121, 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
122, 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
123, 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
124, 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
125, Report:
#1499548
Posted Date:
Oct 09 2020
aftermath public adjuster scott richter falsely sued me Hamilton Nj
I was falsely sued by aftermath public adjusters I worked there for one month Scott Richter waited in troll I was out of town for over a year he then sued me and one by default. He sues all of his employees basically wanting you to work for free. He's a dishonest untrustworthy cruel...
Entity
aftermath public adjuster
Categories: ATTORNEY
126, 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
127, 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
128, 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
129, Report:
#1499530
Posted Date:
Sep 05 2020
SWEETSASSYANDOHSOCRAFTY.COM SWEET SASSY AND OH SO CRAFTY
This is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory is fake. Do not think Paypal i...
Entity
SWEETSASSYANDOHSOCRAFTY.COM
Categories: Electronics, Miscellaneous Electronics, Audio & Electronics Shops