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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Offshore Gaming - Topic: Outrageous & Popular Rip-Off

76, Report #971450
Feb 20 2013
05:20 PM
Rebuttal
Top Bet www.topbet.eu fraudulant check payout, I was told every check they sent out that week was rejected, once they know who I am they put me on hold and hang up, scam, fraud, lie, cheated, declined, unavailable Internet
Author: Brett
Philadelphia, Pennsylvania
77, Report #965926
Nov 07 2012
11:27 AM
william hills online matt green and co matt green is a crook Internet
Author: baz bee
blackpool, Internet
78, Report #960793
Oct 31 2012
06:56 AM
Rebuttal
Sportalists Club Sportalists, Peter Foster Conman, Sensaslim Absolute Con... Don't hand over any money Gold Coast, Internet
Author: sickofscam2
Surfers Paradise Qld
79, Report #958860
Oct 23 2012
01:03 PM
Australia International Lottery Release Center UK BONDS AND CREDITORS AIRMAIL LETTER ANNOUNCING A LOTTERY WIN LONDON United Kingdom
Author: Hap
pleasantville, Pennsylvania
80, Report #958536
Oct 22 2012
07:17 PM
Sunlife Financial services LOTTERY, RESOURCES MANAGEMENT &PAYMENT VERIFICATIN. NAMES (STEVEN BASS) OR JESSICA ANDERSON. said i won 245,549.50 i only got 4,450.50and then wanted me to send 3,400.00 back to Toronto Ontario, Nationwide
Author: Roger Frymyer
Woodsfield, Ohio
81, Report #945016
Sep 22 2012
06:33 AM
Photo
Capitolgaming Noel Adams Call Me THIEF By Trying To Withdraw My Own Money From My Backoffice And My Website Had Been Blocked Queensland, Australia Internet
Author: Eddy
THURGOONA, Other
82, Report #929251
Aug 18 2012
07:02 PM
american money corporation decietful manipulative,menagelling,leeching Parasites. Soulless blood sucking concienceless lying thieves. Children of the famous Ponzi schemer Allen Stanford as marsha profess. st mary jamaica
Author: Angela
Va.Bch, Virginia
83, Report #902030
Jun 24 2012
06:22 AM
wincash247 Did not fullfill their promise to pay my winnings well over 200 dollars. Scammers Internet Budapest
Author: Jeannie
Fresno, California
84, Report #890930
May 31 2012
06:46 AM
Gameest INT'L NETWORK SALES CO LTD Gameim.com be very careful this company is fraudulent. The items that I purchase they never deliver it. the company is protect by PAY PAL by telling the word virtual item is enough for pay pal, Internet
Author: isreal
fortlauderdale, Florida
85, Report #889250
Aug 05 2012
06:08 AM
Rebuttal
slots inferno casino -on line working as thieves Internet
Author: cheryl
darwin
86, Report #883978
May 17 2012
06:59 AM
lucky18 casino onlinelucky18 i was approved for payout $ 850.00 and will be mailed a check no later than 14 days. Its been past that and of corse i cant get a correct answer from the only 2 person support group 24/7 shawn and jas Internet
Author: CHRIS
torrance, California
87, Report #860591
Mar 28 2012
02:34 PM
betonline.com they do not pay out any winnings Internet
Author: betonlineripoff
New York
88, Report #849836
Mar 06 2012
11:00 PM
FREELOTTO Fiduciary Dr. Donald Wood We gladly announce to you the draw of the FREELOTTO online International program held this month.Your e-mail address You were entered as dependent clients with: Reference Serial Number:F2-003-036 London, United Kingdom
Author: Kelvin
Christchurch, Internet
89, Report #842028
Feb 20 2012
09:02 AM
The International Award Payment Center Attempted Fraud by obtaining monies upon promises of Cash Award payment. Kansas City, Montana
Author: Lloyd J Chilcott
Werrington Downs, Internet
90, Report #831037
Jan 30 2012
08:00 AM
Save More.com never received my gift card Internet
Author: sunflwrgrl27
rochester, New York
91, Report #818893
Jan 06 2012
11:45 AM
Ziinga.com make you a winner then after you purchase theres a catch. Internet
Author: l****1014
Athens, Texas

Approximately 213 Reports Found

Showing 76-100 | Showing Page 4 of 9

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Blue World Pools
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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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