DIAMONDS INTERNATIONAL GRAND CAYMAN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1364374


Mar 28 2017
06:29 AM
Shore International Fahad Al Roomi Failed to pay for business consulting services Kuwait City Kuwait
Author: Nairobi, Alabama Business Consulting: Shore International Kuwait City, Kuwait
 
 
2, Report #1364128


Mar 26 2017
07:45 PM
Saivian International Saivian, saivian ponzi, saivian International, Eric J Dalius, EJ DaliusKim Dalius,  Brad Dalius, Ryan Evans, Mike Kim, Michael O'Brien, Saivian will not stop charging my credit card and refused to refund me my hard earned money Los Angeles Nationwide Author: Canberra, Other Internet Marketing Companies: Saivian International Internet  
 
3, Report #1364070


Mar 26 2017
12:34 PM
International living fail to mention Health Care costs Internet Author: Scottsdale, Arizona Consumer Services: International living Internet  
 
4, Report #1363988


Mar 25 2017
08:09 PM
ISS International Specialty Supply International Sprout Holdings, Inc.Sproutnet.comInternational Specialty Supply International Specialty Supply Sproutnet.com sells contaminated seeds. Dangerous supplier - do not use! Cookeville Tennessee Author: Alabama Nurseries: ISS International Specialty Supply Cookeville, Tennessee  
 
5, Report #1363972


Mar 25 2017
07:24 PM
Tate & Kirlin Associates, Inc. TRS Limited Sent a collection notice never done business with TRS Ltd. I have perfect credit. SCAM! Philadelphia Pennsylvania Author: East Grand Forks, Minnesota Unusual Rip-Off: Tate & Kirlin Associates, Inc. Philadelphia, Pennsylvania  
 
6, Report #1363965


Mar 25 2017
03:08 PM
Outdoors International Marc Warnke Russ Meyer Cory Glauner Beware!!! Booking a hunt with Outdoors International is very Risky!!! Boise Idaho Outdoors International Is doing the right thing. Author: Grand Junction, Colorado Sporting Goods: Outdoors International Boise, Idaho  
 
7, Report #1363802


Mar 25 2017
10:34 AM
HOME MAX REALTY INTERNATIONAL BROKER- ALICE Real Estate Broker CROOK Lantana Florida
Author: , Florida Unusual Rip-Off: HOME MAX REALTY INTERNATIONAL Lantana, Florida
 
 
8, Report #920057


Mar 21 2017
12:20 PM
devonshire diamonds intl shelley cash,cheryl bidner, lee cash, james gagliardini,ashleigh reznick Gem stones ripoff artists Toronto, Ontario Canada NOTICE Author: winnipeg, Manitoba Sales People: devonshire diamonds intl Toronto, Ontario  
 
9, Report #1362976


Mar 20 2017
09:19 PM
Award Notification Commission ANC, International Judging Organization They are privately contacting me. To a substantial opportunity to recieve Award Money of 2,000,000.00 Annunty of 30 annual payments of 66,666.66 or Lump Sum of 1,325,000.00. But I have to remit 12.99 for Premium Offer Purchase Fee for the 2500.00 gift certificate. But, NO PURCHASE NECESSARY TO ENTER. I almost sent this in thinking it was Publishers Clearing House. Till I read I had to send in the 12.99. I decided it was a scam. Mine has William S. Barstow Director and a Victoria Mears Accounting. Kansas City Kansas Author: Tryon, Oklahoma Better Business Bureau: Award Notification Commission Kansas City, Kansas  
 
10, Report #1362909


Mar 20 2017
02:51 PM
Diamond Resorts International The Palms Country Club and Resort Condominium Association Insane late charges for late maintenance fee Coral Springs Florida Nationwide Author: Northport, New York Resorts: Diamond Resorts International Nationwide  
 
11, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
12, Report #1362541


Mar 18 2017
10:17 AM
International ABU development foundation Mr German Statyava scamm and fraud , International ABU development foundation , IABUDF Bahrain,Russia,USA Europe etc Nationwide Author: Tehran, Alabama Financial Services: International ABU development foundation Nationwide  
 
13, Report #1362538


Mar 18 2017
10:15 AM
Nebras Capital Advisors Mustafa Almareej They playing with the Instruments and will not full fill their payment obligations and after a several weeks and written letters will start making excuses and finally you as issuer will cancel your SWIFT to them they are FAKE people covering with Big peoples in SCAMMING AND FRAUDING the INSTRUMENTS and FUNDS Cayman Island , DUBAI, UK Nationwide Author: Tehran, Alabama Financial Services: Nebras Capital Advisors Nationwide  
 
14, Report #1362493


Mar 18 2017
09:54 AM
opengovernmentproject.org unitedstatescourts.org, puppyfind.com, leagle.com, Vianet, LLC, Nightlydating.com which will be launched in the Spring of 2017,templatemonster.com, FOREVER CAN WAIT trademark by Flingdom LLC in Grand Rapids, Michigan 49503 this is a dating site. Jeffrey Allen Steinport supposed Attorney uses and abuses his authority as low level Attorney to open and operate websites that ruin the lives of Americans for his own enjoyment and greed Scottsdale Arizona
 Report him to the FBI too!  Author: New York, New York Internet Fraud: opengovernmentproject.org Scottsdale, Arizona
 
 
15, Report #1362406


Mar 17 2017
12:57 PM
Asset Recovery Information Services LLC Scam for property taxes Dallas Texas
Author: Grand Prairie, Texas Financial Services: Asset Recovery Information Services LLC Dallas, Texas
 
 
16, Report #1362326


Mar 17 2017
07:33 AM
ACADIA INTERNATIONAL HOLDINGS PLACED MY WIRED MONIES IN ESCROW FALSELY Internet Author: braintree, Massachusetts Internet Marketing Companies: ACADIA INTERNATIONAL HOLDINGS Internet  
 
17, Report #1362317


Mar 17 2017
07:00 AM
Lux International looked at the site they had for blackhead remover and then received the product i never bought and now ow CAD 49.85. should i pay this?they are threatening court. Postboks 1158 DK-5100 Odense C Denmark Internet Author: winnipeg, Manitoba Skin Care: Lux International Internet  
 
18, Report #1362185


Mar 16 2017
01:51 PM
TIMEPIECES INTERNATIONAL TIMEPIECES INTERNATIONAL DO NOT HONOR THEIR WARRANTY VERY POOR CUSTOMER SERVICE MIAMI Internet
They Returned my Watch All damaged Author: West Covina, California Jewelry Stores: TIMEPIECES INTERNATIONAL Internet
 
 
19, Report #1362138


Mar 16 2017
10:59 AM
donald/coins I WAS CHARGED FOR COINS THAT I DID NOT RECEIVE ,STILL WAITING. orlando Florida Author: Grand Island, Florida Credit Card Fraud: donald/coins orlando, Florida  
 
20, Report #1362087


Mar 16 2017
06:28 AM
Lux International Sales Aps Bait and Switch Postbook 1158 DK -5100 Odense C Denmark Internet Author: Marikina City, Alabama Unusual Rip-Off: Lux International Sales Aps  
 
21, Report #1362057


Mar 15 2017
09:41 PM
Tanoshii Ramen False Advertising. It is not authentic food and was made from store bought freeze dried noodles Dallas Texas Author: Grand Prairie , Texas Restaurants: Tanoshii Ramen Dallas, Texas  
 
22, Report #1362053


Mar 15 2017
09:31 PM
Career Directors International Buyer Beware Internet Author: Overland Park, Kansas Adult Career & Continuing Education: Career Directors International Internet  
 
23, Report #1361971


Mar 15 2017
02:56 PM
Lux International Sales ApS Lux Style Denmark social media ad through Facebook took her to outside page and when looking at product to see its costs, she was asked to provide name and home address. Thinking nothing more of it, a package arrives from this company with a bill of 124.00 Cdn to be paid to the company at a Danske Bank Loctaed In Finland? Postbooks 1158, DK-5100 Odense C Denmark UK, Denmark, USA and Internationally Author: Alabama Internet Fraud: Lux International Sales ApS Internet  
 
24, Report #1361824


Mar 15 2017
06:11 AM
lux style international charging me for something I haven't recieved Internet Author: Norwich, Alabama Unusual Rip-Off: lux style international Internet  
 
25, Report #1361803


Mar 14 2017
09:26 PM
Shark Tank Asia David Alan Stabile David Contastino Kathy constastino Hong Kong International franchising DEC 1-3 2016 thailand Internet Author: Fairfield, New Jersey Patent & Trademark Services: Shark Tank Asia Internet  
   
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