26, Report:
#1525513
Posted Date:
Apr 03 2023
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, Black Diamond) is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up u...
Entity
Abhineet Rai (AKA
Categories: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
27, Report:
#1525274
Posted Date:
Mar 22 2023
Aizeyrenee Aj A Diamond in the rough live auctions Aislinn Johnson Lies to get buyers! Doesn’t include purchases and wins in packages. Rude. Kansas City Missouri
Lies. Uses juices to make bidding go higher. Doesn't include items in order. Won't cancel or make things right. Scammer
Entity
Aizeyrenee
Categories: Auctions, Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers
28, Report:
#1525097
Posted Date:
Mar 16 2023
Clint Legg Clint Legg, Clements high school principal, was so concerned about having sports near the school that he had someone Criminally trespass on private to amputate a mature tree for an illegal Sportsplex. Alabama Athens
The back of my lot is adjacent to the Southwest portion of Clements High School. On 01/21/2023, I wrote a letter to the Athletics Director at Athens High School to inform her that it was not safe to send her students to play ball at the area West of Clements High School. The reason ...
Entity
Clint Legg
Categories: education, Education & instructor, High School, Sports Facilities, SPORTS &RECREATION
29, Report:
#1524607
Posted Date:
Feb 20 2023
Yhewn.com Ordered ten products shipped one and not even the item I ordered.
I orders ten items (clothing & shoes). They shipped me one item which is fake Diamond ring it's not worst one dollar and I don't even want it for free. The tracking states the products ship out from China but the packed I got is ship from USA
Entity
Yhewn.com
Categories: Online Retailers, General retail
30, Report:
#1524132
Posted Date:
Jan 25 2023
Macys Did not by refund Mason Oh
I purchased 2 diamond Jewelery online from macys.com in the amount of $3899.70 (ear drop)and $2835.00 ( bracelet)total with tax $7206.13. I didn’t like one of them and I returned $3899.70 ( ear drop ) by the ups label provided by macys with return label on time . After 2 weeks whe...
Entity
Macys
Categories: Refund withheld
32, Report:
#1524010
Posted Date:
Jan 19 2023
Diamond European Design llc To prevent fraudulent use of company name Hollywood Florida
Company has been closed. Do not allow individuals to use company name.
Entity
Diamond European Design llc
Categories: Fraud
33, Report:
#1523889
Posted Date:
Jan 13 2023
Farid Saatchi received for his family dental care and never paid the dentist. Instead he gave the dentist some worthless diamonds. He has been ripping off his customers for many years. Fullerton California
NEVER DO BUSINESS WITH FARID SAATCHI OR BUY JEWELERY FROM HIM.
Farid Saatchi received for his family dental care and never paid the dentist. Instead he gave the dentist some worthless diamonds. He has been ripping off his customers for many years.
The value/price that he is going ...
Entity
Farid Saatchi
Categories: gold. diamond, copper broker
34, Report:
#1523388
Posted Date:
Dec 22 2022
Tribal First Insurance Ann Cargo //DDC Ann Cargo Tribal First Insurance On 05.19.22, Wife had a severe stick and fall at food Court. Refused to pay Medical Bills!! San Diego California
On 05.19, wife took a severe stick and fall at Desert Diamond Casino, Nogales Rd., Tucson. Medical Bills are in excess of $300K. The Insurance adjuster, Ann Cargo, Indian and the adjuster of Tribal First Insurance, San Diego refused to pay my wife's medical bills. This rotten ...
Entity
Tribal First Insurance Ann Cargo //DDC
Categories: Insurance
35, Report:
#1518562
Posted Date:
Dec 06 2022
Deshawn Favors Mr Made Fresh LLC, Fresh the Clown Stole Diamond CEO Pendant DETROIT MI
Deshawn Favors reach us through facebook and he wanted to buy a CEO pendant for low price, He begs us to give him best price, He claim that he is member of some dance crew and upcoming hip hop artiest. His single Mr Right is doing so well at local seane. We agree on price and we s...
Entity
Deshawn Favors
Categories: email and phone scam, Ebay return fraud
36, Report:
#400676
Posted Date:
Oct 26 2022
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions fraud, disputes, support none, lies, return calls none, rude, Gilbert Arizona
I was contacted by a person named Don L. Vinyard who then had me talk to Jad Morris in early Sept. 2007. He stated he got my number from a company called, MoneyWayz. He told me he could help me recover my investment with his company called Cashing In On Auctions. I invested $15,00...
Entity
Majoronlineauctions.com, Cashing In On Auctions, Professional Business Solutions
Categories: Telemarketers
37, Report:
#1521922
Posted Date:
Oct 17 2022
Claude Diamond Diamond consulting Possibly one of the worst coaching programs ever. Colorado
I recently signed up for a cold calling course with Mr. Diamond. Where he insured me that as a Real Estate Agent. He had a system that would allow me to hit my goal of 4 deals a month making phone calls.
What I got was possibly one of the most unorganized, courses and coaching progr...
Entity
Claude Diamond
Categories: Real Estate, Real Estate Coaching
38, Report:
#1520130
Posted Date:
Oct 12 2022
Sharday Lane Sharday V Lane Paula Morris James Alston Roger Morris Diamond Shoulder Beverly Moore Christina Wade James Alston Kaitlyn Dunham Adale Wilkins Paula Morris Cheronda Coatie Merry Saxton is a Restaurant dine-and-dasher Dayton OH
Restaurant dine-and-dasher Sharday Lane, often known as Sharday V Lane, targets upscale restaurants as well as perhaps other eateries. When prices are rising and restaurants are still open, problems like what Sharday Lane, alias Sharday V Lane, has done make it difficult for compani...
Entity
Sharday Lane
Categories: restaurant dine and dasher
39, Report:
#1510930
Posted Date:
Oct 12 2022
Officestarstore.com peazz.com Shipment did not include parts. Company is not responding Diamond bar Ca
Opened two zen desk tickets. 1st one was closed without acknowledgement of the issue let alone offer remediation. Call 5 times only to be hung up on. If this whole experience doesn't scream scam I honestly need to know what else to call this.
Entity
Officestarstore.com
Categories: product
40, Report:
#1521245
Posted Date:
Sep 19 2022
Guz Kennels Guz Kennels, GRL Frenchies, Luis Dupo Gustavo, Diamond International Movers, Charles Peterson, GRL Frenchies, Luis Dupo Gustavo, Diamond International Movers, Charles Peterson Multi Level French Bulldog Puppy Scam including Fake Shipping Carrier, Fake Instagram & Facebook Accounts Uses Coin Cloud for Cash Payment Jordan Valley Oregon
Guz Kennels scam operates a very believable Multi Level French Bulldog Puppy Scam Operation. They use a scam shipping company with webiste and tracking that you would never think it is not legitimate. They use social media accounts with Instagram, Tik Tok, Facebook etc. that is fill...
Entity
Guz Kennels
Categories: French bull dogs scam
42, Report:
#1520364
Posted Date:
Aug 14 2022
Matthew Swenten Matthew Swenten MSD Scammed out of $150.00 for bluetooth surround system and sound bar. Avondale AZ
Walked up to us while fueling. Store is closing, have super deals! Sono2 surround sound AND a bluetooth sound bar. OLD Technology. Supposed to be wireless, not. Googled Sono2 setup and indentified as SCAM. He also offered 2 Diamondback tickets. Just go to website and p...
Entity
Matthew Swenten
Categories: COMPUTER SCAM, bluetooth speakers
43, Report:
#1520381
Posted Date:
Aug 13 2022
helzberg diamonds comenity bank charged interest incorrectly texas dallas
i purchased two rings a wedding band and engagement ring from Helzberg diamonds. they were offering an 18 month no interest. The first ring was purchased in jan of 21 the second was June of 21 the interest free was for both purchases the first purchase was 18 months the se...
Entity
helzberg diamonds
Categories: Jewelry Stores
44, Report:
#1516300
Posted Date:
Aug 11 2022
Jayco manufacturing plant Indiana Sold me a lemon and told me they can care less because they got my money already, Middlebury IN
I bought my unit brand new never used Jayco Jay flight 28 ft BHBE Elite and day one when I took it off a lot and when camping my slide-out fell apart my plumbing tees under the bunk beds burst and I almost got electrocuted when I walk into my rig when I saw water coming out my bathr...
Entity
Jayco manufacturing plant Indiana
Categories: Manufacturing
45, Report:
#1519239
Posted Date:
Aug 11 2022
Angel Lilin Sioux, Lilith, Diamond Dain, Lilin Sioux, Lilith, Diamond Dain, She harasses and stalks individuals online and threatens them.. Princeton West Virginia
Lilin Sioux, also known as simply Angel, is a very problematic individual. She has a very short temper and has been known to be triggered by the littlest things. She also pays little mind to the people around her and uses and abuses them at any chance she gets before leaving them ...
Entity
Angel
Categories: Harassment, Harassment and Cyber Bullying
46, Report:
#1117622
Posted Date:
Aug 03 2022
U.S. Gold Bureau REVIEW: Customer Satisfaction Commitment: United States Gold Bureau dedicated to 100% customer satisfaction. U.S. Gold Bureau implemented strategic changes ensuring clients' success, focusing on finding ways in assisting clients in securing assets through physical precious metals, diamonds, & alternative assets, even in the sort of challenging market we face today. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – U.S. Gold Bureau pledges to always resolve any issues, feel safe, confident & secure when doing business with the United States Gold Bureau, recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: May 11, 2022: United States Gold Bureau remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. United States Gold Bureau is truly dedicated to making sure their customers are satis...
Entity
US GOLD BUREAU
Categories: Drug Rehabilitation Centers
48, Report:
#1519171
Posted Date:
Jun 18 2022
Diamond Resorts International Hilton Grand Vacations In planning our 43rd Wedding Anniversary Diamond Resorts International Hilton Grand Vacations Total FAILURE! Las Vegas Nevada
It was my year to plan the surprise trip for our Anniversary. My wife has no idea where we are going. Next year my wife will plan the Anniversary trip and I won’t know where I am going.
We were sold this dream of taking a paradise vacation to 1000’s of destinations. While pla...
Entity
Diamond Resorts International Hilton Grand Vacations
Categories: Time Share
49, Report:
#1518631
Posted Date:
May 25 2022
NFP Federal Ltd Joseph Truskoski State Trust Bank Recruited through Facebook group to invest in an AI powered trading platform for crypto, forex, nfp payroll trades. Published returns on the website made it attractive. Basically conned me into investing in a Bitcoin scam Deer Park WA
I was approached in late February 2022 by an individual on Facebook with the screen name Bitcoin Joseph Truskoski. We met through a Facebook group dealing with Crypto trading. He says he is the CEO of Alex Hydraulics CA. The website confirmed his claim but upon closer scrutiny this ...
Entity
NFP Federal
Categories: Investing in Cryptos, Investment fraud, Bitcoin investing, INVESTOR SCAM
50, Report:
#1518573
Posted Date:
May 23 2022
Diamond Transfer & Garage Diamond Limousine, Premier Limo DEAL ON A HANDSHAKE? NOT AT DIAMOND TRANSFER HOBE SOUND Florida
Subsequent to replying to his ad for an open chauffer position on Craigslist, I met with the owner of Diamond Transfer, Robert Brown on May 22, 2022. He informed me that he also owner Premire Limosuine. We met for the purpose of me driving for the company and that it would be in the...
Entity
Diamond Transfer & Garage
Categories: Travel Services