41, Report:
#1525867
Posted Date:
Apr 20 2023
Brian Royce Epik CEO Scamming Customers Houston Texas
Brian Royce of Houston Texas is the current CEO of Epik.com.
Since becoming Epik CEO, he has stolen $91,000 from Kathleen Kalaf after Epik were the Escrow agent for the sale of candida.com. As part of the deal, Epik received the $100,000, minus $9,000 commission, from the buyer. The...
Entity
Brian Royce
Categories: Internet Services, Internet Sales, Internet fraud
43, 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
44, Report:
#1525613
Posted Date:
Apr 09 2023
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
45, Report:
#1524892
Posted Date:
Mar 06 2023
Robert T. Carter, Lawyer/Judge in Coffee County, TN William A. Lockhart, Lawyer/Judge in Coffee County, TN Criminal Judges Sent Innocent to Jail for Crimes Not Committed for 6 Days Manchester TN
These two lawyers/judges are criminals and should be taken off the bench!
William A. Lockhart, the one on the right, issued an invalid, illegal search warrant (violating the 4th Amendment of U.S. Constitution) against an innocent man, charging & officially oppressing him for crimes...
Entity
Robert T. Carter, Lawyer/Judge in Coffee County, TN
Categories: Court Judges
46, Report:
#1517585
Posted Date:
Mar 01 2023
Business Credit Mastery Matthew Colin Colin Dedely Colin Matthew Marketing LLC 4504 Falcon Pl Midland, TX 79707-3121 He as more than one address.... He did not honor his money back guarantee... Then he told lies to my bank trying to keep my money Austin Texas
The Merchant did not do anything to help me get loans for my business, therefore I suppose to get 100% of my money back. The Merchant clearly says on the check out page, If they can't help me get money for my business after I go through the process, they will refund 100% of my money...
Entity
Business Credit Mastery
Categories: Online courses
47, 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
48, Report:
#1524662
Posted Date:
Feb 22 2023
Beach City Services Toothless Movers Brian Lee Carsten Matthew L Carsten Matt Carsten Brian Matthews Changed prices during move then nearly threatened me over the phone Newport Beach California
I was given an initial quote/rate, and during the move this seemed to change multiple times over the phone. When Brian called during the move, and I had informed him that his professional movers (aka a random father and son) had locked their keys inside the moving truck, he dictated...
Entity
Beach City Services
Categories: Moving Companies
49, Report:
#1524657
Posted Date:
Feb 22 2023
Matthew Paul Lee - World Wide Consulting Group Matt Lee TAKE YOUR MONEY AND DO NOT PERFORM Singapore 10 Marina Blvd
Everything about this company and subsidiaries is fake. Mr. Lee talks a good line and pretends to be a big important person but the truth is he has failed to perform. It has cost me a lot of money and all based on a lot of promises from Mr Lee that he cannot fulfill.
His offices i...
Entity
Matthew Paul Lee - World Wide Consulting Group
Categories: Capital Management & Investments, Depsoit Theft, Fraud, Investment Brokers, Rip off, Scam
50, 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