1, Report:
#1531974
Posted Date:
Apr 02 2024
Jeffery Bergman Jeffery Bergman on the AML list April 2, 2024 Bang Lamphu Lang, Khlong San, Bangkok
AML Checks
AML check confirms if an individual or organisation is on a government list for illegal finance activity
JEFFERY BERGMAN IS ON THE AML LIST
The problems continue for Jeffery Bergman, the Fake Gemologist who since 2015 falsely declared himself to be Qualified, obtaining...
Entity
Jeffery Bergman , Bang Lamphu Lang, Khlong San, , Bangkok, 1
Author
DB, Lewes, United States
Categories: Fake Diploma
2, Report:
#1522086
Posted Date:
Dec 08 2022
Jeffery Lee Bergman Jeffery Bergman is not professionally licensed to issue valuations Bangkok Bangkok
Jeffery Bergman the scammer who declared False Qualifications and False Credits (Three False Credits issued by AGA, an accomplice association with the Scammer Jeffery Bergman)
Warning: FALSE RATING IS FRAUDULENT
Jeffery Bergman is not professionally licensed to issue val...
Entity
Jeffery Lee Bergman , Bangkok, Bangkok, 1
Author
Financial, Sheridan, USA
Categories: Fraud, Fake Diploma
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 ) , Lincoln, Maryland , 1
Author
DB, Lewes, United States
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, Bangkok, Bangkok, 1
Author
Financial, Sheridan, Wyoming, United Sta...
Categories: Fake Diploma
5, Report:
#1509871
Posted Date:
Jul 19 2021
EighthDimensionGems.com Jeffery Bergman declares false qualifications since 2017 Jeffery Bergman Bangkok Bangkok
Jeffery Bergman uses false qualifications by deceiving people, consumers,...
- get a credit from AGA (SSEF SGC)
Where non-existent qualifications that are not qualifying and cannot be used after the name (as stated by the Swiss Institute)
- In the IGS forum he declares he has a ...
Entity
EighthDimensionGems.com, Bangkok, Bangkok, 1
Author
Financial, Sheridan, Wyoming, United Sta...
Categories: Fake Diploma
6, Report:
#1508265
Posted Date:
May 22 2021
Seattle Scuba unprofessional deceitful scammers poor safety Seattle WA
I went in to be trained for my upcoming vacation in Belize and wanted professional scuba training. I asked for the owner as I had very poor service when I inquired the previous month as to pricing, equipment and what safety record I could obtain related their previous clients..The o...
Entity
Seattle Scuba, Seattle, WA, 1
Author
Tom, Tacoma, WA, United States
Categories: boat rental, deceitful, Driving instruction, Employment, Fraud, Over all ripoff, pricing, Scam artist, Allows stalking and harassment, Better Business Bureau, Community Service Fraud, Continual price change, Fraud, Harassment, Harrassing Women, Breach of Contract for Services As per Contract (Non Payment), RIP-OFF, Service Not Delivered, Slander defamation, Adult Career & Continuing Education, cancelation request, Con Artists, Fake Diploma, Instruction class not received,, Misleading, Unaccredited program, Bootleg Product, DECEPTIVE ADVERTISING, retail fraud, Conartist
7, Report:
#1507485
Posted Date:
Aug 16 2021
IGS ( International Gem Society LLC ) IGS (Technical Advisors Jeffery Bergman) FAKE Credentials Lincoln Maryland
We reported false credentials to IGS President (Lisa Rosen)
Jeffery Bergman uses False credentials
- No Response from President
- No Changes from President
Instead of taking action, the President (Lisa Rosen) prefers to pretend nothing.
Entity
IGS ( International Gem Society LLC ), Lincoln, Maryland, 1
Author
DB Corporate LLC, Lewes, Delaware, Unite...
Categories: Fake Diploma
8, Report:
#1507445
Posted Date:
Apr 15 2022
AGA ( Accredited Gemologists Association ) They release accreditation with false qualifications to Jeffery Bergman since 2017 San Diego California
We reported that they had released false qualifications since 2017 at Jeffery Bergman.
No year done anything, indeed annoyed they said they could not accept reports from companies.
Entity
AGA ( Accredited Gemologists Association ) , San Diego, California , 1
Author
DB Corporate LLC, Lewes, Delaware, Unite...
Categories: Fake Diploma
9, Report:
#1507434
Posted Date:
Apr 28 2022
Jeffery Bergman Unlawful Documentation Disclosure (Fake) Bangkok
Disclosure of Illicit Documentation (Fake) obtained from people who have already been reported by me (scammers)
Jeffery Bergman is the person who in addition to disseminating illicit documentation (obtained by scammers) has been buzzed because he used False Qualifications since...
Entity
Jeffery Bergman, Bangkok, 1
Author
DB Corporate LLC, Lewes, Delaware, Unit...
Categories: Fake Diploma