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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 182 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF "RAPID REPLY" TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT "MY NAME" NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS "COMPANY". Indinapolis Indiana Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
2, Report #1313218


Jun 24 2016
06:30 AM
Planet7casino.com Paid me with a counterfeit check Canada Internet Author: Calexico, California Offshore Gaming: Planet7casino.com Internet  
 
3, Report #1296261


Jul 18 2016
04:43 PM
DoubleUCasino. Kevin & jiny They have taken money many times from me without giving me what I bought and refused to reemburse me for the money they took and other problems as well. Internet Author: Pendergrass, Georgia Offshore Gaming: DoubleUCasino Internet  
 
4, Report #1270434


Nov 26 2015
10:29 AM
WWF.org A commercial for saving the elephants comes on and one scene shows African Amercian hands being handcuffed. This company has been questioned many times regarding their honesty but now their marketing ploy is very discriminatory. international internantional Author: Los Angeles, California Offshore Gaming: WWF.org Nationwide  
 
5, Report #1261871


Oct 16 2015
11:27 PM
BuzzLuck Casino Club World Group Casinos Beware Club World Group Internet Author: Trenton, Florida Offshore Gaming: BuzzLuck Casino Internet  
 
6, Report #1257492


Sep 27 2015
05:15 PM
Slots inferno online gambling, everyone in the accounts and cust. service dept., and Jack , withdrawl manager- every employee there This company is the worst run business that I have ever come across! I depodited money onto my acct. and played there slot games; I won $2000.00 dollars on Sept. ,6.2014- well, its now Sept. 27.2015 and still have not received my winnings! All I get is the full on runaround from these f-ing people... I have been waiting for over a year yo have my cash payout approved.. now they tell me its in process, and someone will contact as soon as its approved! Its a bunch of B.S.... Malta Bkr 2940/ curacao, netherland antilles/ birk Internet Author: CANYON CNTRY, California Offshore Gaming: Slots inferno online gambling Internet  
 
7, Report #1241615


Jul 13 2015
05:56 PM
GREENHOUSEFINANCIALSERVICE LETTER SENT TO ME/GEO.MENDIS SENT CHECK$4,650 fEE $3,600 SAID I WON $@50,000 LONG BEACH California Author: POUGHKEEPSIE, New York Offshore Gaming: GREENHOUSEFINANCIALSERVICE LONG BEACH, California  
 
8, Report #1231953


May 28 2015
11:53 AM
Real Vegas Online refuses to pay winnings Internet Author: rome, New York Offshore Gaming: Real Vegas Online Internet  
 
9, Report #1225230


Apr 27 2015
03:53 PM
Australian Lottery Staff & Members of the Australian Lotteries Board Comission, Dr David Gibson (President). UK Bonds and Creditors I won a lottery as a result of the Lottery Winners International progran held on 20th April 2015 that I NEVER ENTERED! London, England London England Author: Santa Paula, California Offshore Gaming: Australian Lottery Nationwide  
 
10, Report #1220501


Apr 05 2015
05:04 PM
Betonline Betonline Poker Fraud Rigged Inhouse players bots galore Internet Internet Author: New York, New York Offshore Gaming: Betonline Internet  
 
11, Report #1201457


Oct 19 2015
09:58 AM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Poker blackjack gambler thief bookie sports bet vegas Los Angeles Atlantic city Las vegas Nationwide Author: Los Angeles, California Offshore Gaming: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Nationwide  
 
12, Report #1193479


Dec 06 2014
06:55 AM
Oliver Curran Mighty Slots (online casino) Illegally gained personal details in the pursuance of proposed payment of winnings I won on the casino which they will not pay! Internet Author: Hobart, Offshore Gaming: Oliver Curran Internet  
 
13, Report #1191190


Nov 24 2014
06:54 PM
Scott Kusterer Contacted me via POF, asked for my email and I provided. new to POF.In his last message he indicated he was in West Africa, was widowed etc. FB info did not match his statements. .  he wss currently in West Africa. I found same person on FB, Nationwide Author: Pelham, Alabama Offshore Gaming: Scott Kusterer Nationwide  
 
14, Report #1190786


Nov 22 2014
03:09 PM
RDK Net Taking money without contact information Internet Author: Waterford, Michigan Offshore Gaming: RDK Net Internet  
 
15, Report #1171961


Aug 24 2014
11:00 AM
Visual Dispatch Delivery Company Agent Aaron Peterson (Dr) Tried to tell me I won $60,000,00 in July 19, 2014 Powerball Lotterly by using my email address, Lies, Scams. Don't fall for it. Internet Author: Lawton, Oklahoma Offshore Gaming: Visual Dispatch Delivery Company Internet  
 
16, Report #1138654


Apr 14 2014
08:05 AM
Overseas first federal, I was scammed by Overseas first federal I paid them 5k to fund my account that was meant for my international business. They never funded my atm card, and they ran away online Internet Author: sacramento, California Offshore Gaming: Overseas first federal Internet  
   
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