1, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
2, 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
3, Report:
#1511663
Posted Date:
Sep 07 2021
Lisa Rosen ( International Gem Society, LLC ) Lisa Rosen as president ( International Gem Society, LLC ) favors disclosure on the FALSE QUALIFICATIONS website of Vice President Emeritus Jeffery Bergman, the Scammer who declared false qualifications, obtaining false qualifications credits from AGA from 2017 Lincoln Maryland
So the expansive gemological program Bergman claims that gives him a prestigious title is , according to the SSEF , just a one week course that does not bestow a professional qualifying title or status .
Entity
Lisa Rosen ( International Gem Society, LLC )
Categories: Fake Diploma
4, Report:
#1510209
Posted Date:
Jul 23 2021
Jeffery Bergman Denounced Criminally for False Qualifications FEDERAL TRADE COMMISSION ReportFraud.ftc.gov report ( Jeffery Bergman ) entered in the FTC's Consumer Sentinel database. Bangkok Bangkok
I will make sure that Jeffrey Bergman will be prosecuted and anyone who supports and favors the disclosure of these false qualifications.
On 16/07/2021 at 10:00 , in the headquarters of the command office , the undersigned Judicial Police Officer Brig . Pasquale Fusco effectiv...
Entity
Jeffery Bergman Denounced Criminally for False Qualifications
Categories: Fake Diploma
5, Report:
#1509486
Posted Date:
Jun 29 2021
Staci Hendrickson Swap our Gold Jewelry with Silver Westchester IL
The buyer replaced the gold setting we sent them with silver and lied to eBay that we sent him the wrong item.
On May 14, the buyer (Staci Hendrickson | User ID: sthendr34) purchased a 1.51ct Simulated Diamond mounted on 14k White Gold Classic Solitaire for $400$. We ship the i...
Entity
Staci Hendrickson
Categories: clothing and j jewelry sales, Jewelry sales
6, Report:
#1500474
Posted Date:
Oct 03 2020
Ed Novel Jewelry Design AMERICAN GEMOLOGICAL ASSOCIATION GAVE FAKE GEM REPORT, GAVE ME A GRADE OF DIAMONDS THAT IS NOT WHAT I ASKED FOR, LOWER QUALITY Los Angeles California
Edwin Novel Yes they are crooks I agree with you I believe they are using a fake gem lab called American gemological authority. I went onto that website and it is always down. Claiming for maintenance purposes. There is no physical address or telephone number or anything on Google a...
Entity
Ed Novel Jewelry Design
Categories: Jewelers, Jewelry Stores
7, Report:
#1479628
Posted Date:
May 31 2019
Century Diamonds Misrepresented diamond quality Culver City CA
In the fall of 2018, I purchased a pair of diamond earrings on the Net from Century Diamonds also d/b/a Dara's Diamonds. The earrings I purchased were 1.25 tcw and graded H for color by Century Diamonds. The Century website states that their H diamonds are essentially clear whic...
Entity
Century Diamonds
Categories: Online Jewlery Sale
9, Report:
#1439886
Posted Date:
Apr 23 2018
Century Diamonds, Inc Dara's Diamonds Misleading diamond quality Los Angeles California
Sorry for the length of this report, but this is a long story and you need to know all of it to understand my problem with Century.
I bought a three-stone ring from them a couple of years ago, and when it first arrived, the center stone seemed smaller than what they claimed, but we ...
Entity
Century Diamonds, Inc
Categories: Jewelry Stores
11, Report:
#1391268
Posted Date:
Aug 28 2017
International Jewelry Group LLC Jewelry auction scam san diego California
It is a scam, stay the hell away! They lie through their teeth (fake address and credentials) and will trick you with highly inflated appraisals from AIGL (American International Gemological Laboratories) which is based in downtown LA and has a dubious reputation. When confronted wi...
Entity
International Jewelry Group LLC
Categories: Jewelry Stores
12, Report:
#1353072
Posted Date:
Jan 31 2017
Gemologica Inc Ms White, Roxan Industries SCAM Jewelers Besware New York Cotu New York
Entity
Gemologica Inc
Categories: Liars, Jewelry Stores
13, Report:
#1218563
Posted Date:
Mar 27 2015
Bidz.com and independent Gemological laboratories Bidz auction Sold fake diamonds from Bidz los angeles, New york New York
I was on the auction site Bidz.com looking with my boyfriend at that time, now husband, for an engagement ring. We found one we loved and won the auction at a steal, $1,500.00. We paid for the grading and warranty report and were pleased when it arrived on time. It looked great, onl...
Entity
Bidz.com and independent Gemological laboratories
Categories: Internet Fraud
14, Report:
#1113385
Posted Date:
Jan 06 2014
August Stephenson diamond switch and rip off Oldsmar Florida
I traded in a marquis 2 ct G color, si1 clarity diamond ring. The ring I got was a 2ct round stone, H color and SI3 clarity. The Gemological Association does NOT recognize an SI3 category. I went back and said I wanted to trade in this ring for a yellow diamond. When they lo...
Entity
August Stephenson
Categories: Sales People
15, Report:
#1002359
Posted Date:
Feb 24 2013
GovernmentAuction.com Gemological Laboratory of America Inc. Internet Auction Fraud Tehachapi, California
As to the claims reported with Certified product. These
items are fraudulent and are junk. If GLA is certified they would know that
these items are clearly not of gem quality and are worthless. I took these to a
Gemologist to have appraised they basically told me this is fraud...
Entity
GovernmentAuction.com
Categories: Auction / Liquidators
16, Report:
#878129
Posted Date:
Jan 25 2013
GovernmentAuction.com Ripoff Scam Junk A sucker is born every minute Tehachapi, California
A sucker is born every minute. I was born a sucker a little more than a week ago when I decided to do business with GovernmentAuction.com, an online auction house.Being new to online auctions, I was drawn to the apparent great value this outfit offered for jewelry, collector coins, ...
Entity
GovernmentAuction.com
Categories: Internet Fraud
17, Report:
#984367
Posted Date:
Dec 19 2012
SIMONETTA BIANCHINI, SRL, Bologna, Italy dishonorable JEWELRY STORE gladwyne, Pennsylvania
This note is to notify and forewarn potential customers of our experience with SIMONETTA antique jewelry store business, located in Bologna, Italy. While on vacation in Bologna, my wife and i stopped in to view several SAPPHIRE rings and pendants at SIMONETTA's jewelry store. It wa...
Entity
SIMONETTA BIANCHINI, SRL, Bologna, Italy
Categories: Sales People
18, Report:
#732845
Posted Date:
Oct 27 2012
Bidz.Com Fake Chinese Antiques Internet
I purchased a large number of pieces of Jewelry, Art and Antiques for investments, all with valuations from Gemological Laboratory of America or Certificates of Authenticity's. Due to the item Jewelry Report, description Valuation of their Certificates of Authenticity provided with ...
Entity
Bidz.Com
Categories: Antiques & Second-hand
19, Report:
#946845
Posted Date:
Sep 26 2012
Daras Diamonds Misleading Customers with Low Prices Culver City, California
I had purchased a diamond pendant for my wife through Daras Diamonds in May 2012. The website claimed the diamond to be 1Ct. VVS1 and D color appraised by a local gemological institute. They sell the claimed diamond for ridiculously low prices (which should have been my first guess ...
Entity
Daras Diamonds
Categories: Jewelry Stores
20, Report:
#841270
Posted Date:
Feb 18 2012
Coster Diamonds Ripoffs and Lies Sold us two diamonds for 15,000Usd now worth under 5,000Usd, Overvalued and Overpriced Amsterdam, Netherlands
So this is whom we are are reporting: COSTER Diamonds, Amsterdam, Netherlands. You can see it at costerdiamonds-ripoffs. Who are they: apparently they are experts in selling Overvalued, Overpriced diamonds to naive customers like YOU and me!
Case facts:
1995 - We Purchased ...
Entity
Coster Diamonds
Categories: Jewelry Stores
21, Report:
#770851
Posted Date:
Oct 18 2011
M. A. Jewelry Designs, Corp Chris Sold Non-Disclosed Fracture Filled Diamond New York, New York
My fiance bought a diamond ring from the MA Jewelry Designs online website based on the good reviews from Amazon. They offer discounted diamond rings that appear to be a great deal. The main diamond came loose after 9 months of owning it and this sometimes happens wit...
Entity
M. A. Jewelry Designs, Corp
Categories: Jewelry Stores
22, Report:
#739904
Posted Date:
Jun 13 2011
Direct Shopping Network DSN switch/bait tactics, low quality of stones, more website links for consumers to check out DSN Glendale, California
Listed below are additonal websites to check out Direct Shopping Network- DSN;
(((ROR REDACTED)))
When you visit the above sites, please look for the link(s) that state, search for complaints against a company. View the sites carefully. If your complaint is valid, file your co...
Entity
Direct Shopping Network
Categories: Jewelers
23, Report:
#738297
Posted Date:
Jun 08 2011
Direct Shopping Network DSN Direct Shopping Network F rating with BBB, verify at http://www.la.bbb.org/Home.aspx Glendale, California
DSN has an F rating with the BBB. The Attorney Generals Office is also aware of DSN unprofessional business practices. You may reach the Atty. Gen. Office at 916-322-3360.I had purchased rubies from DSN and had to send more then 50% of the gemstones back to them. The rubies had...
Entity
Direct Shopping Network
Categories: Jewelers
24, Report:
#688083
Posted Date:
Mar 15 2011
FRED MEYER JEWELERS KROGER SELLING FRAUDULENT DIAMONDS Portland, Oregon
Beware If you had bought diamonds from FRED MEYER JEWELERS because you might have received cubic zirconia instead of diamonds, but had paid the price of diamonds.
Back in Nov/2010 I paid well over $2,000 for a pair of 1ctw Princess Cut DIAMOND earrings that came with its GSI report...
Entity
FRED MEYER JEWELERS
Categories: Jewelry Stores
25, Report:
#449359
Posted Date:
Jul 17 2010
MelroseJewelers, MelroseDiamonds Fake Watch Appraisals Los Anegeles California
I want to alert everyone who buys from Melrosejewelers (they also have an e-bay store on E-bay: Melrosediamonds).
They are claiming that all their watches come with A full Authentication & Appraisal by the AIGL
AIGL (Associated International Gemological Laboratory) is a FAKE ...
Entity
MelroseJewelers, MelroseDiamonds
Categories: Internet Fraud