SCOTTIE DIAMOND Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1394006


Aug 19 2017
07:18 PM
Silvio O Rocha Diamond In The Rough Baseball Silvio Rocha tries to get involved with women by befriending and sexting them. He is only interested in them financially- or to use them in any way he can. Belmont California Author: Belmont, California Misc. Health Specialists: Silvio O Rocha Belmont , California  
 
2, Report #1392535


Aug 16 2017
03:35 PM
Latin America Baseball Classic LABC, Santo Domingo Diamond Classic, Bert Fernandez, Jim Parque, Big League Edge LABC, Latin America Baseball Classic, Bert Fernandez, Jim Parque Dominican Republic Internet Author: Stockton, California Sports Teams & Clubs: Latin America Baseball Classic Internet  
 
3, Report #1392872


Aug 15 2017
08:29 AM
Route 6 Automall KIA RT 6 Automall Extreme price gouging and unethical treatment Swansea Massachusetts Buyers Remorse Author: Pawtucket, Rhode Island Auto Dealers: Route 6 Automall KIA Swansea, Massachusetts  
 
4, Report #1392391


Aug 13 2017
09:52 AM
Todd brown diamond pro cargo Diamond pro cargo Diamond pro cargo stole my deposit Thomasville Georgia Author: Brockport, New York Trailers: Todd brown diamond pro cargo Thomasville , Georgia  
 
5, Report #1392136


Aug 11 2017
05:22 PM
ALLEN K BROWN ALLEN K BROWN ESQ SBN 1701042 FILES FRAUDULENT DOCUMENTS IN COURT. MONTERREY PARK, California Author: DIAMOND BAR , California Attorney Generals: ALLEN K BROWN MONTERREY PARK, , California  
 
6, Report #1390944


Aug 07 2017
10:40 AM
Sunset escapes Sunset travel escapes Consistently call me to tell me I have a vacation that is expired through Spinnaker,Hilton, Diamond International resorts etc. and they have acquired access to expired accounts and would like to offer me the a second chance to use the expired credit on my account. Nationwide Author: Imlay, Michigan Cruises: Sunset escapes Nationwide  
 
7, Report #1390782


Aug 06 2017
01:03 PM
Diamond maas Sold me a african grey parrot insisted on cash walmart to walmart money transfer and then the shipping company sent me emails insisting on large amounts of cash also for insurance and special crates Cedar park Texas Author: Mt bethel, Pennsylvania Miscellaneous Companies: Diamond maas Cedar park, Texas  
 
8, Report #1362915


Aug 05 2017
10:25 AM
Diamond-serum.com Life on air body 844-418-6377 ordered free sample, paid for shipping. I made sure that I wasn't being enrolled in any auto refill program by reading all of the info but, now being charged for other products that I did not order and the company name keeps changing. Internet Author: Petaluma, California Skin Care: Diamond-serum.com Internet  
 
9, Report #1390466


Aug 04 2017
02:51 PM
Todd Brown Diamond Pro Cargo Diamond Pro, diamond pro cargo, Todd Brown Paid for my trailer in full, never recieved my trailer. Will not answer or return phone calls Thomasville Georgia Author: Whitewater, Colorado Auto Dealers: Todd Brown Diamomd Pro Cargo Thomasville, Georgia  
 
10, Report #1389718


Aug 01 2017
01:18 PM
Sharper tone skin cream NWL Eyelogic pro Lying that the sample was free if I just pay $.99 and $3.99 shipping then use credit card to charge $188.00 unknown Internet Author: Diamond Springs, California Skin Care: Sharper tone skin cream Internet  
 
11, Report #1388544


Jul 27 2017
11:02 AM
Loyal Yorkies Diamond Maas Offer was made to buy puppy by money transfer $500. No puppy was sent and they don't answer calls or texts. Abilene or San Antonio Texas
Author: Lafayette, Louisiana Animal Services: Loyal Yorkies Nationwide
 
 
12, Report #1388279


Jul 26 2017
06:34 AM
Diamond Mass Loyalyorkies I paid mr mass $550.00 for a tea cup Yorkie that was supposed to be delivered mon.the. 25th of july. Puppy never came. And he want return calls or text. I paid walmart to wlmart. I have my reciept. Abilene Texas Author: Lumberton, North Carolina Unusual Rip-Off: Diamond Mass Abilene, Texas  
 
13, Report #1388103


Jul 25 2017
01:02 PM
Diamond resorts international, DRI I was scammed out of thousands of dollars that I can never recover Fort Lauderdale Florida Nationwide Author: Anchorage, Alaska Bait-and-Switch: Diamond resorts international Nationwide  
 
14, Report #1387861


Jul 24 2017
04:20 PM
National Counseling Resource Duncan McPherson of NCR THIS GUY TOOK MY MONEY WITHOUT GIVING ME THE ASSESSMENT I PAID FOR! Fair Oaks California Author: Diamond Springs, California Legal Services: National Counseling Resource Fair Oaks, California  
 
15, Report #1387846


Jul 24 2017
02:57 PM
AGERO/MERCURY INSURANCE/ALLIED/A-1 TOWING AGERO;MERCURY AUTO INSURANCE;CALIFORNIA AUTO INSURANCE;NATIONWIDE;ALLIED;A-1 TOWING (SAN BERNARDINO) COMPANIES FAIL TO PROTECT THE LIFE;PROPERTY AND SAFETY OF CLIENTS AND PAY FOR DAMAGES NATIONWIDE Nationwide
Author: DIAMOND BAR, California Road Rage: AGERO/MERCURY INSURANCE/ALLIED/A-1 TOWING Nationwide
 
 
16, Report #1387686


Jul 24 2017
06:32 AM
T & P Diamond Events Ann Ewing Event coordinator with 2017 Women's Expo Tour Fraudulent events nationwide put on by Ann Ewing and 2017 Women's Expo Tour Internet Paid $300 to be a vendor in woman's expo get there and it was called ladies pamper party. Nationwide Nationwide
Author: Bethune, South Carolina Event Planners & Sites: T & P Diamond Events Ann Ewing Event coordinator with 2017 Women's Expo Tour Fraudulent events nationwide put on by Ann Ewing and 2017 Women's Expo Tour Internet Nationwide
 
 
17, Report #1387449


Jul 22 2017
06:36 PM
Womens Expo Tour by Ann Ewing T and P Diamond Ann Ewing event coordinator of Women's Expour Tour and T and P Diamond advertised an event in Grand Forks Nirth Dakota for July 15. The event never took place. She advertised for Columbia South Carolina on Juky 22 when I called South Carolina they reported that no event was ever scheduled there. Repeated phone calls to AnnEwing was never returned to me. I have been scammed and she has created internet fraud. Her website shows other evens through 2028 that vendors like myself have paid for. She needs stopped. Internet Author: Pennsylvania Skin Care: Womens Expo Tour by Ann Ewing Internet  
 
18, Report #1386135


Jul 21 2017
11:32 PM
Voltron Motors Elite Custom 4X4Evolution OffRoadHighborn Motorsports I congratulate you on your new found global success! Richmond Texas
Still no response...Voltron Motors has new endorsers to inclued Tyrese Gibson and Prestige Chrysler Jeep Dodge RAM Author: Puyallup, Washington Auto Dealers: Voltron Motors Richmond, Texas
 
 
19, Report #1386215


Jul 17 2017
02:39 PM
Zales Zales the diamond store Zales diamond replacement ripoff Allentown Pennsylvania
Author: Allentown, Pennsylvania Jewelry Stores: Zales Pennsylvania
 
 
20, Report #1384917


Jul 12 2017
08:43 AM
Fast Cab Taxi Company White Diamond Limo bad attitudes, terrible driving skills, long waits, utterly incompetent Warsaw Indiana Author: Warsaw, Indiana Taxi & Limousine Services: Fast Cab Taxi Company Warsaw, Indiana  
 
21, Report #1384729


Jul 11 2017
03:13 PM
Diamond Resorts International Diamond Resorts 4 high pressure sales voltures that keep us in their closed Office for what was to be 55 minutes turned out to be 3 1/2 hours of pure pressure on my wife and myself. After giving in to Branson Missouri Author: Missouri Attorney Generals: Diamond Resorts International Branson, Missouri  
 
22, Report #1384261


Jul 09 2017
07:44 PM
The Diamond House FRAUDULENT OFFENSE Scottsdale Arizona
Author: Florence, Arizona Attorney Generals: The Diamond House Scottsdale, Arizona
 
 
23, Report #1383387


Jul 05 2017
07:13 PM
T & P Diamond Events Ann Ewing Event coordinator with 2017 Women's Expo Tour Fraudulent events nationwide put on by Ann Ewing and 2017 Women's Expo Tour Internet Author: Nixa, Missouri Multi-Level Marketing: T & P Diamond Events Internet  
 
24, Report #1383133


Jul 04 2017
07:00 PM
DIAMOND AUTO EXCHANGE diamond autodiamond auto exchange corona THIEVES, LIARS, bad cars corona California So Author: Orange, California Auto Dealers: DIAMOND AUTO EXCHANGE corona, California  
 
25, Report #452791


Jun 29 2017
01:07 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | is a FRAUD!!! Do not donate money to him or his company Hanalei And Honolulu Hawaii My last words Author: honolulu, Hawaii Financial Services: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Hanalei, Hawaii  
   
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