81, Report:
#1517688
Posted Date:
Apr 16 2022
Gh jewelry center Tony Melani max malani Tim daly Sold us lab grown diamonds and synthetic tanzanite and synthetic emeralds very low % gold instead of 14k 10 k no refunds said are jeweler of 20 years ripped us off switched items on appraisal. Charlotte amalie St.thomas usvi
Sold us lab grown diamonds synthetic tanzanite synthetic emeralds just plane ripped us off for over 12000 dollars and said are jeweler of 20 years switched are stones. No refunds they also pay trip advisor to remove bad reviews just yesterday the 15th about 10 were removed. If you h...
Entity
Gh jewelry center
Categories: Over all ripoff, Fake gemstones jewelry
82, Report:
#1503961
Posted Date:
Apr 04 2022
Shoplc JewelryLiquidation Sold me 2 fake gemstones & refused to refund me. Austin Texas
I bought alot of jewelry from Shoplc. Ive only shopped there for approximately 2 1/2 months.
Some of their jewelry was fine but, I received a few damaged & fake gemstones December, 2020.
I returned the two fake gemstones & the company refused* to refund me !
I spent alot of mone...
Entity
Shoplc
Categories: Fraud
85, Report:
#1514410
Posted Date:
Mar 30 2022
World Jewelry Auctions Represent themselves as a auction house selling to the highest bidder, when you (win) the bid it is canceled by them with the excuse that there minimum was not met. even after receiving a e-mail that you won the item Pico Rivera ca
Represent themselves as a auction house selling to the highest bidder, when you (win) the bid it is canceled by them with the excuse that there minimum was not met. even after receiving a e-mail that you won the item.
You are not told when bidding the there is a minimum/reserve th...
Entity
World Jewelry Auctions
Categories: auction, Suspected fraud, Jewelry
86, Report:
#1517059
Posted Date:
Mar 22 2022
Carvana Failure to deliver TitleI began calling their Tempe Arizona
Bought my vehicle on 7 Sep 21 with cash, fully paid. As of 22 March 22 I still await the Title for my vehicle. I began calling their customer service number after the second temporary tag in January 2022. The friendly bot on the website was no help at all.
I spoke with at least 6 di...
Entity
Carvana
Categories: Auto Dealers
87, Report:
#1516932
Posted Date:
Mar 17 2022
Tustin Diamond Exchange Anthony Z. (won't give last name) I was sold fraudulent diamonds Tustin California
BEWARE OF TUSTIN DIAMOND fraudulent diamonds! I purchased four pieces of jewelry, including an $8 thousand dollar pair of 2ct diamond earrings, from Tustin Diamond Exchange June 18, 2018 which totaled close to $17 thousand dollars. This was my first pair of real diamond earrings...
Entity
Tustin Diamond Exchange
Categories: Jewelers, Jewelry, Jewelry sales
88, 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
89, Report:
#1516872
Posted Date:
Mar 15 2022
Danielle E. Bowen Mathews Danielle E Sours Exwife of scammer who has gotten remarried to change her last name so she can hide online. Washington Illinois
Danielle Elizabeth Bowen Mathews is the exwife of Chris sours and was involved with him to participate in major online ecommerce scams. He went to federal prison and she was never prosecuted. She claims to not have any knowledge of his scams but was with him for over 20 years and w...
Entity
Danielle E. Bowen Mathews
Categories: Ecommerce scam
90, Report:
#1516712
Posted Date:
Mar 09 2022
Shenzhen Aorisi Trading Company Khan Nadeem shipping agent Payment Danielle Bye scam payment, Invoice from Shenzhen Aorisi Trading Co. We placed an order for tools and after shipment and 2nd payment for taxes and Insurance I was told by 2 separate companies that the warehouse put in more inventory more then they where suppose to do and wanted me to pay more.Shenzhen Guangdong CHina
Two copanies I bought tools from has taken the order. I paid for it and it was shipped. Both companies then told me that there warhouse workers doubled the order by error and wanted me to pay for it now. I refused both of them and tolds them when I get my order I will be more th...
Entity
Shenzhen Aorisi Trading Company
Categories: tools sales