21, Report:
#411913
Posted Date:
May 03 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r411913-durl33-keyk0vaxh6.png)
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide
A Texas law firm is investigating Citigroup and other banks for taking out secret life insurance policies on current and former employees, and collecting the benefits when they die.
http://insurancenewsnet.com/article.asp?n=1&neID=20090113290.2_e8e10061f739577c
HOUSTON, Jan 13...
Entity
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo
Categories: Banks
22, Report:
#1525722
Posted Date:
Apr 14 2023
Wennie Jewelry - Beware ! fraudulent online jewelry store
I am writing to file a complaint against a jewelry online store that I suspect is involved in fraudulent activities. The store in question is using pictures and listing descriptions from other my own online store as well as multiple other jewelers without their consent and selling t...
Entity
Wennie Jewelry
Categories: Jewelry Stores, Jewelry sales
23, Report:
#1525613
Posted Date:
Apr 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525613-kocnmz-5t8bfc0k2w.png)
ShopLC They fraudulently claimed jewelry was real and they were all fake. Austin Texas
I bought some auction items from shoplc.com and they were claiming its real silver, gold, gemstones and turquoise.
Had a few jewelers look at the rings and none of it was real. All of the rings were fake in everything.
Entity
ShopLC
Categories: Fake gemstones jewelry, Auction house, jewelry dealer
25, Report:
#1524808
Posted Date:
Mar 04 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524808-dqenzs-tvvcd8mv3q.png)
[email protected] Jack Morgan Fraudulent Antique Gun Sals
Attempts to sell antique guns with photos. Will not verify name , address or location.
When asked for such, the conversation ends.
Entity
[email protected]
Categories: Antique gun sales
26, Report:
#1524709
Posted Date:
Feb 25 2023
Pollack Jewelers Steve Pollack, Owner (954) 835-9262 Pollack Jewelers is withholding returning our large cash deposit for a Rolex and gave us fraudulent information on Synchrony financing Sunrise Fl
1. On 8-7-22, we went into Pollack Jewelers to see the men's Rolex. The owner said he could deliver a custom Rolex based on the picture we showed to him & had us apply for Synchrony Credit. Meanwhile, we left the store to think about it & told the owner that we would get back to him...
Entity
Pollack Jewelers
Categories: Refund withheld
27, Report:
#1524615
Posted Date:
Feb 20 2023
Kays Jewelry Signet Jewelers charged us for work they couldn't do correctly san bernardino ca
After checking her ring size a total of 3 x's before submitting the order, Kays Jewlers in Inland Center Mall, still couldn't get the right size. They charged my 89 yr old mom $390.00, and refused to correct their mistake, unless we paid them another $390.00. When I took the ...
Entity
Kays Jewelry
Categories: Jewelry Stores
28, Report:
#1486598
Posted Date:
Feb 11 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486598-imgoup-exhjlmqh2i.png)
Chopper’s Coin & Collectible Network Choppers Coin and Collectibles Choppers Coins Coin and Collectible Network Selling Sealed Bank Safety Deposit Boxes St. Petersburg, FL Florida
2 July 2019On 24 June 2019 I was watching Chopper’s Coin & Collectible Network on TV. They were selling sealed bank safety boxes claiming that the did not know what was contained in each sealed box and that it could contain $25,000.00 plus of value. They also stated that the boxes...
Entity
Chopper’s Coin & Collectible Network
Categories: advertising scam, Fraud, Advertising, Computer Fraud, Bait-and-Switch, Con Man/ Scam Artist ALERT
29, Report:
#1523420
Posted Date:
Dec 22 2022
kay jewelers impossible to get my refund all all Nationwide
they gave me a tiny piece of jewely and will not give me my money back
Entity
kay jewelers
Categories: clothing and j jewelry sales
30, Report:
#1489466
Posted Date:
Dec 15 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1489466-k837a4-lywmlnfrez.png)
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
My wife and I invested $70,000.00 with Moses Property Investments, LLC (MPI), also known as Moses General Contractors at 19141 Stone Oak Parkway Suite 102, San Antonio, TX 78258, this is owned by Moses Rodriguez. The original investment was for a 50/50 split in flipping houses. Abou...
Entity
Moses General Contractors
Categories: Business Investment Fraud