Richard Kubo he claimed to be able to offer Gold from DRC Congo to Dubai. After speaking with their responsible cargo officer Richard Kubo Onyango we almost start...
Entity
Patrick Chalk and Robert Okongo tried to scam us, Nairobi, Nairobi, 1
Author
Rashna Muhammed, Doha, Doha, Qatar
Categories: gold. diamond, copper broker, gold sales
20, Report:
#1454696
Posted Date:
Sep 27 2018
U.S.MONEY reserve Austin Texas
Talked me out of buying gold bullion coins as a hegde against inflation. Then sold me proof coins with saying they would increase greatly in value in the next ten years. Although the coins were graded at 69 and 70 they not supply mint papers saying they were proof coins.They I shoul...
Entity
US Money Reserve TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction. one of the nation's largest distributors of U.S. Government issued Gold, Silver, Platinum Coins, hundreds of thousands of clients receiving financial benefits of owning precious metals. Providing the most exceptional U.S. Government Issued Gold, Silver, Platinum Coins on the market. , Austin, Texas, 1
Author
William, Hanover, IND, United States
Categories: gold sales