11, Report:
#1526087
Posted Date:
May 13 2023
Frank Autuori Jewelers Frankie Autuori Gave me back a FAKE gold chain trying to pawn it off as it was the chain I brought him. Boca Raton Florida
BEWARE!!! Frank Autuori is a thief. I brought my gold chain in to have the clasp fixed and when I picked it up, it was a totally different chain. He told me I was crazy and that it is what it is. 9 days later I had a brown ring around my neck come to find the chain was fake. Don’t...
Entity
Categories: Scam artist
12, Report:
#1526079
Posted Date:
May 04 2023
FRANK AUTUORI JEWELERS A & E JEWELRY & WATCH SERVICES, INC Frankie Autuori When picking up my necklace I was given a different chain and found it was fake gold Boca Raton Florida
BEWARE!!! Frank Autuori is a thief. I brought my gold chain in to have the clasp fixed and when I picked it up, it was a totally different chain. He told me I was crazy and that it is what it is. 9 days later I had a brown ring around my neck come to find the chain was fake. Don’t...
Entity
Categories: Fake gemstones jewelry
13, Report:
#1525722
Posted Date:
Apr 14 2023
Wennie Jewelry - Beware ! fraudulent online jewelry store
I am writing to file a complaint against a jewelry online store that I suspect is involved in fraudulent activities. The store in question is using pictures and listing descriptions from other my own online store as well as multiple other jewelers without their consent and selling t...
Entity
Categories: Jewelry Stores, Jewelry sales
14, Report:
#1525613
Posted Date:
Apr 09 2023
ShopLC They fraudulently claimed jewelry was real and they were all fake. Austin Texas
I bought some auction items from shoplc.com and they were claiming its real silver, gold, gemstones and turquoise.
Had a few jewelers look at the rings and none of it was real. All of the rings were fake in everything.
Entity
Categories: Fake gemstones jewelry, Auction house, jewelry dealer
15, Report:
#1524709
Posted Date:
Feb 25 2023
Pollack Jewelers Steve Pollack, Owner (954) 835-9262 Pollack Jewelers is withholding returning our large cash deposit for a Rolex and gave us fraudulent information on Synchrony financing Sunrise Fl
1. On 8-7-22, we went into Pollack Jewelers to see the men's Rolex. The owner said he could deliver a custom Rolex based on the picture we showed to him & had us apply for Synchrony Credit. Meanwhile, we left the store to think about it & told the owner that we would get back to him...
Entity
Categories: Refund withheld
16, Report:
#1524615
Posted Date:
Feb 20 2023
Kays Jewelry Signet Jewelers charged us for work they couldn't do correctly san bernardino ca
After checking her ring size a total of 3 x's before submitting the order, Kays Jewlers in Inland Center Mall, still couldn't get the right size. They charged my 89 yr old mom $390.00, and refused to correct their mistake, unless we paid them another $390.00. When I took the ...
Entity
Categories: Jewelry Stores
17, Report:
#1524229
Posted Date:
Jan 31 2023
Alison Kay Harmer Ally Kay, Ali kay, Allison, Jade, Aura, Aura Jade, Aura_jade77 Pretended to be someone she wasnt. Grand rapids, lake odessa Michigan
Alison is an immediate threat to the publics safety. She has been reported to the authorities already but their investigation will take time. This is a warning to all me and women alike. ALISON KAY HARMER is a predator, she identifies as a man named Al. When she was still identifyin...
Entity
Categories: Escort, Escort Services, Escorts, Fraudulent financing, Human Trafficking
18, Report:
#1523420
Posted Date:
Dec 22 2022
kay jewelers impossible to get my refund all all Nationwide
they gave me a tiny piece of jewely and will not give me my money back
Entity
Categories: clothing and j jewelry sales
19, Report:
#1489466
Posted Date:
Dec 15 2022
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
My wife and I invested $70,000.00 with Moses Property Investments, LLC (MPI), also known as Moses General Contractors at 19141 Stone Oak Parkway Suite 102, San Antonio, TX 78258, this is owned by Moses Rodriguez. The original investment was for a 50/50 split in flipping houses. Abou...
Entity
Categories: Business Investment Fraud
20, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists