101, Report:
#1502526
Posted Date:
Dec 04 2020
Johnny Sung Snake, Johnny The Thief, Johnny The Cheat Johnny Sung stole 264,325.00 from us. San Francisco California
I seldom frequent gay bars in San Francisco because it isnt my thing. I was introduced to Johnny Sung by an analyst friend of mine. About a week later Johnny Sung called me and wanted to know if I wanted to have a drink with him at Beaux in San Francisco. We met that evening and had...
Entity
Johnny Sung
Categories: Blabber Mouth, PERSONAL FRAUD, Personal Possessions
102, Report:
#1502211
Posted Date:
Nov 24 2020
Adornia didn't honor a gift card
Several years ago, probably 5 or 6, my daughter received a pair of gold knot earrings from Adornia that she did not like and returned.
She was issued a gift card in the amount of $175. Code #1000F6AZ7LZMNGZ.
At the time, Adornia had a physical store in NYC.
Since then, they closed t...
Entity
Adornia
Categories: Jewelry Stores, Jewelry, Jewelry sales
103, Report:
#1485907
Posted Date:
Nov 11 2020
ALEX TEFEL VR HOLDINGS, LLC / VRVILLAS.CO / VILLA REPUBLIC, LLC ALEX TEFEL VR HOLDINGS, LLC / VRVILLAS.CO / VILLA REPUBLIC, LLC stole, lied and deceived me out of $20,000. Miami FLORIDA
Alex Tefel, better known by many as the “King Con” is nothing but a rat, scum bag and thief. Disguising himself as a Miami based property manager and broker, Alex Tefel repeatedly steals money from his clients, fails to return security deposits and secretly enters the properti...
Entity
ALEX TEFEL VR HOLDINGS, LLC / VRVILLAS.CO / VILLA REPUBLIC, LLC
Categories: Vacation Rentals
104, Report:
#1501391
Posted Date:
Oct 29 2020
Lilicloth Pictures of items on their website of clothes and jewelry that I purchased do not match what they actually sent me. South San Francisco CA
Lilicloth is a scam! I purchased 5 shirts and 2 pieces of jewelry from Lilicloth and all the items that they sent me looked nothing like what the pictures looked like on their website. For example I ordered what appered to be 2 sweaters. Lilicloth sent me 2 shirts that are m...
Entity
Lilicloth
Categories: clothing and j jewelry sales, On-Line Stores
105, Report:
#1501310
Posted Date:
Oct 26 2020
Hikola Valenti Free jewelry but got charged Harrisburg NC
Free jewelry but got charged plus each month more is shipped and charged.
Entity
Hikola Valenti
Categories: Auction house, jewelry dealer, jewelry
106, Report:
#1500800
Posted Date:
Oct 12 2020
U.S. Auction Brokers Charged Me $287.25 For Solid Sterling Silver Necklace That Was Really Worthless Costume Jewelry Germantown Maryland
When I just looked up the word ‘fraud’ in the dictionary, I was completely shocked to learn that there was not a reference to U.S. Auction Brokers. You see, the very definition of ‘fraud,’ wrongful or criminal deception intended to deceive others, perfectly describes this sw...
Entity
U.S. Auction Brokers
Categories: Auction, Auction house, jewelry dealer
107, Report:
#1500644
Posted Date:
Oct 07 2020
nikola valenti was told free jewelry just pay postage i did that i received the jewelry it was cheap looking never wore it no statement order sheet nothing was sent no email then they placed a charge through my paypal i did not authorize Argillite KY
i received through publisher clearing house this site stating free jewelry just pay shipping i did received the jewelry in the mail it was cheap looking i never even put it on there was nothing sent to me just the jewelry no statement no return address so on 10/06/2020 i received th...
Entity
nikola valenti
Categories: Fraud
108, Report:
#1500585
Posted Date:
Oct 06 2020
LFYSHOP Hello I ordered a custom piece from this shop and they kept my money never received the piece or refund DO NOT order from these people it is a scam you will not get your products
These guys kept my money and I never received any jewelry DO NOT ORDER anything from these people it's a scam
Entity
LFYSHOP
Categories: Online Jewlery Sale
109, 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