71, Report:
#1467719
Posted Date:
Nov 19 2018
Samuels Jewelry /comenty bank diamond elite, andrews jewelry, rogers jewelry, samuels diamonds, schubach jewery they told us we qualified for no interest then went back on that. Stockton CA
My wife and I were in a jewelry store and were told we qualified for a no interest credit to buy a ring. When we picked the ring up we were told the clerk filled out something wrong so we had to call there finance department to fix the problem. When we called them they told us they ...
Entity
Samuels Jewelry /comenty bank
Categories: jewelry, Jewelry Stores, Jewelry sales
72, Report:
#1467088
Posted Date:
Nov 10 2018
Paragon International wealth management They took my money and will not respond or return my investment, I have found they sell fake pink diamonds. Toronto Canada
i made 2 investments with this company and I cant get my investment back.
Entity
Paragon International wealth management
Categories: Investment Fraud, Merchandise, Coloured Diamonds, Dishonest, Jewelry sales, Scammed and Ripped Off
73, Report:
#1466387
Posted Date:
Nov 02 2018
Hang It Up Media have not delivered after I paid $2,500 Getting run around by Vineeta Ghobarah & Adam Argawala Adam talked about their technology and about making a difference while taking care of our account & problem. They sold me on using crazy sounding software and systems: Denver Colorado
Hang It Up Media have not delivered after I paid $2,500 Getting run around by Vineeta Ghobarah & Adam Argawala Adam talked about their technology and about making a difference while taking care of our account & problem. They sold me on using crazy sounding software and systems: Sche...
Entity
Hang It Up Media have not delivered after I paid $2,500 Getting run around by Vineeta Ghobarah & Adam Argawala
Categories: Emergency Services, Computer Software
74, Report:
#1465640
Posted Date:
Oct 25 2018
Excalibur Royale RUBEN ROSS Same problem as others Toronto Ontario
I entered the Hong Kong auction when Ruben assured me that they sell 100% of the diamonds they bring to auction. I was told that my diamond was sold and someone would be contacting me for payment once the funds arrived. The call never came. I called Ruben almost every day for months...
Entity
Excalibur Royale
Categories: Email & phone scam, jewelery and gold and rubys
75, Report:
#1465274
Posted Date:
Oct 22 2018
Excalibur Royale - Reuben Ross Genesis Rare Diamonds Still Incompetent & Incapable Toronto Ontario
Excuses, Excuses, Excuses. These guys are obvious con artists and say goodbye to your $$ if you give them anything. I'm settling my late father's estate and Reuben Ross is doing absolutely nothing about the goods he sold to him. They targeted a senior, took his money, ch...
Entity
Excalibur Royale - Reuben Ross
Categories: gold. diamond, copper broker
76, Report:
#1464229
Posted Date:
Oct 11 2018
Edelstein Asset Management ,Marl Roseman ,Robert Hill ,Kevin Peters , Brian Edelstein David Fedder, Glen Daily. Mark Rizman Shirley Goldberg, Scammed me out of 51,000 Usd Laval Quebec
I was contacted by Mark Roseman who said he got my name from the Diamond Exchange in Toronto, offering a contract to sell my coloured diamonds to Chinese? Interests, through an agent in Hong Kong.
Ultimately 3 agents were identified and 2 were rejected, before settling on the third,...
Entity
Edelstein Asset Management ,Marl Roseman ,Robert Hill ,Kevin Peters , Brian Edelstein David Fedder, Glen Daily.
Categories: Coloured Diamonds
77, Report:
#1462981
Posted Date:
Sep 30 2018
Michel Zenati ,Michel Khalid, Ben Amar ,Michel Ben Amar Con thief cheat liar fbi informant California Las Vegas
Michel Zenati is about 55 years old Pot belly he is an alcoholic and a compulsive gambler. He has been arrested many times for Fraud Embezzlement larceny and much more. He sells fake diamonds and he has a fake dollar bill scam going on. His family members Wife daughter and son and a...
Entity
Michel Zenati
Categories: Fraud
78, Report:
#1461542
Posted Date:
Sep 28 2018
Steven Ddungu from Trans Continental Logistics Cargo in Kampala Uganda is a scam Steven Ddungu Roland Jojo Olembe Wagner Hans Daniel Rwelengera Roland Mundeke Kasongo Kevin Othiambo Ben Aziz Musafiri Inland Cargo Handling ltd First Cargo & Logistics International Freight Trans Continental Logistics Amazon Prime Air Service Barat Mining Limited Nairobi Gold Refinery Kenya Metroploitan Gold Refinery (KMGR) AFRICA LOGISTICS SECURITY COMPANY Stedmak Gardens We almost got scammed in a Gold transaction by Steven Ddungo from Trans Continental Logistics Cargo Kampala Kampala
ake Gold and Diamonds offer from Steven Ddungu (Kampala Uganda) and Roland Jojo Olembe (Nairobi Kenya)
Steven Ddungu and Roland Jojo Olembe are part of a big cartel scamming foreigners in Nairobi Kenya or Kampala Uganda. They advertise on Facebook that they sell Gold and Diamonds wi...
Entity
Steven Ddungu from Trans Continental Logistics Cargo in Kampala Uganda is a scam
Categories: jewelery and gold and rubys, gold. diamond, copper broker
79, Report:
#1462418
Posted Date:
Sep 26 2018
Republic Finance Chattanooga, TN location Sold insurance for items I didn't even own EVER! Chattanooga TN
I am owed a refund on an insurance policy that I did not know I had been charged $1306 for. Refund is $800 and Republic is keeping my refund. Loan 1 in 2016 found Republic through a mail solicitation. A loan granted to me based on my creditworthiness I was told by the employee who i...
Entity
Republic Finance Chattanooga, TN location
Categories: Finance
80, Report:
#1460696
Posted Date:
Sep 13 2018
Century Diamonds Century Inc, Dara's Diamonds NOT WHAT I PAID FOR culver city california
My husband purchased what he thought was a 2.5 ct total weight diamond ring with a 1.25 ct center stone and .65 side stones. I took my ring to two different appraisers and was advised that my ring was on 2.0 ct total not 2.5 as advertised. The paperwork they provided also stated...
Entity
Century Diamonds
Categories: jewelry, Jewelry, Jewelry sales