212, Report:
#1504953
Posted Date:
Feb 11 2021
One World Wireless One World Wireless of West 23rd St Scammed by Wireless Phone Store New York New York
This is a shady store. In November I bought a new iPhone & Karan set it up fine *but* I left my gold iPhone 10XS with him to send to Verizon for trade-in for what he said was a $439 value, & when Verizon only credited me $99 for it I contacted Verizon & was informed that what they c...
Entity
Categories: Cell Phone Store Scam
213, Report:
#1504875
Posted Date:
Feb 10 2021
Milanj Diamonds Milanj Jewelers No returns, ridiculous restocking fee King of Prussia Pennsylvania
I may be in the wrong here but here is my experience. I am writing this in hopes of saving someone else a heartache and a headache.
I wanted to surprise my wife with a diamond ring. I went to the store and made the purchase. The salesperson did not say anything about the mounting, i...
Entity
Categories: gold. diamond, copper broker
214, Report:
#1504471
Posted Date:
Jan 30 2021
Gold Coast Cadillac, Oakhurst, NJ Failed to perform scheduled maintenance (prior to purchase) and now refuses to perform the service for Pre-Owned Certified vehicle Oakhurst NJ
Last spring, I bought a Certified Pre-Owned vehicle from Gold Coast Cadillac in Oakhurst NJ. Today, I had it serviced at a different dealer. That Cadillac dealer pointed out that recommended services had not been performed. Based on mileage, those services should have been per...
Entity
Categories: Auto Dealers
215, Report:
#1503706
Posted Date:
Jan 08 2021
Shopzpresso Automatically took money from Paypal account without going to Paypal
I was searching within their poorly written members portal for more information. There was a list of additional products that we could offer to potential interested parties. When I clicked on two of them, I expected to be taken to an information page, then to Paypal to confirm a...
Entity
Categories: Passive Monthly income
216, Report:
#1503442
Posted Date:
Jan 01 2021
Park Ave PMX, Matthew Hults Sunshine State Metals Simmons Jewelers Matt Hults BWS Vault Blackstone Wealth Solutions US Coin Bullion Scammers sell fake gold and silver, fake vault Winter Park Florida
Matthew Hults and Park Ave PMX is a known SCAMMER.
DO NOT DO BUSINESS WITH THIS SCAMMER. He has a long history of SCAMMING especially over the phone.
He set up a FAKE VAULT and scammed clients out of their coin & full on collections, and is now peddling the STOLEN metal on Park Av...
Entity
Categories: Fraud, Bank fraud, Gold & Silver, Gold & Silver IRA
218, Report:
#1503404
Posted Date:
Dec 30 2020
Matthew Hults, Simmons Jewelers Matt Hults Simmons Jewelery BWS Vault Sunshine State Coins US Coins SCAMMER SOLD FAKE COINS AND BULLION Winter Park Florida
Matthew Hults is at it again. This Scam Artist is now selling STOLEN Gold & Silver coins at SIMMONS JEWELERS in Winter Park, FL.
Matthew is a LIFELONG SCAMMER, most recently with BWS VAULT, a fake Depository that he used when calling old people and conning them to send their coi...
Entity
Categories: Theft, Fraud, Credit card fraud, Gold & Silver, Gold & Silver IRA
219, Report:
#1503061
Posted Date:
Dec 28 2020
Karat Bar International/Harald Seize Fraud Karatbars International GmbH Harald K. Seiz Vaihingerstrasse 149a D-70567 Stuttgart
Karat Bar International has defrauded thousands of people with their ponzi scheme of cyrptocurrency backed by gold. It is a pyramid program although that is not how it was presented to me. A friend encouraged me to sign up as an affiliate promising after their 'hard fork' conversion...
Entity
Categories: Fraud
220, Report:
#1503144
Posted Date:
Dec 26 2020
Kevin McLaney Hassan Bidgoli Jalali Possible Family Launderer /UnderBoss/Soldier Hassan Bidgoli Jalali Possible Family Launderer /Jalali Possible Family launderer Miami Beach florida
This vicious and dangerous subject who worked for the Hassan Jalali Bidgoli Familyfor over 20 years as Underboss , helps, launders,cleans,conducts activities for the Criminal Iranian Family. He is mean sprited / dangerous / stay away from this individual , who has dangerous liasons ...
Entity
Categories: Mafia