41, Report:
#1491466
Posted Date:
Feb 09 2020
Nick Revella Nicholas Revella and RT International Brake and Muffler Stole Money, Cars, items East Stroudsburg PA
We met Nick at Mt Airy Casino a few years ago, I played cards with him on several occasions while playing he told me he won the NY lottery 3 times for 32 million dollars, I referred to him as the luckiest man, moving forward to November 2019, I wore a Mopar shirt and he said Do you ...
Entity
Nick Revella
Categories: motorcycle parts, Rip-Off, Scammers
42, Report:
#1489070
Posted Date:
Dec 15 2019
Lion Jewlers They lied saying that the jewels were real and they were not not one of them.I purchased all braclets one was suppose to be over $1,000 dollar and I took it to a Jewelers in Canada he said there was not one jewel that was real I sent all of them back in same envelope . Brooklyn N.Y.
They lied saying that the braclets I purchased from them were real diamonds and they were not not one of them were, I was shocked to here that they should put prices of $1,000 and $800 and $600 and there not worth 5 cents
I have all my paper work he said my braclets arrived at diff...
Entity
Lion Jewlers
Categories: auction, Auction house, jewelry dealer
43, Report:
#1487145
Posted Date:
Nov 01 2019
CJ Environmental Cash for Diamonds USA listed company failed to provide adequate funds for wedding rings sent to them Foxboro Massachusetts
I found this website online and they appeared to be legitimate and credible. After I contacted them originally, they sent me a secure mailing envelope for my merchandise. I sent a wedding ring and an engagement ring that had diamonds and white gold and had been originally purchased ...
Entity
CJ Environmental
Categories: jewelery and gold and rubys
44, Report:
#1486003
Posted Date:
Oct 06 2019
Lucid Sight, Inc. MLB Crypto Baseball MLB Champions CSC Crypto Space Commander lied and removed my NFT Assets LOS ANGELES CALIFORNIA
Lucid Sight, Inc. and its CTO, Fazri Zubair, seized my MLB Champions cryptocurrency NFT assets. The value of these assets are well over hundreds of thousands of dollars. Fazri Zubair and his team at MLB Champions openly invited users to use automation to play MLB Champions. Th...
Entity
Lucid Sight, Inc.
Categories: Crypto currency, Gaming online, Cryptocurrency
45, Report:
#1485238
Posted Date:
Sep 19 2019
Jewelry Exchange Sell non quality jewelry claiming 3 times more valuable then purchase price Sudbury Massachusetts
My now ex-husband and I bought my engagement ring and wedding wrap at the Jewelry Exchange in sudbury. The claim their diamonds are valued at least 3 times the price, and excellent quality.
Well i call bull... I went to a reputable jeweler local to me for an appraisal. My dia...
Entity
Jewelry Exchange
Categories: Jewelers
46, Report:
#1208252
Posted Date:
Sep 11 2019
Certified Diamonds & Gemstones Inc Certified Diamonds and Gemstones Inc Steve Adam Waldman Veronica Lee Waldman This Company Stole From Me More than $300,000+ ! , they got me into rough diamond investment and all they ever provided to me is Fake certificates, Fake Bank documents, Fake Photos of diamonds, Non stop lies and they dragged me for two years telling me nothing but stories and when asked to get my money back, they just ignore my request and Refuse to pay back my money as they state on the invoice that they have 0 Refund Policy, 169 E Flagler St Suite 1025, Miami ,FL 33131 Florida
Editor’s Comment: Ripoff Report believes in transparency and the more information the better. In this instance there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. Many court orders are absolutely l...
Entity
Certified Diamonds & Gemstones Inc
Categories: ORGANIZED CRIME
47, Report:
#1484536
Posted Date:
Sep 05 2019
Beverly Diamonds Lied about return policy. Had me sign a receipt that turned out to be a return agreement. Product I purchased was in stock, but they claimed it was custom made. California
Return policy claims that in stock rings can be returned within 30 days. My ring was in stock, but they claim it was custom made and can't be returnedI was shopping for an engagement ring that could be immediately shipped to my home address. The ring I found was in stock in the corr...
Entity
Beverly Diamonds
Categories: Fraud, Return Scam, false advertisement, Returns
49, Report:
#1483309
Posted Date:
Aug 11 2019
Hassan Jalali Bidgoli OCEAN FIVE HOTEL Hassan Bidgoli Jalali Tala Construction Sayeh ILLEGAL GOLD MINING SMUGGLING Miami Beach FLORIDA
ARRESTED FOR ILLEGAL GOLD MINING SMUGGLING
https://www.insightcrime.org/news/brief/iranian-gold-smugglers-arrested-colombia/
Entity
Hassan Jalali Bidgoli
Categories: unusual ripoff
50, Report:
#1481650
Posted Date:
Jul 09 2019
Zales, Grove City, Pa Did not complete a repair or return ring Pa Grove City
I dropped of my ring on 5/12 to have 2 diamonds replaced. This was a second attempt for one of the diamonds. They called 5/31 and said the ring was ready. They inspected it and said everything was fixed. They did replace one diamond that was missing underneath of the setting...
Entity
Zales, Grove City, Pa
Categories: Jewelers