26, Report:
#1501284
Posted Date:
Oct 26 2020
Albert Peres - Las Vegas, NV - Total Fraud Diamond scam Las Vegas Nevada
This elderly man has scammed many people by saying he owns a diamond mine in Namibia and will sell diamonds for them. He says they will get their money back in 10-days. Please do not believe his lies. He comes off as a sincere man who is honest and caring. This is just masking his r...
Entity
Albert Peres
Categories: gold. diamond, copper broker
27, 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
28, Report:
#1498642
Posted Date:
Aug 11 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1498642-uv2ptd-fi2lrroay1.png)
John Mccracken Blue Wave International Holdings, Nevada JPM Failed to honor agreement of conpensation. Las Vegas Navada
John P. Mccracken is protraying himself to be a former Navy Seal which is a lie. He never passed basie underwater demolition SEAL training. He uses being a former Navy Seal to gain trust from a potential client for investment funds. All of John's business dealings either fail or the...
Entity
John Mccracken Blue Wave International Holdings, Nevada
Categories: Fraud
29, Report:
#1498552
Posted Date:
Aug 08 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1498552-mswxoe-sq10xprmeb.png)
HANNAH ROSEMARY JAEGAR HANNAH ROSEMARY JAEGAR A thief that will claim she does stocks and has business partners, she also is a dancer, nail technition and a pure con-artist in Las Vegas! Vegas Nevada
This Woman will scam you and is a pure con artist, she claims to have made money from the stock market and has a 3M home she will lie over and over and go to great lengths to steal money from anyone she can, She has ran a ponzi scheme for years in Vegas and this is where it ends! Pe...
Entity
HANNAH ROSEMARY JAEGAR
Categories: Fraud
30, Report:
#1498098
Posted Date:
Jul 27 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1498098-fe8odf-qoy1bhqx9h.png)
Jonathan Kendrick ROKIT Goon FRAUD for John Paul DeJoria. Jonathan Kendrick - ROKIT - BIG TIME FAT FRAUD Los Angeles CA
Jonathan Kendrick is a FRAUD GOON for Forbes FRAUD BILLIONAIRE JOHN PAUL DEJORIA. The two have committed major frauds together for years. DEJORIAS DIAMONDS and many more. Jonathan Kendrick's own brother Mike says his FAT BROTHER is the families disgrace. Many in England are looking ...
Entity
Jonathan Kendrick ROKIT
Categories: Con Man/ Scam Artist ALERT
31, Report:
#1061443
Posted Date:
Jul 22 2020
Larock Investment Ponsey Scam!!!! Montreal Quebec
It appears Johnathan Abramson is at it once again!!
If Johnathan Abramson or anyone from LaRock Investment(s) calls you and asks you to invest in purchasing quality diamonds from them with the promise of them buying back from you...RUN LIKE HELL. RUN FAR. RUN FAST.
I urge you al...
Entity
Larock Investment
Categories: Home Based Business
32, Report:
#1156227
Posted Date:
Jul 15 2020
Jonathan Abramson FRAUD & CROOK Montreal Nationwide
Jonathan Abramson. Ice Colored Diamonds Inc, Jordan Dobrosky Ice Colored Diamonds Inc Ice Colored Diamonds is a bait and switch Investment Scheme Mont - Jonathan AbramsonJonathan Abramson1 1.01 ReviewMarch 8, AnonymousUnited StatesI also recently purchased Diamonds from Ice Color...
Entity
Jonathan Abramson
Categories: Drug Rehabilitation Centers
33, Report:
#1061451
Posted Date:
Jul 15 2020
Larock Investment/Jonathan Abramson Ponsey Scam!!!! Montreal quebec Canada
It appears Jonathan Abramson is at it once again!!
If Jonathan Abramson or anyone from LaRock Investment(s) calls you and asks you to invest in purchasing quality diamonds from them with the promise of them buying back from you...RUN LIKE HELL. RUN FAR. RUN FAST.
I urge you all ...
Entity
Larock Investment/Jonathan Abramson
Categories: Financial Services
35, Report:
#1496847
Posted Date:
Jun 27 2020
Paragon International Wealth Management Inc. sold overpriced unmarketable diamonds. Toronto Ontario
They took my pink diamond collection and exchanged it plus another $100,000 for a 5 carat stone that was supposed to be worth over a quarter million wholesale. The stone is unmarketable.
Entity
Paragon International Wealth Management Inc.
Categories: Coloured Diamonds
36, Report:
#1496361
Posted Date:
Jun 14 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1496361-ifxdqv-gdznxwfjrs.png)
Amway, LTD, Joe Markiewicz, Mike Waechter Brett Harris, Brad Berendes, Larry Winters, Lies, Deception, Half truths, Broken Promises, Cult like Behavior, Des Moines Iowa
Due Diligence on the Amway business mode. Below are a list of documents and questions to bring to your upline and along with examples of failed Amway business owners who have essentially wasted 10+ years of their life building a fruitless business.
1. During your open meeti...
Entity
Amway, LTD, Joe Markiewicz, Mike Waechter
Categories: advertising scam
37, Report:
#1493623
Posted Date:
Apr 09 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1493623-2xbz9i-5bubtoedvy.png)
Borro.com Formerly Internet Pawn, Inc. Pawngo.com Formerly Internet Pawn, Inc dba Boomerang Lending Internet Pawn, Inc. Boomerang Lending Owner was supposed to remake a $10,000 18Kt gold & 3.20 carat panther bracelet. Sold the firm and ripped me off Denver Colorado
After battling breast cancer for the last several years, I am finally able to piece together my life before all this drama happened.
I was dealing with Mitzy College for several months paying my interest on time when I was notified they melted down my bracelet in error. For months...
Entity
Borro.com Formerly Internet Pawn, Inc. Pawngo.com
Categories: Pawn Brokers, Pawn Broker
38, Report:
#1493215
Posted Date:
Mar 23 2020
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES Paul Bennett DAVID Ardern James? Mike Harris Linda Andrew? Simon Calder Premiere credit union James adelson Orsanna They told me that I was entitled to money from a class action lawsuit that they won. Toronto Ontario
le looks like so far
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES Paul Bennett DAVID Ardern James? Mike Harris Linda Andrew? Simon Calder Premiere credit union James adelson Orsanna They told me that I was entitled to money from a class action lawsuit that...
Entity
ARDEN & BENNET FAKE CLASS ACTION LAWYERS RE: RECOVERY OF DIAMOND LOSSES
Categories: advertising scam, Fraud, Precious metals sales, Forgery, Court Judges, Criminal Justice System
39, Report:
#1492894
Posted Date:
Mar 13 2020
Diamonds International Told me it would be one price then got charged another price New York Ny
Went on a cruise in November the good old Carnival Cruise man at the door said something about my necklace.. He was one of the main rip off and works for Carnival Cruise Lines. Bought a pair of earrings thing I was spending $2,800.00 got home got a bill for 14,500.Yes Trying ...
Entity
Diamonds International
Categories: RIP-OFF
40, Report:
#1492103
Posted Date:
Feb 23 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1492103-v2e021-hu4w67py9z.png)
Lauren B Jewelry Lauren B Jewelry & Diamonds Aric Behar Three issues in three months due to craftsmanship issues. Very poor customer service. New York New York
My fiancee and I purchased a ring from Lauren B Jewelry on 4/28/19. After the ring was made and shipped to us, my fiancee was able to wear it for five days before a side stone fell out. Lauren B Jewelry replaced the missing stone at no cost and sent the ring back. Thirty days later,...
Entity
Lauren B Jewelry
Categories: Jewelers, Jewelry Stores, Jewelry, Jewelry sales
41, Report:
#1491466
Posted Date:
Feb 09 2020
Nick Revella Nicholas Revella and RT International Brake and Muffler Stole Money, Cars, items East Stroudsburg PA
We met Nick at Mt Airy Casino a few years ago, I played cards with him on several occasions while playing he told me he won the NY lottery 3 times for 32 million dollars, I referred to him as the luckiest man, moving forward to November 2019, I wore a Mopar shirt and he said Do you ...
Entity
Nick Revella
Categories: motorcycle parts, Rip-Off, Scammers
42, Report:
#1489070
Posted Date:
Dec 15 2019
Lion Jewlers They lied saying that the jewels were real and they were not not one of them.I purchased all braclets one was suppose to be over $1,000 dollar and I took it to a Jewelers in Canada he said there was not one jewel that was real I sent all of them back in same envelope . Brooklyn N.Y.
They lied saying that the braclets I purchased from them were real diamonds and they were not not one of them were, I was shocked to here that they should put prices of $1,000 and $800 and $600 and there not worth 5 cents
I have all my paper work he said my braclets arrived at diff...
Entity
Lion Jewlers
Categories: auction, Auction house, jewelry dealer
43, 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
44, Report:
#1486003
Posted Date:
Oct 06 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486003-pixq0x-zgzpwjzyri.png)
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
45, 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
46, Report:
#1208252
Posted Date:
Sep 11 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1208252-ilsu2c-18c12l1wce.png)
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
47, 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
49, 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
50, Report:
#1481361
Posted Date:
Jul 03 2019
Excalibur Royale, Rueben Ross Genesis Rare Diamonds panteraroyale.com David Beckler Jeffery Kushner Possible fraud and theft. Toronto Ontario
They contacted me re selling my items. I have no idea how they knew I owned these items. An auction was to take place in Hong Kong through Richie Bros in the spring of 2017. Prices were not what as good as expected so they started entering other auctions or so I was told. This was a...
Entity
Excalibur Royale, Rueben Ross
Categories: Investment Brokers, Investment fraud, investments, jewelery and gold and rubys