1, Report:
#1524721
Posted Date:
Aug 03 2024
Spotlight Resorts, Andrea Blair AKA Lainey Lewis OWNER FRAUD SCAMMER STOLE MONEY IN FEES TOLD ME TIMESHARE WOULD BE SOLD PAID TITLE MONEY THEN INCREASE AND NEVER SOLD AFTER 4 years. I've been with them for 7 years Huntington Beach CA
Andrea Blain AKA Lainey Lewis Owner of Spotlight Resorts has scammed me for the last 7 years telling me she will sell my timeshare. I paid them a fee back in 2015 to Market and sell my timeshare. I went on their website and saw timeshares listed for sale so I thought it was a legiti...
Entity
Spotlight Resorts
Categories: Timeshare Sales
2, Report:
#1533574
Posted Date:
Jul 30 2024
DB The BOX DBThebox The sell returned items from amazon in one box as a premium saver Internet
I had an extremely disappointing experience with dbthebox.com. I ordered their so-called Diamond Box for 421 AED, expecting some valuable items, possibly an iPhone or at least some kind of useful electronics, as implied by their flashy marketing. What I received instead was a box fu...
Entity
DB The BOX
Categories: Offers online, Online orders, Online Retailers, online sales, Online Shopping, Online store
3, Report:
#1528187
Posted Date:
Jul 29 2024
Diamond Coast Dental https://diamondcoastdental.com/ Dr.Pham” scammed me and charged me for dental work that was not done. Huntington Beach California
He goes by Dr. Pham and is very sadistic. He enjoys making children and people cry by causing unesessary pain to patients in order to get a reaction and then smiles and tells them to get over it. If you write an honest review on yelp you will wake up the next day to a threatening me...
Entity
Diamond Coast Dental
Categories: deceitful, Fraud, RIP-OFF, RIP-OFF, Fake Diploma
4, Report:
#1532947
Posted Date:
Jun 14 2024
Renassaince Jewelers my husband and I purchased a vs-1 Diamond upgrade upon returning home are appraisal inspection report came back not vs quality but lab created synthetic fake they refuse refund and deny us even making purchase. St Thomas, USVI
This store scammed us for more than 8,000 dollars on vs-1 Diamond appraiser report says not vs quality Diamond but lab created synthetics and they deny even selling to us said we would receive receipt with appraisal papers. Scam alert.
Entity
Renassaince Jewelers
Categories: Fraud
5, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
6, Report:
#1531297
Posted Date:
May 27 2024
Rebecca Diamond Rebecca M Diamond Rebecca Aschen Rebecca M Aschen Cole Diamond Maris Seidel Aschen Michael Aschen Noah Aschen Seth Aschen Brandon Diamond Brian Diamond Lauren Diamond Zachary Diamond Rebecca Diamond, or Rebecca Aschen a corrupt legal associate Pleasantville NY
Rebecca Diamond, also known as Rebecca Aschen, is a lawyer associate renowned for her expertise in Litigation and Intellectual Property. While her legal acumen is unquestionable, there have been concerns about her sensitivity and propensity to complain about ordinary people, leading...
Entity
Rebecca Diamond
Categories: Slander defamation, Corrupt Individual
8, Report:
#1531251
Posted Date:
Feb 22 2024
Prosource Monroeville Prosource Pittsburgh Prosource Prosource Pgh Prosource Monroeville knowingly sold me faulty product and refuses to take it back Pittsburgh Pa
Prosource sold me a stone tile/backsplash product that MUST be cut wet. However, it contains a water soluble glue which makes this impossible as the stone falls off the mesh backing when it gets wet. I was NOT made aware of this when I purchased it and Prosource denied knowing t...
Entity
Prosource Monroeville
Categories: deceitful
9, Report:
#1531233
Posted Date:
Feb 21 2024
HOLLINGERDIAMONDS.COM HOLLINGER DIAMONDS LLC. ALEX HOLLINGER STOLE MY DIAMOND LEFT WITH HIM ON CONSIGNMENT IN MANHATTAN NEW YORK
Alex Hollinger of Hollinger Diamonds Llc. is a fraud, imposter and a criminal. HollingerDiamonds.com was set up as an elaborate method to defraud unsuspecting victims of their jewelry without any compensation.
I signed a consignment agreement, and personally handed this ''person''...
Entity
HOLLINGERDIAMONDS.COM
Categories: Fraud
10, Report:
#1529803
Posted Date:
Dec 12 2023
NGUYEN KINH DOANH NARRATION BICH TRAM VS REV. NGUYEN NGOC CGUAN VBS TV PRESIDENT LOS ANGELES CA
My name is Nguyen Kinh Doanh. I am a tax consultant and a journalist.
In his letter to me dated Fri, Nov 17, 2023 at 5:56 AM entitled ANNOUNCEMENT OF THE RESULTS OF THE CASE OF MISS BICH TRAM SUING PRIEST GENERAL DIRECTOR NGUYEN NGOC CHUAN, ORANGE CATHOLIC DIOCESE, VBS T...
Entity
NGUYEN KINH DOANH
Categories: RIP-OFF