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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Coloured Diamonds - Topic: Services

1, Report #1516883
Mar 15 2022
11:51 AM
Gübelin Gem Lab employee tried to defraud $5 million worth of rubies during jewelry appraisal
Author: Jack
2, Report #1496847
Jun 26 2020
08:10 PM
Paragon International Wealth Management Inc. sold overpriced unmarketable diamonds. Toronto Ontario
Author: Dave
Parkland
3, Report #1484343
Aug 31 2019
03:05 PM
Khurham Shahzad, Doctor Diamonds DMCC KS Diamonds, BA3 Capital Khurham Shahzad - Liar, Fraudster, Diamond thief, Conman, Sick individual. Dubai Dubai
Author: Shamim
Tampa
4, Report #1478032
May 06 2019
11:52 AM
Photo
George Allieu from Freetown Sierra Leone is not a genuine Diamonds and Gold Seller or Broker Hanga Mining Company Limited Steven Mangay Koroma George Allieu from Freetown Sierra Leone offered us Gold and Diamonds but did not perform after payment Freetown Freetown
Author: Martha Johnson
New Orleans
5, Report #1474742
Mar 05 2019
06:22 PM
Genesis Rare Damonds Sold Diamonds as an investment, kept up-selling, kept reducing minimum bid, will not return calls or e-mails toronto ontario
Author: Art
Durham, ontario
6, Report #1471492
Jan 15 2019
05:24 PM
Genesis Rare Diamonds - Reuben Ross Excaliber Royale Kimberlite Diamonds Howard Rash Jeff Kushner Sold me a rare diamond then convinced me to make a ring at more cost. Said they would sell it for me at a profit. They have my money, my diamond ring and no sale of the ring. Toronto Ontario
Author: Donna
Toronto
7, Report #1467088
Nov 10 2018
10:46 AM
Paragon International wealth management They took my money and will not respond or return my investment, I have found they sell fake pink diamonds. Toronto Canada
Author: Will
PLAINFIELD, Illinois
8, Report #1464229
Oct 11 2018
11:28 AM
Edelstein Asset Management ,Marl Roseman ,Robert Hill ,Kevin Peters , Brian Edelstein David Fedder, Glen Daily. Mark Rizman Shirley Goldberg, Scammed me out of 51,000 Usd Laval Quebec
Author: Swallow
Toronto, On

Approximately 8 Reports Found

Showing 1-8 | Showing Page 1 of 1

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Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Blue World Pools
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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