3781, Report:
#319802
Posted Date:
Apr 02 2008
Jewelry Central - J.C. Store Mail Fraud and False Advertising New York New York
www.jewelrycentral.com is guilty of two serious crimes: False advertising and Mail Fraud.
1) False Adevertising. I purchased an engagement ring from them, knowing there was a money back guarantee if anthing was fishy. When the ring arrived, I had it appraised to cover my bases. ...
Entity
Jewelry Central Store - J.C. Central
Categories: Jewelers
3782, Report:
#321373
Posted Date:
Apr 02 2008
Big Jim Wholesale Wholesale Gopher - Staley Publishing NO REFUND ORDER, NO RESPONSE, 1709m Joyner Lane, Keller, TX 76248. You Can Modify/ update Your Subscription Via The Link Below. Keller Texas
I ordered jewelry from them about a month ago. I did not receive my complete order but they stated on my invoice that I would be receiving a refund. Netherless, I wrote them 4 times and they have not responded to me nor refunded my monies. I did receive an automation reply and th...
Entity
Big Jim Wholesale
Categories: Mail Order Services
3783, Report:
#322433
Posted Date:
Mar 31 2008
Ann Dow Cheryl Dow C Do SCAM ARTIST *WIG SELLERS BEWARE! Will Buy and file for refund after receive merchandise. Smiths Falls Ontario Canada
I distribute and sell fine wigs, jewelry and skin care from various companies to make a little extra income during my spare time. I work hard to satisfy all my customers, offering great products at discounted rates.
On November 28th, 2007 Ms. Dow read my ad that stated I was of...
Entity
Ann Dow
Categories: Dead Beat Customers
3784, Report:
#322355
Posted Date:
Mar 30 2008
Ashley Doyle Tried to scam me with Yurman jewelry on Craig's List New York CraigsList NY
Saw postings here about Ashley, Ashely, Ashleigh, Anglea Doyle...etc. He or she is selling Yurman jewelry on NYC Craigslist. I asked for additional photos so she emailed them to me. The prices were too good to be true. because when her email came I googled her name and found this w...
Entity
Ashley Doyle
Categories: Bait-and-Switch
3785, Report:
#322206
Posted Date:
Mar 29 2008
5staroutlet.com for just 31.95 you apparently reciept a check or product Central Islip, New York
I suckered into this scam and they charged my credit card the 31.95 and havent recieved anything. HELP please
You have been pre-assigned a parcel containing: a SONY 61' PROJECTION TV or a bank check for US $2,741.58 made payable to you or other merchandise item as stated herein. ...
Entity
5staroutlet.com
Categories: Computer Fraud
3786, Report:
#321475
Posted Date:
Mar 27 2008
RICHARD & NANCY JOAQUIM - TWISTIQUE, SCOTTDALE ROAD SCOTTDALE Arizona
Richard and Nancy Joaquim continuously try to obtain financing through their property, jewelry, and artwork.
DO NOT LOAN RICHARD OR NANCY JOAQUIM MONEY, THEY DO NOT PAY BACK THEIR LOANS AND THEIR COLLATERAL IS INFLATED!
He works out of his daughters office, Twistique, LLC. in...
Entity
RICHARD & NANCY JOAQUIM - TWISTIQUE
Categories: Loans
3787, Report:
#321409
Posted Date:
Mar 26 2008
F. Mendez Agent For BillBarnes.com Jewlery Stole small savings from single mother. Claimed to need it as down payment, but never delivered. Victoria Texas
Mr. Mendez required a down payment to order a piece of jewelry that was not in stock and was to be shipped from Greece. the wait time was to be 6 - 8 weeks. I ordered on April 19 2007 and the money was debited from my checking account on the 20th. After four months I called to inqui...
Entity
F. Mende,z Agent For BillBarnes.com Jewlery
Categories: On-Line Stores
3788, Report:
#320502
Posted Date:
Mar 24 2008
GLOBAL REPLICA Watches Complete scam - paid $725 for a replica rolex that was the exact same as my $40 replica rolex New York New York
Global Replica has the most impressive and believable website that I have ever seen. They even have implimented a objective reviewer - They literally created a website that supposedly rates and reviews the other replica watch companies out there. Surprise, surprise- Nothing but rav...
Entity
GLOBAL REPLICA Watches
Categories: Jewelry Stores
3789, Report:
#313390
Posted Date:
Mar 22 2008
Kay Jewelers Closed My Account Akron Ohio
I have been a kay Credit Card holder for over 8 months, And for the last 6 months I have been going around and around with them over what the Sales Manager told me was a good deal on a Bridel Set that I let my Son charge to my account, Finally Yesterday (2-28-08) after all the I wil...
Entity
Kay Jewelers
Categories: Jewelry Stores
3790, Report:
#319986
Posted Date:
Mar 21 2008
Country Wide Home Loans started foreclosure proceedings without filing necessary paperwork as required by law Calabasas California
country wide home loans aquired my parents mortgage from another company and have had a headache since then. My father got hurt at work and was terminated. He now has no income and is in a doctors care fighting for his workmans comp.
Country wide had increased the payments so muc...
Entity
Country Wide Home Loans
Categories: Family Services