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  Date Title City, State  
 
1, Report #1281817


Feb 04 2016
02:41 PM
Roman Malakov diamonds Diamond fraud using EGL International certificate New York New York Author: brooklyn, New York Jewelers: Roman Malakov diamonds New York, New York  
 
2, Report #1284076


Feb 01 2016
03:37 PM
JKCRings.com Products they sell are available on eBay for a 10th of the price Internet Author: Austin, Texas Jewelers: JKCRings.com Internet  
 
3, Report #1283563


Jan 30 2016
03:22 PM
Denali gift company canyon gift company Mckinley gifts Kevin Helwig Denali gift companies Invasive work environment disgusting employee housing Healy Denali national park Alaska Author: Billings, Montana Gift Shops: Denali gift company canyon gift company Mckinley gifts  
 
4, Report #1282488


Jan 26 2016
07:56 PM
Tough Paw Retrievers Friendly Retrievers, Karl Opens, Kevin Meyer, Mila Justin, Marvin Pima Ripped off by by Tough Paws Retrievers/Friendly Retrievers Dalton Georgia Author: Okeechobee , Florida Computer Fraud: Tough Paw Retrievers Dalton, Georgia  
 
5, Report #1282228


Jan 25 2016
12:13 PM
Regal Jewelers Regal Jewelers, operating in St. Kitts- Lying Business with No Ethics! St Kitts Alaska Author: Charlotte, North Carolina Liars: Regal Jewelers Juneae, Alaska  
 
6, Report #1281883


Jan 23 2016
08:18 AM
Ziegler Chiropractic Dean Kevin Ziegler, D.C. Dean Kevin Ziegler is a Criminal, a Fraud Allentown Pennsylvania
Author: Allentown, Pennsylvania Chiropractors: Ziegler Chiropractic Allentown, Pennsylvania
 
 
7, Report #1281386


Jan 21 2016
06:47 AM
Hellzenburgdiamondco Diamonds by elizabth, Crave my diamond, The diamond specialist, Hellzenburg Diamond Co Ebay Cheat, Lie, Deceive, Los Angeles California Author: Alabama Jewelers: Hellzenburgdiamondco Internet  
 
8, Report #1181831


Jan 19 2016
09:48 PM
Pastor Kevin E. Jackson KEVIN EUGENE JACKSON THIS CROOK TOLD ME HE COULD DOUBLE MY MONEY IN A MONTH!! I HAVE PROOF- LIES LIES LIES Fruitland Maryland
He stole my trust and my money too!!! Author: Fruitland, Maryland Financial Services: Pastor Kevin E. Jackson Fruitland, Maryland
 
 
9, Report #1280152


Jan 19 2016
09:29 PM
Kevin McDermott Kevin McDermott liar cheat scam artist contractor Langley/surrey British Columbia
Author: Maple ridge , British Columbia Builders & Contractors: Kevin McDermott Langley/surrey, British Columbia
 
 
10, Report #1281037


Jan 19 2016
03:25 PM
Kevin's Jewelers Kevin’s Jewelers – biggest disappointment in my life with online shopping! Internet California Only a RipOff if it happens to you? Author: Fremont, Nebraska Jewelry Stores: Kevin's Jewelers Internet  
 
11, Report #1280452


Jan 16 2016
10:31 AM
Clarence Mills Haida Guy Teenage Son's Christmas Present Of custom Native Art by famous local Artist Not finished as promised / No delivery of paid for bracelet and NO REFUND Vancouver British Columbia Author: Surrey, British Columbia Jewelers: Clarence Mills Vancouver, British Columbia  
 
12, Report #1280306


Jan 15 2016
03:39 PM
Gem Shopping Network Patrick ,Pat, Kelly Zero Customer Service - LIES - Denegrating Hosts Duluth, Georgia Nationwide Author: Huntington Beach, California Jewelers: Gem Shopping Network Nationwide  
 
13, Report #1280129


Jan 14 2016
04:21 PM
jewelry imagination jewelry minneapolis Minnesota Author: central falls, Rhode Island Jewelers: jewelry imagination minneapolis, Minnesota  
 
14, Report #794162


Jan 09 2016
03:09 PM
Kevin Parker DSP Consulting foreclosure bankruptcy Miami, Florida KEVIN PARKER CONTINUES TO STEAL PEOPLES MONEY Author: Las Vegas, Nevada Financial Services: Kevin Parker Miami, Florida  
 
15, Report #1275799


Jan 09 2016
02:30 PM
Conrad Cosico , aka Kevin, Dennis, Dondee, or Captain Nizzmo thief, dishonest tenant, lied to my face, hiding from his responsibility, scam artist, did not settle debts West Covina or Irvine California Author: Irvine, California Tenants: Conrad Cosico West Covina , California  
 
16, Report #1278647


Jan 07 2016
01:33 PM
northatlanticlendinggroup I dealt with melanie Owens and Kevin melanie owens contacted me and was very pleasant, I had explained to her I had been ripped off by people saying that I have been approved, and also told her I would not do anything without this being put in writing. melanie faxed me a contract for the loan to my work place. I then Google her company and the website pulled right up,so here I had a legal document, a legit website, and the phone number on the website was the same number she and Kevin contacted me from, I was at ease,then $1500 dollars later no loan. I then had told Kevin to just send me my money back and I'd go else where ,he said let me process the return and it was going to take 20 days, needless to say I never received any return and now phone is disconnected and I just wanted my money back, thank you for your time Boston Massachusetts Author: williamston , South Carolina Internet Fraud: northatlanticlendinggroup Boston , Massachusetts  
 
17, Report #1275979


Jan 06 2016
03:06 PM
Fiat of Reno Kevin was rude and insulting. I specifically asked him not to run my credit until we had a deal. Reno Nevada Author: Reno, Nevada Auto Dealers: Fiat of Reno Reno, Nevada  
 
18, Report #1278326


Jan 06 2016
08:19 AM
Ace Incorporation Kevin Park Ace payday loans collection $1207.86 loan that doesn't exist!!! Internet ACE Cash Express Author: Abilene, Texas Loans: Ace Incorporation Internet  
 
19, Report #1278137


Jan 05 2016
01:21 PM
Denali gift companies Kevin and Linda Helwig Mistreats employs, only cares about the bottom line Denali park Alaska Author: Kansas City , Kansas Adoption Agencies: Denali gift companies  
 
20, Report #1278100


Jan 05 2016
10:06 AM
laurel mountain mustang / kevin no cash refund only instore credit but they went out of business with over $1800 of my money shortly after returns ruffsdale Pennsylvania Author: bessemer, Pennsylvania Auto Parts: laurel mountain mustang / kevin ruffsdale , Pennsylvania  
 
21, Report #1277782


Jan 04 2016
06:24 AM
Holsted jewelers They took money out of my disability acct. Without my permission. They got my info by giving me ring for only $3.95 shipping N tried scaling me into purchasing affiliate products, I told them only interest in ring. Cant afford their products. They charged my account on 1/02/2016, without my permission, I'm calling in morning, U can't email just. Svc. The address doesn't exist. They're thieves. I'm disabled on SSI. I told foreign lady on phone I'm not signing up for anything period! N they freaking took my money anyways??? How can they do this? I'm calling in morning, N ive told my bank too. Joliet Illinois Information... Author: Boise, Idaho Sales People: Holsted jewelers Nationwide  
 
22, Report #1277583


Jan 02 2016
05:57 PM
Holsted Jewelers On December 1 2015 was told that my account was cancelled per my request, but was still charged $66.98 on January 1 2016 and told I had not cancelled my account back in December. Don't even know what they're charging me for, unknown jewelry. New York New York Author: Collinsville, Mississippi Credit Card Fraud: Holsted Jewelers New York, New York  
 
23, Report #1277270


Dec 31 2015
11:50 AM
Best friend Husky Kevin Cassidy and Trans State Delivery Fraudulantly sold puppy St. Paul Minnesota Author: mount Prospect, Illinois Adoption Agencies: Best friend Husky St. Paul , Minnesota  
 
24, Report #1277219


Dec 31 2015
08:10 AM
Kay.com Sterling Jewelers, Inc BUYER BEWARE Nationwide Author: floral park, New York Jewelry Stores: Kay.com Nationwide  
 
25, Report #1277167


Dec 30 2015
07:35 PM
Best Friend Husky Kevin Tucco aka Kevin Franklin Mineapolias Minasota Best Friend Husky Author: Galesburg, Illinois Church Bishops: Best Friend Husky Internet  
   
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