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  Date Title City, State  
 
1, Report #1350182


Jan 16 2017
11:16 AM
99 slot machines casino non-payout of winnings Internet Author: amherst, Massachusetts Offshore Gaming: 99 slot machines casino Internet  
 
2, Report #1348038


Jan 06 2017
10:57 AM
InterCasino / Dumarca Gaming Ltd Inter CasinoKayako Casino, Gaming, Gambling, Slot Machines, Roulette, Black Jack, Online Gaming web site Msida, Malta Internet
Author: Blackwood, Other Casinos & Cardrooms: InterCasino / Dumarca Gaming Ltd Internet
 
 
3, Report #1343245


Dec 14 2016
02:56 PM
Neme Gaming : Gaurav Guglani (Owner) Fraudulence after donation Internet Author: Internet Websites: Neme Gaming Internet  
 
4, Report #1342628


Dec 12 2016
06:37 AM
Planet 7 Planet7Planet7 CasinoPlanet 7 Casino Goldstream Casino Absolutely the worst online gaming site....will NEVER pay you Singapore Singapore Author: Arizona Off-shore Gambling: Planet 7 Internet  
 
5, Report #1342089


Dec 08 2016
10:59 AM
Machine Zone MZ Creators and owners of ' game of war' I made in game purchases, and never received my items - many others had same problem. Mz never accept, apologise or correct these errors. Palo Alto California Author: Gloucester , California Offshore Gaming: Machine Zone Palo Alto , California  
 
6, Report #1340898


Dec 01 2016
03:28 PM
Space Ape games Unfair gaming practices, unrealistic drop rates, poor customer service London United Kingdom Author: Fort Worth, Texas Unusual Rip-Off: Computer Programmers: Space Ape games  
 
7, Report #1339891


Nov 26 2016
10:09 AM
Dotty's Casino GAMING ISSUE. DIDNT PAY ME FOR 3 HOURS. KICKED OUT FOR BEING UPSET FROM ALL PROPERITES MANAGER LOW CLASS NO APOLOGY Las Vegas Nevada
I keep winning at Jackpot Joanies Author: Las Vegas, Nevada Casinos & Cardrooms: Dotty's Casino Las Vegas, Nevada
 
 
8, Report #1339640


Nov 23 2016
05:35 PM
miniclips gaming,miniclips 8 ball pool,miniclips 9 ball pool and other games miniclips gaming is stealing from me and many others Internet Author: gainesville, Georgia Pool Halls: miniclips gaming Internet  
 
9, Report #1337667


Nov 11 2016
11:28 AM
Mesquite Gaming Dan Cox Mesquite Nevada Author: Mesquite, Nevada Casinos & Cardrooms: Mesquite Gaming Mesquite, Nevada  
 
10, Report #1336351


Nov 03 2016
07:17 AM
planet 7 casino failure to payout Internet Author: norfolk, Virginia Offshore Gaming: planet 7 casino Internet  
 
11, Report #1332443


Oct 10 2016
12:53 PM
99slotmachines.com slotnuts, slotsinferno, realvegas, Won $10000 so I thought. company doesn't respond to emails and in online chat sessions the agent lies about contact. Internet Author: west columbia, South Carolina Offshore Gaming: 99slotmachines.com Internet  
 
12, Report #1331798


Oct 05 2016
03:11 PM
Bravo Alliance LP or Rich Panda or Arturs Bartkevics RICH PANDA SCAM WITH UNLICENSED GAMING BUSINESS ONLINE Riga Internet Author: Berlin, Germany, Alabama Internet Fraud: Bravo Alliance LP Riga,  
 
13, 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  
 
14, 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
 
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, 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  
 
21, Report #1290552


Feb 28 2016
05:21 PM
ASTRO GEMINI VERY POOR CUSTOMER SERVICE Internet Author: BERKELEY, California Video & Film Production: ASTRO GEMINI Internet  
 
22, 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  
 
23, 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
 
 
24, Report #1277690


Jan 03 2016
02:01 PM
moshgame.com On line gaming company Internet Author: Culver City, California Websites: moshgame.com Internet  
 
25, 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
 
   
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