72, 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
74, Report:
#1516302
Posted Date:
Feb 23 2022
Archangel Financial ArchAngel Financial Chris Martin Lost me over 200 k in less than 1.5 years , bait and switch , empty promises Apple Valley California
We decided to give this financial adviser Chris Martin a try. Our guess is he baited us for business with a low rate he said he would be charging us each month to invest our hard earned retirement account money so we could have financial stability as we age . He claimed our principa...
Entity
Archangel Financial
Categories: Financial planning, Financial Services, investments
75, Report:
#1515341
Posted Date:
Jan 19 2022
Shape Cosmetics Surgery Refused to return my deposit- Doctors license was suspended for negligence Hazel Crest Illinoios
This doctor performs plastic surgery. l called/ scheduled a consult on 11/19/21. I paid a $2,000 deposit 12/16/21 for surgery dates 1/26/22/ & 2/4/22 in Hazel Crest, IL a suburb of Chicago. After scheduling, I need additional information as well as my receipts that I paid. I had bee...
Entity
Shape Cosmetics Surgery
Categories: cosmetic surgery
76, Report:
#1515084
Posted Date:
Jan 10 2022
Dr. Jason Emer Emerage Cosmetics Emerage Medical Changed procedure without consent, and didn't fulfill contract of procedure West Hollywood California
I am seeking a partial refund from an unfulfilled contact due to a changed tummy tuck & liposuction procedure without my consent or communication performed by Dr. Jason Emer’s 10/01/2021 for a cost of $58,000.
After flying from Oregon to California, I met with Ashley Agahi (Pat...
Entity
Dr. Jason Emer
Categories: Physician Offices, Medical
78, Report:
#1514185
Posted Date:
Dec 05 2021
Valoree Swanson Committed Extortion in Spring, Tomball Texas
Before the 2020 election Valoree Swanson called the husband of Rep. Lacey Hull and told him that if he filed for divorce from Lacey before her election that she and other Texas state representatives would make sure he never saw his son again.
The blackmail worked because Mr. Hull ...
Entity
Valoree Swanson
Categories: Politicians, Political Cover-ups
79, Report:
#1514142
Posted Date:
Dec 03 2021
Groupon Took 84.99 from my account on transaction I never made or authorized
I was playing a videogame on my phone when I got a notification that Groupon had charged me for two items (a cleaning service and print on demand canvas...neither of which I ordered or desired.) I had not even been on the Groupon site since the day before. I immediately contacte...
Entity
Groupon
Categories: Internet Fraud
80, Report:
#1513928
Posted Date:
Nov 25 2021
Ultimate Transport 123 Auto Transport 123 / Keith Hecht - Owner - Ripoff Artist F Rated Company hiding by using a new subsidiary company name!!! - BEWARE!!! North Baldwin New York
Ultimate Transport 123 might have an A Rating.... but the parent company called Auto Transport 123 is F Rated. Same people hiding under a new company name and pulling the same ripoff scams they always pull.
Notice the address for both companies. They are hiding using differe...
Entity
Ultimate Transport 123
Categories: Auto Shipping Companies