111, Report:
#1495184
Posted Date:
May 13 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1495184-qnfa0y-erpaturjtp.png)
bitcryptosignal.com FXCRYPTOMAX.COM Scammed $17000 from me
SCAMMER ALERT LEONARDO SMITH (https://www.facebook.com/Leonardosmithfx) (WhatsApp +15599214663) SCAMMER ALERT
SCAMMER ALERT BITCRYPTOSIGNALSCAMMER ALERT
This site is a total scam and its account managers are told to get as much money as possible.
On day 1, they first tell y...
Entity
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin mining, BITCOIN, Bitcoin investing, bitcoin scams
112, Report:
#1494472
Posted Date:
Apr 28 2020
Andrew Burton Red Diamond Capital Group Red Diamond Capital This guy stoke thousands of dollars from me. New Jersey
I should have looked at this site before I gave Andrew Burton thousands of dollars for nothing. He is a terrible person and you should run from him. His so incompetent his only skill is still from hard working people trying to survive.
Based on the review I am sure there a...
Entity
Categories: Credit repair and financing
113, Report:
#1494179
Posted Date:
Apr 19 2020
HHS OF LOUISVILLE, LLC Dwayne Hunt Watson's Billiards Slandering and Defammation to Steal Contracts and False Advertising: 'Free shipping' fraud Louisville Kentucky
In January 2017, we were contacted by Alexandre Almeida from Grupo Minar, Ardosia Figueiredo & Almeida who insisted for us to enter into a 'work first pay later' contract to restablish his business that was out of the American market for 10 years, since 2008. They produce slate for ...
Entity
Categories: Theft, Fraud, Corporate Fraud, consumer fraud/theft, Fraudster/thief
115, Report:
#1493633
Posted Date:
Apr 04 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1493633-o2pddf-xz8ingc5gv.png)
American Heritage Billiards LLC AHBilliards.com Slandering and Defammation to Steal Contracts Streetsboro ohio
In January 2017, we were contacted by Alexandre Almeida from Grupo Minar, Ardosia Figueiredo & Almeida who insisted for us to enter into a 'work first pay later' contract to restablish his business that was out of the American market for 10 years, since 2008. They produce slate for ...
Entity
Categories: Fraud, Internet Fraud, Corporate Fraud, Consumer fraud, fraudulent competition, shipping fraud
117, Report:
#1493284
Posted Date:
Mar 25 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1493284-mppptz-sjlgke7hxg.png)
Kay Jewelers / Signet Jewelers Signet Jewelers - 375 Ghent Rd, Akron OH 44333 The employee of Kay Jewelers authorized, without my approval, to cut into the side of a 100 year old ring and it broke into pieces and they didn't call to tell me what happened. Zanesville ohio
I took my Great Grandmothers diamond engagement ring, that has been passed down to me and is over 100 years old, to Kay Jewelers in Zanesville, OH to have a crack in the shank repaired. After speaking with the employee of Kays he recommended a new half shank be done (which did not...
Entity
Categories: Jewelry Stores
118, Report:
#1493215
Posted Date:
Mar 23 2020
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES Paul Bennett DAVID Ardern James? Mike Harris Linda Andrew? Simon Calder Premiere credit union James adelson Orsanna They told me that I was entitled to money from a class action lawsuit that they won. Toronto Ontario
le looks like so far
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES Paul Bennett DAVID Ardern James? Mike Harris Linda Andrew? Simon Calder Premiere credit union James adelson Orsanna They told me that I was entitled to money from a class action lawsuit that...
Entity
Categories: advertising scam, Fraud, Precious metals sales, Forgery, Court Judges, Criminal Justice System
119, Report:
#1493041
Posted Date:
Mar 18 2020
c. m. s. I have a sight to invite people to buy and I get a commission, liberal Kansas
I have a sight set up by cms, they called me told me if I would send them 359.49 they would send me my balance, hve not seen it yet, they locked me out of my site o I can't get my money, I have four numbers and I can't getanyone to answer so I can get my money, right now it is sho...
Entity
Categories: advertising
120, Report:
#1492560
Posted Date:
Mar 05 2020
DIAMOND TRANSFER Dumpsbuy FAILURE TO PROVIDE SERVICE PAID FOR
Paid for a product with Bitcoin as requested, expecting that once processed that i would receive what I'd paid for only to find out that would not be the case.
Emailed them in the hope the issue would be cleared up. See Email extract below;
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Hi Admin,After carefully rea...
Entity
Categories: advertising scam, pricing, Con artist I, Liars, Scam, scammer