81, Report:
#1488889
Posted Date:
Dec 11 2019
Simon Says Michael Simon Simon Says Buy It Sell It Trade It Mike Simon Simon Says Gun Works Simon Says Automotive Tried to swindle me on shipping MY items Stafford Springs Connecticut Simon Says Buy It Sell It Tried to swindle me on shipping MY items Stafford Springs Connecticut
Mr. Simon was used on the shipping side of an online auction in which i purchased items from.
The Auctioneer was paid for the items. I was given instructions to contact Mr Simon via email for a shipping quote etc.
In his initial replies Mr Simon was very vague and impersonable. Af...
Entity
Simon Says
Categories: Swindling
82, Report:
#1487145
Posted Date:
Nov 01 2019
CJ Environmental Cash for Diamonds USA listed company failed to provide adequate funds for wedding rings sent to them Foxboro Massachusetts
I found this website online and they appeared to be legitimate and credible. After I contacted them originally, they sent me a secure mailing envelope for my merchandise. I sent a wedding ring and an engagement ring that had diamonds and white gold and had been originally purchased ...
Entity
CJ Environmental
Categories: jewelery and gold and rubys
83, Report:
#1486003
Posted Date:
Oct 06 2019
Lucid Sight, Inc. MLB Crypto Baseball MLB Champions CSC Crypto Space Commander lied and removed my NFT Assets LOS ANGELES CALIFORNIA
Lucid Sight, Inc. and its CTO, Fazri Zubair, seized my MLB Champions cryptocurrency NFT assets. The value of these assets are well over hundreds of thousands of dollars. Fazri Zubair and his team at MLB Champions openly invited users to use automation to play MLB Champions. Th...
Entity
Lucid Sight, Inc.
Categories: Crypto currency, Gaming online, Cryptocurrency
84, Report:
#1485238
Posted Date:
Sep 19 2019
Jewelry Exchange Sell non quality jewelry claiming 3 times more valuable then purchase price Sudbury Massachusetts
My now ex-husband and I bought my engagement ring and wedding wrap at the Jewelry Exchange in sudbury. The claim their diamonds are valued at least 3 times the price, and excellent quality.
Well i call bull... I went to a reputable jeweler local to me for an appraisal. My dia...
Entity
Jewelry Exchange
Categories: Jewelers
85, Report:
#1484955
Posted Date:
Sep 13 2019
Simon Gauvin - LOAN FRAUD - IDENTITY THEFT -
The website offers savings and investment services with a Quebec telephone number while the company is not registered with the Autorité des marchés financiers or the Registraire des entreprises du Québec. The so-called private lender says Simon Gauvin of Sept-Îles. He uses the p...
Entity
Simon Gauvin
Categories: Loan Fraud
86, Report:
#1208252
Posted Date:
Sep 11 2019
Certified Diamonds & Gemstones Inc Certified Diamonds and Gemstones Inc Steve Adam Waldman Veronica Lee Waldman This Company Stole From Me More than $300,000+ ! , they got me into rough diamond investment and all they ever provided to me is Fake certificates, Fake Bank documents, Fake Photos of diamonds, Non stop lies and they dragged me for two years telling me nothing but stories and when asked to get my money back, they just ignore my request and Refuse to pay back my money as they state on the invoice that they have 0 Refund Policy, 169 E Flagler St Suite 1025, Miami ,FL 33131 Florida
Editor’s Comment: Ripoff Report believes in transparency and the more information the better. In this instance there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. Many court orders are absolutely l...
Entity
Certified Diamonds & Gemstones Inc
Categories: ORGANIZED CRIME
87, Report:
#1484577
Posted Date:
Sep 06 2019
Archway Publishing Simon and Schuster Author Solutions The Orange Cover Defrauded me of $2,100.00 in book editing scam Bloomington Indiana
This business entity acts as a carnival shell game. They operate and advertise themselves as being the self-publishing side of the large traditional publishing house Simon and Schuster. They are not. Operating and branding as the business shell Archway Publishing, they then outsourc...
Entity
Archway Publishing
Categories: Self-publishing (vanity press)
88, Report:
#1484536
Posted Date:
Sep 05 2019
Beverly Diamonds Lied about return policy. Had me sign a receipt that turned out to be a return agreement. Product I purchased was in stock, but they claimed it was custom made. California
Return policy claims that in stock rings can be returned within 30 days. My ring was in stock, but they claim it was custom made and can't be returnedI was shopping for an engagement ring that could be immediately shipped to my home address. The ring I found was in stock in the corr...
Entity
Beverly Diamonds
Categories: Fraud, Return Scam, false advertisement, Returns
90, Report:
#1481650
Posted Date:
Jul 09 2019
Zales, Grove City, Pa Did not complete a repair or return ring Pa Grove City
I dropped of my ring on 5/12 to have 2 diamonds replaced. This was a second attempt for one of the diamonds. They called 5/31 and said the ring was ready. They inspected it and said everything was fixed. They did replace one diamond that was missing underneath of the setting...
Entity
Zales, Grove City, Pa
Categories: Jewelers
