2, Report:
#1516932
Posted Date:
Mar 17 2022
Tustin Diamond Exchange Anthony Z. (won't give last name) I was sold fraudulent diamonds Tustin California
BEWARE OF TUSTIN DIAMOND fraudulent "diamonds"! I purchased four pieces of jewelry, including an $8 thousand dollar pair of 2ct diamond earrings, from Tustin Diamond Exchange June 18, 2018 which totaled close to $17 thousand dollars. This was my first pair of real diamond earrin...
Entity
Tustin Diamond Exchange, Tustin , California , 1
Author
Michelle, Mission Viejo, California, Uni...
Categories: Jewelers, Jewelry, Jewelry sales
3, Report:
#1516904
Posted Date:
Nov 17 2022
Sithy Gems Lapidary Sithy Gems Stole 50 Carats of Colombian Emeralds Akurana
Sithy gem cutters are outright thieves. I submitted an 11 ct Colombian Emerald and a 50 ct Colombian emerald. What was returned were 15 pieces totaling 8.95 ct. In other words it was the left over garbage from the main gems. There was nothing else returned to me and this ...
Entity
Sithy Gems Lapidary, Akurana, 1
Author
Ken, Austin, TX, United States
Categories: Jewelers
6, 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
7, Report:
#1503206
Posted Date:
Dec 22 2020
GOLDCORP, INC Walid Khalife NON PAYMENT OF INVOICES Oak park Michigan
The owner of this store is WALID KHALIF. He runs the store with his kids george and karina.
I am a new york based collection agent, sent to oak park, michigan, to discuss almost 130,000.00 of unpaid invoices, split over (3) three vendors.
When i first walked into the store, WAL...
Entity
GOLDCORP, INC, Oak park, Michigan, 1
Author
jon, New york, New york, United States
Categories: Jewelers
8, Report:
#1500612
Posted Date:
Oct 06 2020
International Diamond Center Under Appraised a Diamond I purchased without a GIA Certificate Port St Lucie Florida
Bought this ring for an engagement on 2/17/202 and then COVID-19 hit Florida and wont return the ring.I contacted Wells Fargo and also IDC during the COVID epidemic and returned to the store and the would not return the ring because they said 30 days had gone by and i explained I ha...
Entity
International Diamond Center, Port St Lucie, Florida, 1
Author
Steven, Hobe Sound, Florida, United Stat...
Categories: Jewelers
9, Report:
#1500474
Posted Date:
Oct 03 2020
Ed Novel Jewelry Design AMERICAN GEMOLOGICAL ASSOCIATION GAVE FAKE GEM REPORT, GAVE ME A GRADE OF DIAMONDS THAT IS NOT WHAT I ASKED FOR, LOWER QUALITY Los Angeles California
Edwin Novel Yes they are crooks I agree with you I believe they are using a fake gem lab called American gemological authority. I went onto that website and it is always down. Claiming for maintenance purposes. There is no physical address or telephone number or anything on Google a...
Entity
Ed Novel Jewelry Design, Los Angeles, California , 1
Author
LADYINWAITING, United States
Categories: Jewelers, Jewelry Stores
10, Report:
#1497587
Posted Date:
Jul 15 2020
Ruby and Oscar Sell cheap Chinese jewelry marked up by hundreds of dollars Diamond Bar California
This site is an agregate site for cheap Chinese jewelry.
Ruby and Oscar claim to be a London jewelry company, but are are located in a non-descriptive office in Diamond Bar, CA. They are NOT a jewelry company and do not manufacture jewelry. They just markup cheap jewelry by inflatin...
Entity
Ruby and Oscar, Diamond Bar, California, 1
Author
Bob, Sherman Oaks, CA, United States
Categories: Jewelers, jewelry, Jewelry Stores, Jewelry sales
