1301, Report:
#143771
Posted Date:
May 24 2005
Myrna Guity - B Diamonds Fraud, Counterfeit handbags, false advertisement ripoff Belton Missouri
I purchased a handbag from this person through ebay. Her auction had three pictures-which were not close-ups, but she advertised the hadbag as AUTHENTIC and offered a money back guarantee to guarantee authenticity. The seller chrged $24 for shipping yet took two weeks to mail the ba...
Entity
Myrna Guity - B Diamonds
Categories: Computer Fraud
1302, Report:
#132342
Posted Date:
May 16 2005
Bidz ripoff refuses to sell won auction item! Culver City California
On February 11, 2005 I won an auction at Bidz.com for ART DECO RING *1.93 CARATS Genuine Blue Sapphires & Diamonds in Solid 14k W.
However, to date I am unable to purchase this item because it is unavailable. My phone calls and emails to Bidz.com remain unanswered and ignored.
...
Entity
Bidz
Categories: Auctions
1303, Report:
#31242
Posted Date:
May 12 2005
Sweepstakes Clearinghouse ripoff consumer fraud rip-off Dallas Texas
My roomate received a check certificate, worth in US$ 400,00, for him to choose between buying a laptop, computer, stereo, or a set of golden and diamonds watches.
He chose the golden watches to send to his wife, so he paid the rest of the amount remaining to complete the transa...
Entity
Sweepstakes Clearinghouse
Categories: Corrupt Companies
1304, Report:
#135360
Posted Date:
May 06 2005
Direct2Net Distribution Ripoff out of stock of E-bay auction items and replaces with cheap junk South Jordan Utah
On 2-15-05 I was the high bidder of an beautiful cross with diamonds from Direct2Net Distribution. The next day I paid them by paypal. The auction stated 2 to 3 days for shipping.
After 2 weeks I sent them an email. No answer so I sent a second one. I got a reply from them sayi...
Entity
Direct2Net Distribution
Categories: E-trade
1305, Report:
#140021
Posted Date:
Apr 23 2005
[email protected] watchout -here they go again Internet
Here is the following correstpondence i have had from this joker outfit trying to get wired or whatever 'funds' into my personal bank account -then rewire them untraceable via western union for an apparent 'cut' - until the original transfer in my bank account comes back bounced . t...
Entity
[email protected]
Categories: Bad Check Writers
1306, Report:
#136621
Posted Date:
Apr 20 2005
Joel McFadden Designs swap diamond took my vs clarity h color and gave meklcolor I clarity Greenfield Massachusetts
in dec. 1996 i bought a diamond ring from a women named linda from the diamond gold connection in hartford connecticut. the diamond was purchased outside the store on a friendship bassis and came with an appraisal. a third party who was a jeweler help me pick a ring from several li...
Entity
Joel McFadden Designs
Categories: Jewelers
1307, Report:
#138733
Posted Date:
Apr 14 2005
A1 Jewelers Sells Cyanide and Steals Tucson Arizona
Leo Calleros owner of A1 Jewelers is a master watchmaker and master jeweler and has certifications from AWI and GIA but they are fake. Working for the man doing cabinet work for over 6,000.00 worth to start a partnership with the man over a four month period to find.
Leo Callero...
Entity
A1 Jewelers
Categories: Jewelry Stores
1308, Report:
#137715
Posted Date:
Apr 06 2005
Globaltyme.com ripoff, bait and switch, they are selling fake rolex's that are stated as real one's,when confronted they deny they are fake Los Angeles California
My wife bought a rolex for me from them for $4,790.00 when I got it it was an obvious fake, I wanted third party proof from a watchmaker to put it in writing so they could not argue with me when I ask for a refund, they gave me an extention to have it checked out. We compromised...
Entity
Globaltyme.com
Categories: Corrupt Companies
1309, Report:
#137695
Posted Date:
Apr 06 2005
Reel Lotto - Reelstakes Lottery International Programs ripoff I have recieved email stating I won lottery looked legit gave info they never asked me for any money, however now both internet add are taken off the web and then I discovered this site, I believe this is a fraud Internet
On dec31 2004 was on a pch lotto site and it directed me to future partners. On 4/1/5 recieved email stating I won this international lottery promotion I assumed it had to do with the fact that I was directed to featured partners from the publishing clearing house. Asked me to email...
Entity
Reel Lotto - Reelstakes Lottery International Programs
Categories: Lottery
1310, Report:
#136787
Posted Date:
Mar 30 2005
American Hardwood Floors & Mill Direct Floors & Acorn Corporate Services RIPOFF THEY STEAL PEOPLES MONEY DON'T GIVE THEM YOURS Las Vegas Nevada
So, here we are almost may of 2005. I gave my money to these scammers back in May of 2004! I never received my wood floors and I never received my money back. I gave them over $10,000.00 and they just simply stole my money and many others. When is the FTC and/or Attorney General goi...
Entity
American Hardwood Floors & Mill Direct Floors & Acorn Corporate Services, Inc.
Categories: Furniture & Furnishings
