261, Report:
#309385
Posted Date:
Feb 16 2008
Capital Distribution Group - Sandy Petersen Notification of Confirmed & Secured Funds, 9000.00, Held on Deposit Toronto Ontario
I received, in the mail, a very official-looking letter, marked Priority, stating that 9,000.00 was being held on deposit for me, in the form of a certified cheque, which would be released to me, either as a Lump Sum Certified Cheque or Direct Deposit into my Personal Bank Account, ...
Entity
Capital Distribution Group
Categories: Lottery
262, Report:
#303856
Posted Date:
Jan 27 2008
Starboard Cruises starboardcruise rip off Miami Florida
after reading the report left by one person concerning starboard cruise line i thought i would add my own comments. After saving for a special anniversary my husband and i took a cruise to alaska whilst onboard my husband purchased a ring for me the size wasnt right but the young la...
Entity
Holland America
Categories: Cruises
263, Report:
#300726
Posted Date:
Jan 21 2008
bidz.com is a rip off - don't touch it Calafornia Internet
I bought a 'diamond ring' suposedly worth $3,300 - I payed approx $350 AU, it took six weeks to arrive and it is junk. I've seen better fake diamonds. It doesn't even sparkle. I also stupidly paid for a Jem & Jewellery report which I'm sure is forged. Never again!
Leamoker
A...
Entity
Bidz.com
Categories: Sales People
264, Report:
#242909
Posted Date:
Dec 29 2007
Ferrer Steven And Jaylene Stole 2 billion dollars out of South Africa and now going to prison. RIPOFF! Atlanta Georgia
SELEBI: New payola bombshell
Issue # 89 - March 2007 Print this article
National Police Commissioner Jackie Selebi received regular payments from a criminal syndicate that illegally shunted more than R2bn in hot money offshore, and flooded South Africa with smuggled grey el...
Entity
Ferrer Steven And Jaylene
Categories: Con Artists
265, Report:
#294338
Posted Date:
Dec 25 2007
Gemstone Puppies - Cindy Kearney Slanders & Scams other Breeders She stole one puppy & tried to steel another one! Pahrump Nevada
In the first place the puppy sold to Cindy did NOT belong to me Sandy Wills it belong to Betty Gwosdz who listed her puppies on our site for sale I also have an email confirming Cindy knew who the dog belong to, and AKC papers with Bettys name on them. Cindy Chose to come after me ...
Entity
Gemstone Puppies - Cindy Kearney
Categories: Animal Services
266, Report:
#293515
Posted Date:
Dec 21 2007
Shenoa & Co. My Shenoa & Co. experience to date. New York New York
I recently made an on-line engagement ring purchase from Shenoa & Co. and want to document my experience with them to date.
From reading posts about Shenoa & Co.s on-line history with other people I observed that there seemed to be just a few really critical reviews of their comp...
Entity
Shenoa & Co.
Categories: On-Line Stores
267, Report:
#285149
Posted Date:
Nov 22 2007
Elk Wind Gallery - Strawberry Lane Antiques paid for jewelery to be made paid for services no contact Micaville North Carolina
Visited said business on October 3, 2007, purchased 2 items, and noticed a lady behind counter making jewelery, and asked if she would wire wrap a gemstone for me, for a gift.
Paid for item s and services. Upon arriving home saw on receite that no business name or phone number wa...
Entity
Elk Wind Gallery - Strawberry Lane Antiques
Categories: Antiques & Second-hand
268, Report:
#279470
Posted Date:
Oct 18 2007
Income Enquiry Corporation, Office Of The Financial Director A false letter which says a prize award of 9,000 and 19.95 for the allocation fee. Toronto Canada
Today in this lovely morning when I opened my eyes i saw a letter of some financial director saying that I won 9,000. I was thinking this is my happiest day. But when I start reading the full letter I got some doubts. Firtst doubt was i didn't found any ph. no. on the letter and oth...
Entity
Income Enquiry , Office Of The Financial Director
Categories: Corrupt Companies
269, Report:
#260797
Posted Date:
Oct 18 2007
Patricia D'Angelo Ebay Seller Aka Tricia Micklovely Selling Fake Jewelry on ebay Somers Connecticut
This woman is one of ebays top liars. She deals in rare gemstone jewelry. I conversed with this woman on several occasions before deciding to purchase a 600.00 ring. The ring was set with an emerald cut small alexandrite stone.
She informed me of her return policies to incl...
Entity
Patricia D'Angelo
Categories: Jewelry Stores
270, Report:
#252381
Posted Date:
Jun 05 2007
Tuflon - Tuflon.com Ripped off ordered and paid for goods never delivered ignored all contact Internet
I ordered two plugs from Tuflon three months ago, and paid extra for express delivery. The money was taken, but I never received any confirmation or acknowledgement of my order.
After a couple of weeks I emailed to ask when I could expect my jewellery to arrive, and received no r...
Entity
Tuflon - Tuflon.com
Categories: Jewelry Stores