Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 437 Reports Found
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  Date Title City, State  
 
26, Report #1208252


Mar 24 2015
09:56 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
 
 
27, Report #1211158


Mar 20 2015
04:54 AM
Banzubaze Floris FAKE DIAMOND SELLER IN AFRICA. Will ask for money to deliver Rough Diamonds and Gold Burundi, Tanzania, Kenya, Congo
Other African Scam people involved with Foris Banzabazs yers out of money. Author: Los Angelas, California Unusual Rip-Off: Banzubaze Floris
 
 
28, Report #1214294


Mar 09 2015
06:20 AM
Love My Diamonds Goel Tala Diamonds. Universal Diamond Exchange, Diamonds By Elizabeth, Bridal King. 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: Tucson , Arizona Jewelers: Love My Diamonds los angeles, California  
 
29, Report #1213139


Mar 03 2015
05:08 PM
Diamonds International Crown Of Light diamond Belize City, Belize Internet Author: Delaware, Oklahoma Jewelry Stores: Diamonds International Internet  
 
30, Report #1212408


Feb 28 2015
01:37 PM
Diamonds International damaged personal tanzanite while trying to reset it into pendant mounting Roaton New York
Author: Portsmouth, Virginia Unusual Rip-Off: Diamonds International New York
 
 
31, Report #1208847


Feb 28 2015
12:30 PM
Cerified Diamonds & Gemstones Inc. Steve Waldman Veronica Waldman Scammed by Veronica & Steve Waldman over $400,000 USD Miami Florida Author: New York, New York ORGANIZED CRIME: Cerified Diamonds & Gemstones Inc. Miami, Florida  
 
32, Report #1208819


Feb 28 2015
12:25 PM
Certified Diamonds & Gemstones Inc Certified Diamonds and Gemstones Inc.Steve Waldman Veronica Waldman Company is a Scam, Claiming to have stones to pull from you a DEPOSIT !! miami Florida Author: miami, Florida ORGANIZED CRIME: Certified Diamonds & Gemstones Inc miami, Florida  
 
33, Report #1212035


Feb 26 2015
08:13 PM
LIQUIDATION CHANNEL.COM Jewelery liquidation channel I ordered 3 different items-- all Tanzanite & Diamonds. MSRP $580.00 All 3 actually valued at $78.00 RIP OFF! Texas Would like to assist. Author: Lake Elsinore, California Liars: LIQUIDATION CHANNEL.COM Texas  
 
34, Report #1208033


Feb 25 2015
11:59 AM
Cerified Diamonds & Gemstones Inc. Veronica Waldman & Steven A Waldman FRAUD SCAM FELONY MONEY LAUNDERING THIEFS Miami Florida
Author: Jacksoneville, Florida Civil Rights Violators: Cerified Diamonds & Gemstones Inc. Miami, Florida
 
 
35, Report #1210737


Feb 21 2015
02:14 PM
Beverly diamonds product not as advertised los angeles Internet Author: west haven, Connecticut Jewelry Stores: Beverly diamonds Internet  
 
36, Report #1209130


Feb 14 2015
01:34 PM
DIAMONDS RESORTS INTERNATIONAL Selling under pressure Said yes to extension period but refuse after contratct signed Las Vegas Nevada Author: Trois-Rivieres, Quebec Resorts: DIAMONDS RESORTS INTERNATIONAL Las Vegas, Nevada  
 
37, Report #1201091


Jan 12 2015
12:47 PM
Beverly Diamonds beverlydiamonds.com false advertising Los Angeles CA Author: Buford, Georgia Miscellaneous Companies: Beverly Diamonds Internet  
 
38, Report #1200331


Jan 08 2015
06:33 PM
Milanj Diamonds Joe Yousseff BEWARE...ALL SALES are Final here!!! Do NOT buy any jewelry at Milanj Jewelry at King Of Prussia!!! king of prussia Pennsylvania Author: Richboro , Pennsylvania Sales People: Milanj Diamonds king of prussia , Pennsylvania  
 
39, Report #1197773


Dec 26 2014
08:34 PM
DiamondBeats DiamondBeat Jewelry by Novel Jewels by Novel Infinite Diamonds Scam Artists! False Advertising! Bait and Switch! Not as Described! Shipped me a paper weight instead of my ring! Internet Author: Alberta Jewelry Stores: DiamondBeats Internet  
 
40, Report #1196583


Dec 19 2014
02:14 PM
Diamonds International (DI) Did not honor warrenty on the defect of a $35,500.00 Corum watch St Thomas US Vergin Islan Author: Ft Lauderdale, Florida Jewelry Stores: Diamonds International Internet  
 
41, Report #1194515


Dec 10 2014
02:35 PM
Lumera Diamonds Fake Listings Online Diamond Retailer GIA  Internet Clarification Author: Massachusetts Jewelry Stores: Lumera Diamonds Internet  
 
42, Report #1193598


Dec 06 2014
05:24 PM
Beverly Diamonds Theft, liars, stealing money, scam, unauthorized credit card transactions Los Angeles California Reply to Beverly Diamonds Author: Surrey, British Columbia Jewelers: Beverly Diamonds Internet  
 
43, Report #1191345


Nov 25 2014
01:20 PM
Diamonds International Tanzanites International DI scammed me out of tens of thousands: gems did not match certification papers Cozumel New York Author: Highlands, Texas Jewelry Stores: Diamonds International Internet  
 
44, Report #1189771


Nov 18 2014
02:04 PM
Zales -- Avoid Buying Anything Here, Period! Talk about a bunch of crooks... Jacksonville FL Author: Jacksonville, Florida Jewelry Stores: Zales Diamonds Nationwide  
 
45, Report #1189437


Nov 17 2014
10:51 AM
Cameo Nightclub Opium GroupCameo Theater Justin LevineChristina Abreu Floyd Mayweather Event is at King of Diamonds NOT Cameo Nightclub Miami Beach Florida Author: Lawnside , New Jersey Dance Clubs: Cameo Nightclub Miami Beach, Florida  
 
46, Report #1187675


Nov 08 2014
06:29 PM
Diamonds International 6 month no interest scam New York New York Author: landers, California Credit & Debt Services: Diamonds International  
 
47, Report #1187368


Nov 07 2014
01:28 PM
Devonshire Diamonds i am interested in some person contacting me about this company. I purchased a ruby few years ago and they would often pressure me to purchase a coloured diamond and sell back my ruby.  Toronto Ontario Canada Author: Rosthern, Alabama Liars: Devonshire Diamonds Toronto, Ontario  
 
48, Report #1186486


Nov 03 2014
11:10 AM
Malsons Jewelers This jewelers company is selling deep cut diamonds for the price of a perfect cut diamond Brooklyn New York
Author: 11209, New York Jewelry Stores: Malsons Jewelers Brooklyn, New York
 
 
49, Report #1185136


Oct 27 2014
08:23 AM
DIAMONDS INTERNATIONAL forceful to buy jewelry we didnt want, and lied to us about the total amount and payments cozumel cozumel,mexico Author: CLAREMORE, Oklahoma BBB Better Business Bureau: DIAMONDS INTERNATIONAL cozumel, Select State/Province  
 
50, Report #1184291


Oct 23 2014
10:55 AM
Austin Diamonds and Jewelry Leigh Ann Thompson careless, liar, cost me a $$ 4,000.00 dollar after bracelet stolen austin Texas
Author: wimberley, Texas Jewelers: Austin Diamonds and Jewelry austin, Texas
 
   
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