11, Report:
#1510749
Posted Date:
May 08 2022
Kyle Piper Don't deal with this unprofessional lunatic. Oconto Falls WI
I discovered a large proxy bid website in the US. They have auctions I wanted to collect a few sports cards and enjoy this hobby. I will include the name of the larger company once they reply or don't reply to the email that I sent them after the turn of events from yesterday....
Entity
Kyle Piper
Categories: Collections
12, Report:
#1511173
Posted Date:
May 07 2022
Monique La Reina Monique La Reina FAKE PRACTICTIONER, DRAMA QUEEN, AND LIAR New Orleans Louisiana
I've been following Monique la reyna for some time. But her facebook page must have been the WORST behavior I ever saw from a espiritualist. She is constantly in fights, she is constantly attacking other spiritualists, she is constantly belittling other women for their looks as well...
Entity
Monique La Reina
Categories: meditation, spirituality, law of attraction
13, Report:
#1516883
Posted Date:
Mar 15 2022
Gübelin Gem Lab employee tried to defraud $5 million worth of rubies during jewelry appraisal
Swiss Gübelin employee tried to defraud $5 million worth of rubies during jewelry appraisal
A fraud case occurred in China 10 years ago. An obstetrician used her authority to tell parents who had just given birth that their child was disabled and advised them to abandon their child...
Entity
Gübelin Gem Lab
Categories: Coloured Diamonds
14, Report:
#1512117
Posted Date:
Mar 01 2022
Gem Scams ( Veritas ) Facebook Gem Scams (Veritas) administrator of the Wayne Schrimp group authorizing the disclosure of false news (Unverified and False) of Member JEFFERY BERGMAN the FRAUDSTER who claimed FALSE QUALIFICATIONS and FALSE ACCREDITS issued by an AGA (Accredited Gemologists Association) that besides not being able to do the checks He was issuing three times different credits.
The word ignorant is not an offense, it just means that people are talking without knowing.
Gem Scams (Veritas) is a group administered by Wayne Schrimp that imposes rules on the group that he first disrespects.
Here's what he writes in the regulation:
***All opinions will be t...
Entity
Gem Scams ( Veritas ) Facebook
Categories: Fake gemstones jewelry
15, Report:
#1515427
Posted Date:
Jan 22 2022
The Animal foundation-TAP This counselor at the Shelter acted like a gestapo! Las Vegas Nevada
I forgot to get her name yesterday, but it can be tracked down. When I called today, her co-workers refused to give me her name. I want everyone to know that they will have an extremely long wait time once you are there. Your telephone calls will be put into a cue when you call them...
Entity
The Animal foundation-TAP
Categories: Con Artists
16, Report:
#1512992
Posted Date:
Oct 25 2021
Capital 9 Trade, Gem Management Stewart Wozniak, Benjamin Ross Maxwell They asked me to send investment via Zelle - never giving it back when requested Miami Florida
On Sept 12, 2021, I sent $989.00 via Zelle through my bank to their agent Adrian Salguero at email [email protected] They said they'd credit my account right away and they did within 24 hours, but I thought it was suspicious when they said I had to put more money in that they won...
Entity
Capital 9 Trade, Gem Management
Categories: ponzi scam
17, Report:
#1511746
Posted Date:
Sep 09 2021
Sithy Gems Lapidary Sainul Mohamed Offered to cut my rough stone into gems. Stole most of my better rough and shipped me mostly low value cut stones not cut from my rough, or much lower value than they charged me to cut my rough. Akurana
I sent opal, white buffalo (Tonapah Nevada), turquise, variscite, purple adventurine, Texas Springs nevada pink chalcedony and gem quality green chalcedony. The agreement was they would cut my stone and return it. They stole most of the higher value stone I sent them. To add insult ...
Entity
Sithy Gems Lapidary
Categories: Fraud
18, Report:
#1511663
Posted Date:
Sep 07 2021
Lisa Rosen ( International Gem Society, LLC ) Lisa Rosen as president ( International Gem Society, LLC ) favors disclosure on the FALSE QUALIFICATIONS website of Vice President Emeritus Jeffery Bergman, the Scammer who declared false qualifications, obtaining false qualifications credits from AGA from 2017 Lincoln Maryland
So the expansive gemological program Bergman claims that gives him a prestigious title is , according to the SSEF , just a one week course that does not bestow a professional qualifying title or status .
Entity
Lisa Rosen ( International Gem Society, LLC )
Categories: Fake Diploma
19, Report:
#1507485
Posted Date:
Aug 16 2021
IGS ( International Gem Society LLC ) IGS (Technical Advisors Jeffery Bergman) FAKE Credentials Lincoln Maryland
We reported false credentials to IGS President (Lisa Rosen)
Jeffery Bergman uses False credentials
- No Response from President
- No Changes from President
Instead of taking action, the President (Lisa Rosen) prefers to pretend nothing.
Entity
IGS ( International Gem Society LLC )
Categories: Fake Diploma
20, Report:
#1510209
Posted Date:
Jul 23 2021
Jeffery Bergman Denounced Criminally for False Qualifications FEDERAL TRADE COMMISSION ReportFraud.ftc.gov report ( Jeffery Bergman ) entered in the FTC's Consumer Sentinel database. Bangkok Bangkok
I will make sure that Jeffrey Bergman will be prosecuted and anyone who supports and favors the disclosure of these false qualifications.
On 16/07/2021 at 10:00 , in the headquarters of the command office , the undersigned Judicial Police Officer Brig . Pasquale Fusco effectiv...
Entity
Jeffery Bergman Denounced Criminally for False Qualifications
Categories: Fake Diploma