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  Date Title City, State  
 
51, Report #981949


Dec 14 2012
07:09 AM
Yardsellr Yardsellr.com Yardsellr Suspended my account for PRIVATE conversation on my PRIVATE facebook page,Owes me monies for orders,allowing other sellers to slander me all over their site including himself and NOT allowin Internet Author: Chicago, Illinois Offshore Gaming: Yardsellr Internet  
 
52, Report #978520


Dec 06 2012
08:27 AM
FaceUp Entertainment dba FaceUp Gaming Online Poker Pay Subscription ON TIME--doesn't matter--They do not pay you when you win! Internet Author: Las Vegas, Nevada Offshore Gaming: FaceUp Entertainment Internet  
 
53, Report #978101


Dec 04 2012
08:15 PM
Ziinga Scam for sure - took money from me without my consent or knowledge don't know, Nationwide Author: Richmond, British Columbia Offshore Gaming: Ziinga Nationwide  
 
54, Report #971450


Feb 20 2013
05:20 PM
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: Philadelphia, Pennsylvania Offshore Gaming: Top Bet Internet  
 
55, Report #965926


Nov 07 2012
11:27 AM
william hills online matt green and co matt green is a crook Internet Author: blackpool, Internet Offshore Gaming: william hills online Internet  
 
56, Report #960793


Oct 31 2012
06:56 AM
Sportalists Club Sportalists, Peter Foster Conman, Sensaslim Absolute Con... Don't hand over any money Gold Coast, Internet Author: Surfers Paradise Qld, Offshore Gaming: Sportalists Club Internet  
 
57, 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: pleasantville, Pennsylvania Offshore Gaming: Australia International Lottery Release Center LONDON, Select State/Province  
 
58, 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: Woodsfield, Ohio Offshore Gaming: Sunlife Financial services Nationwide  
 
59, Report #945016


Sep 22 2012
06:33 AM
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: THURGOONA, Other Offshore Gaming: Capitolgaming Internet
 
 
60, 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: Va.Bch, Virginia Offshore Gaming: american money corporation st mary, Select State/Province  
 
61, 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: Fresno, California Offshore Gaming: wincash247 Internet Budapest, Select State/Province  
 
62, 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: fortlauderdale, Florida Offshore Gaming: Gameest INT'L NETWORK SALES CO LTD Internet  
 
63, Report #889250


Aug 05 2012
06:08 AM
slots inferno casino -on line working as thieves Internet Author: darwin, Offshore Gaming: slots inferno casino -on line Internet  
 
64, 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: torrance, California Offshore Gaming: lucky18 casino Internet  
 
65, Report #860591


Mar 28 2012
02:34 PM
betonline.com they do not pay out any winnings Internet Author: , New York Offshore Gaming: betonline.com Internet  
 
66, 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: Christchurch, Internet Offshore Gaming: FREELOTTO Fiduciary London, Select State/Province  
   
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