62, Report:
#1474970
Posted Date:
Mar 09 2019
Natari Honda Swiped a Real Diamond with a Cubic Zirconia Long Beach California
The buyer replaced the diamond we sent him with a Cubic Zirconia and lied to eBay about that.On Jan 12, the buyer contacts us via eBay message and asked us a few questions about an item he saw on our eBay store. The item was a 2.02 Carat L/SI2 Very Good Cut Round Brilliant GIA Certi...
Entity
Natari Honda
Categories: gold. diamond, copper broker
63, Report:
#1474742
Posted Date:
Mar 06 2019
Genesis Rare Damonds Sold Diamonds as an investment, kept up-selling, kept reducing minimum bid, will not return calls or e-mails toronto ontario
Bought diamond for investment. Later asked them to market it for me. Did not sell at their suggetsed minimum over several sales. They claimed there was a buyers premium so I would get the full bid price.
They suggested puting it into an $8340 setting and it was sure to sell fo...
Entity
Genesis Rare Damonds
Categories: gold. diamond, copper broker, Coloured Diamonds
64, Report:
#1474273
Posted Date:
Feb 26 2019
Superlight Diamonds They take your payment, block you from contacting them, then proceed to relist the item for sale again under another number. Baltimore MD
I bid on a laser inscribed diamond. The listing gives you the inscription number, so it is easy to identify. The diamond was listed to start bid at $700. I bid the $700 and won the auction on ebay. I received feedback from the seller immediatly for great buyer. The next evening, I r...
Entity
Superlight Diamonds
Categories: gold. diamond, copper broker
65, Report:
#1471702
Posted Date:
Jan 18 2019
Genisis Rare Diamonds - Reuben Ross Lied, cheated and stole Toronto Ontario,
My story is exactly like the others dealing with this firm and Reuban Ross. Big promises made, monies paid for auctions, advised the stones were sold ( twice) then magically the deals fell through. One out of every 20 calls answered, no reponse to emails. Now I have found out Genisi...
Entity
Genisis Rare Diamonds - Reuben Ross
Categories: On-line sales
66, Report:
#1471492
Posted Date:
Jan 16 2019
Genesis Rare Diamonds - Reuben Ross Excaliber Royale Kimberlite Diamonds Howard Rash Jeff Kushner Sold me a rare diamond then convinced me to make a ring at more cost. Said they would sell it for me at a profit. They have my money, my diamond ring and no sale of the ring. Toronto Ontario
Several years ago I purchased an argyle diamond. Very small but significant price for me as an investment. Four years later Reuben Ross called to invite me to sell the diamond since it had increased in value. It was placed in an auction in Hong Kong at my cost but no sale.
They expl...
Entity
Genesis Rare Diamonds - Reuben Ross
Categories: gold. diamond, copper broker, Coloured Diamonds
67, Report:
#1471222
Posted Date:
Jan 11 2019
Beverly Diamonds Best Diamond Source Luxurious Jewels, Inc. Engaging in FRAUDULENT PRACTICES: Selling I2-I3 diamonds and claiming they are VS2 clarity. The overall quality of their product is deplorable. Los Angeles California
Due to this company's high business rating and the beautiful product their website represents, I purchased a wedding set in December of 2018. I believed the company would be trustworthy and accurately represent the quality of the rings and grade of the stone. Wrong...This is a scam ...
Entity
Beverly Diamonds
Categories: Jewelry Stores
68, Report:
#1470267
Posted Date:
Dec 27 2018
Azura Mangunhardjono Azura Luna (Blue Moon) Alexandra Con Woman Hong Kong Sar
Beware of this woman!!! She is so charming and tells stories of her charity work, her rich mother, her kind heart.. All fake people.. All not true. Ever wonder why some people are so charming? It’s becuse they want something from you.. and what this black widow spider wants is you...
Entity
Azura Mangunhardjono
Categories: Auction house, jewelry dealer, jewelry
69, Report:
#1470110
Posted Date:
Dec 23 2018
Fraud and scammer Azura Luna Mangunhardjono. Living in LOS ANGELES and HONG KONG Azura sells fake diamonds in LA CA California
I met Azura and Chad (apparently her fake fiance) 3 years ago at a gala dinner in LA. She immediately show off her diamonds and said she knew the direct source and tried to get my boyfriend to buy it for me. After a series of lunch and dinner, my idiotic boyfriend agree to buy a dia...
Entity
Fraud and scammer Azura Luna Mangunhardjono. Living in LOS ANGELES and HONG KONG
Categories: Romance scam, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers
70, Report:
#1468954
Posted Date:
Dec 06 2018
Alexander Boutenko Alex Boutenko The buyer (Boutenko Alexander eBay Buyer Id: boute-au) replaced the diamond we sent him with a Cubic Zirconia, kept the original AGI diamond certificate report, submit fake documents, lied to the Australian border and USA custom, lied to eBay and lied to PayPal. Rockdale New South Wells
On Sep 27, the buyer contacts us on eBay saying he is interested in one of our diamonds that listed on our eBay Store (Item# 311656654711 8.02ct I-SI2 Ideal Cut Oval Shape AGI 100% Genuine Diamond 15.50x11.11x6.47mm for $55,146.00). Later on, the buyer asked for more ...
Entity
Alexander Boutenko
Categories: gold. diamond, copper broker