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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 Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
2, Report #1318438


Jul 23 2016
10:36 AM
Harahs cherokee casino. Harahs casino valley river Slot machine gaming is way under regulation.... the games spin the same loosing sequence . I think theere is a major fraud alert with the gaming board... state and federal do nothing .. Cherokee , Murphy , North Carollina North Carolina
Author: Andrews, North Carolina City Governments: Harahs cherokee casino. Cherokee, North Carolina
 
 
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 #1314802


Jul 02 2016
07:04 PM
OpTic gaming Hector Rodriguez Jr Unauthorized charges Schaumburg Illinois Author: Crest hill, Illinois Hackers: OpTic gaming Schaumburg, Illinois  
 
5, Report #1307563


May 24 2016
08:21 PM
Game X Change Gaming Store Conroe Texas Author: Montgoery, Texas Video Stores: Game X Change Conroe, Texas  
 
6, Report #1296143


Mar 26 2016
09:40 PM
Fish To Dish Inc Adam Morck, AKM Executive, AKM Executives, AKME Group, Adam Karsten, Adam Nis Dias Fish To Dish Inc gaming store is fake Summerdale Alabama
Fish to Dish Author: Summerdale, Alabama Hobby Shops: Fish To Dish Inc Summerdale, Alabama
 
 
7, Report #1294062


Mar 16 2016
11:24 AM
Deal_Frenzy (eBay username) Geek Deal I ordered a gaming headset and which I never received Internet Author: Florida Miscellaneous Electronics: Deal_Frenzy (eBay username) Internet  
 
8, Report #1291463


Mar 03 2016
01:50 PM
astro spy technologies deception Canoga Park, California Author: Atlanta, Georgia Auto Security: astro spy technologies Canoga Park,, California  
 
9, Report #1290552


Feb 28 2016
05:21 PM
ASTRO GEMINI VERY POOR CUSTOMER SERVICE Internet Author: BERKELEY, California Video & Film Production: ASTRO GEMINI Internet  
 
10, Report #1097180


Feb 24 2016
12:10 PM
Prasad Koka Realtor Century 21 Astro Century 21 Astro, Satya Prasad Koka,(((REDACTED))) WARNING: Prasad Koka is a dishonest realtor. Defrauds real estate clients. Untrustworthy, withheld money, will not keep his word or abide by contracts. RUN FROM THIS GUY. You have been warned. Cerritos, Bellflower, Lakewood, Norwalk, Orange Co California Author: Artesia, California Realtors: Prasad Koka Realtor Century 21 Astro Cerritos, Bellflower, Lakewood, Norwalk, Orange Co, California  
 
11, Report #1283525


Jan 30 2016
01:32 PM
TinyCo Tinyco Family Guy etc online games Stolen Money California (online gaming) Nationwide
Author: Huntington, West Virginia Computer Fraud: TinyCo Nationwide
 
 
12, Report #1277690


Jan 03 2016
02:01 PM
moshgame.com On line gaming company Internet Author: Culver City, California Websites: moshgame.com Internet  
 
13, Report #1277224


Dec 31 2015
08:12 AM
Big Fish Casino Fraudulent Gaming Seattle Washington
Clarification Author: Peoria, Arizona Casinos & Cardrooms: Big Fish Casino Seattle, Washington
 
 
14, Report #1111403


Dec 11 2015
03:48 PM
(((REDACTED))) - RomeVIPCasino.com - TopGameTechnology - T.G. Services - BetsIncome.com (((REDACTED))) - WWG Online - Credit Card Fraud - Online Gaming Fraud - T.G. Services - Top Game Technology Internet
This Report is Completely Fake Author: Paris, Other Online Casinos: (((REDACTED))) - RomeVIPCasino.com - TopGameTechnology - T.G. Services - BetsIncome.com Select State/Province
 
 
15, Report #1272413


Dec 06 2015
02:16 PM
betonline online gaming site Internet Author: redondo beach, California Online Casinos: betonline Internet  
 
16, 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 Don't Bother Author: Los Angeles, California Offshore Gaming: WWF.org Nationwide  
 
17, 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 In response to (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Author: Los Angeles, California Offshore Gaming: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Nationwide  
 
18, 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  
 
19, Report #1261308


Oct 14 2015
04:36 PM
Astro Spy........David Rocco Fudoli Astro Spy Technologies.....Astro Spy Technologies G P S......astrospyllc.com6911 Remmet Ave $ 3500.00 RIP OFF by ASTRO SPY Canoga Park California Author: oakland, California Auto Security: Astro Spy........David Rocco Fudoli Canoga Park , California  
 
20, Report #1258997


Oct 03 2015
11:21 PM
Cherokee casino Roland, salisaw cherokee casino roland and also salisaw dont payout even close to the legal required payout roland Oklahoma Indian Casino's should be underall United Stats Gambling laws Author: ozark, Arkansas Entertainers: Cherokee casino roland, Oklahoma  
 
21, Report #1257716


Sep 28 2015
04:22 PM
FortuNet Bingo Gaming System Unfair Gaming and suspicious breakdowns of equipment Las Vegas Nevada Author: anywhere, Washington Casinos & Cardrooms: FortuNet Bingo Gaming System Nationwide  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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