72, Report:
#1505334
Posted Date:
Feb 21 2021
Shirel Platinum Diamonds LTD elitediamonds-jewelry, shiral diamonds They tried to sell me a lower quality diamond instead of the one they advertised. I've got refunded, thanks to e-bay. Ramat Gan
Be aware! This company sells diamond rings on e-bay under the name of elitediamonds-jewelry where they advertise better quality stones and ship you much worse. Very shady business, avoid at all costs! Don't be fooled by their good prices, you won't get the diamond you are hoping to ...
Entity
Shirel Platinum Diamonds LTD
Categories: gold. diamond, copper broker, Internet sales and Marketing
73, Report:
#1504875
Posted Date:
Feb 10 2021
Milanj Diamonds Milanj Jewelers No returns, ridiculous restocking fee King of Prussia Pennsylvania
I may be in the wrong here but here is my experience. I am writing this in hopes of saving someone else a heartache and a headache.
I wanted to surprise my wife with a diamond ring. I went to the store and made the purchase. The salesperson did not say anything about the mounting, i...
Entity
Milanj Diamonds
Categories: gold. diamond, copper broker
74, Report:
#1504098
Posted Date:
Jan 20 2021
Sewhic Martin Morgan Yunling Zhang Xianglin Zhang Ling Zhang Zhongyuan Zhang Dianevei Zhang Sharon Zhang Yigong Zhang Items are junk and still missing one item from order. Won't provide information to make a return. Now they won't return any emails. Sheung Wan
Made a purchase for two rugs, after looking at all the wonderful reviews. Did not realize that the company was in Hong Kong until I made the purchase. Received multiple emails regarding when I would receive the items, I even received one that said how sorry they were that my package...
Entity
Sewhic
Categories: Bedding, bedding- quilts, clothing, Decor, failure to process refund
75, Report:
#1503925
Posted Date:
Jan 15 2021
SKY PARK CANYON CONSTRUCTION, LLC. False collection Las Vegas Nevada
ADP LLC is trying to obtain payment; not been successful. My account has now been placed with an outside Collection Agency.
Creditor : ADP LLC Claim No : 379466 Account No : 2046075 Amount Due : $175.89 To whom it may concern: We have been authorized to collect the above-referen...
Entity
SKY PARK CANYON CONSTRUCTION, LLC.
Categories: Collection Fraud, Collection Agencies
76, Report:
#1503442
Posted Date:
Jan 01 2021
Park Ave PMX, Matthew Hults Sunshine State Metals Simmons Jewelers Matt Hults BWS Vault Blackstone Wealth Solutions US Coin Bullion Scammers sell fake gold and silver, fake vault Winter Park Florida
Matthew Hults and Park Ave PMX is a known SCAMMER.
DO NOT DO BUSINESS WITH THIS SCAMMER. He has a long history of SCAMMING especially over the phone.
He set up a FAKE VAULT and scammed clients out of their coin & full on collections, and is now peddling the STOLEN metal on Park Av...
Entity
Park Ave PMX, Matthew Hults
Categories: Fraud, Bank fraud, Gold & Silver, Gold & Silver IRA
78, Report:
#1503404
Posted Date:
Dec 30 2020
Matthew Hults, Simmons Jewelers Matt Hults Simmons Jewelery BWS Vault Sunshine State Coins US Coins SCAMMER SOLD FAKE COINS AND BULLION Winter Park Florida
Matthew Hults is at it again. This Scam Artist is now selling STOLEN Gold & Silver coins at SIMMONS JEWELERS in Winter Park, FL.
Matthew is a LIFELONG SCAMMER, most recently with BWS VAULT, a fake Depository that he used when calling old people and conning them to send their coi...
Entity
Matthew Hults, Simmons Jewelers
Categories: Theft, Fraud, Credit card fraud, Gold & Silver, Gold & Silver IRA
79, Report:
#1502480
Posted Date:
Dec 02 2020
Liam Morgan Godson; Online Pharmaceutical Meds; Alpha Express Logistics; 64890 Bandolero Dr, El Paso, TX 79912, USA; 909-365‑6390; [email protected];(442) 222-1390 STOLE MY MONEY---COMPLETE RIP OFF!!! El Paso Texas
Ordered products via their website and on WhatsApp. Paid with Bitcoin and was promised 24 hour delivery. Next day the shipping company said the package was on hold and needed a payment for an insurance stamp. Right then I new it was a scam so I askked for my money back and they seem...
Entity
Liam Morgan Godson; Online Pharmaceutical Meds; Alpha Express Logistics; 64890 Bandolero Dr, El Paso, TX 79912, USA; 909-365‑6390; [email protected];(442) 222-1390
Categories: Internet, Internet Services, Internet Fraud, Internet order fraud, Internet scam
80, Report:
#1502442
Posted Date:
Dec 01 2020
Rountree Moore Toyota Ford lake city Morgan auto group Ashley (manager) Dell new and used cars Lake city Florida
*********Scammers !!!!!********Bought a used car from them .Broke first week.Paid $12,000They will not fix or helpBefore I bought it was told it went threw there shop. Have a printout of what they said they did.After taking it to a different dealership was told nothing I mean nothin...
Entity
Rountree Moore Toyota Ford lake city
Categories: Car sales