1, Report:
#1524721
Posted Date:
Aug 03 2024
Spotlight Resorts, Andrea Blair AKA Lainey Lewis OWNER FRAUD SCAMMER STOLE MONEY IN FEES TOLD ME TIMESHARE WOULD BE SOLD PAID TITLE MONEY THEN INCREASE AND NEVER SOLD AFTER 4 years. I've been with them for 7 years Huntington Beach CA
Andrea Blain AKA Lainey Lewis Owner of Spotlight Resorts has scammed me for the last 7 years telling me she will sell my timeshare. I paid them a fee back in 2015 to Market and sell my timeshare. I went on their website and saw timeshares listed for sale so I thought it was a legiti...
Entity
Spotlight Resorts
Categories: Timeshare Sales
2, Report:
#1533574
Posted Date:
Jul 30 2024
DB The BOX DBThebox The sell returned items from amazon in one box as a premium saver Internet
I had an extremely disappointing experience with dbthebox.com. I ordered their so-called Diamond Box for 421 AED, expecting some valuable items, possibly an iPhone or at least some kind of useful electronics, as implied by their flashy marketing. What I received instead was a box fu...
Entity
DB The BOX
Categories: Offers online, Online orders, Online Retailers, online sales, Online Shopping, Online store
3, Report:
#1528187
Posted Date:
Jul 29 2024
Diamond Coast Dental https://diamondcoastdental.com/ Dr.Pham” scammed me and charged me for dental work that was not done. Huntington Beach California
He goes by Dr. Pham and is very sadistic. He enjoys making children and people cry by causing unesessary pain to patients in order to get a reaction and then smiles and tells them to get over it. If you write an honest review on yelp you will wake up the next day to a threatening me...
Entity
Diamond Coast Dental
Categories: deceitful, Fraud, RIP-OFF, RIP-OFF, Fake Diploma
4, Report:
#1532947
Posted Date:
Jun 14 2024
Renassaince Jewelers my husband and I purchased a vs-1 Diamond upgrade upon returning home are appraisal inspection report came back not vs quality but lab created synthetic fake they refuse refund and deny us even making purchase. St Thomas, USVI
This store scammed us for more than 8,000 dollars on vs-1 Diamond appraiser report says not vs quality Diamond but lab created synthetics and they deny even selling to us said we would receive receipt with appraisal papers. Scam alert.
Entity
Renassaince Jewelers
Categories: Fraud
5, Report:
#1163261
Posted Date:
Jun 13 2024
Casey Strunk Dangerous Fraud Scams Scottsdale Arizona
CASEY CARL STRUNKScottsdale ArizonaDANGEROUS, FRAUD, COMINGLING OF FUNDS, MISREPRESENTATION, EMBEZZLEMENT, FALSE/ALETERED DOCUMENTS, UNREPORTED INCOME, FAILURE TO PAY TAXAfter filing BK Chapt 7 in January 1993 with his first wife Rebecca Otto in Colorado Casey Carl Strunk then divor...
Entity
Casey Strunk
Categories: Construction
6, Report:
#1531297
Posted Date:
May 27 2024
Rebecca Diamond Rebecca M Diamond Rebecca Aschen Rebecca M Aschen Cole Diamond Maris Seidel Aschen Michael Aschen Noah Aschen Seth Aschen Brandon Diamond Brian Diamond Lauren Diamond Zachary Diamond Rebecca Diamond, or Rebecca Aschen a corrupt legal associate Pleasantville NY
Rebecca Diamond, also known as Rebecca Aschen, is a lawyer associate renowned for her expertise in Litigation and Intellectual Property. While her legal acumen is unquestionable, there have been concerns about her sensitivity and propensity to complain about ordinary people, leading...
Entity
Rebecca Diamond
Categories: Slander defamation, Corrupt Individual
8, Report:
#1532569
Posted Date:
May 15 2024
Vickie Rice - GayDiamond - Margerie Brubaker improv777 Slandered me on Ripoff Report - Disability Shaming - False Psychic - Liar - Houston, Texas
This male to female tranny known as GayDIamond on YouTube will not leave me alone. I'm sorry for years I tried to ignore her. I never even commented on her ridiculious reports where she goes responding to ryangfair. I tried to work and move on and have a normal life after this psych...
Entity
Vickie Rice - GayDiamond - Margerie Brubaker
Categories: Racism, Hate , Envy , White inferiority, Religion
9, Report:
#1531334
Posted Date:
Mar 04 2024
Alex Hollinger, Hollinger Diamonds LLC Alex Hollinger Has failed to pay me $9000 for my gold necklace New York New York
Alex agreed to buy my gold necklace for $9000 . When payment was not received, in the time frame Alex stated it would be received in, I started asking about the payment & when I will receive it? Alex then started calling me a Karen , accused me of threatening him, said that he...
Entity
Alex Hollinger, Hollinger Diamonds LLC
Categories: Jewelry buyer
10, Report:
#1531251
Posted Date:
Feb 22 2024
Prosource Monroeville Prosource Pittsburgh Prosource Prosource Pgh Prosource Monroeville knowingly sold me faulty product and refuses to take it back Pittsburgh Pa
Prosource sold me a stone tile/backsplash product that MUST be cut wet. However, it contains a water soluble glue which makes this impossible as the stone falls off the mesh backing when it gets wet. I was NOT made aware of this when I purchased it and Prosource denied knowing t...
Entity
Prosource Monroeville
Categories: deceitful
11, Report:
#1531233
Posted Date:
Feb 21 2024
HOLLINGERDIAMONDS.COM HOLLINGER DIAMONDS LLC. ALEX HOLLINGER STOLE MY DIAMOND LEFT WITH HIM ON CONSIGNMENT IN MANHATTAN NEW YORK
Alex Hollinger of Hollinger Diamonds Llc. is a fraud, imposter and a criminal. HollingerDiamonds.com was set up as an elaborate method to defraud unsuspecting victims of their jewelry without any compensation.
I signed a consignment agreement, and personally handed this ''person''...
Entity
HOLLINGERDIAMONDS.COM
Categories: Fraud
12, Report:
#1529803
Posted Date:
Dec 12 2023
NGUYEN KINH DOANH NARRATION BICH TRAM VS REV. NGUYEN NGOC CGUAN VBS TV PRESIDENT LOS ANGELES CA
My name is Nguyen Kinh Doanh. I am a tax consultant and a journalist.
In his letter to me dated Fri, Nov 17, 2023 at 5:56 AM entitled ANNOUNCEMENT OF THE RESULTS OF THE CASE OF MISS BICH TRAM SUING PRIEST GENERAL DIRECTOR NGUYEN NGOC CHUAN, ORANGE CATHOLIC DIOCESE, VBS T...
Entity
NGUYEN KINH DOANH
Categories: RIP-OFF
13, Report:
#1529833
Posted Date:
Dec 12 2023
NGUYEN KINH DOANH REPORT ON $250M LAW SUIT BICH TRAM VS VBSTV PRESIDENT NGUYEN NGOC CHUAN LOS ANGELES CA
My name is Nguyen Kinh Doanh. I am a tax consultant and a journalist.
In his letter to me dated Fri, Nov 17, 2023 at 5:56 AM entitled ANNOUNCEMENT OF THE RESULTS OF THE CASE OF MISS BICH TRAM SUING PRIEST GENERAL DIRECTOR NGUYEN NGOC CHUAN, ORANGE CATHOLIC DIOCESE, V...
Entity
NGUYEN KINH DOANH
Categories: $250 M SEXUAL HARRASMENT LAWSUITE
14, Report:
#1529852
Posted Date:
Dec 09 2023
BICH TRAM $250M SEXUAL HARASSMENT LAWSUIT WESTMINSTER CA
My name is Nguyen Kinh Doanh. I am a tax consultant and a journalist.
In his letter to me dated Fri, Nov 17, 2023 at 5:56 AM entitled ANNOUNCEMENT OF THE RESULTS OF THE CASE OF MISS BICH TRAM SUING PRIEST GENERAL DIRECTOR NGUYEN NGOC CHUAN, ORANGE CATHOLIC DIOCESE, V...
Entity
BICH TRAM
Categories: $250 M SEXUAL HARRASMENT LAWSUITE
15, Report:
#1529938
Posted Date:
Nov 27 2023
Turtleland Jewelry Shop They sold a fake silver ring. Diamond Bar California
The advertise solid .925 silver jewelry. These fakes are only plated copper. Their jewelry is cheap junk not worth a tenth what they are asking. They offered me a refund if I changed my review to positive. I refused to lie. I said I might soften my review if they change their listin...
Entity
Turtleland Jewelry Shop
Categories: jewelry, Jewelry Stores, Jewelry, Jewelry sales
16, Report:
#1529935
Posted Date:
Nov 27 2023
TURTLELAND JEWELRY SHOP (Ebay) They advertise solid .925 silver jewelry, but it is only thinly plated junk. Diamond Bar CA
They advertise solid .925 silver jewelry, but it is only thinly plated junk. When I simple suggested the change their listings to say plated they blocked me from contacting them. They knowingly and willingly rip people off.
Entity
TURTLELAND JEWELRY SHOP (Ebay)
Categories: jewelry, Jewelry Stores, Jewelry sales
17, Report:
#1529691
Posted Date:
Nov 11 2023
Hilton Orlando Untrained, RUDE, Obnoxious Staff Orlando Florida
Tried to get a room using points out a HH Diamond acct. Nobody on staff knew what they were doing. Untrained bozos that wanted to sit and argue. End resulkt was getting booted and having my HH account drained of 400k poits worth around $3500-$4000. Poijts I earned with MY M...
Entity
Hilton Orlando
Categories: Hotels
18, Report:
#1529554
Posted Date:
Nov 06 2023
Blue Diamond or Blum Bank - Joy Diamond - Facebook sponsored ad - Vincent (Blum Bank owner) - Hotmart © 2023 - Todos los derechos reservados 2023-11-02T21:01:29.617Z REF. Nothing at all, all I need to know is, I am about to be fraud from this site. N.A N.A
Yesterday I received an Ad on Facebook called Blue Diamond through which they assured me that I had won 1,127 dollars and that I would earn this amount every week for 5 years, and it led me to this page: web-wealth-wisdom.com and a 404 Page Not Found is shown when trying ...
Entity
Blue Diamond or Blum Bank
Categories: email and phone scam
20, Report:
#1529305
Posted Date:
Oct 19 2023
Samuel Luke Llaneras Thief scammer Miami florida
On October 10, 2023, I was contacted by Nadav Gurevitch, Novel Collection, Inc. I personally have engaged in business with Nadav on several business deals the past. Novel Collection, a private company owned by Mashiah & Oved families, one of the founders of the Israeli diamond a...
Entity
Samuel Luke Llaneras
Categories: Thief
21, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
23, Report:
#1509960
Posted Date:
Aug 15 2023
vipgoldrentals.com vip gold rentals EAE MANAGEMENT GROUP AMADA RECORDS EAE RADIO DJ GRID USA THE DJ GRID HUSH MEDIA NETWORKS IMMANUEL BELCHER SONGFEATURE INC SONGFEATURE.com BEATBOPPER LLC BEATBOPPER MUSIC CREATIVEIMAGEBOUTIQUE CREATIVE IMAGE BOUTIQUE VIP RECORDINGS PREDICTEDPLATINUMRECORDS PREDICTED PLATINUM RECORDS PUSH MEDIA PROMOTIONS DIAMOND JONES IMMANUEL NELSON LINDA JONES scam spinnoff of EAE MANAGEMENT GROUP and HUSH MEDIA NETWORKS DAVENPORT FL
For vipgoldrentals.com, I wrote a review. HUSH MEDIA NETWORKS, EAE MANAGEMENT GROUP AMADA RECORDS on VIP GOLD RENTALS IMMANUEL NELSON HUSH MEDIA NETWORKS, EAE MANAGEMENT GROUP AMADA RECORDS RADIO UNITED STATES: EAE DJ GRID BEATBOPPER LLC OR BEATBOPPER MUSIC GRID OF DJS IMMANUEL BELC...
Entity
vipgoldrentals.com
Categories: Auto Rentals, Car Rentals
24, Report:
#1525865
Posted Date:
Apr 20 2023
Diamond Cleaning,. USA Monique Hired as IC to clean Lhouses for 100 +25/45 extra for bedrooms. Have dozens of texts verifying this. We guit after a month because the pay was smaller than promised and always later than agreed. Have plenty of texts saying how great a job we do. Wanting us to wrkore. We reused and final pay was on 60 pepper hose...IPPOFF Las Vegas Nv
Hired for one fee agreed to by text. When we complained about low/late pay we were begged to stay as our work was great. All in written texts. We decided not to take work from her anymore our final check was 1/2 of agreed. She stated poor work and changed to 60 house. Paid 15 hr to ...
Entity
Diamond Cleaning,. USA
Categories: House Cleaning, Carpet Cleaning
25, Report:
#1525570
Posted Date:
Apr 06 2023
Gage Diamonds Gagediamonds.com Scammed watches, not responding Chicago Illinois
Ordered 2 watches July of 2022. (BTW just reporting now as I had to travel out of country for work, now returned)
Received empty boxes on arrival via FedEx.
Emailed company of the issue, and they just gave me the run around instead of providing replacement watches.
Back and forth em...
Entity
Gage Diamonds
Categories: clothing and j jewelry sales, watches