181, Report:
#1471222
Posted Date:
Jan 11 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1471222-b4tvs9-z4hkq9ibfs.png)
Beverly Diamonds Best Diamond Source Luxurious Jewels, Inc. Engaging in FRAUDULENT PRACTICES: Selling I2-I3 diamonds and claiming they are VS2 clarity. The overall quality of their product is deplorable. Los Angeles California
Due to this company's high business rating and the beautiful product their website represents, I purchased a wedding set in December of 2018. I believed the company would be trustworthy and accurately represent the quality of the rings and grade of the stone. Wrong...This is a scam ...
Entity
Beverly Diamonds
Categories: Jewelry Stores
182, Report:
#1410703
Posted Date:
Jan 11 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1410703-dsaahw-z8mivth3ow.png)
Dominick Tambone @ Foxies Fund Ripoff and Scammer Domenico Tambone, Dom D Tambone , Dommy , Dom Dominick Tambone Proven Fraud By Go Fund Me & You Caring Inc.Dmo Norcross Georgia
Dominick Tambone is a proven fraud by the Go Fund Me and You Caring Funding Inc both found this man the CEO of Foxies Fund Inc from Norcross Georgia. and the Foxies Fund Face Book group to be fraudulent , 2 years ago , Many others have witness his fraud and unprofessional conduct an...
Entity
Dominick Tambone @ Foxies Fund Ripoff and Scammer
Categories: Nonprofit Organizations, Non-Profit Charities
183, Report:
#1466065
Posted Date:
Jan 08 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1466065-fjikas-iylwpb4hri.png)
Terry Hunter@Zsa Zsa's I Love My Chihuahua Group, Terry Hunter & Rebec Gladden creates Go Fund Me Colletion Scam To Buy a Puppy asking $1100.00 over the price Waldorf Maryland
Terry Hunter his wife Sherri Wright-Hunter, Rebec Gladden, MaryAnn Moller, & Kristi Peterson tried to pull off a ripoff collection scam for a puppy purchase that only cost $200.00 with a funding campaign set at $1300.00 , Rebec had lost her dog Halie and Terry set up to help her get...
Entity
Terry Hunter@Zsa Zsa's I Love My Chihuahua Group
Categories: Body Work & Repair, Con Man/ Scam Artist ALERT, Internet Fraud
184, Report:
#1470900
Posted Date:
Jan 06 2019
USAA USAA Military Affiliate Credit Cards
I had found out recently. My understanding in the year of 2014 of May that the banking products such as USAA Military Affiliate credit cards was not open to just to anyone to apply for the cards. USAA sends out invitations to the affiliate groups by mail to invite the members of the...
Entity
USAA
Categories: banking, credit card
185, Report:
#1470423
Posted Date:
Dec 29 2018
Jake Dale Khaos King The khaos king is a fraud Internet
I followed Jake Dale on one of his many Facebook pages and one of his tattoo groups. I put up with listening to all of his bragging about his millions of dollars and beautiful girlfriends and even tolerated his obnoxious behavior to anyone who had an opinion he didn't like. He showe...
Entity
Jake Dale
Categories: Fraud, Internet Fraud
186, Report:
#1467773
Posted Date:
Dec 26 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1467773-7hs2w5-ffwtfadm5t.png)
Sherri Wright - Hunter Sherri Wright - Hunter Fraudulent Colletion on a Go Fund Me Pay For a Puppy Scam Waldorf Maryland
Sherri Wright - Hunter her husband Terry Hunter , Rebec Gladden,MaryAnn Moller & Kristi Peterson tried to pull of a scam of collecting $1300.00 of a new puppy for Rebec Gladden only costing $200.00.They wanted to post this in several face book groups but was denied in many , the...
Entity
Sherri Wright - Hunter
Categories: Dog Breeder, Fraudulent money activity, Internet scam
187, Report:
#1468956
Posted Date:
Dec 11 2018
Wet Paws Mobile Grooming David Khalili service refusal / false location claim Beverly Hills California
They claim they located in Beverly Hills, but when I brought my dog to them to 8950 W. Olympic Blvd. Suite #342 Beverly Hills, CA 90211 , i quickly realized thats a PO BOX. He falcely advertize that he is located in Beverly Hills, to fool YELP and Google map, but he is not even lo...
Entity
Wet Paws Mobile Grooming
Categories: grooming
189, Report:
#1466466
Posted Date:
Nov 27 2018
Bar Trading Corp, Samuel Barbosa da Cunha Clair Marc Darmudas Bank Guarantee Fraud by Bar Trading in Tokyo and New York
BANK GUARANTEE FRAUD/SCAM THIS IS TO WARN TO ALL INVESTORS THAT THE FOLLOWING PERSONS ARE FRAUDSTERS AND THIEVES, THEY HAVE STOLEN MONEY FROM INDIVIDUALS AND COMPANY’S BY TAKING A FEE OF (EURO180,000 or USD 300,000) FOR A BANK GUARANTEE TO BE MONITERISATION FO...
Entity
Bar Trading Corp
Categories: Financial Services, Fraud
190, Report:
#1467896
Posted Date:
Nov 22 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1467896-rm8hga-hrfonhtoz8.png)
Reviewer Groups They stole my money
This is a company who offers deals on Amazon products in exchange for reviews. The way it works is they list products on their website, you purchase the product, write a review on Amazon, screenshot the review and send it to this company, and they will then refund your money. Basica...
Entity
Reviewer Groups
Categories: Fake scam reviews, internet sales, Internet scam