32, 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
33, Report:
#1523889
Posted Date:
Jan 13 2023
Farid Saatchi received for his family dental care and never paid the dentist. Instead he gave the dentist some worthless diamonds. He has been ripping off his customers for many years. Fullerton California
NEVER DO BUSINESS WITH FARID SAATCHI OR BUY JEWELERY FROM HIM.
Farid Saatchi received for his family dental care and never paid the dentist. Instead he gave the dentist some worthless diamonds. He has been ripping off his customers for many years.
The value/price that he is going ...
Entity
Farid Saatchi
Categories: gold. diamond, copper broker
34, 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
35, 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
36, Report:
#400676
Posted Date:
Oct 26 2022
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions fraud, disputes, support none, lies, return calls none, rude, Gilbert Arizona
I was contacted by a person named Don L. Vinyard who then had me talk to Jad Morris in early Sept. 2007. He stated he got my number from a company called, MoneyWayz. He told me he could help me recover my investment with his company called Cashing In On Auctions. I invested $15,00...
Entity
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions
Categories: Telemarketers
37, Report:
#1521922
Posted Date:
Oct 17 2022
Claude Diamond Diamond consulting Possibly one of the worst coaching programs ever. Colorado
I recently signed up for a cold calling course with Mr. Diamond. Where he insured me that as a Real Estate Agent. He had a system that would allow me to hit my goal of 4 deals a month making phone calls.
What I got was possibly one of the most unorganized, courses and coaching progr...
Entity
Claude Diamond
Categories: Real Estate, Real Estate Coaching
38, Report:
#1520130
Posted Date:
Oct 12 2022
Sharday Lane Sharday V Lane Paula Morris James Alston Roger Morris Diamond Shoulder Beverly Moore Christina Wade James Alston Kaitlyn Dunham Adale Wilkins Paula Morris Cheronda Coatie Merry Saxton is a Restaurant dine-and-dasher Dayton OH
Restaurant dine-and-dasher Sharday Lane, often known as Sharday V Lane, targets upscale restaurants as well as perhaps other eateries. When prices are rising and restaurants are still open, problems like what Sharday Lane, alias Sharday V Lane, has done make it difficult for compani...
Entity
Sharday Lane
Categories: restaurant dine and dasher
39, Report:
#1510930
Posted Date:
Oct 12 2022
Officestarstore.com peazz.com Shipment did not include parts. Company is not responding Diamond bar Ca
Opened two zen desk tickets. 1st one was closed without acknowledgement of the issue let alone offer remediation. Call 5 times only to be hung up on. If this whole experience doesn't scream scam I honestly need to know what else to call this.
Entity
Officestarstore.com
Categories: product
40, Report:
#1521245
Posted Date:
Sep 19 2022
Guz Kennels Guz Kennels, GRL Frenchies, Luis Dupo Gustavo, Diamond International Movers, Charles Peterson, GRL Frenchies, Luis Dupo Gustavo, Diamond International Movers, Charles Peterson Multi Level French Bulldog Puppy Scam including Fake Shipping Carrier, Fake Instagram & Facebook Accounts Uses Coin Cloud for Cash Payment Jordan Valley Oregon
Guz Kennels scam operates a very believable Multi Level French Bulldog Puppy Scam Operation. They use a scam shipping company with webiste and tracking that you would never think it is not legitimate. They use social media accounts with Instagram, Tik Tok, Facebook etc. that is fill...
Entity
Guz Kennels
Categories: French bull dogs scam
