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Approximately 160 Reports Found
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  Date Title City, State  
26, Report #1142424

Apr 28 2014
02:51 PM
JJ Design THIS STORE. THEY HAVE THE WORST QUALITY FAKE JEWELS AND THEY DON'T STAND BEHIND THEIR PRODUCT. santa monica California Author: LOS NAGELES , California Jewelers: JJ Design santa monica, California  
27, Report #1141834

Apr 25 2014
08:51 PM
Jewels of the Nile Cats Junglecats Cat Breeder that sell exotic infertile breeding cats to unsuspected buyers out outragous prices New York Internet
Author: Windsor, California Liars: Jewels of the Nile Cats Internet
28, Report #1140945

Apr 22 2014
08:20 PM
World Jewels Unethical business practices, poor workmanship, dishonest, failure to follow up, and selling faulty merchandise Los Angeles, California Internet
Resolution offered Author: Wilmington, Delaware Jewelry Stores: World Jewels Internet
29, Report #1133699

Mar 26 2014
06:27 AM
Author: NEW YORK , New York Modeling & Talent Agencies: JEWELS MODEL MANAGEMENT NEW YORK, New York
30, Report #1101493

Nov 22 2013
01:37 PM
Dennis Garner Mystery Shopper Roberta, fortworth Texas Author: hurley , Virginia Computer Mail Order: Dennis Garner fortworth, Texas  
31, Report #1079952

Oct 21 2013
10:40 PM
OC PC Services, Roberta Danino, Daniel computer scam, fraud, craigslist fraud, orange county know thieves, Garden Grove California
Daniel and Roberta Danino Long History of Mental Health Issues Author: Arizona Computer Service & Repair: OC PC Services, Roberta Danino, Daniel Garden Grove, California
32, Report #1081741

Oct 21 2013
07:25 PM
OC PC SERVICES The Ensign Group Whittier Health Insurance Roberta Danino Daniel Danino identity theft, danino crime family, repair scam, insurance fraud, mcissac insurance scam Garden Grove California
He screwed me and my 16 year old daughter Author: California Computer Service & Repair: OC PC SERVICES The Ensign Group Whittier Health Insurance Roberta Danino Daniel Danino California
33, Report #1086227

Sep 21 2013
04:41 AM
Ensign Group Inc, Whittier Hills Health Care, Roberta Danino,Christopher R. Christensen, Roy E. Christensen Suzanne D. Snapper, medicare fraud, intentional overbilling, mail fraud, identity theft Mission Viejo California
Author: California Adult Care Facilities: Ensign Group Inc, Whittier Hills Health Care, Roberta Danino,Christopher R. Christensen, Roy E. Christensen Mission Viejo, California
34, Report #1078600

Aug 25 2013
09:29 AM Jewels or juliette walters  houston Texas Author: moulton, Alabama Psychic: houston, Texas  
35, Report #1078635

Aug 24 2013
06:56 AM
eSuites Jerry Ellenberg, Roberta Simpson, Samuel Winterbottom, Ian Rogers, Chris Hartman, Bryan Langston sSuites Hotels - con artists Tampa Florida Author: Auburndale, Florida Investment Brokers: eSuites Tampa, Florida  
36, Report #1064396

Jul 04 2013
08:42 AM
Michael Lamb AKA Roberta Carrol, Roberta Lamb, Caribrecycling Caribrecycle Michael Lamb, Roberta Lamb, triangulate payments to scam companies Los Angeles California Internet Marcia is an Idiot Author: Santiago, Alabama Scrap Yard: Michael Lamb Internet  
37, Report #1063924

Jul 02 2013
02:26 PM
suhana jewels Selling FAKE Diamonds  Internet Author: Columbus, Ohio Jewelers: suhana jewels Internet  
38, Report #1052190

May 19 2013
08:05 PM
Carter Construction Ronald Wayne Carter Bryan Christopher Moon Kevin Julian Yates Carter Construction - Ronald Carter I had a contractor named Ronald from Littleton, CO who was in my home to repair my bathroom shower. He tore the entire shower down and it took him 2 months. Mistake one- his brother a worker of his came in home to something to the faucets and I went out of town for the weekend and when I came home my shower was running on full blast for four whole days and my bill was over 500.00. Mistake two- the brother who was the worker went and found my jewels and stole 10K worth of diamonds and gold from my bedroom. The police said they found some of it at a pawn shop but the pawn shop said it was sold. So got nothing back but thankful he did not hurt my family. I contacted Ronald Carter to ask him to have his insurance cover the replacement caosts and he would not return any of my calls. Fourth - found out the man was a felon on the run. I felt so violated. I still have nightmares. He was in my bedroom with my jewlery and most of all he was in the home with my 8 month old baby and disable mom who was the babysitter while I worked. I was robbed while they were in the home and all I can think is he could have killed my family. Needless to say he has never returned my calls and my bathroom has mold at this time and its been a year since repairs were done. I have filed complaints but nothing has been done or no one has contacted me back yet. Littleton Colorado Author: Littleton, Colorado Bed & Bath: Carter Construction Ronald Wayne Carter Bryan Christopher Moon Kevin Julian Yates Littleton, Colorado  
39, Report #1048595

May 05 2013
02:35 PM
Fiorvano Jewels I responded to a pop up ad for a cross for $5.99, now there is a $98.00 charge Burbank California Author: Los Angeles, California Unusual Rip-Off: Fiorvano Jewels Burbank, California  
40, Report #1042534

Apr 19 2013
06:56 PM
bay jewels and antiques Luxury line on ruby lane lisa davenport I sent cash to a shop opn ruby keeper Lisa Davenport kept funds closed Ruby Lane shop Internet
Ruby Lane Customer Support Author: miami, Florida Jewelry Stores: bay jewels and antiques Luxury line on ruby lane Internet
41, Report #1043430

Apr 19 2013
06:02 PM
Bay Jewels & Antiques:Luxury Line Lisa Rhodes Davenport Online Scam!!! Carmel, California
Finally received the money! Author: New York, New York Antiques & Second-hand: Bay Jewels & Antiques:Luxury Line Carmel, California
42, Report #1038941

Mar 30 2013
07:43 AM
PLEASANT A. LEWIS - GOLD'S GYM FLORIDA GOLD'S GYM CENTRAL FLORIDA, GOLD'S GYM OWNER, GOLD'S GYM MOUNT DORA Criminal, Accessory with crimes, gangster, mob with corruoted police, mobster , small town crook, christineswaine, christine swain, christine swain criminal, christine swaine crimonal, rapists on lake Mount Dora, Florida
Why is Roberta Seymour not in jail for her lies! Author: , Health Spas: PLEASANT A. LEWIS - GOLD'S GYM FLORIDA Mount Dora, Florida
43, Report #1038998

Mar 29 2013
06:43 AM
RC Jewels Hiphopbling Hiphopbling scammed me and treated me like a liar Columbia, Maryland He's a total liar! Author: Buenos Aires, Other Jewelry Stores: RC Jewels Columbia, Maryland  
44, Report #1038525

Mar 27 2013
01:04 PM
fiorvano jewels CMI fiorvano jewels on the internet offererd free necklace,JUST PAY $5.97 SHIPPING,and then they charged mu credit c ard $98.00 Internet Author: BENTON HAAR BOR, Michigan Credit Card Fraud: fiorvano jewels Internet  
45, Report #1036012

Mar 23 2013
08:39 PM
Julian Smith CAD Drafting, Inc. Mr. Jewels took my money and did not provide the contracted service Philadelphia, Pennsylvania CAD DRAFTING INC. Author: Philadelphia, Pennsylvania Architects & Designers: Julian Smith CAD Drafting, Inc. Philadelphia, Pennsylvania  
46, Report #1036975

Mar 22 2013
06:43 AM
Fiorvano Jewels very deceptive marketing practices. Very difficult to receive RMA Internet Author: Saint Cloud, Minnesota Bait-and-Switch: Fiorvano Jewels Internet  
47, Report #1036549

Mar 20 2013
06:45 PM
Work Site Center PLI*Trade Submissions, Work Source, Work Site Center, Plimus We are a small family owned and operated H VAC Company and we were looking for more work to build our business. We received a call from a woman named jewels who said she worked with the Work Site Ce , Internet Author: Lombard, Illinois Home Improvements: Work Site Center Internet  
48, Report #1028263

Mar 13 2013
03:50 PM
Fiorvano Jewels Fiorvano Jewels - Con Artist of the Year, Internet
I Stood Firm! Author: Clearwater, Florida Miscellaneous Companies: Fiorvano Jewels Internet
49, Report #976939

Mar 10 2013
12:49 PM
vom Kammer German Shepherds Roberta and Jerry ,Gerald, Katz When a dog is useless financially, they put them down, this has happened TWICE now! Queensbury, New York
FYI pls go to Author: santa fe, New Mexico Dog Breeders: vom Kammer German Shepherds Queensbury, New York
50, Report #1020891

Feb 27 2013
08:04 AM
Fiorvano Jewels No product but took over $100.00 out of my account!! Burbank, California *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Loves Park, Illinois Jewelry Stores: Fiorvano Jewels Burbank, California  
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