11, Report:
#1443669
Posted Date:
May 19 2018
Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum Fazza, Fez3 Told me they were the Crown Prince of Dubai
Gave me a phone number (one is in Buffalo NY) and another in the UAE. Tried to send me a car, jewellery and €50,000. Kept telling me to email [email protected] which made no sense as I live in Australia, and I know that there is a hub in both Dubai and Brisbane - yet...
Entity
Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum
Categories: Fraud, Internet Fraud, Suspected fraud, Scammers
12, Report:
#1411635
Posted Date:
Nov 13 2017
Mashu Mashu Box MashuMashu MashuMashuBox MashuMashu Box Katya Koko Paid for 7 months of a monthly mailed gift box subscription; merchant disappeared Ramat Gan Tel Aviv
I am a Canadian, and I purchased 7 monthly gift subscription boxes from the Israeli company Mashu Mashu Box (MashuMashuBox.com) in April (2017). The boxes were to consist of local artisanal crafts, snacks, foods, spices, skin care products, perfumes, bath products, makeup, jewellery...
Entity
Mashu Mashu Box
Categories: Computer Mail Order, On-Line Stores, Beauty, COSMETICS, Health & fitness, Skin Care, Bed & Bath, skin care/facial cream, Arts & Crafts Stores, Beauty Products, Clothing, shoes, belts, bags etc, Gift Shops, Gourmet stores, Hobby Shops, Jewelry Stores, Didn't recieve produce i payed for, Seasonal specialty
13, Report:
#1393969
Posted Date:
Aug 19 2017
David Antonio, Terko from SeniorPeopleMeet.com desire of Apple laptop Montreal Internet
This gentlemen contacted me through Senior People Meet dating site under the name Terko and had to pay to be able to contact. I reported him as a scammer and they took his profile off the site. He is supposed to be a gemologist that work as a contractor and trying to have his jewell...
Entity
David Antonio
Categories: Computer Manufactures
14, Report:
#1384392
Posted Date:
Jul 10 2017
neatie.com and Victor Neatie.com Lied and Refused to Pay Their Vendors, Don't Get Scammed as Well! London
Neatie.com and its owner Victor are dishonest and fraudulent people. They ordered $400 dollars worth of services form me and I did exactly as we agreed. This service cost me a great deal of money and effort.They nastily refused to pay me, after changing the terms&nb...
Entity
neatie.com
Categories: Jewelry Stores
15, Report:
#1383070
Posted Date:
Jul 04 2017
JKC Rings Rip off artist Internet
This company will advertise jewellery at 50% off. I bought a wedding ring for $139.00. I had seen similar rings for around $30 and thought they must be junk or something. Well it turns out that what this company does is drop ship, and are too lazy to remove the invoice from the s...
Entity
JKC Rings
Categories: Cross-Border Scams
16, Report:
#1378222
Posted Date:
Jun 10 2017
The Tee Drop Fake cheap Rip offs Internet
I brought a ring that's was in support of epilepsy Australia. now the ring was mark quality 925 sterling silver when it arrives it clearly was not. I hoped for the best and gave it to my partner for her birthday /engagement present because it still was make 925. after a day of...
Entity
The Tee Drop
Categories: Non-Profit Charities
17, Report:
#1186309
Posted Date:
May 19 2017
Adi Simayof Jewelry, adi simayof san Francisco, adi simayof jewelry, simayof inc, simayof jewelers, Diamond Scam Artist Adi Simayof & Simayof Diamond Cutters and Jewelers San Francisco California
Scam Warning : Simayof Diamond Cutters and Jewelers , by Adi Simayof , Address: 246 Powell St, San Francisco, CA 94102, United States. Adi Simayof, CEO of Simayof Diamond Cutters and Jewelers is an international con artist , a person who cheats or tricks others by persuading them to...
Entity
Adi Simayof
Categories: Jewelry Stores
18, Report:
#1367357
Posted Date:
Apr 12 2017
Canadian Moving Systems Don't Move With Canadian Moving Systems! They do a terrible job & don't care to make it right Nationwide
*Disclaimer: Normally I would not call a company out like this, but Canadian Moving Systems have claimed that this is the best their company could have done. All of the information below has been reported to the company previously, & yet they stand behind it proudly.
**********...
Entity
Canadian Moving Systems
Categories: Moving Companies
19, Report:
#1365440
Posted Date:
Apr 03 2017
Margie Beegle Estate Sales WARNING: Scam Artists Houston Texas
Margie Beegle apparently runs estate sales. Her goal is to maximize profit for the seller, which is fine if you're the estate ow,ner. If you are a buyer however, please be prepared for a deeply unpleasant experience capped off by a rip off. I knew nothing about this company when I s...
Entity
Margie Beegle Estate Sales
Categories: Auction / Liquidators
20, Report:
#1361157
Posted Date:
Mar 12 2017
Amalia Jewellers Shoddy Jewellery repair and excessive and unauthrized charges Toronto Ontario
Approximately one week before leaving the watch with him, giving him credit for repairing a ring (I asked him to repair a crack in the band of a ring which he claimed to be capable and he charged $45. One month later the ring is cracked again in the same place) I brought a watch to ...
Entity
Amalia Jewellers
Categories: Jewelers