21, Report:
#1525865
Posted Date:
Apr 20 2023
Diamond Cleaning,. USA Monique Hired as IC to clean Lhouses for 100 +25/45 extra for bedrooms. Have dozens of texts verifying this. We guit after a month because the pay was smaller than promised and always later than agreed. Have plenty of texts saying how great a job we do. Wanting us to wrkore. We reused and final pay was on 60 pepper hose...IPPOFF Las Vegas Nv
Hired for one fee agreed to by text. When we complained about low/late pay we were begged to stay as our work was great. All in written texts. We decided not to take work from her anymore our final check was 1/2 of agreed. She stated poor work and changed to 60 house. Paid 15 hr to ...
Entity
Diamond Cleaning,. USA
Categories: House Cleaning, Carpet Cleaning
22, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, Black Diamond) is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up u...
Entity
Abhineet Rai (AKA
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
23, Report:
#1525274
Posted Date:
Mar 22 2023
Aizeyrenee Aj A Diamond in the rough live auctions Aislinn Johnson Lies to get buyers! Doesn’t include purchases and wins in packages. Rude. Kansas City Missouri
Lies. Uses juices to make bidding go higher. Doesn't include items in order. Won't cancel or make things right. Scammer
Entity
Aizeyrenee
Categories: Auctions, Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers
24, Report:
#1525097
Posted Date:
Mar 16 2023
Clint Legg Clint Legg, Clements high school principal, was so concerned about having sports near the school that he had someone Criminally trespass on private to amputate a mature tree for an illegal Sportsplex. Alabama Athens
The back of my lot is adjacent to the Southwest portion of Clements High School. On 01/21/2023, I wrote a letter to the Athletics Director at Athens High School to inform her that it was not safe to send her students to play ball at the area West of Clements High School. The reason ...
Entity
Clint Legg
Categories: education, Education & instructor, High School, Sports Facilities, SPORTS &RECREATION
25, Report:
#1524607
Posted Date:
Feb 20 2023
Yhewn.com Ordered ten products shipped one and not even the item I ordered.
I orders ten items (clothing & shoes). They shipped me one item which is fake Diamond ring it's not worst one dollar and I don't even want it for free. The tracking states the products ship out from China but the packed I got is ship from USA
Entity
Yhewn.com
Categories: Online Retailers, General retail
26, Report:
#1524132
Posted Date:
Jan 25 2023
Macys Did not by refund Mason Oh
I purchased 2 diamond Jewelery online from macys.com in the amount of $3899.70 (ear drop)and $2835.00 ( bracelet)total with tax $7206.13. I didn’t like one of them and I returned $3899.70 ( ear drop ) by the ups label provided by macys with return label on time . After 2 weeks whe...
Entity
Macys
Categories: Refund withheld
28, Report:
#1524010
Posted Date:
Jan 19 2023
Diamond European Design llc To prevent fraudulent use of company name Hollywood Florida
Company has been closed. Do not allow individuals to use company name.
Entity
Diamond European Design llc
Categories: Fraud
29, Report:
#1523388
Posted Date:
Dec 22 2022
Tribal First Insurance Ann Cargo //DDC Ann Cargo Tribal First Insurance On 05.19.22, Wife had a severe stick and fall at food Court. Refused to pay Medical Bills!! San Diego California
On 05.19, wife took a severe stick and fall at Desert Diamond Casino, Nogales Rd., Tucson. Medical Bills are in excess of $300K. The Insurance adjuster, Ann Cargo, Indian and the adjuster of Tribal First Insurance, San Diego refused to pay my wife's medical bills. This rotten ...
Entity
Tribal First Insurance Ann Cargo //DDC
Categories: Insurance
30, Report:
#1518562
Posted Date:
Dec 06 2022
Deshawn Favors Mr Made Fresh LLC, Fresh the Clown Stole Diamond CEO Pendant DETROIT MI
Deshawn Favors reach us through facebook and he wanted to buy a CEO pendant for low price, He begs us to give him best price, He claim that he is member of some dance crew and upcoming hip hop artiest. His single Mr Right is doing so well at local seane. We agree on price and we s...
Entity
Deshawn Favors
Categories: email and phone scam, Ebay return fraud