1, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
2, Report:
#1516932
Posted Date:
Mar 17 2022
Tustin Diamond Exchange Anthony Z. (won't give last name) I was sold fraudulent diamonds Tustin California
BEWARE OF TUSTIN DIAMOND fraudulent diamonds! I purchased four pieces of jewelry, including an $8 thousand dollar pair of 2ct diamond earrings, from Tustin Diamond Exchange June 18, 2018 which totaled close to $17 thousand dollars. This was my first pair of real diamond earrings...
Entity
Tustin Diamond Exchange
Categories: Jewelers, Jewelry, Jewelry sales
3, Report:
#1511663
Posted Date:
Sep 07 2021
Lisa Rosen ( International Gem Society, LLC ) Lisa Rosen as president ( International Gem Society, LLC ) favors disclosure on the FALSE QUALIFICATIONS website of Vice President Emeritus Jeffery Bergman, the Scammer who declared false qualifications, obtaining false qualifications credits from AGA from 2017 Lincoln Maryland
So the expansive gemological program Bergman claims that gives him a prestigious title is , according to the SSEF , just a one week course that does not bestow a professional qualifying title or status .
Entity
Lisa Rosen ( International Gem Society, LLC )
Categories: Fake Diploma
4, Report:
#1510209
Posted Date:
Jul 23 2021
Jeffery Bergman Denounced Criminally for False Qualifications FEDERAL TRADE COMMISSION ReportFraud.ftc.gov report ( Jeffery Bergman ) entered in the FTC's Consumer Sentinel database. Bangkok Bangkok
I will make sure that Jeffrey Bergman will be prosecuted and anyone who supports and favors the disclosure of these false qualifications.
On 16/07/2021 at 10:00 , in the headquarters of the command office , the undersigned Judicial Police Officer Brig . Pasquale Fusco effectiv...
Entity
Jeffery Bergman Denounced Criminally for False Qualifications
Categories: Fake Diploma
5, Report:
#1509486
Posted Date:
Jun 29 2021
Staci Hendrickson Swap our Gold Jewelry with Silver Westchester IL
The buyer replaced the gold setting we sent them with silver and lied to eBay that we sent him the wrong item.
On May 14, the buyer (Staci Hendrickson | User ID: sthendr34) purchased a 1.51ct Simulated Diamond mounted on 14k White Gold Classic Solitaire for $400$. We ship the i...
Entity
Staci Hendrickson
Categories: clothing and j jewelry sales, Jewelry sales
6, Report:
#1500474
Posted Date:
Oct 03 2020
Ed Novel Jewelry Design AMERICAN GEMOLOGICAL ASSOCIATION GAVE FAKE GEM REPORT, GAVE ME A GRADE OF DIAMONDS THAT IS NOT WHAT I ASKED FOR, LOWER QUALITY Los Angeles California
Edwin Novel Yes they are crooks I agree with you I believe they are using a fake gem lab called American gemological authority. I went onto that website and it is always down. Claiming for maintenance purposes. There is no physical address or telephone number or anything on Google a...
Entity
Ed Novel Jewelry Design
Categories: Jewelers, Jewelry Stores
7, Report:
#1479628
Posted Date:
May 31 2019
Century Diamonds Misrepresented diamond quality Culver City CA
In the fall of 2018, I purchased a pair of diamond earrings on the Net from Century Diamonds also d/b/a Dara's Diamonds. The earrings I purchased were 1.25 tcw and graded H for color by Century Diamonds. The Century website states that their H diamonds are essentially clear whic...
Entity
Century Diamonds
Categories: Online Jewlery Sale
9, Report:
#1439886
Posted Date:
Apr 23 2018
Century Diamonds, Inc Dara's Diamonds Misleading diamond quality Los Angeles California
Sorry for the length of this report, but this is a long story and you need to know all of it to understand my problem with Century.
I bought a three-stone ring from them a couple of years ago, and when it first arrived, the center stone seemed smaller than what they claimed, but we ...
Entity
Century Diamonds, Inc
Categories: Jewelry Stores