Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1314270


Jun 29 2016
04:58 PM
Diamond Kote Scam Artists Toronto Ontario
Author: Springdale, Alabama Auto Warranty: Diamond Kote Nationwide
 
 
2, Report #1312714


Jun 21 2016
07:31 PM
Rush Legal Tony Baik Over charged for service not rendered Diamond Bar California Author: san francisco, California Legal Services: Rush Legal Diamond Bar, California  
 
3, Report #1311856


Jun 16 2016
09:01 PM
PR Diamond You don't get what you pay for Las Vegas Nevada Author: Las Vegas, Nevada Specialty Stores: PR Diamond Las Vegas, Nevada  
 
4, Report #1311311


Jun 14 2016
11:10 AM
DIAMOND DEPARTURES Totally ripped us off of close to $3000 Rock Hill South Carolina Author: MATTHEWS, North Carolina Travel Services: DIAMOND DEPARTURES Rock Hill, South Carolina  
 
5, Report #1311176


Jun 13 2016
03:39 PM
American Ratings Corporation aka diamond certified, American Ratings Corporation, American Ratings Corporation bay area, diamond certified bay area They are the once who certified company for certification and don't follow the quality for their clients Novato California
Diamond Certified aka American Ratings Corporation aka Diamond Certified bay area aka American Ratings Corporation Diamond Certified Author: pleasant hill, California Unusual Rip-Off: American Ratings Corporation aka diamond certified Novato, California
 
 
6, Report #1310681


Jun 10 2016
10:43 AM
BITGOLD Theives, Crooks SCAM Artist Ontario, Canada Canada Author: Fairburn , Georgia Gold & Silver Investments: BITGOLD Internet  
 
7, Report #1309765


Jun 06 2016
10:16 AM
Gold Stash For Cash Sent in Gold and Got Nothing in Return Mesa Arizona Author: Piedmont, Oklahoma Jewelry Stores: Gold Stash For Cash Mesa, Arizona  
 
8, Report #1309147


Jun 02 2016
02:37 PM
Diamond Poodles Diamond's Poodles NO REAL PUPPIES ONLY PICYURES SCAM TO TAKE YOUR MONEY Internet Author: Tyler, Oregon Animal Services: Diamond Poodles Internet  
 
9, Report #1309073


Jun 02 2016
10:45 AM
BitGold Bitgold.com stole 10,000USD of investment from me. Refused the withdrawal without explanation and then closed the account refusing to give information over the phone. This company is a scam, they are disgusting. Internet based, Toronto, Canada
Author: Colorado Gold & Silver Investments: BitGold Internet
 
 
10, Report #1308891


Jun 01 2016
11:40 AM
ETS GUINEA SHIPPING PLEASE AVIOD THIS SCAMMER AND THEIVES!!! CONAKRY GUINEA Author: charlotte, North Carolina Cash Services: Gold & Silver Investments: ETS GUINEA SHIPPING CONAKRY GUINEA,  
 
11, Report #1308805


May 31 2016
11:01 PM
adrien elliot stone adrien stone www.hutchisoneffect.ca scammer warning mexico Internet
Is this the famous inventor?? Author: gold beach, Oregon Wanted Criminals: adrien elliot stone Internet
 
 
12, Report #1308472


May 29 2016
10:03 PM
Itworks leaders Ok so im a former diamond leader with itworks global. This company itself is good but the leaders in it are crooks. Ive had so many ppl tell me about them till i found out myself. The leaders down talk u they make u feel like your nothing. nationwide Author: Dayton, Ohio Alternative Health: Itworks leaders nationwide  
 
13, Report #1308332


May 28 2016
08:25 PM
rita hardy she will tell she has gold and can't recover it without your help and she will say she hit someone and needs help to stay out of jail and to send her money. and. she will say she has no money for food and she's starving but really she's scamin you and other guys at the same time! spending your money and she will ask you to give her your bank info and then your done! Ghana Internet Author: yuma, Colorado ORGANIZED CRIME: rita hardy Internet  
 
14, Report #1307858


May 26 2016
10:28 AM
Hamilton Terrace LLC Pierre DeAllfordii UPZIG A complete Liar! Not a lender! Tries to sub-out his deals to real lenders. Claims he has stack in Project. Richmond, Las Vegas Nationwide Author: Tallahassee, Florida Gold & Silver Investments: Hamilton Terrace LLC Pierre DeAllfordii Nationwide  
 
15, Report #1307815


May 26 2016
07:10 AM
H&S JEWERLY ST THOMAS- SUNNY HJEWERLY DESIGNER I PURCHASED A WHITE GOLD RING A COUPLE OF YEARS AGO WHILE I WAS ON VACATION AND THE GOLD HAS FADED AWAY PAID TWO THOUSAND DOLLARS AND I WAS TOLD IT WAS WHITE GOLD.SAINT THOMAS- VIRGIN ISLAND SAINT THOMAS- VIRGIN ISLAND Author: DAVIE, Florida Sales People: H&S JEWERLY ST THOMAS SAINT THOMAS,  
 
16, Report #1307703


May 25 2016
03:32 PM
kay:s jewelers I bought a $ 2000.00 ring and the diamond fell out summerville South Carolina Author: Summerville, South Carolina Jewelry Stores: kay:s jewelers summerville, South Carolina  
 
17, Report #1307704


May 25 2016
02:51 PM
Ron and Liz Lee Dishonest, lying cheat with no ethics Cave Creek Arizona Author: Phoenix, Arizona Gold & Silver Investments: Ron and Liz Lee Cave Creek, Arizona  
 
18, Report #1306996


May 21 2016
07:59 PM
Willy Sebi Matata Ponyo from Societe Miniere & MMT Mining Agence Tanzania & Wirelinc Minerals Tanzania GOLD AND DIAMOND SCAMMMER WILLY SEBI MATATA PONYO FROM SOCIETE MINIERE DAR ES SALAAM DAR ES SALAAM TANZANIA New tactic : Trivest Metal Resources ,trivestmetalresources.com Author: Barcelona, Other Gold & Silver Investments: Willy Sebi Matata Ponyo from Societe Miniere Internet  
 
19, Report #1306829


May 20 2016
02:50 PM
Northwest Territorial Mint LLC NWTM, Graco Sold me Monster box of Silver 8/2015 Never Received & No Refund Now Bankrupt Auburn Washington Author: Moses Lake, Washington Gold & Silver Investments: Northwest Territorial Mint LLC Auburn, Washington  
 
20, Report #1304396


May 19 2016
04:06 PM
  Gold Crown Resorts Company refused to negotiate a buyout of contract Honolulu Hawaii Author: West Linn, Oregon Travel Services: Gold Crown Resorts Honolulu, Hawaii  
 
21, Report #1306476


May 19 2016
07:03 AM
Mark Stachura - Telco Experts & Business Consulting Gold Coast Internet Call me Lier you know my number. Author: Brisbane , Florida Communications & Networking: Mark Stachura Internet  
 
22, Report #1306039


May 17 2016
10:13 AM
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec Author: Manning, Alberta, Alabama Gold & Silver Investments: JWA or GWA Diamonds Laval, Quebec  
 
23, Report #1305998


May 17 2016
07:49 AM
A-1 BULLION EXCHANGE TOM & BONNIE MILLER advertises on crags list best gold and silver prices LARGO and SEMINOLE FLORIDA Florida & IN MANY STATES ON CRAIGS LIST Author: EATON, Ohio Gold & Silver Investments: A-1 BULLION EXCHANGE LARGO , Florida  
 
24, Report #1305954


May 16 2016
10:24 PM
Diamond Resorts International Diamond Resorts Financial Services IncDiamond Resorts U.S collection Development LLC Beware of the LIES, this is a very well though out scam scottsdale Arizona Author: phoenix, Arizona Travel Services: Diamond Resorts International scottsdale, Arizona  
 
25, Report #1305296


May 12 2016
09:37 PM
Gold paving the scammer gold paving company untrusted gold paving company surrey Internet
Author: Burnaby, Alabama Unusual Rip-Off: Gold paving Internet
 
   
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