City: Miami
Found 9817 reviews / complaints
Page 604

Global Bullion Exchange LLC
Global bullion exchange this company changed its name to metals trading group after stealing thousands of dollars from me

Miscellaneous jeff1214 0

This company did not send me any of the money i invested after i cashed everything in at a large profit, I cashed my assets in jan 6 and jan 19 they filed chapter 11 in dade county. Days later they reopened at the same address as metals trading group llc. They are the same people who flat out stole ...

Simulated Environment Concepts, Inc. - Spa Capsule - GE Money
LLya Spivak, Allen Licht, Maralyn Ballantine. Alex Grubchek Scammed out of $27,150.00 for unit that doesn't work properly, warranty

Miscellaneous shelley124 0

I ordered a new SPACAPSULE from Simulated Environment Concepts, Inc in Miami, FL in December '09. On January 8, '10, I received a refurbished, banged up, problematic touch screen, with over 30 hours of logged use on it, SPACAPSULEW The company refuses to give my money back. I've hired an attorney, ...

BETTER CONTROL OF HEALTH, USA Allergies, Immune Technologies Center, Optimum Health Resource Lab
Allergy USA, Immune Technologies Center, Optimum Health Resource Laboratories, ELISA test - IgG & IgA Food Allergy test kits, many promises, but no results

Miscellaneous Janice338 0

Like these other reports detail I paid over $500 for laboratory tests on blood and saliva samples, through Google credit after being told over the phone there was something wrong with my debit charge. The person I talked to also told me it would take 8 - 10 weeks to process my samples - which means ...

Domingo gonzalez
Mogoya this person what iy have done it, that he been hired people to work and after he rip off his clients. He does not paid his employee. He leave most of his tool he come very early to pick them up and s

Miscellaneous jasmine89 0

Well the reason that am reporting this person. It because this man been getting a lot of job from honest people. He have been taking my boyfriend to work and he has not paid him for them.in addition to that we have spoke to the clients and they have admit that he has got paid for the complete job ...

Unclaimed Sweeps Advisory
AEE, ADA, PRIA aka 20 mailings in a single month despite sending "do not mail" lette

Miscellaneous Anonymous 99263 0

Our 88-year old neighbor started responding to sweepstakes mailings which send official looking letters saying "you have already won $x, xxx, xxx just sent in a $20 processing fee". Sometimes the amount is in the millions! ...

Globalbullionexchangellc
Metals trading group i invested in precious metels and when i sold my assets they did not send me any funds

Miscellaneous jeff1211 0

I invested thousands of dollars with this company and according to the monthly statements i was doing quite well. When i cashed my assets in january 6 they stated that the check would be in the mail shortly. It never arrived and i found out later they filed chapter11 in dade county court january ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

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City: MiamiFound 9817 reviews / complaintsPage 604

Global Bullion Exchange LLC Global bullion exchange this company changed its name to metals trading group after stealing thousands of dollars from me

Simulated Environment Concepts, Inc. - Spa Capsule - GE Money LLya Spivak, Allen Licht, Maralyn Ballantine. Alex Grubchek Scammed out of $27,150.00 for unit that doesn't work properly, warranty

BETTER CONTROL OF HEALTH, USA Allergies, Immune Technologies Center, Optimum Health Resource Lab Allergy USA, Immune Technologies Center, Optimum Health Resource Laboratories, ELISA test - IgG & IgA Food Allergy test kits, many promises, but no results

Domingo gonzalez Mogoya this person what iy have done it, that he been hired people to work and after he rip off his clients. He does not paid his employee. He leave most of his tool he come very early to pick them up and s

Unclaimed Sweeps Advisory AEE, ADA, PRIA aka 20 mailings in a single month despite sending "do not mail" lette

Globalbullionexchangellc Metals trading group i invested in precious metels and when i sold my assets they did not send me any funds