71, Report:
#1516883
Posted Date:
Mar 15 2022
Gübelin Gem Lab employee tried to defraud $5 million worth of rubies during jewelry appraisal
Swiss Gübelin employee tried to defraud $5 million worth of rubies during jewelry appraisal
A fraud case occurred in China 10 years ago. An obstetrician used her authority to tell parents who had just given birth that their child was disabled and advised them to abandon their child...
Entity
Gübelin Gem Lab
Categories: Coloured Diamonds
73, Report:
#1516290
Posted Date:
Feb 22 2022
Royalton Chic Punta Cana Marriott International Avoid this resort... see details below
We stayed at the Royalton CHIC Punta Cana from 13Feb to 19Feb2022. We selected this resort based on the info/pics on their website, YouTube reviews and the advice of our Travel Agent. While we ended up having a great time, as we do wherever we go, we were extremely disappointed in t...
Entity
Royalton Chic Punta Cana
Categories: Resort, Resorts, Vacation resorts
74, Report:
#1514722
Posted Date:
Dec 27 2021
[email protected] Jellyjhones, Mr. Lin, Emily bait and switch, fuzhou fujian province
I ordered 4 supposedly 10kt-14kt gold rings from the Kay and Jared wholesaler at 90 % off. I verified with them that these were real items from both kays and jared and they said yes. I am very picky about Jewelry and ordered what I wanted. I received a plastic ring, 2 brass ri...
Entity
jelly@ggonlinesales
Categories: Fraud, Fake gemstones jewelry, jewelry
75, Report:
#1503500
Posted Date:
Dec 24 2021
Jeffrey A. Slott jeffrey slott, attorney jeffrey a slott Unethical Attorney with a record ENCINO CA
What person has an affair with a married woman and sues her spouse and names her minor children as defendants?
What person sues his own paralegal because she rebukes his advances?
What person involves himself in others personal affairs when he is not a hired attorney?
The answer to ...
Entity
Jeffrey A. Slott
Categories: Attorney Generals, Attorney, incompetant attorney unskilled in law
76, Report:
#1514589
Posted Date:
Dec 22 2021
MRQ Jewelry mrqjewlrey.com They have not shipped the item
Ordered a ring for my daughter for Christmas received a pre shipment notification dated 12/2/21 from the USPS that they were waiting for the item from MRQ to ship. It is 12/20/21 and the USPS has not received the item yet. The only way to contact this company is by email, I have e...
Entity
MRQ Jewelry
Categories: clothing and j jewelry sales
77, Report:
#1503738
Posted Date:
Dec 06 2021
Sheldon Cuffy Unique Investments Stole $25K from me Tenafly NJ
Beware! This man is a thrift, liar, a crook and loser. He just got married and had child - I pray they get away from him soon before he ruins their lives like has has mine.
phoney investment of a 300 unit property- was guaranteed I would get my money back and interest at closing...
Entity
Sheldon Cuffy
Categories: Scammers, Real Estate SCAMMERS
78, Report:
#1513887
Posted Date:
Nov 24 2021
Steve Kornmeier & Matt Kornmeier are negligent landlords refusing to manage maintenance! Rude, sassy, negligent conversation that sums up their negligent maintenance repairs. Grosse Pointe Farms Michigan
Ankenterprisesinc.net
I text Matt Kornmeier about a leaking shower faucet and received no reply. I called Steve Kornmeier and he responded with asking me if I'm so unhappy why renew my lease? I informed him he has not sent me a new rental agreement and ask him why does he hire and b...
Entity
Steve Kornmeier & Matt Kornmeier
Categories: Apartment rental fraud
79, Report:
#1513657
Posted Date:
Nov 24 2021
Blustery Pine Farmstead HORSE SCAMMERS formerly fake name nonexistent Silver Dewy Ranch Hammonton New Jersey
BLUSTERY PINE FARMSTEAD (BPF)
Silver Dewy Ranch has changed its name to BLUSTERY PINE FARMSTEAD (BPF).
All internet web sites for Silver Dewy Ranch (SDR) say “We’ll be back soon”
Blustery Pine Farmstead Internet Page set up is nearly identical to the previous set up used by ...
Entity
Blustery Pine Farmstead
Categories: Horse Scammers