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1, Report #1357221


Feb 20 2017
02:13 PM
MoneyBack.MX Diamond International Cozumel Credit Rebate is a scam Cozumel Mexico Author: New York City, New York Jewelry Stores: MoneyBack.MX Internet  
 
2, Report #1355910


Feb 13 2017
11:18 PM
These scammers attempted to steal $1300.00 claiming they had booked and paid for shipment of a pup to me. I called the airline and was told these were scammers who never booked anything. I plan to refer these two scammers becky and Jerry barber for prosecution by appropriate.Yellville Ar 72687 Arkansas Author: Yellville, Arkansas Attorney Generals: Diamond acres ranch Yellville Ar 72687, Arkansas  
 
3, Report #1355878


Feb 13 2017
08:18 PM
FRAUD: Blasè Labs / Blasè Agency, LLC / Alaxic Smith & Azeem Khan Failed To Complete App Development Project For $11,250 Los Angeles California
Author: Atlanta, Georgia Computer Programmers: Blasè Labs / Blasè Agency, LLC Los Angeles, California
 
 
4, Report #1355600


Feb 12 2017
11:52 AM
Brent Madill Hot tub, spa, jetted tub service OKOTOKS Alberta I expected no less of you Author: BLACK DIAMOND, Alberta Pools & Saunas: Brent Madill Internet  
 
5, Report #1355289


Feb 10 2017
12:23 PM
Diamond Resorts International Harassing phone calls Nationwide Author: WASHINGTON, Dist of Columbia Hotel: Diamond Resorts International Nationwide  
 
6, Report #1355056


Feb 09 2017
09:23 AM
Jewelry for less Sunny I purchased a bridal set 6 weeks ago 4 days ago I look up the whole squared diamond piece was broken off and gone I complained he told me it was from wear and tear and it wasn't manufacturer problem so I have to pay for a new piece I'm not a child so there's no way in a road I would just break off a ring that I purchased that was $900 I had rings for years and I never had an issue any of my rings breaking on me also one of my dad one of my husband's Diamond fall out his ring the next day this is crazy Atlanta Georgia
Author: Ypsilanti, Michigan Jewelry Stores: Jewelry for less Atlanta , Georgia
 
 
7, Report #1354921


Feb 08 2017
04:15 PM
Black Diamond Media Brian McGuigan Entourage Management ADCO Management Deceptive and misleading recruiting practices Denver Colorado Now doing business as... Author: Denver, Colorado Liars: Black Diamond Media Denver, Colorado  
 
8, Report #1353739


Feb 02 2017
11:31 PM
bid4assets.com; Diamond Studs and More Shady business practice Internet We Offer Return Policy & Terms Stated in Auction Author: Santa Ana, California Attorney Generals: bid4assets.com; Diamond Studs and More Internet  
 
9, Report #1353383


Feb 01 2017
03:01 PM
Revita Youth aka/Healthy Form Labs Deceptive Advertising and Product not Worth $175.91 Billed After Fact St Petersburg Florida Author: bowling green, Virginia Eye Care: Revita Youth St Petersburg, Florida  
 
10, Report #1353180


Jan 31 2017
05:06 PM
AriMorgan.com Derek Shaw Labs Derek Shaw, Mark Bradshaw, Echo next, multiwave, craft leap Website Design Los Angeles California, Tariq Shaw Internet Developer Scam, Derek Shaw Labs, Software Developer Scam, Mobile Developer Scam Los Angeles California AriMorgan.com Derek Shaw Labs Derek Shaw, Mark Bradshaw, Echo next, multiwave, craft leap Website Design Los Angeles California Tariq Shaw AriMorgan Developer Scam, Derek Shaw Labs, Software Developer Author: Los Angles, Washington Computer Software: AriMorgan.com Los Angeles, California  
 
11, Report #1352932


Jan 30 2017
05:12 PM
HydraSkin Sciences Allegro, Brio, Sheridan Labs FRAUD, SCAM, DECEPTIVE MARKETING Bluffdale Utah Author: Alabama Bait-and-Switch: HydraSkin Sciences Internet  
 
12, Report #1349755


Jan 30 2017
02:24 PM
Golden Star Realty Jimmy Moody Short Sale Scam, Fake MLS, be aware! Cerritos California Author: Diamond Bar, California Brokerage Companies: Golden Star Realty Cerritos, California  
 
13, Report #1352460


Jan 28 2017
10:29 AM
Diamond Recovery Services | No Calls Answered, No Information Given | Menifee, California
Author: Massachusetts Drug Rehabilitation Centers: Diamond Recovery Services MENIFEE, California
 
 
14, Report #1352330


Jan 27 2017
10:18 AM
Diamond Resort Sunterra ResortFall Creek Resort They kept going up on their dues and not taking care of the properties. Branson Missouri Author: Denison, Texas Miscellaneous Companies: Diamond Resort Branson, Missouri  
 
15, Report #1208252


Jan 25 2017
11:59 AM
Certified Diamonds & Gemstones Inc Certified Diamonds and Gemstones Inc Steve Adam Waldman Veronica Lee Waldman This Company Stole From Me More than $300,000+ ! , they got me into rough diamond investment and all they ever provided to me is Fake certificates, Fake Bank documents, Fake Photos of diamonds, Non stop lies and they dragged me for two years telling me nothing but stories and when asked to get my money back, they just ignore my request and Refuse to pay back my money as they state on the invoice that they have 0 Refund Policy, 169 E Flagler St Suite 1025, Miami ,FL 33131 Florida
Fraud By Certified Diamonds & Gemstones, Inc. Author: miami, Florida ORGANIZED CRIME: Certified Diamonds & Gemstones Inc miami, Florida
 
 
16, Report #1351857


Jan 25 2017
06:43 AM
diamond nexus Too many people fall for the alternative truth, deceptions or lies customerservice@diamondnexus.com Internet Author: daly city, California Miscellaneous Companies: diamond nexus Internet  
 
17, Report #1351709


Jan 24 2017
01:02 PM
Harry Weinstein Group HWG Diamonds Diamond scam, fake brokerage house, colored diamond scam Montreal Quebec Author: Whitecourt, Alberta Brokerage Companies: Harry Weinstein Group Montreal,  
 
18, Report #1349943


Jan 15 2017
10:10 AM
Linebarger Goggan Blair & Sampson, LLP E-470 Toll Collection Letter on a Man Dead 472 Days Denver Colorado
Author: Diamond Bar, California Legal Services: Linebarger Goggan Blair & Sampson, LLP Denver, Colorado
 
 
19, Report #1348495


Jan 08 2017
08:29 PM
Smart for Life Straight medical labs Sasson moulavi Thin adventure Tara beck Ken beck Us medical care Desperate broke Doctor Boca Raton Florida Author: Mobil , Alabama Doctors: Smart for Life Boca raton , Florida  
 
20, Report #1348364


Jan 08 2017
08:57 AM
Diamond Labor Rachel Duffy, Treasie Sage, Bryce ? Diamond staffing Misslead lied not honest Oklahoma city Oklahoma
Not Professional-LIES Author: Langston, Oklahoma Employment Services: Diamond Labor Rachel Duffy, Treasie Sage, Bryce ? Internet
 
 
21, Report #1348319


Jan 07 2017
08:03 PM
Wish shopping site Internet
Author: Diamond bar, California Beauty Salons: Wish Internet
 
 
22, Report #1348251


Jan 07 2017
10:21 AM
Diamond Labor Solutions Diamond Labor, Treasie Sage, Bryce Mckenzie Don't trust them, Liers, Theifs Oklahoma City Internet Author: Oklahoma City, Oklahoma Employment Services: Diamond Labor Solutions Internet  
 
23, Report #1348130


Jan 06 2017
03:19 PM
Butterfly Labs Bitcoin miners, Bitcoin Mining hardware, Monarch Internet Author: Sofia, Other Internet Fraud: Butterfly Labs Internet  
 
24, Report #1348051


Jan 06 2017
11:27 AM
Ching Labs Sarah Zhang Took money and never shipped any product shenzhen, china Internet Author: chehalis, Washington Consumer Services: Ching Labs Internet  
 
25, Report #1347957


Jan 05 2017
10:19 PM
Diamond Labor Solutions Yancy Sage, Treasie Mckinzey-Sage or Treasie Sage, Bryce McKinzey and Rachel Duffy Lied, Manipulated and horrible people Tulsa Oklahoma Author: Tulsa, Oklahoma Employment Services: Diamond Labor Solutions Tulsa, Oklahoma  
   
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