172, Report:
#1477813
Posted Date:
Apr 27 2019
realcapitaloptions.com taken a little over 9,000 dollars El Paso texas
this is supposed to be a binary forex diamond trading company you can invest bitcoin a cryptocurrency for profits. i have been investing since the end of 2018. they make your account look good increasing as you deposit for your profits. my account got up to over 47,000 dollars and i...
Entity
Categories: forex trading, Online Trading, CrytoCurrency trading
175, Report:
#1476728
Posted Date:
Apr 09 2019
Premiere vacation Diamond Resorts Premiere vacation Diamond resorts They are a total scam Coral Springs Florida
In 2006 I was bullied into getting one if their timeshares. I spent the several years paying in it however my total balance never seem to go down . In fact the remaining balance was always higher then the month before. So I stopped paying on it. Then I was told my yearly fees wo...
Entity
Categories: Property management, Vacation planning
176, Report:
#1476159
Posted Date:
Mar 29 2019
ENT Specialists,LLC we ran into an emergency and a situation that we didnt plan on and they are billing us ,even after we have contacted them Draper Utah
My daughter and myself were scheduled for allergy testing 5/22/17. April 27 we were told we had 10 days to get out of the house we were rentin as the owner wanted to sell. This put us in a hard spot. I had just had neck surgery 1/20/17 putting disc in C4-5 & C5-6. It is only me and ...
Entity
Categories: Medical Billing and Coding
178, Report:
#1475659
Posted Date:
Mar 20 2019
LIVEAUCTIONEERS.COM 1ST ASSET COLLECTIONS HIGH END MEMORABILIA FEDERAL GOVERNMENT LIQUIDATION IRS LIQUIDATIONS US AUCTION GALLERY HORRIBLE AUCTION HOUSE PLATFORM! BUYER BEWARE! MY PERSONAL STORY! New York New York
So I thought I would share several experiences with Liveauctioneers.com with you in hopes that those out there heed caution. First off, Liveauctioneers.com is a platform for auction houses, they do NOT personally run auctions, they just have a site that auction houses go through to...
Entity
Categories: Auction house, jewelry dealer
179, Report:
#1475609
Posted Date:
Mar 19 2019
Paint by Diamonds https://originalpaintbydiamond.com/ Scammed money for diamond painting New York New York
I ordered and paid for 3 items from a company called Paint by Diamonds with a website address of https://originalpaintbydiamond.com/
The word paint is in a yellow script and the A in diamonds is a diamond shape.
Once you place your order you get an email with a tracking number LT2...
Entity
Categories: Arts and Crafts
180, Report:
#1475467
Posted Date:
Mar 17 2019
Sam Kattan Soubhi kattan, Sam Goldstein Thief, cheat, scammer, wanted for 24 felonies in Las Vegas Los Angeles, Las Vegas, Phoenix CA, NV, AZ, Ak
Sam Kattan also going by David is actually a Syrian Muslim man
He pretend to be diamond dealer but in fact he is a scammer that he's wanted in Las Vegas Justice Court www.clarkcountycourts.us
Case No.C-18-335630-2
He is wanted for multiple Felonies and he's Fugitive and hiding in ...
Entity
Categories: Fraud