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
11, Report:
#1261962
Posted Date:
Oct 17 2015
Shanghai Investor Group - SIG / Samuel Goldsmith - international financial officer / Kenyiro Den - president Financial fraud, false loans, issuing false guarantees , toifin.com, Delaware/USA, Shanghai/P.R.China Delaware/USA,
The Shanghai Investors Group offers financial services loans (which are never released).Interest is affordable, and it's not hard to approve a business plan.Issue contracts, and claim that the loan will be released after the payment of letters of guarantee and letters of guarantee.M...
Entity
Shanghai Investor Group - SIG
Categories: Loans
12, Report:
#1216503
Posted Date:
Aug 31 2015
Goldsmith's Lawyers Goldsmiths lawyers Barrie goldsmith Unauthorized credit card debit, $7000 unauthorized charge, legal fees disputed, sydney lawyer debited credit card without consent Sydney Nationwide
Please help me understand how lawyers are able to debit a credit card without authorization.
It is important that consumers are careful when providing personal or financial information to businesses.
It is also extremely important that credit card information is never disclosed to b...
Entity
Goldsmith's Lawyers
Categories: Lawyers
13, Report:
#1246600
Posted Date:
Aug 05 2015
Raj Hinduja Trying to pass cheques through start ups hong kong
Unlike the other poster I did manage to keep my account open. But like hime I would not wire funds until the cheque cleared which it did not. The cheque does look incredibly real, came in an impressive envelope also from Paul Goldsmith. The company that Mr Goldsmith uses as letterhe...
Entity
Raj Hinduja
Categories: Banks
14, Report:
#1245180
Posted Date:
Jul 29 2015
Raj Hinduja He had a fraudulent check mailed to me as an investment that caused Bank of America to close my account. Wanchai Hong Kong
Raj Hinduja of Hinduja Investment Group in Hong Kong contacted me by email wanting to invest $50 million in my project. He said he was referred to me by Ashmore. $450,000 was needed to pay his lawyers and broker for services and to present a compliance package to the court in Hong K...
Entity
Raj Hinduja
Categories: Producers
15, Report:
#1216338
Posted Date:
Mar 20 2015
CARCHEX, Jason Goldsmith, Royal Administration Services IF YOU HAVE A CAR WITH OVER 50,000 MILES, YOUR WARRANTY WILL LIKELY BE REFUSED DO TO SLUDGE CLAUSE FINEPRINT Baltimore Nationwide
17 March 2015
Jason Goldsmith, CEO Carchex
RE: COMPLAINT FOR OFFERING WORTHLESS SERVICE CONTRACTS
I purchased a service contract from your company CARCHEX and paid for the upgraded services as required under the contract.
Almost 2 months and 2,200 miles later, my family was b...
Entity
CARCHEX
Categories: Auto Warranty
16, Report:
#1187178
Posted Date:
Nov 06 2014
Shanghai Investor Group, Inc The loan never came, but our money gas gone..... Claymont Delaware
There is a previous report within this site that explains how SHANGHAI INVESTOR GROUP (SIG) operate
Our story is quite different as we had our loan approved on Nov 5th, 2013 and on Dec 20th 2013 SIG offered us to pay them just 20% of the total emission cost of both bank guarantees...
Entity
Shanghai Investor Group, Inc
Categories: Loans
17, Report:
#1183753
Posted Date:
Oct 19 2014
Glencara Irish Jewelry Failed to deliver - Thank God for Paypal!! Internet
I ordered a ring that my fiance wanted as his wedding band, getting the online message that the size was in stock and it would be shipped within 24 hours, receipt within 7 days. I ordered it a month before the wedding, and chose to pay through Paypal. After 7 days and no ring,...
Entity
Glencara Irish Jewelry
Categories: Jewelry Stores
18, Report:
#1143587
Posted Date:
May 02 2014
Glencara paid $574 for a ring I have not yet received and NO replies, to any contact attempts initiated by me. Galway Texas?
I spent $574 on what I thought was going to be a nice gift. The ring was to be completed on Apr 28 2014 after about nine days of being Handcrafted by their goldsmiths Well the 28th has passed.The concern is I have no ring, I am out $574 and Glancara, nor [email protected] ...
Entity
Glencara
Categories: Jewelry Stores
19, Report:
#1142721
Posted Date:
Apr 29 2014
Mathias G. Chaplin, Esq. Prosecuting Defense Attorney Columbia South Carolina
On August 24, 2011, I was arrested on two charges of Harassment 2nd degree for allegedly threatening four Fifth Circuit Court judges in Richland County, South Carolina. After the Fifth Circuit Public Defender's Office recused itself due to a conflict of interest, the Fifth Circ...
Entity
Mathias G. Chaplin, Esq.
Categories: Unusual Rip-Off
20, Report:
#1103336
Posted Date:
Dec 01 2013
Continental Plants Group LLC Joel Goldsmith / Reid Krakower / Andrew Levinson BEWARE OF THE COMPANY, CHEATERS & LIERS Ney York New York
Public beware of this auctioneers, don't give them anything to sell, don't buy anything from them, cheaters and liers, don't honour their contracts and will cause you a lot of economic losses and anxiety. These are the internet fraudsters people warn you about. BAD EXPERIENCE !!!!
Entity
Continental Plants Group LLC
Categories: Auction / Liquidators
21, Report:
#1102643
Posted Date:
Nov 27 2013
Coaster Company Coaster Furniture, Coaster Fine Furniture scam, lie, bad customer service Santa Fe Springs California
I bought a truckload of furniture from a dealer, TDW Closeouts. I was promised that the furniture would over 90% closeout and overstock but what I received was 100% salvage junk. Have a look at the furniture I received:youtube.com/watch?v=jNSgzTTHs9QAs you would expect I was devasta...
Entity
Coaster Company
Categories: Furniture & Furnishings
22, Report:
#1099778
Posted Date:
Nov 16 2013
Claton Dublier & Rice AMR ESMCEnvision Company Killers, Purveyors of Death, Trading in Lives for Profit New York New York
Zelda Trahan(((REDACTED)))UNITED STATES DISTRICT COURTIN AND FOR THE WESTERN DISTRICT OF WASHINGTON Zelda TrahanEstate of Purpose Goldsmith Plaintiffs Clayton Dublier Rice American Medical Response Emergency Medical Services Corporation; Envision Healthcare Corporation; King County ...
Entity
Claton Dublier & Rice
Categories: Emergency Medical Services
23, Report:
#752615
Posted Date:
Nov 08 2013
Jared E Shafer Alan Freer, Judge Chuck Hoskin Jared Shafer caught in Black Market medical Experiment rip off las vegas, Nevada
Jared Shafer & Patience Bristol use bogus arrest warrants to cover up illegal medical experiments.My name is Ken. I was raised by my uncle who lived and died in Nevada. Before his death the Nevada family court assigned him a guardian Jared E. Shafer. I live in ...
Entity
Jared E Shafer
Categories: Assisted Living Elderly & Disabled
24, Report:
#1020522
Posted Date:
Feb 26 2013
ROBERTA CALLEGARI JEWELS Charles Graham Craigslist Scam Internet
I sent my resume through a job board responding to an Administrative assistant position and revieced this email back:
IN A NURTH SHELLROBERTA CALLEGARI JEWELS is an Italian fashion company manufacturing high quality jewelry boutique to medium-high. Low minimum quantities at a grea...
Entity
ROBERTA CALLEGARI JEWELS
Categories: Employment Services
25, Report:
#902212
Posted Date:
Jun 24 2012
Goldsmith Jewelry David Mell Ruined an expensive piece of jewelry and denied responsibility , Internet
I had Goldsmith Jewelry redo my wife's engagement ring. I had them create it in white 18k gold instead of yellow 18k gold. We were to reinstate our vows after 12 years together. It should have been a great thing. That's right, it should have been. The center diamond and setting just...
Entity
Goldsmith Jewelry
Categories: Jewelers