12, Report:
#1517203
Posted Date:
Mar 27 2022
AO Elite llc/alexander olave Alexander olave and ruby grewal They took $35,000 from me in November Fairfax Virginia
In November of 2021 i paid $35,000 for a done for you shopify store. They were to make my store, run it 100% hands off to me and they have not given me anything. Got a letter end of march of 2022 saying they are furloughing their employees because of the current economy. I found 12 ...
Entity
AO Elite llc/alexander olave
Categories: Business Opportunity
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:
#1515669
Posted Date:
Feb 01 2022
Able App & Ruby Labs LLC is a scam - You get signed up for a subscription you never agreed to Able App & Ruby Labs LLC is a scam - You get signed up for a subscription you never agreed to London England Will not help - not a valid contract. Fake positive reviews, REAL NEGATIVE REVIEWS London
Able App & Ruby Labs LLC is a scam - You get signed up for a subscription you never agreed to Able App & Ruby Labs LLC is a scam - You get signed up for a subscription you never agreed to Do not download this application on Apple or Android. I disputed this with my credit card and t...
Entity
Able App & Ruby Labs
Categories: Online Subscription Fraud, Weightloss Programs, weight loss scam
15, Report:
#1513126
Posted Date:
Oct 26 2021
Able Organizations LLC Elaine Duffy Founder and Director This company is a complete fraud! Don't waste your money. Wayland Massachusetts
The director Elaine Duffy promises to help you find a good position. She takes your money and then comes up with excuses for doing nothing. All the while she is manipulating and lying and smiling and pretending to be helpful.
Entity
Able Organizations
Categories: Employment Services
16, Report:
#1512103
Posted Date:
Sep 21 2021
Crypto Secure Markets Offers Investment Platform in CryptoCurrency - Company scammed me of my Funds Atlanta GA
I invested a manageable amount of money on cryptosecuremarkets.com through a third party broker by the name of Mccarty Duffy he told me that my investment would gain 3% daily, and with a $10,000 balance the 3% would compound daily. Once the account reached to $10,000 threshold...
Entity
Crypto Secure Markets
Categories: Financial Services, Financial
17, Report:
#1510169
Posted Date:
Jul 20 2021
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS WYVERNWOOD GARDEN APARTMENTS, THRUMAN LLC Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel chair wheelchair ramp a decade long abuse’ LA CA
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Re: Discrimination disability retaliation failure to comply with retaliation I filed a complaint with you yesterday they tower my car today.
Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel ch...
Entity
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS
Categories: Apartment
18, Report:
#1509913
Posted Date:
Jul 13 2021
The Aapo Bolon Estate SOLD BY PRIMITIVESTUFFGALLERY on EBAY Ruby Aapo Bolon Estate Mayan Artifacts Selling FAKE Mayan artifacts on Ebay claiming they are authentic. Ruby knows these are currently being made by an artist in Yucatan. Ballston Spa New York
Ruby from Primitivestuffgallery on ebay is selling all fake Mayan artifacts. I found the artist who is currently making these in Yukatan. I bought over $10,000 in fake mayan artifacts from this lady. When I showed her I contacted the artist who is currently making these she at first...
Entity
The Aapo Bolon Estate SOLD BY PRIMITIVESTUFFGALLERY on EBAY
Categories: Fraud, Art Galleries, Extortion of funds, Fraud Product
19, Report:
#1509651
Posted Date:
Jul 12 2021
Ruby Hills Precious Paws Rhonda Carroll, Rhonda Cutesy Pups, Bill and Mary’s Kingdom of Cavalier This dog breeder/broker is a complete scam. She goes by many different names Indianapolis Indiana
This dog breeder/broker is a complete scam. She goes by many different names (just google her phone number and you'll see). She claims she OFA tests and then when you ask for the OFA information she disappears for days and comes back with numbers that don't match dogs, dogs that are...
Entity
Ruby Hills Precious Paws
Categories: Dog Breeder, Lying dog broker
20, Report:
#1509649
Posted Date:
Jul 09 2021
Ruby Hill’s Precious Paws Rhonda Carroll Rhonda Mink Bill and Mary’s Kingdom of Cavaliers Mary’s Tiny Treasures Bill Mink Mary Mink Indiana Puppy Mill Posing As California Breeder. Selling puppies with false parentage and out of date health certs. Puppies don’t match Parents. Indianopolis Indiana
If you want a healthy, well raised Cavalier do not buy from this person. I contacted Rhonda Mink Carroll about Cavalier King Charles puppies she advertised in Auburn, California on the AkC Marketplace. She wanted $500 as a deposit before I saw a contract or any info on health, and w...
Entity
Ruby Hill’s Precious Paws
Categories: Puppy Scam, puppy mills, Puppy Rip Off/Money rip off, Puppy website scam
