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  Date Title City, State  
 
1, Report #520896


Apr 14 2014
01:41 PM
Kenneth Lagrave - Kenneth La Grave - Diamond Group of South Florida INC - I1 Credit solutions corp. Proffessional SCAMMER (RIPPOFF EXPERT) Miami, Florida Author: Valrico, Florida Loan Modification: Kenneth Lagrave Miami, Florida  
 
2, Report #1137550


Apr 11 2014
02:41 PM
Stephen Baring, WANTED, THEFT, FRAUD, Tempus Suisse, Tempus Gallery, Click Tempus, art_and_watches, Tempus Online, Domain80, Baring Xavier, Qoxo, Dayspring International Publishing, Divine Diamond, Golgotha Media Group, The Cockcrow International Publishers, Business Investment Funding, Jones & Company Lettings Ltd, Stephen Mark Hugh Baring, Salome Jones, Stephen Baring THEFT, SCAM, FRAUD, THREATS, PAWNED WATCHES, TAKEN MONIES FUNDS London United Kingdom
Author: London, Other Miscellaneous Companies: BALIFF London,
 
 
3, Report #1138034


Apr 11 2014
09:40 AM
Club navigo Island one, likitiki, diamond resorts Florida Author: Manchester, Tennessee Sales People: Club navigo 8680 commodity Circle, Florida  
 
4, Report #1106553


Apr 09 2014
10:56 AM
Four CES International 4C'S Purchased a ring for $1,000.00. Told it was a diamond with 14k gold. It is a Cubic Zirconia in silver. Cozumel Mexico Author: Ocala, Florida Jewelry Stores: Four CES International Cozumel , Mexico  
 
5, Report #1137485


Apr 09 2014
09:21 AM
Diamond Warranty Corp. Refused to cover full labor cost, only pays a % of cheapest aftermarket parts for my Lexus Pittson Pennsylvania Author: BoonesMill, Virginia Auto Warranty: Diamond Warranty Corp. Pittson, Pennsylvania  
 
6, Report #1137429


Apr 09 2014
06:23 AM
Diamond Incorporated Diamond InternationalFlower Peel Ronald GreenbergHelen Greenberg These con artists borrow money from investors and never pay them back Adelaide Australia Internet Author: Sydney, Alabama Health Spas: Diamond Incorporated Internet  
 
7, Report #1105864


Apr 08 2014
02:56 PM
Diamond Resorts International Tempus Select Ripped of By Tempus Select and Diamond Resort orlando Florida Author: west aplm beach, Florida Resorts: Customer: Diamond Resorts International orlando, Florida  
 
8, Report #1137149


Apr 08 2014
06:58 AM
diamond enterprisesus Diamond enterprisesus mazinges ca offers u a free DVD with $5 shipping fee then charges u for something u didn't order, u call them and they say they will take it off but they don't. stockton California Author: Alabama Video Stores: diamond enterprisesus stockton, California  
 
9, Report #1092659


Apr 06 2014
01:09 PM
Diamond Resorts International 'Option to upgrade at a reduced price complete scam! South Lake Tahoe California Author: Sacramento, California Questionable Activities: Diamond Resorts International South Lake Tahoe, California  
 
10, Report #1136613


Apr 05 2014
03:43 PM
softwarepro.com Charged much more than what they displayed online. Internet Author: DIAMOND BAR, California Software: softwarepro.com Select State/Province  
 
11, Report #1105840


Apr 05 2014
02:58 PM
Diamond Express transportation colorado, car shipping, car, transportation, car transportation Colorado Springs Colorado Author: san jose, California Auto Transporters: Diamond Express transportation Colorado Springs, Colorado  
 
12, Report #1136199


Apr 04 2014
06:48 AM
Dining Diamond Dining Diamond is a scam, so beware!! Internet Author: New York, New York Catering: Dining Diamond Internet  
 
13, Report #1135305


Apr 03 2014
11:19 PM
Diamond Resorts International It's a rip off! Sedona, Arizona Nationwide Author: Eugene, Oregon Timeshare Rentals: Diamond Resorts International Nationwide  
 
14, Report #1132283


Apr 03 2014
11:25 AM
color-diamond-exchange.com Operated by Adam Sherman, Shelley Cash, Ira Lee Cash ,Son of Shelley Cash, Gerry Sumner Boiler Room Operators, You will never profit from any transaction with these scam artists. Toronto Ontario Author: Alberta Telemarketing Companies: color-diamond-exchange.com Toronto, Ontario  
 
15, Report #1135596


Apr 02 2014
07:47 AM
Coloured Diamond Exchange YOURCDX.COM, IRA LEE CASH, SHELLEY LEE CASH, IRA CASH, SHELLEY CASH, IRA FINDLAY LEE CASH IRA LEE CASH AND GANG WILL DRAIN YOUR POCKET DRY Toronto Ontario Canada Author: California Telemarketing Companies: Coloured Diamond Exchange Toronto, Ontario  
 
16, Report #1135424


Apr 01 2014
02:03 PM
Diamonds By Elizabeth Universal Diamond Exchange Goel Tala Diamonds, Inc. Sold Damaged, Poorly Made/Poor Quality Diamond Engagement Ring w/ 100% Satis Guarantee, then wld not refund! Los Angeles California Author: Los Angeles, California Jewelry Stores: Diamonds By Elizabeth Los Angeles, California  
 
17, Report #1134839


Mar 31 2014
03:28 PM
TaylorTay Sharece Ann Reece , Taylor Diamond , TayTay Prostitute controlled by pimp. Has dangerous STDs. Houston Texas
Author: Austin, Texas Strippers & Dancers: Tayl0rTay Houston, Texas
 
 
18, Report #1134996


Mar 31 2014
07:55 AM
ward(ti Gmae group...RIPOFF black diamond, Spartan slots,box 24..alot more spartan slots (part of winward did not pay) antillies Internet Author: toronto, Alabama Offshore Gambling: ward(ti Gmae group Internet  
 
19, Report #1134419


Mar 28 2014
09:44 AM
Tayl0rTay Sharece Reece , tayl0rtay , taylor diamond Houston Escort trying to hide the truth about herself Houston Texas
Author: Austin, Texas Strippers & Dancers: Tayl0rTay Houston, Texas
 
 
20, Report #1134367


Mar 28 2014
06:51 AM
Dining Diamond Scamed me into a fake job new york city New York Author: New York Bars Lounges & Clubs: Dining Diamond New York  
 
21, Report #1134270


Mar 27 2014
04:03 PM
Universal Diamond Exchange, Goel Tala Diamonds, Inc. Sold engagement ring with bent prongs, missed spots in the gold plating and cracked diamond! Los Angeles California Author: Concord, North Carolina Jewelry Stores: Universal Diamond Exchange Los Angeles, California  
 
22, Report #1134169


Mar 27 2014
11:56 AM
Goel Tala Diamonds, Universal Diamond Exchange Sold an engagement ring with cracked diamond and bent prongs! Also had gold plating missing & poor polishing! Los Angeles California Author: Concord, North Carolina Jewelry Stores: Goel Tala Diamonds Los Angeles, California  
 
23, Report #1133889


Mar 26 2014
11:59 PM
Diamond Resorts International Huge rip-off Don't buy Las Vegas Nevada Author: Cincinnati, Ohio Timeshare Rentals: Diamond Resorts International Las Vegas , Nevada  
 
24, Report #1133616


Mar 25 2014
06:07 PM
Arizona Tourism Center Diamond Resorts International Marketing Inc Introduction to overpriced Diamond International timeshare with a little wine and cheese Sedona Arizona
Author: Richmond, Virginia Lodging: Arizona Tourism Center Sedona, Arizona
 
 
25, Report #1133302


Mar 24 2014
05:01 PM
botanica mercedes this person does card readings and she is legally blind she does false readings by asking questions her place is dirty and she sells her candles at a price of 15.00 if she cant read how does she know what she is putting in the candels. give cards reading and the cards are fadded and she is legaly blind anaheim California Author: longbeach, California Unusual Rip-Off: botanica mercedes anaheim, California  
   
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