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  Date Title City, State  
 
1, Report #1350198


Jan 16 2017
12:08 PM
Gold Crown Resort Travel Membership Violation Oviedo Florida Author: San Diego, California Travel Services: Gold Crown Resort Oviedo, Florida  
 
2, 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  
 
3, Report #1350160


Jan 16 2017
10:10 AM
Santa Ana Club SP LLC Pepe's Towing Santa Ana Club/ Pepe's Towing uses fake businesses to validate unauthorized towing Santa Ana California Author: Fullerton, California Auto Towing: Santa Ana Club SP LLC Santa Ana, California  
 
4, Report #1350032


Jan 15 2017
07:50 PM
Take 5 Free Slots owned by DoubleU Casino SCAM ALERT - TAKE 5 FREE SLOTS ON FACEBOOK Internet
Author: Anywhere, Texas Casinos & Cardrooms: Take 5 Free Slots Internet
 
 
5, Report #1349693


Jan 13 2017
03:05 PM
American Gold & Silver Winter Park Florida Deception Winter Park Florida Author: Casselberry, Florida Advertising / Deceptive: American Gold & Silver Winter Park Winter Park, Florida  
 
6, Report #1349476


Jan 12 2017
05:01 PM
U2 Fan Club Scam for Purchasing Pre-sale Tix U2 Fan Club Scam-don't waste your money! Internet Author: Hollywood, Florida Ticket Sales: U2 Fan Club Internet  
 
7, Report #1349256


Jan 11 2017
07:13 PM
History Channel Club Paid lifetime membership, but haven't recieved a magazine in about a year Internet Author: Batesburg, South Carolina Landmarks & Historic Sites: History Channel Club Internet  
 
8, Report #1349168


Jan 11 2017
12:34 PM
America's First Choice Home Club AFC Home Club This company is a complete ripoff!! Marietta Georgia Author: Thousand Oaks, California Home Warranty Companies: America's First Choice Home Club Marietta , Georgia  
 
9, Report #1349064


Jan 11 2017
06:08 AM
The Deal Empire Slim Panties fraud Gold Coast Internet Author: Ashmore, Wyoming Clothing Stores: The Deal Empire Internet  
 
10, Report #1348946


Jan 10 2017
02:59 PM
Gold Elements The Woodlands Ambiguous return/refund policy The Woodlands Texas Author: Montgomery, Texas Specialty Stores: Gold Elements The Woodlands The Woodlands, Texas  
 
11, Report #1348778


Jan 09 2017
11:53 PM
Big fish casino Big fish criminal interprise Seattle Washington Thieves??? Author: Acworth, Georgia Sales People: Big fish casino Seattle, Washington  
 
12, Report #1348576


Jan 09 2017
08:47 AM
Club Metro Newark ABC Financial WHY KEEP BILLING ME IF MEMBERSHIP IS DONE/CANCELLED Newark New Jersey Author: New york, New York Collection Agency's: Club Metro Newark Newark, New Jersey  
 
13, Report #1348474


Jan 08 2017
08:14 PM
Sky Casino in Occidental Caribe Resort Latinstar International Casino Misrepresented being owned by Mr Barcelo, did not disclose Jackpot full rules/odds, possible fraud Punta Cana Author: Fort Wayne, Indiana Casinos: Sky Casino in Occidental Caribe Resort Punta Cana,  
 
14, 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
 
 
15, Report #1347987


Jan 06 2017
07:26 AM
Sky Casino in Occidental Caribe Latinstar International Casino Beware of Jackot aka Super Keno game there; we suspect dishonesty and they would not show surveillance Punta Cana Author: Fort Wayne, Indiana Casinos: Sky Casino in Occidental Caribe Punta Cana,  
 
16, Report #1347624


Jan 04 2017
02:28 PM
Bloomberg Holdings Enterprises, Ian Horowitz, Director Defrauded us in anagreement to purchase our timeshare if we would purchase membership in a vacation club. Atlanta Georgia Author: Port Orchard, Washington Resorts: Bloomberg Holdings Enterprises Atlanta, Georgia  
 
17, Report #1347499


Jan 04 2017
06:56 AM
Kids Quest Paragon Casino and Resort Refused my 17 month old care due to short staff, there were 3 people just standing around with maybe one other child in the room Marksville Louisiana Author: Alexandria, Louisiana Child Daycare: Kids Quest Marksville, Louisiana  
 
18, Report #1347165


Jan 02 2017
05:21 PM
Costco Anywhere Visa Card by Citi They lost a large payment we made in August 2016, we disputed it when we were told they hadn't received it. Our bank started an investigation on August 22, 2016. I paid off the remaining amounts, stopping all activities. They found the payment of $888.04, sent a letter telling me the account would be credited on the next statement. They had also put a conditdonal credit on my account during the investigation period. NOW it's October, and we have a zero balance due and have a credit due to us of $154.87. Shortly after that we get a letter that we owed $888.04 again, but they reduced it with the credit balance, and now they are telling us that they will waive the late if we send our payment of $733.17. I have been trying to deal with this screwed up outfit but now they have turned it into collection!! We have gold credit, and we are elderly folks. Please help us. PLEASE! Internet Author: Oakridge, Oregon Credit Card Processing (ACH) Companies: Costco Anywhere Visa Card by Citi Internet  
 
19, Report #1347076


Jan 02 2017
09:56 AM
Betonline.ag Do not play the live casino on this site. I have played blackjack for a long time in casinos and online but this site gives the worst odds in the industry. Nationwide Author: Marietta, Georgia Online Casinos: Betonline.ag Nationwide  
 
20, Report #1347074


Jan 02 2017
09:34 AM
SuppClub Ordered a promotional t-shirt for shipping and handling. I am now enrolled in their club at $19.99 a month. Have cancelled Suppclub Internet Author: Diamond Point, New York Supplemental Health Programs: SuppClub Internet  
 
21, Report #1347040


Jan 02 2017
06:05 AM
club wpt not a way to practice Internet Author: slc, Utah Casinos: club wpt Internet  
 
22, Report #1347019


Jan 01 2017
07:21 PM
Soboba Casino security I put my trust in them and left my cell phone in my car they stole my cell phone and broke into my glove compartment San jacinto California Valet.... Author: Artesia, California Attorney Generals: Soboba Casino security California  
 
23, Report #1346811


Dec 30 2016
10:35 PM
99SANTA Never Delivered My Purchase China? Internet Author: Trophy Club, Texas Miscellaneous Electronics: 99SANTA Internet  
 
24, Report #1346779


Dec 30 2016
06:31 PM
Ignition Poker / Ignition Casino Robot Scam Stealing Your Money Nationwide Author: San Diego, California Online Casinos: Ignition Poker Nationwide  
 
25, Report #1346501


Dec 29 2016
04:32 PM
tradorax -Benjamin Gold benjamin Gold I request a withdrawal and they did not want to give the money Temple Fortune, London, NW11 7 TL. Nationwide Author: cape town, Other Cross-Border Scams: tradorax -Benjamin Gold Nationwide  
   
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