11, Report:
#1523278
Posted Date:
Dec 16 2022
Rosland Capital Attempted Ripoff/misrepresentation of gold coin value LOS ANGELOS CALIFORNIA
I called Rosland Capital based on their advertizement. They told me that they had some Billie Jean King proof 1/4 ounce gold coins that would be a good investment. They asked me how much I had to spend. I told them $100,000. They said that would buy me 87 coins. 21 3/4 ounces. The p...
Entity
Categories: Precious metals sales
12, Report:
#1522686
Posted Date:
Nov 20 2022
Valaiss Switzerland Cosmetics at Pioneer They took advantage by luring me in and intimidating and coercing me to sign for $6,000 in products that I never received Las Vegas Nevada
I’ve had a very bad experience with this company when I visited Las Vegas. Elijah and I believe Joseph approached me in the Fremont Strip. I was under the influence of alcohol and marijuana, and I believe they intimidated and coerced me to sign something that I did not understand....
Entity
Categories: Cosmetics, Beauty aids, skin/eye seriums, Cosmetics
13, Report:
#1518658
Posted Date:
May 26 2022
Paolo Dallapiazza Paolo Dalla Piazza Fraud
Paolo Dallapiazza, also called Paolo Dalla Piazza, is a professional fraudster. He stole money to many people in Switzerland and Italy mainly, he has been promoting himself as a top professional consultant in finance (with a PhD that he actually never obtained) but he is just a desp...
Entity
Categories: Fraud, ponzi scam, investing, Personal loan, Trading services
14, Report:
#1518569
Posted Date:
May 23 2022
Gübelin Shanghai branch Warning!Gübelin Shanghai branch provides consumers with false gemstone identification certificates.
Warning!Gübelin Shanghai branch provides consumers with false gemstone identification certificates. Even more frightening is that this behavior is protected by local law enforcement officers. If this behavior cannot be stopped in time, under the protection of corrupt officials o...
Entity
Categories: Jewelry appraisal
15, Report:
#1517421
Posted Date:
Apr 04 2022
Hockerty Hockerty is an online custom tailor. I ordered a pair of wool dress pants from this company. They arrived and the fit was so bad that it was laughable.
Hockerty Hockerty is an online custom tailor. The company is based in Switzerland and the products come from China, although you would never know that from their website. I ordered a pair of wool dress pants from this company. They arrived and the fit was so bad that it was laughabl...
Entity
Categories: clothing
16, Report:
#1517157
Posted Date:
Apr 02 2022
Burc Büyükcavus Burc Bueyuekcavus Scammed by so called Investing Wizard Burc Büyükcavus Cham Gewerbestrasse 11
I am a German citizen recently involved in a scam by a self proclaimed “Investing Wizard” named Burc Büyükcavus, also known as Burc Bueyuekcavus.
A full article detailing Burc’s and his partner Umut Alpaslan company called Trinitas Group AG scam is available on respecta...
Entity
Categories: Energy Investments
18, 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
Categories: Coloured Diamonds
19, Report:
#1516381
Posted Date:
Feb 26 2022
Edel & Stark Deposit Scam..Kept Money for Nothing! Zurich
This company rents cars in Zurich, Switzerland. I made a reservation and the car showed up 2.5 hours later. They charged me first for the daily rental amount, which was $2k. Then they charged the 'deposit' amount separate.
Only, something was wrong with their portable pos ma...
Entity
Categories: Car Rentals
20, Report:
#1047515
Posted Date:
Feb 04 2022
Perry L. Fagan of Get Strategy, LLC Con Man and Fraud Internet
Perry Fagan is a fraud and con. He is a lying psychopath who takes advantage of people. Below is taken from his website. I I will dissect and reveal the truth using his own words.1. Only Get Strategy builds Breakthrough Strategy Leaders™ for your organization, for b...
Entity
Categories: Con Artists