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Approximately 647 Reports Found
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  Date Title City, State  
 
1, Report #1250580


Aug 24 2015
02:44 PM
Mary@astromary.com aka AstroMary Astro Mary charged $60 for a reading. The chart she developed and used was wrong!!! She refuses to send a corrected reading!!! Internet scammers Author: HOUSTON , Texas $$ REWARDS Offered: Mary@astromary.com Internet  
 
2, Report #1247836


Aug 11 2015
01:28 PM
Astro Ford Astro Ford of D'Iberville Sneaky, No good, salesman and manager D'Iberville Mississippi Author: Biloxi , Mississippi Auto Dealers: Astro Ford D'Iberville , Mississippi  
 
3, 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  
 
4, Report #1235272


Jun 12 2015
04:49 PM
Astro Spy Technologies Very SLICK CON PEOPLE. After they get your money and you change your mind and ask for a refund they disappear... Canoga Park California Author: Abbotsford, British Columbia Auto Security: Astro Spy Technologies Canoga Park, California  
 
5, Report #1232552


May 31 2015
07:28 PM
Carlyle Entertainment Sandy MasseliJoe Picco These two men claiming they are the owners of a major online gaming company that they were bringing public selling shares of this company only to a select group of people before bringing it to market promising to prospective investors major profits New York New Jersey Canada Internet Author: Keansburg , New Jersey Investment Brokers: Carlyle Entertainment Internet  
 
6, Report #1232067


May 28 2015
07:41 PM
Baraba Hammond Phone number is 1-800-978-3378 Ext. 401. claims to be from the American Gaming Board in California. We have an certified check for, go to the nearest Walmart or Western Union and get money order to send to Baraba Hammond to receive your winnings Mr. Robinson. Says she is claims manager in California. California Author: North Charleston, South Carolina Financial Services: Baraba Hammond California  
 
7, 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  
 
8, Report #1231751


May 27 2015
03:44 PM
Sweepstopia This is a online gaming but also they have a cafe called REDEMPTION CENTER in Holland Michigan Internet Author: west olive, Michigan Unusual Rip-Off: Sweepstopia Internet  
 
9, Report #1230723


May 21 2015
02:56 PM
Ananda Anand Sunkanpally, Swamy Ananda Sunkanpally, Consulting Psychic-Medium, Astrologer,Shiva Astro Healing Consultancy ABSOLUTE SCAM Internet Author: Fresno, California Psychic Fortune Tellers: Ananda Internet  
 
10, Report #1230223


May 19 2015
01:36 PM
5dimes.eu Billy, Sam intentional premeditated RIPOFF, fauilre yo payout gaming monies CostaRica Internet Author: Houston, Texas Internet Fraud: 5dimes.eu Internet  
 
11, Report #1227004


May 05 2015
12:04 PM
Consumer's Clearinghouse, HSBC, US Lottery and Gaming Commission, Worldwide Tel We were promised a check for $500,000 to be delivered in 2 days. All we had to do was send a check for $4,000 to them. Washington, D.C. Author: Oxnard, California Unusual Rip-Off: Consumer's Clearinghouse  
 
12, Report #1225658


Apr 29 2015
08:23 AM
ASTRO SPY TECHNOLOGY; MICHEAL STEIN, KEN YOUNG, DAVE?? DECEPTIVE BUSINESS PRACTICE CANOGA PARK California Author: Brookshire, Texas Miscellaneous Electronics: ASTRO SPY TECHNOLOGY CANOGA PARK, California  
 
13, 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  
 
14, Report #1222335


Apr 14 2015
07:12 AM
EVGA, EVGA Gaming, EVGA.com Be ready for unceasing spam Nationwide Author: Miami, Florida Computer Manufaturers: EVGA Nationwide  
 
15, 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  
 
16, Report #1217805


Mar 24 2015
10:03 AM
Condor Gaming SRL Company ended freelance contract overnight after I refused to work for free -Owe me one month and a third payment and have not paid me since they fired me San jose Internet Author: BEAU BASSIN, Other Work at Home Business: Condor Gaming SRL Internet  
 
17, Report #302622


Mar 17 2015
05:29 AM
Online Gaming Corp / Worldwide Web Designs / Dean Sparaino / Howard Brandwein / Steve Horner BEWARE - Company is a set-up used to SCAM YOU out of your money!!! Phoenix Or Scottsdale Arizona rip off alert Author: Holly Springs, North Carolina Internet: Worldwide Web Designs , Online Gaming Corp / Howard Brandwein / Dean Sparaino / Steve Horne Phoenix, Arizona  
 
18, Report #1215810


Mar 14 2015
07:48 PM
Sandy John Masselli Jr Carlyle EntertainmentCarlyle Gaming & Entertainment This man along with his Partner Joe Picco both totally scammed me by promising a stock offering that never happened and ran off with my money never to be seen again New Jersey Nationwide
Author: HOLMDEL , New Jersey Brokerage Companies: Sandy John Masselli Jr Nationwide
 
 
19, Report #1213723


Mar 06 2015
06:25 AM
luis Xin Company is spamming gaming sites and enticing people to make illegal game purchase through them. Internet Author: Indy, Indiana Internet Fraud: luis Xin Internet  
 
20, Report #1213029


Mar 03 2015
12:52 PM
T&Z gaming llc Owners of the page game trentonmade took my money and denied me its benifit Bloomfield Colorado Author: torrington , Connecticut Internet Fraud: T&Z gaming llc Internet  
 
21, Report #1212257


Feb 27 2015
07:12 PM
World Winner/GSM games World WInner = Awful! There are much better Skill Gaming for Cash sites Internet Author: Massachusetts Internet Fraud: World Winner/GSM games Internet  
 
22, Report #1211201


Feb 23 2015
08:18 PM
Ali Shah Cricket player, Zimbabwean Cricketer Zimbabwean Cricketer uses his sly gaming skills to take advantage Internet Author: Los Angeles, California Financial Services: Ali Shah Internet  
 
23, Report #1210283


Feb 19 2015
02:14 PM
Astro Moving & Storage - Joe and John Verderber, Owners/Criminals Lying criminals - will charge double their estimate, while stealing your most valuable stuff. Great. St. James New York Author: Islip, New York Moving Companies: Astro Moving & Storage St. James, New York  
 
24, Report #1201457


Jan 13 2015
05:03 PM
Jean Prince Gaspard Poker blackjack gambler thief bookie sports bet vegas Los Angeles Atlantic city Las vegas Nationwide
Author: Los Angeles, California Offshore Gaming: Jean Prince Gaspard Nationwide
 
 
25, Report #1201308


Jan 13 2015
07:40 AM
Astro Auto Salvage ,Dana Karklins, Sorry excuse for a junk yard Boynton Beach Florida Author: perrysburg, Michigan Junk Dealers: Astro Auto Salvage Boynton Beach, Florida  
   
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