11, Report:
#1498642
Posted Date:
Aug 11 2020
John Mccracken Blue Wave International Holdings, Nevada JPM Failed to honor agreement of conpensation. Las Vegas Navada
John P. Mccracken is protraying himself to be a former Navy Seal which is a lie. He never passed basie underwater demolition SEAL training. He uses being a former Navy Seal to gain trust from a potential client for investment funds. All of John's business dealings either fail or the...
Entity
John Mccracken Blue Wave International Holdings, Nevada
Categories: Fraud
12, Report:
#1061443
Posted Date:
Jul 22 2020
Larock Investment Ponsey Scam!!!! Montreal Quebec
It appears Johnathan Abramson is at it once again!!
If Johnathan Abramson or anyone from LaRock Investment(s) calls you and asks you to invest in purchasing quality diamonds from them with the promise of them buying back from you...RUN LIKE HELL. RUN FAR. RUN FAST.
I urge you al...
Entity
Larock Investment
Categories: Home Based Business
13, Report:
#1061451
Posted Date:
Jul 15 2020
Larock Investment/Jonathan Abramson Ponsey Scam!!!! Montreal quebec Canada
It appears Jonathan Abramson is at it once again!!
If Jonathan Abramson or anyone from LaRock Investment(s) calls you and asks you to invest in purchasing quality diamonds from them with the promise of them buying back from you...RUN LIKE HELL. RUN FAR. RUN FAST.
I urge you all ...
Entity
Larock Investment/Jonathan Abramson
Categories: Financial Services
14, Report:
#1496847
Posted Date:
Jun 27 2020
Paragon International Wealth Management Inc. sold overpriced unmarketable diamonds. Toronto Ontario
They took my pink diamond collection and exchanged it plus another $100,000 for a 5 carat stone that was supposed to be worth over a quarter million wholesale. The stone is unmarketable.
Entity
Paragon International Wealth Management Inc.
Categories: Coloured Diamonds
15, Report:
#1493623
Posted Date:
Apr 09 2020
Borro.com Formerly Internet Pawn, Inc. Pawngo.com Formerly Internet Pawn, Inc dba Boomerang Lending Internet Pawn, Inc. Boomerang Lending Owner was supposed to remake a $10,000 18Kt gold & 3.20 carat panther bracelet. Sold the firm and ripped me off Denver Colorado
After battling breast cancer for the last several years, I am finally able to piece together my life before all this drama happened.
I was dealing with Mitzy College for several months paying my interest on time when I was notified they melted down my bracelet in error. For months...
Entity
Borro.com Formerly Internet Pawn, Inc. Pawngo.com
Categories: Pawn Brokers, Pawn Broker
16, Report:
#1493215
Posted Date:
Mar 23 2020
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES Paul Bennett DAVID Ardern James? Mike Harris Linda Andrew? Simon Calder Premiere credit union James adelson Orsanna They told me that I was entitled to money from a class action lawsuit that they won. Toronto Ontario
le looks like so far
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES Paul Bennett DAVID Ardern James? Mike Harris Linda Andrew? Simon Calder Premiere credit union James adelson Orsanna They told me that I was entitled to money from a class action lawsuit that...
Entity
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES
Categories: advertising scam, Fraud, Precious metals sales, Forgery, Court Judges, Criminal Justice System
17, Report:
#1492894
Posted Date:
Mar 13 2020
Diamonds International Told me it would be one price then got charged another price New York Ny
Went on a cruise in November the good old Carnival Cruise man at the door said something about my necklace.. He was one of the main rip off and works for Carnival Cruise Lines. Bought a pair of earrings thing I was spending $2,800.00 got home got a bill for 14,500.Yes Trying ...
Entity
Diamonds International
Categories: RIP-OFF
18, Report:
#1489070
Posted Date:
Dec 15 2019
Lion Jewlers They lied saying that the jewels were real and they were not not one of them.I purchased all braclets one was suppose to be over $1,000 dollar and I took it to a Jewelers in Canada he said there was not one jewel that was real I sent all of them back in same envelope . Brooklyn N.Y.
They lied saying that the braclets I purchased from them were real diamonds and they were not not one of them were, I was shocked to here that they should put prices of $1,000 and $800 and $600 and there not worth 5 cents
I have all my paper work he said my braclets arrived at diff...
Entity
Lion Jewlers
Categories: auction, Auction house, jewelry dealer
19, Report:
#1487145
Posted Date:
Nov 01 2019
CJ Environmental Cash for Diamonds USA listed company failed to provide adequate funds for wedding rings sent to them Foxboro Massachusetts
I found this website online and they appeared to be legitimate and credible. After I contacted them originally, they sent me a secure mailing envelope for my merchandise. I sent a wedding ring and an engagement ring that had diamonds and white gold and had been originally purchased ...
Entity
CJ Environmental
Categories: jewelery and gold and rubys
