Total of 23 incident reports found. Displaying 1 – 5.

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  • $900,000 Reported Loss

I had always been hearing about Merit Gold and Silver, headed by the two white collar felons, Peter M. Epstein and Michael J. Getlin over the internet and on national TV. I was just one year close to retirement when I wished to make more money by buying Merit’s bullion coins. I felt like I wasn’t well prepared for retirement jus

  • Report #5YC8D
  • Reporter NNATERTHES
  • 0
  • 0
  • 0
  • $6,000 Reported Loss

First things first, I am the dumbass here. I don’t consider myself a naive person but for the love of God, I still can't comprehend how I fell for this scam! The story goes like this. A month ago I saw an advert online about some great new program for futures trading. The company was CTI Group LLC. It promises a quick turnaroun

  • Report #5YC8B
  • Reporter OLUEFERATU
  • 2
  • 0
  • 0

This is a serious warning to all of you people who are considering investing your time and money into futures trade. I have noticed a nasty group of scammers pretending to be a legitimate investing company, selling their programs and advertising to help you make a fast and reliable turnaround of your initial investment.   Thei

  • Report #5YC8O
  • Reporter ENNINGUAND
  • 3
  • 0
  • 0
  • $2,600 Reported Loss

I’m Samuel and I have a cosmetic store and wanted to order a line of products from Spa de Soleil. I had ordered the products and was charged almost triple the amount, so I called their office to recheck whether it was the correct amount, before I paid. The call was received by the Owner of Spa de Soleil, Rena. As and when I sta

  • Report #5YC8L
  • Reporter THELMARKSB
  • 2
  • 0
  • 0

We live in a broken and degraded society. What I thought to be a simple procedure to modify my loan turned out to be a pain in the neck. I was cheated, in one plain word. I’ve heard of petty crimes and offenses at small levels. I’d always trusted my guts to save me against thugs and they’d served me well. In this case, it was mo

  • Report #5YC9B
  • Reporter RJONTEREAL
  • 2
  • 0
  • 0
Showing 1 – 5 of 23
Showing 1 – 5 of 23