32, 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
33, 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
36, 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
37, Report:
#1523989
Posted Date:
Jan 18 2023
Kingsway Portfolio Limited https://kingswayportfolioltd.com/ BITCOIN Investment Company - that plays a bait and switch game to extract more funds when withdrawals are requested. Wales Wrexham
It’s very disappointing when Linkedin members are directly involved with and in charge of scam organizations. Dan Cryer unfortunately meets both criteria. He is the CEO of Kingsway Portfolio Limited (https://kingswayportfolioltd.com/) a bitcoin investment company that is apparentl...
Entity
Kingsway Portfolio Limited
Categories: Business Investment Fraud, Investment Fraud, Bitcoin investing, INVESTOR SCAM
38, 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
39, 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