144, Report:
#1521658
Posted Date:
Oct 21 2022
Olympian Marble Corp Ioannis Boutaris, Alessandro Soddu, Marbre de Carrare These guys pretended to be a stone supplier and would sell me stone. After a deposit was made they went missing. When i went to hire a lawyer locally they threatened to kill me. These guys are bad news and complete rip offs. thasos
I import stone and was looking for new stone dealers around the world. I met with these 2 guys Yanni and Alex in Italy where they said they had factories. I found out later they did not own these factories or even work there but used them to sell clients.
I had to put up a large...
Entity
Categories: Construction Fraud
146, Report:
#1517922
Posted Date:
Oct 11 2022
SHAKISO CO., LTD. - EighthDimensionGems - Jeffery Bergman Jeffery Bergman High-end Sapphire Expert buys poor quality raw in India Bangrak Bangkok
Jeffery Bergman director of SHAKISO CO., LTD. False Qualifications, and False Credits since 2017
here is evidence of where he buys the Sapphire Rough if a person goes so far as to declare false qualifications imagine what they would declare to try to sell a stone
He is also the dire...
Entity
Categories: Internet Fraud, Fake gemstones jewelry
147, Report:
#1519616
Posted Date:
Oct 10 2022
Richard Spillman quickcah4teststrips.com Offered to buy unused, unexpired diabetic test strips but does not pay for them as advertised. Beaumont Texas
Richard Spillman offers to buy unused, unexpired diabetic test strips utilizing a pre paid USPS shipping label. He does not pay you for them as promised. He only offers excuses that include weather, USPS mail delivery delays, check is in the mail, COVID, short staffing and the cus...
Entity
Categories: diabetic test strips buyer
148, Report:
#1520770
Posted Date:
Oct 09 2022
Crazy Richards Sold IT Richard Gottlieb, Ralphizzle4444 on ebay sells merchandise on ebay and does not pay consignee/owner broomall Pennsylvania
Richard Gotttlieb has a long history of criminal activity starting in 1998, jailed multiple times for Theft by Deception, Identity fraud etc....
He is still up to his games.
He sold a 72 piece set of Reed and Barton Sterling in July 2022 for over $2,000, but will not pay th...
Entity
Categories: advertising scam, internet sales, Internet scam
150, Report:
#1521671
Posted Date:
Oct 07 2022
Olympian Marble Corp, Ioannis Boutaris Stole deposit and never delivered stone Manhattan New york
This guy Yanni acted like a big stone supplier. I gave a small deposit to order stone, and he stole my deposit. I noticed I am not the first guy he stole from. I want to put my story out so people can avoid this fraud. He claims to own a big factory in Greece but really is a kid who...
Entity
Categories: Construction Fraud