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5 star investments

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1, Report #1358401


Feb 25 2017
08:17 PM
SECOND TIME ROUND My friend and I bought 5 Cartier diamond watches namely Santos with complete diamond bracelets only to discover that none were actually real. In short they had the main face of the Santos and ALL had diamond bracelets added and we were told that each one was worth in excess of 50.000 GBP. After a little while these 5 GIVE Watches all the same were about to be used as collateral only to be told by 3 different experts that the watches were basically FAKE. WE PAID 10.000 GBP FOR EACH ONE SO 50.000 GBP is gone London London Author: Knightsbridge, Alabama ORGANIZED CRIME: SECOND TIME ROUND  
 
2, Report #1358339


Feb 25 2017
07:29 PM
Brio Allegro Beauty Hydra Skin Sciences, Sheridan Labs Inc. Brio. Allegro. Took $103 and $109 Fraudulently from my bank 14 days after requesting samples. Never stipulated any time I was agreeing to anything but $5 samples. Bluffdale Utah/ Clearwate
Author: Inland Empire, California Skin Care: Brio Allegro Beauty Bluffdale, Utah
 
 
3, Report #1358360


Feb 25 2017
07:17 PM
Grand Pacific Investments Ltd B.J. LeeAlan ChingJenny Liu Rip offs--- thieves liars scumbags-they will get what they deserve-PRISON hong kong hong kong Author: San Jose, California Investment Brokers: Grand Pacific Investments Ltd hong kong,  
 
4, Report #1357876


Feb 24 2017
05:32 PM
Dental One Messed up mine tooth and shaved it too small now no crown with it and they're constantly Bill and me and my insurance the problem has gone on for almost 5 years and still is going on as of today Fayetteville Georgia
Author: Union City, Georgia Cross-Border Scams: Dental One Fayetteville Georgia,
 
 
5, Report #893984


Feb 24 2017
02:05 PM
Jason Poswencyk of Nalaser North American Laser Harrassing, Stalking, and Unprofessional Internet
Business gone,both of my parents gone and I have a message Author: Jupiter, Florida Alternative Health: Jason Poswencyk of Nalaser Internet
 
 
6, Report #1358035


Feb 24 2017
06:12 AM
All star Distributing The KIRBY CO/All Star Distributing Told me that the first 2 or 3 payment's he would make for me The Distriber told me he would mail a check to me Portland Oregon Author: St Halens or, Oregon Electrical Services: All star Distributing Portland, Oregon  
 
7, Report #1358002


Feb 23 2017
08:37 PM
Royal Administration AA. Auto Extended. Warranty I purchased. A Contract. from this company 2/2015 so on 5-13-2015 Langhorne Pennsylvania Author: GAUTIER, Mississippi Auto Towing: Royal Administration Langhorne , Pennsylvania  
 
8, Report #1357535


Feb 21 2017
08:39 PM
Star Stable Online horseback riding game Took my poor baby's birthday money Internet Author: FLORISSANT, Missouri Websites: Star Stable Internet  
 
9, Report #1357527


Feb 21 2017
08:20 PM
Starling Capital Bank/ Patrick collins Grey Mountain Management told they were the platform for investments. I needed no experience. I could take my money out when ever I wanted to. I invested 6000.00. They cashed it in and left my account with $75.00. Stockholm - Sweden Internet Author: Hialeah, Florida Online Trading: Starling Capital Bank/ Internet  
 
10, Report #1357428


Feb 21 2017
12:53 PM
OptionsXpress Inc Praxis Financial Solutions sent a letter to my address that i owed $350,438.17. The letter title as FLOW LAB INC... I owned my house 5 years ago and I received the letter twice from Praxis Financial Solution.  IL It is Praxis Financial Solutions Inc. It's NOT OptionsXpress.Inc Author: Long Beach, California Civil Rights Violators: BBB Better Business Bureau: Praxis Financial Solutions Internet  
 
11, Report #1357369


Feb 21 2017
09:38 AM
nation star morgage paid them off came back saying i owed more and now has lost my loan information and wont even speak to me without giving me tge run around.. texas nation wide Author: norman park, Georgia Attorneys General: nation star morgage Georgia  
 
12, Report #1357128


Feb 20 2017
07:20 AM
Urbandrones Almost 5 months of waiting and being pushed over with false dates of deliivery. Only to be refunded FINALLY coral springs Florida Author: gonzales, California Cameras & Video: Urbandrone coral springs, Florida  
 
13, Report #1357027


Feb 19 2017
11:41 AM
Skin Endear ICF or Skin Remake I ordered a free sample . Just to pay for shipping and handling on Feb 5 2017. On Feb 19,2017 they tookout $174.90 out of my account Nationwide Author: Aurora , Colorado Unusual Rip-Off: Skin Endear Nationwide  
 
14, Report #1357003


Feb 19 2017
10:50 AM
HOTWIRE.COM hotwire sold a 5 star room hotel that was a 3 star at the best Internet Author: camden, New Jersey Hotel: HOTWIRE.COM Internet  
 
15, Report #1356858


Feb 18 2017
10:29 AM
GRAND PACIFIC INVESTMENTS LIMITED bjlee@grandpacificinvestments.com alanching@grandpacificinvestments.com We paid more than a $120 000 for site isnpections and now they have disappeared hong Kong Hong Kong Author: welkom, Other Loans: GRAND PACIFIC INVESTMENTS LIMITED  
 
16, Report #1356774


Feb 17 2017
04:03 PM
JWM VENTURES JWM Investments Imperial Partners Stole Investor Money Las Vegas Nevada Author: LAS VEGAS, Nevada Financial Services: JWM VENTURES Las Vegas, Nevada  
 
17, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
18, Report #1356526


Feb 16 2017
01:36 PM
KJJ beauty way MML skincareClear pours Scam, said I won a sample skinncream for only $5 shipping now have been getting deliveries every month from all three companies and auto charged $89.97 from each company ,that's 3 charges, PER MONTH! That's almost $300 a month on SKIN CREAM I do not want or use! Florida Author: Florida, New York Credit Card Fraud: KJJ beauty way Nationwide  
 
19, Report #1356495


Feb 16 2017
11:57 AM
ANSEYESERUM ANS INVESTMENTS LLC scamming consumers Castle Rock Colorado Author: Palm Desert, California Unusual Rip-Off: ANSEYESERUM Castle Rock, Colorado  
 
20, Report #1356426


Feb 16 2017
07:14 AM
STAR HEATH &BEAUTY Billy dukes who own company Well i know that he use tresemme products to mix with his hair products i also know that he told one of his wrkn to scrape mold from the top of something made from back who knows how long an use it again. His place is not a clean place inside so you should want to buy it....nasty place i know i wrked there for like 4 days an was digusted . People need to know that the owner is not saling good ptoducts Covington ga Internet Author: Monticello, Georgia Attorney Generals: STAR HEATH &BEAUTY Internet  
 
21, Report #1356339


Feb 15 2017
06:07 PM
Oak Grove Investments, LLC Andreas H Von FlotowMonica Vaughn Fake Private Lender Hood River Internet Author: Johnstown, Ohio Loans: Oak Grove Investments, LLC Internet  
 
22, Report #1356051


Feb 14 2017
03:45 PM
Perk Spa Took $2149.00 from my Visa card for a treatment that I could not take due to my husband having raidation treatments for 2 months every day. I have called them the day that we recieved notice that my husband will have to have this radiolagy treatment with Waterman Hospital on February 10th to let them know that there was no way that I could go forward with this treatment. He will be having radiation for 8 weeks everyday 5 days a week.. summerfield Florida Author: The Villages, Florida Clinics: Perk Spa summerfield, Florida  
 
23, Report #1355986


Feb 14 2017
11:03 AM
  Department of Economic Security : Rips off Mother's child support payments ,DCSE, and failure to report of non custodial parent income to the Social Security Administration. Now, the payee representative of this said child, is miss managing this said child's benefits and an over payments of more than $ 11,000.00 is owed to Social Security Administration. A handicapped child whom grew up in the Arizona's D.D.D. system who was a victim of sexual assault by a family member. Is still yet to be freed, Pending Phoenix Police Department's Investigation that has gone on for over 5 years. And still nothing has been done by detectives,  Headquarters, to aid this said child. PHOENIX Arizona Author: PHOENIX, Arizona Liars: Arizona Department of Economic Security PHOENIX, Arizona  
 
24, Report #1355832


Feb 13 2017
04:25 PM
Master Shin's World Class at selling contracts imo. 3 years to black belt, but 5 years later just another contract. Chandler Arizona Author: Chandler, Arizona Sports Instruction: Master Shin's Chandler, Arizona  
 
25, Report #1355565


Feb 12 2017
10:49 AM
In line express Lwj trucking Caledonia. Mi D&Mre repair Detroit. Mi.Bill jones or jeremy or t.j Drive 4,000 miles in 5 days for $1,000.? Detroit Michigan Author: Stanton , Michigan Trucking Companies: In line express Detroit , Michigan  
   
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