1, Report:
#1530192
Posted Date:
Dec 15 2023
Goldsmith and Freudenthal Elyon Declan Lorne VanWilliams Jon Charles Van Williams Shava Rey CONFIRMED: Elyon Declan steals money including under false pretenses of refundable fees - Multiple victims Naples Florida
WARNING: Posting to confirm that I am a victim that has first hand knowledge of being ripped off by Elyon Declan who also goes by Lorne VanWilliams. He suppposedly resides in Naples, Florida. He apparently changed his name in California from Lorne VanWilliams to Elyon Declan because...
Entity
Goldsmith and Freudenthal
Categories: Loan Fraud, Loan Scam
2, Report:
#1527368
Posted Date:
Jul 06 2023
Close-Up Television and Radio CloseUp TV CloseUp Television Close-Up TV Close-Up Television Falsely promise you'll make your money back Melville New York
I was first contacted by CloseUp TV on 7/26/22 by an Executive Producer. I was offered a radio segment on their Empowered Women radio series. I accepted, and paid for, one show.
The show aired 9/22/22. Later that evening, I received a voicemail from someone who identified hims...
Entity
Close-Up Television and Radio
Categories: Digital Marketing & Tech Solutions, Marketing Materials
3, Report:
#224147
Posted Date:
Oct 24 2018
Annuity Leads Review, Annuity Consults, American Marketing, Estate Planning, Annuity Appointments, Scam Artists, Con man, Rip off Artist, Preys on Elderly and Insurance Agents Los Angeles Based, Nationwide Rip Off California
We finally located Mark Sugarman aka Mark Philips, aka Mark Tyler, aka Mark Sugar and his band of cons, ripoffs, and sexually deviant misfits!!! If you have been ripped off by any of the companies listed above and their founder and owner MARK SUGARMAN here is his address and phone n...
Entity
Annuity Leads Review, Annuity Consults, American Marketing, Estate Planning, Annuity Appointments,
Categories: Telemarketers
4, Report:
#1260844
Posted Date:
May 19 2017
The Goldsmith Sherry Bender Scam jeweler Chicago Illinois
I’m writing this report in the event that someone would have the sense to research a jeweler before shopping there. We did not and we paid the price for it.
My husband and I walked in to the Goldsmith and happened to meet with Sherry Bender, the owner of the store. We looked at a ...
Entity
The Goldsmith
Categories: Jewelry Stores
5, Report:
#1368838
Posted Date:
Apr 21 2017
Titan Trade Took $26,000USD Will not refund Internet
Titan Trade took $26,000USD of mine and proceeded to trade it up to $51,000
and then lose nearly all of that on trades mad according to their advice.
I have a remaining balance af about $1000 but they will not even release that.
They do not respond to emails.
My brokers were Charles...
Entity
Titan Trade
Categories: Online Trading
6, Report:
#1365546
Posted Date:
Apr 13 2017
Clarence Mills aka Haida Guy Beware of Clarence Mills! Vancouver Nationwide
In November of 2014 I provided Clarence Mills with four ounces of gold and a sheet of silver -- about $7,000 in value -- so that he could make my store a 20kt gold bracelet and a sterling silver bracelet. The understanding at the time was that, upon completion, I would pay him $2,50...
Entity
Clarence Mills
Categories: Jewelers
7, Report:
#1338511
Posted Date:
Nov 16 2016
FOSS Jewelers Lack of responsibility Selinsgrove Pennsylvania
Took a piece in for my son's birthday. My son has autism and this was a treasured piece for him that he bought with his own money. It was a pendant and the portion where the chain went through needed to be replaced with one of real silver. The stone was fragile but I was told they...
Entity
FOSS Jewelers
Categories: Jewelers
8, Report:
#1273189
Posted Date:
Feb 06 2016
OCDAC Beth Koenig, Bobby Fleener, John P Rogers Reporting on OCDAC's bad ways. Anaheim California
Keep this in mind that filing this report against OCDAC does NOT mean I agreed with Adam P Valeius. Never has since he goes after the wrong person. So just be aware of that.
This report is going to be rather long and every detail will be writen. Every thing that is known into me, fr...
Entity
OCDAC
Categories: Nonprofit Organizations
9, Report:
#1273975
Posted Date:
Dec 14 2015
CARCHEX CARCHEX RIPPOFF AND A SCAM – BUYER BEWARE!!! CARCHEX ARE AGGRESSIVE SALESMAN WHO WILL THROW ANY OTHER COMPANY UNDER THE BUS JUST TO GET YOUR MONEY. Baltimore Maryland Internet
As a smart consumer, I researched in depth 5 extended warranty companies for my Mercedes-Benz. CARCHEX was #4 on my list. After speaking to the other companies, I was getting great information before I make my decision. After giving the CARCHEX representative my info he asked me wha...
Entity
CARCHEX
Categories: Auto Warranty
10, Report:
#1262077
Posted Date:
Oct 18 2015
Samuel Goldsmith - Shanghai Investor Group -Total Ideal Finance - shanghaiinvestorgroup.com Financial fraud, false loan. Dover. Delaware/USA.
Samuel Goldsmith, this is your real name?It offers loans with low interest rates and longer maturities.Never allow a visit in his office.After paying the letter of guarantee, it disappears.No answer emails and do not answer the phone.After 02 weeks, we contacted for the payment of n...
Entity
Samuel Goldsmith
Categories: Loans