11, Report:
#1505334
Posted Date:
Feb 21 2021
Shirel Platinum Diamonds LTD elitediamonds-jewelry, shiral diamonds They tried to sell me a lower quality diamond instead of the one they advertised. I've got refunded, thanks to e-bay. Ramat Gan
Be aware! This company sells diamond rings on e-bay under the name of "elitediamonds-jewelry" where they advertise better quality stones and ship you much worse. Very shady business, avoid at all costs! Don't be fooled by their good prices, you won't get the diamond you are hoping t...
Entity
Shirel Platinum Diamonds LTD, Ramat Gan, 1
Author
Alex, Santa Rosa, CA, United States
Categories: gold. diamond, copper broker, Internet sales and Marketing
12, Report:
#1504875
Posted Date:
Feb 10 2021
Milanj Diamonds Milanj Jewelers No returns, ridiculous restocking fee King of Prussia Pennsylvania
I may be in the wrong here but here is my experience. I am writing this in hopes of saving someone else a heartache and a headache.
I wanted to surprise my wife with a diamond ring. I went to the store and made the purchase. The salesperson did not say anything about the mounting, i...
Entity
Milanj Diamonds, King of Prussia, Pennsylvania, 1
Author
Umar, King of Prussia, PA, United States...
Categories: gold. diamond, copper broker
13, Report:
#1503760
Posted Date:
Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Entity
Nate Holzapfel , Utah, Provo, 1
Author
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
14, 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 , Las Vegas, Nevada , 1
Author
Annonymous, United States
Categories: gold. diamond, copper broker
15, Report:
#1500733
Posted Date:
Oct 09 2020
JM Bullion Sent in some items for buyback, delivered but claim not received. Dallas Texas
I sent some items in for buyback with a value of 3k. UPS shows they delived the package. They claim they did not get nor will they cover the loss or reimburse. This is my first time using JM but will be my last. I wont stray from APMEX again. Please do your buying and selling elsewh...
Entity
JM Bullion, Dallas, Texas, 1
Author
Eric, Asheville, NC, United States
Categories: gold. diamond, copper broker, Gold Scrap Buyers, gold sales
16, Report:
#1495328
Posted Date:
May 17 2020
Metallica Resources Metallica Mining Resources Dr. Silvia Olayinka Blyden Olayinka Blyden Collect payment for shipment and presented fraudulent customs documents to try and collect more $. Never had gold Freetown Freetown
Dr Sylvia Olayinka Blyden and Metallica Resources Gold Mining Sierra Leone Are Criminals... just another internet SCAM. This group of con artist thieves collected money for a shipment of gold... Then sent an ID Badge of a "diplomatic courier" which was easily reverse image searched ...
Entity
Metallica Resources, Freetown, Freetown, 1
Author
Frank, United States
Categories: gold. diamond, copper broker, gold sales
17, Report:
#1495107
Posted Date:
May 12 2020
Delta Gold Jactone Jack Otieno Erick Otieno Odinya Jack Otieno Delta Mining Delta Gold Kenya Gold Delta Gold Mining Scam Nairobi
Delta Gold mining ( Jack Otieno And Erick Otieno Odinya ) @delta_gold_mining is a SCAM. This con artist Loser THIEF is a fraud and will steal from you. Kenya Gold SCAM . Do not believe they are real . Do not believe and FAKE testimonials from "customers". Sorry folks. Just another...
Entity
Delta Gold Jactone Jack Otieno, Nairobi, 1
Author
Bill, Kaneohe, United States
Categories: gold. diamond, copper broker