31, Report:
#1471492
Posted Date:
Jan 16 2019
Genesis Rare Diamonds - Reuben Ross Excaliber Royale Kimberlite Diamonds Howard Rash Jeff Kushner Sold me a rare diamond then convinced me to make a ring at more cost. Said they would sell it for me at a profit. They have my money, my diamond ring and no sale of the ring. Toronto Ontario
Several years ago I purchased an argyle diamond. Very small but significant price for me as an investment. Four years later Reuben Ross called to invite me to sell the diamond since it had increased in value. It was placed in an auction in Hong Kong at my cost but no sale.
They expl...
Entity
Genesis Rare Diamonds - Reuben Ross, Toronto, Ontario, 1
Author
Donna, Toronto, Canada
Categories: gold. diamond, copper broker, Coloured Diamonds
32, Report:
#1470966
Posted Date:
Jan 07 2019
ampex gold and silver I ordered 18 pieces of gold over a 30 days. One never was recieved and they told me it was placed in the mail box. The first set I had to sign for. I called them and they wont't do anything or respond to my requests for a resolution.
I get no response from these people. Very poor service. If you have a problem they are done with you,
Entity
ampex gold and silver, 1
Author
donald, evergreen, United States
Categories: gold. diamond, copper broker
33, Report:
#1469513
Posted Date:
Jul 08 2023
Patrick Chalk and Robert Okongo tried to scam us Patrick Chalk Robert Okongo Richard Kubo Onyango Paul Kobia Brent Aviation Nairobi They wanted to scam us asking us for advance payments for a Gold transaction without having the required export license Nairobi Nairobi
Patrick Chalk is operating from Nairobi Kenya as well as they UAE (Dubai). Together with his businesspartners Okongo and Richard Kubo he claimed to be able to offer Gold from DRC Congo to Dubai. After speaking with their responsible cargo officer Richard Kubo Onyango we almost start...
Entity
Patrick Chalk and Robert Okongo tried to scam us, Nairobi, Nairobi, 1
Author
Rashna Muhammed, Doha, Doha, Qatar
Categories: gold. diamond, copper broker, gold sales
34, Report:
#1469212
Posted Date:
Dec 10 2018
JewelryRoom.com I bid on two rings and won! both rings or the one I got was not as advertized, small stones and thin material california
i was ripped off jewelry not good scammed, not as seen on tv JewelryRoom.com I bid on two rings and won! both rings or the one I got was not as advertized, small stones and thin material, I have not had it tested yet,I was supposed to get two and only one showed up I have ask about ...
Entity
JewelryRoom.com, morgan hill, california, 1
Author
phyllis, Morgan Hill, ca., United States...
Categories: Fraud, Fake scam reviews, Fraud, Internet, Internet Fraud, Online Jewlery Sale, RIP-OFF, web site, Website Theme, product, television, television, jewelery and gold and rubys, Rip off, Scammers, FAKE BUSINESS REVIEWS -- USERS CAN PAY TO POST BAD REVIEW OF COMPETETORS, ETC, FRAUDS BEWARE, gold. diamond, copper broker
35, Report:
#1468954
Posted Date:
Dec 06 2018
Alexander Boutenko Alex Boutenko The buyer (Boutenko Alexander eBay Buyer Id: boute-au) replaced the diamond we sent him with a Cubic Zirconia, kept the original AGI diamond certificate report, submit fake documents, lied to the Australian border and USA custom, lied to eBay and lied to PayPal. Rockdale New South Wells
On Sep 27, the buyer contacts us on eBay saying he is interested in one of our diamonds that listed on our eBay Store (Item# 311656654711 8.02ct I-SI2 Ideal Cut Oval Shape AGI 100% Genuine Diamond 15.50x11.11x6.47mm for $55,146.00). Later on, the buyer asked for more ...
Entity
Alexander Boutenko, Rockdale, New South Wells, 1
Author
Eddie, New York, New York, United States...
Categories: gold. diamond, copper broker
36, Report:
#1465274
Posted Date:
Oct 22 2018
Excalibur Royale - Reuben Ross Genesis Rare Diamonds Still Incompetent & Incapable Toronto Ontario
Excuses, Excuses, Excuses. These guys are obvious con artists and say goodbye to your $$ if you give them anything. I'm settling my late father's estate and Reuben Ross is doing absolutely nothing about the goods he "sold" to him. They targeted a senior, took his money, ...
Entity
Excalibur Royale - Reuben Ross, Toronto, Ontario, 1
Author
Brian, Calgary, Alberta, Canada
Categories: gold. diamond, copper broker
37, Report:
#1463952
Posted Date:
Oct 29 2018
Daksh Global Dmcc They scammed us for 25 kg gold .first they entered in trust and then just not send the gold or money back Dubai
Hi all.Goldshop Ghana scammed us of 25 kg gold .first they entered in trust and then just they never sent us back keeping promise tomorow next week etc .is already 6 month gone . We would be grateful if the same company which mentioned that they were scammed could contact us on info...
Entity
Daksh Global Dmcc , Dubai , 1
Author
Bhushan, Dubai, United Arab Emirates
Categories: gold. diamond, copper broker
38, Report:
#1461542
Posted Date:
Sep 28 2018
Steven Ddungu from Trans Continental Logistics Cargo in Kampala Uganda is a scam Steven Ddungu Roland Jojo Olembe Wagner Hans Daniel Rwelengera Roland Mundeke Kasongo Kevin Othiambo Ben Aziz Musafiri Inland Cargo Handling ltd First Cargo & Logistics International Freight Trans Continental Logistics Amazon Prime Air Service Barat Mining Limited Nairobi Gold Refinery Kenya Metroploitan Gold Refinery (KMGR) AFRICA LOGISTICS SECURITY COMPANY Stedmak Gardens We almost got scammed in a Gold transaction by Steven Ddungo from Trans Continental Logistics Cargo Kampala Kampala
ake Gold and Diamonds offer from Steven Ddungu (Kampala Uganda) and Roland Jojo Olembe (Nairobi Kenya)
Steven Ddungu and Roland Jojo Olembe are part of a big cartel scamming foreigners in Nairobi Kenya or Kampala Uganda. They advertise on Facebook that they sell Gold and Diamonds wi...
Entity
Steven Ddungu from Trans Continental Logistics Cargo in Kampala Uganda is a scam, Kampala, Kampala, 1
Author
Mahinder Jawaheri, Masqat, Oman
Categories: jewelery and gold and rubys, gold. diamond, copper broker
39, Report:
#1460510
Posted Date:
Sep 12 2018
Riaan Pieterse Platinum Productions Gold Buyer scam. Northern Transvaal Guateng
Be warned that this fellow is a dangerous scammer along with his Eddie Phillip scam producer. He makes false offer to sell or buy gold. Along with false claim of buying with his "Partner Troy" who hide in hotels in Dubai to collect your hard earned gold. They run a massive fraud net...
Entity
Riaan Pieterse, Northern Transvaal, Guateng, 1
Author
Maxwell, Brooking, United States
Categories: Fraud, Internet Fraud, gold. diamond, copper broker, Liars
40, Report:
#1459833
Posted Date:
Sep 06 2018
Beverly Diamonds Holding Hostage to Diamonds with no option of refund or return with out ridiculous financial charges Los Angeles California
NEVER EVER buy any jewelry from Beverly Diamonds! We have had the MOST DISTURBING EXPERIENCE with BEVERLY DIAMONDS! Right from the beginning, their customer service has been the worst. They are incredibly rude and only care about making money. They do not care about the customer's n...
Entity
Beverly Diamonds, Los Angeles, California, 1
Author
Anvesh, SaN jose, United States
Categories: gold. diamond, copper broker