21, Report:
#1481073
Posted Date:
Jun 27 2019
Breaking Water Mineral SL Ltd. in Freetown Sierra Leone Robert Cole Freetown Sierra Leone George Allieu Freetown Sierra Leone Breaking Water Mineral SL Ltd. in Freetown Sierra Leone is an unreliable seller / broker of Diamonds and Gold Freetown Freetown
Breaking Water Mineral SL Ltd. in Freetown Sierra Leone offers Diamonds and Gold on their website. Over the phone the people are convincing and we can even say professional. Once they arranged your Visa to inspect the goods (Gold and Diamonds) in Freetown Sierra Leone things look go...
Entity
Breaking Water Mineral SL Ltd. in Freetown Sierra Leone
Categories: gold. diamond, copper broker, gold sales
22, Report:
#1480946
Posted Date:
Jun 25 2019
RCS ELECTRIC COMPANY This company was contracted to run new conducit and new #6 gage wire from electic panel to two houseboats pedestals at dock. They failed to do what they were contracted to do. Cape Coral fl
To Whom It May Concern:
I asked Jordana who works at RCS to sent an electrician to evaluate what we needed done and after his evaluation we agreed on a price of $1,900 per the scope of the job as outlined below. I also asked Jordana more than once to amend the invoice to include ...
Entity
RCS ELECTRIC COMPANY
Categories: ELECTRIC SERVICE FOR DOCK
24, Report:
#1476769
Posted Date:
Apr 09 2019
Live.me LiveMe I Increased recharge and conversion rates to unfair amount.
I started broadcasting on live.me March 2018. For those that aren't aware of what live.me is. It is supposed to be a live stream/social media app. In which you can make money by being gifted various gifts from your viewers/fans. With the option to cash out your gift for cash or to c...
Entity
Live.me
Categories: App Download Free, Fake scam reviews, Internet Fraud, money making
25, Report:
#1475609
Posted Date:
Mar 19 2019
Paint by Diamonds https://originalpaintbydiamond.com/ Scammed money for diamond painting New York New York
I ordered and paid for 3 items from a company called Paint by Diamonds with a website address of https://originalpaintbydiamond.com/
The word paint is in a yellow script and the A in diamonds is a diamond shape.
Once you place your order you get an email with a tracking number LT2...
Entity
Paint by Diamonds
Categories: Arts and Crafts
26, Report:
#1471702
Posted Date:
Jan 18 2019
Genisis Rare Diamonds - Reuben Ross Lied, cheated and stole Toronto Ontario,
My story is exactly like the others dealing with this firm and Reuban Ross. Big promises made, monies paid for auctions, advised the stones were sold ( twice) then magically the deals fell through. One out of every 20 calls answered, no reponse to emails. Now I have found out Genisi...
Entity
Genisis Rare Diamonds - Reuben Ross
Categories: On-line sales
27, Report:
#1471492
Posted Date:
Jan 16 2019
Genesis Rare Diamonds - Reuben Ross Excaliber Royale Kimberlite Diamonds Howard Rash Jeff Kushner Sold me a rare diamond then convinced me to make a ring at more cost. Said they would sell it for me at a profit. They have my money, my diamond ring and no sale of the ring. Toronto Ontario
Several years ago I purchased an argyle diamond. Very small but significant price for me as an investment. Four years later Reuben Ross called to invite me to sell the diamond since it had increased in value. It was placed in an auction in Hong Kong at my cost but no sale.
They expl...
Entity
Genesis Rare Diamonds - Reuben Ross
Categories: gold. diamond, copper broker, Coloured Diamonds
28, Report:
#1471222
Posted Date:
Jan 11 2019
Beverly Diamonds Best Diamond Source Luxurious Jewels, Inc. Engaging in FRAUDULENT PRACTICES: Selling I2-I3 diamonds and claiming they are VS2 clarity. The overall quality of their product is deplorable. Los Angeles California
Due to this company's high business rating and the beautiful product their website represents, I purchased a wedding set in December of 2018. I believed the company would be trustworthy and accurately represent the quality of the rings and grade of the stone. Wrong...This is a scam ...
Entity
Beverly Diamonds
Categories: Jewelry Stores
29, Report:
#1470267
Posted Date:
Dec 27 2018
Azura Mangunhardjono Azura Luna (Blue Moon) Alexandra Con Woman Hong Kong Sar
Beware of this woman!!! She is so charming and tells stories of her charity work, her rich mother, her kind heart.. All fake people.. All not true. Ever wonder why some people are so charming? It’s becuse they want something from you.. and what this black widow spider wants is you...
Entity
Azura Mangunhardjono
Categories: Auction house, jewelry dealer, jewelry
30, Report:
#1470110
Posted Date:
Dec 23 2018
Fraud and scammer Azura Luna Mangunhardjono. Living in LOS ANGELES and HONG KONG Azura sells fake diamonds in LA CA California
I met Azura and Chad (apparently her fake fiance) 3 years ago at a gala dinner in LA. She immediately show off her diamonds and said she knew the direct source and tried to get my boyfriend to buy it for me. After a series of lunch and dinner, my idiotic boyfriend agree to buy a dia...
Entity
Fraud and scammer Azura Luna Mangunhardjono. Living in LOS ANGELES and HONG KONG
Categories: Romance scam, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers
