22, Report:
#1508645
Posted Date:
Jun 03 2021
Bonjour Jewelers Paris Jewelers The Old Switcharoo Purchased Gold and got Fools Gold-Jewelry Scam Los Angeles CA
I realize that leaving such a low opinion for a business is not advised under normal circumstances but it appears that many lower end selling sites visa vi Groupon and Livingsocial (same company) allow unvetted sellers to advertise their goods on their sites visa vi Bonjour Jewelers...
Entity
Categories: Fraud, Scam artist, E commerce, On-Line Business, Online Jewlery Sale, RIP-OFF, Fraud, internet sales, jewelry, Jewelry Stores
23, Report:
#1506413
Posted Date:
Mar 26 2021
Phonenumberexpert.com fraud company, Nick 9549000000 & 8009547000 Nick, Phonenumberexpert.com Maya Arlene Sold numbers canceled:never sold again. Maimi Florida
I cobatcted this company online on 3/23. Lady named Helen online chat sent me a link to buy million dollar phone numbers. I made five transactions. I paid with credit card. Nick texted and called me and stated I bought wrong numbers and he cancelled the numbers and stated he has voi...
Entity
Categories: Scam artist
24, Report:
#1505334
Posted Date:
Feb 21 2021
Shirel Platinum Diamonds LTD elitediamonds-jewelry, shiral diamonds They tried to sell me a lower quality diamond instead of the one they advertised. I've got refunded, thanks to e-bay. Ramat Gan
Be aware! This company sells diamond rings on e-bay under the name of elitediamonds-jewelry where they advertise better quality stones and ship you much worse. Very shady business, avoid at all costs! Don't be fooled by their good prices, you won't get the diamond you are hoping to ...
Entity
Categories: gold. diamond, copper broker, Internet sales and Marketing
25, 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
26, 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
28, 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
29, Report:
#1502670
Posted Date:
Dec 08 2020
Unlimited Vacation Club Fraudulent Misrepresentation Miami Florida
My wife and I recently visited AM Resort Secrets Maroma Beach in Riviera Maya. We attended a presentation from UVC and were told many different promises of benefits relating to the club, later to finally read the contract we signed and the promises were not in the Agreement as sta...
Entity
Categories: Travel Club Scam
30, Report:
#1501575
Posted Date:
Nov 03 2020
Vidanta - The Grand Mayan I was tricked by a free breakfast into a high pressure sales presentation where I enden up with a debt of 130,000. Riviera Maya Quintana Roo
On March 29, 2020, while I was on vacation at the Grand Mayan in Riviera Maya, I was tricked by a free breakfast into a high pressure sales presentation during which I was unknowingly mislead into a purchasing agreement that resulted in me paying $10,900 to sell my current timeshare...
Entity
Categories: Fraud, Scam artist, Report Hacking & fraud/scamming, sales rep, cancelation request