1, Report:
#1529187
Posted Date:
May 11 2024
Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis Fashion Strada. Estate Jewelry Auctioneers, 640 south Hill LA or 650 South Hill LA , Marty Michaels, Monika, Kinis, I wired 55 thousand dollars for a special Rolex Watch ..never got it Manhattan Beach, Los Angeles California
Hi
I wired 55 thousand dollars that included fees from the auctioneers and taxes for a specialty Rolex Watch. My first and only email was a tracking number that I looked up. It just said, Label created. It was for an anniversary so I asked them to expedite and they were more than...
Entity
Estate Jewelry Auctioneers AKA Fashion Strada located LA, Manhattan Beach and possibly GA Zygimantas Kiznis
Categories: Auction house, jewelry dealer
2, Report:
#1531959
Posted Date:
May 10 2024
Estate Jewelry Auctioneers Zygimantas Kiznis Marty Michaels fraud
Hello,
I wired $45.000 dollars including fees and taxes for 3 Rolex Watches around Xmas 2023. After quite a long delay they created 2 labels for shippment, one for a Ladies Rolex and the other for two Rolex mens watches. Nothing was moving and I contacted LIveAuctioneers (...
Entity
Estate Jewelry Auctioneers AKA Fashion Strada located LA Manhattan Beach and possibly GA Zygimantas Kiznis
Categories: Auction house, jewelry dealer
3, Report:
#1532329
Posted Date:
Apr 30 2024
John Robert Clark Antiques Transaction For A Watch Valued At $10,000, Replica Fake Watch. Dallas, Texas
On March 16th, 2024 I notified John Robert Clark that a Franck Mueller Watch that was traded in a business transaction last year has turned out to be a replica watch. I took the timepiece to Provident Jeweler in Wellington Florida for servicing and they informed me that this watch w...
Entity
John Robert Clark
Categories: SOLD FAKE GOODS
4, Report:
#1530595
Posted Date:
Jan 10 2024
House of rajah st thomas usvi George and shannon Ripped me off Charlotte amalie Virgin islands
I purchased a Rolex spent alot of money the bezel and band were real but the inside movement was expensive Japanese movement I asked for immediate refund after inspection at Rolex store and they said all sales are final they even gave me papers with it total rip off beware of ra
Entity
House of rajah st thomas usvi
Categories: Jewelry Stores
5, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
6, Report:
#1520919
Posted Date:
Sep 13 2023
Mimi et Cie, LLC Nelson Holdo Mimi Sohl Meshell Sohl Meshell Holdo Meshell Sohl Holdo This company did not pay for delivered ordered merchandise Pasadena California
This company did not pay for merchandise delivered (ROLEX WATCH 228235 Rose Gold ). The invoice amount was $56,500 and payment was due via WIRE August 24 2022. There have been no attempts to make good on this invoice. The item was delivered to them on Aug 19, 2022.
Entity
Mimi et Cie
Categories: Jewelry Stores, Liars
9, Report:
#1524916
Posted Date:
Mar 08 2023
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors Jeremy Tewell Jeremy J. Tewell Attempted to sell Rolex he didn’t own to watch dealer, failed to ship, Ghosted. Commits similar scams in Coin industry MO Carthage
“Doctor” Jeremy Tewell used his professional academic appearance to rip off watch dealer(s) and Coin Dealers.
I’ve seen a lot of scams, never one like this. Jeremy used his professional appearance to lend credibility to himself.
In our interaction with him, he attempted to...
Entity
Dr. Jeremy J. Tewell - Civil War Historian Scammed Lux Watch Dealer & Coin Industry Vendors
Categories: watches, Scammers, Collectibles - Coins, Coins
10, Report:
#1524709
Posted Date:
Feb 25 2023
Pollack Jewelers Steve Pollack, Owner (954) 835-9262 Pollack Jewelers is withholding returning our large cash deposit for a Rolex and gave us fraudulent information on Synchrony financing Sunrise Fl
1. On 8-7-22, we went into Pollack Jewelers to see the men's Rolex. The owner said he could deliver a custom Rolex based on the picture we showed to him & had us apply for Synchrony Credit. Meanwhile, we left the store to think about it & told the owner that we would get back to him...
Entity
Pollack Jewelers
Categories: Refund withheld