1, Report:
#1531334
Posted Date:
Mar 04 2024
Alex Hollinger, Hollinger Diamonds LLC Alex Hollinger Has failed to pay me $9000 for my gold necklace New York New York
Alex agreed to buy my gold necklace for $9000 . When payment was not received, in the time frame Alex stated it would be received in, I started asking about the payment & when I will receive it? Alex then started calling me a Karen , accused me of threatening him, said that he...
Entity
Alex Hollinger, Hollinger Diamonds LLC
Categories: Jewelry buyer
2, Report:
#1531133
Posted Date:
Feb 15 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531133-wsowf9-tzzcsdgoc5.png)
Naomi Arduz Sandra Arduz, Sandra Justiniano, Naomi Justiniano, Sandra Naomi Justiniano, Sandra Naomi Arduz, Sandra Naomi Arduz Justiniano, Sandra Justiniano compulsive liar, split personality, theft by fraud and deception, forged and created a fraudulent ultrasound for monetary gain, abuse, emotional abuse, gaslighting Buena Park, Garden Grove, Tustin CA
USER ALERT!!! Beware...! RUN DONT WALK FROM THIS WOMAN
Sandra Naomi Arduz Justiniano is crazy, a compulsive habitual liar, a con artist, a conniver, a narcissist, unstable, capricious and a manipulator, a gaslighter. She stole in excess of $7,000 through fraud and decepti...
Entity
Naomi Arduz
Categories: Fraud, Ex- Girlfriends, Fraud. Phoney, Liars
4, Report:
#1529910
Posted Date:
Nov 26 2023
Sundowner Strip Club Sundowner Club has issues Niagara Falls Ontario
Where do we start Management treats girls who work for them like garbage.
Mira's and Mike are POS both a**holes.
Gucchi who is a dancer there robs guys and steals their wallet and necklace.
Entity
Sundowner Strip Club
Categories: STRIP CLUB, Strippers & Dancers, Strippers & Dancer Services
5, Report:
#1529473
Posted Date:
Oct 30 2023
Barbara Reynolds Dating Scam MS Petal
Barbara uses online dating sites to meet guys. She will pretend like she likes you and use you for your money. She will ghost you by the 4th or 5th date. Over 50% of psycholgists, mental health counselors, and therapists view ghosting as passive - agressive behvior. They consider ...
Entity
Barbara Reynolds
Categories: Dating Scam, Dating
6, Report:
#1528161
Posted Date:
Aug 14 2023
All Things By Faith Ordered merchandise on 5/11/2023 as of 8/14/2023 not received. Irvine CA
I ordered a necklace for Mother's Day. It never arrived. I contacted the company several times and they lamented that they had issues with fulfillment, to please be patient. It has now been 3 months since I placed the order, so I decided to ask for a refund. The first reply I got wa...
Entity
All Things By Faith
Categories: Jewelry
7, Report:
#1526581
Posted Date:
May 26 2023
Crescent INSURANCE PTE LTD. Jay Lin,.. Executive Bonds Director (Crescent INSURANCE PTE LTD.) Peter Choi,... Guarantee/Performance Executive (Crescent INSURANCE PTE LTD.) APB Consultants / GBMS (Gil Wang,.. Company Secretary. This company is supposed to posts bonds on Bloomberg exchange.) Majestic Cargo and Logistics PTE Ltd (Jason Wu Lee,.. Employee) JD Investment Holdings PTE Ltd (Andrew Jun,... Executive Director) Phiinest (Rob Ingram,.. perhaps being impersonated by Steven Barnish) They Scamed us for a financial gaurantee insurance bond
These companies were recommended by Rob Ingram of Phiinest Consultant, who either is impersonated by Steven Barnish or is an AKA. The recommended Investment company providing a loan to our company required a financial gaurantee bond, as we sent monies for premium payment for the bon...
Entity
Crescent INSURANCE PTE LTD.
Categories: Insurance Companies
8, Report:
#1526428
Posted Date:
May 19 2023
vaschy.com MINGHUI LIN https://vaschy.com VASCHY.COM MINGHUI LIN Money taken, no product delivered, refused refund
I ordered a duffel bag from vaschy.com. I received an email that the color I chose was out of stock. I asked for a list f what thye have in stock as their website did not showe correctly what was in stock. Company refused to give a list. My bank account was charged $56.99 and no pro...
Entity
vaschy.com
Categories: Luggage & Leather Goods, Online store, Luggage
9, Report:
#1526079
Posted Date:
May 04 2023
FRANK AUTUORI JEWELERS A & E JEWELRY & WATCH SERVICES, INC Frankie Autuori When picking up my necklace I was given a different chain and found it was fake gold Boca Raton Florida
BEWARE!!! Frank Autuori is a thief. I brought my gold chain in to have the clasp fixed and when I picked it up, it was a totally different chain. He told me I was crazy and that it is what it is. 9 days later I had a brown ring around my neck come to find the chain was fake. Don’t...
Entity
FRANK AUTUORI JEWELERS
Categories: Fake gemstones jewelry
10, Report:
#1525970
Posted Date:
Apr 26 2023
Intermountain Healthcare Layton Utah Clinic Chronic Pain Management Cat Burglar Posing As Physical Therapist Layton Utah
I had a bad feeling about going to Layton, Utah. Utah in general has some very creepy, untrustworthy people. I had to go to this clinic for a referral. The physical therapist I saw, had a very evil vibe about him. I instantly disliked him, and felt unsafe as he entered the room. He ...
Entity
Intermountain Healthcare Layton Utah Clinic
Categories: Hack and theft, Depsoit Theft, Assault Damages Theft Vandalism, Hospital THEFT