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  Date Title City, State  
 
1, Report #1319529


Jul 29 2016
06:16 AM
Planet 7 casino Fraud Internet Author: North Bergen, New Jersey Casinos: Planet 7 casino Internet  
 
2, Report #1319044


Jul 26 2016
03:59 PM
Globe Life and Accident Insurance Company Modified Whole Life Policy purchased for child 7 years old by grandparent -applicant. Company will not discuss policy changes about the anniversary premium increase. Parent has paid for premiums 18 years. Oklahoma City Oklahoma Author: Phoenix, Arizona Attorneys General: Globe Life and Accident Insurance Company Oklahoma City, Oklahoma  
 
3, Report #1248918


Jul 25 2016
04:11 PM
EZSmallClaim.com? More like EZRipOff.com. I was pretty lucky to have caught on to these guys, well, within the first few days anyway. I filed my case on their site and I had questions and they had a chat button. Well, during the chat something just did n Bait and switch, fraud San Diego California
JUSTICE IS FINALLY SERVED Author: Sacramento, California Attorneys & Legal Services: EZSmallClaim.com San Diego, California
 
 
4, Report #1318744


Jul 25 2016
09:35 AM
realvegasonlinecasino real vegas online i deposited money with realvegas online casino, i won 700 dollars and went to withdraw my money, the company had me send all this documentation to them, then i was told the accounting dept would ok my withdraw and send me my money in the form of a bank wire transfer.Internet Author: Acworth, Georgia Casinos & Cardrooms: realvegasonlinecasino Internet  
 
5, Report #1287400


Jul 24 2016
09:51 PM
Planet7 Online Casino Don't Use their Bonus Offers - It's rigged so that if you win you cannot collect because you used the bonuses Online Internet Author: Edgewater, Florida Casinos & Cardrooms: Planet7 Online Casino Internet  
 
6, 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
 
 
7, Report #1291550


Jul 22 2016
04:31 PM
Vegascasino.io Bitcoin Vegascasino.io Fraud Casino Rigged Blackjack Ridiculous Internet Author: New York, New York Casinos & Cardrooms: Vegascasino.io Bitcoin Internet  
 
8, Report #1276610


Jul 21 2016
08:46 PM
fire lake grand casino in Shawnee oklahoma august 7, 2015 was rip off of a bonus of $487 shawnee Oklahoma Author: Seminole, Oklahoma Casinos & Cardrooms: fire lake grand casino shawnee, Oklahoma  
 
9, Report #1292795


Jul 21 2016
04:02 PM
Big Fish Casino YOUR ACCOUNT HAS BEEN DISABLED (64FB4D)? Internet Author: Phila, Pennsylvania Casinos & Cardrooms: Big Fish Casino Internet  
 
10, Report #1275016


Jul 21 2016
07:08 AM
U Star loan cash company Eric Smith Company telepjoned me to tell me how lucky I am to be granted a loan with reasonal payments and no hidden fees. And then they told me to protect myself I needed insurance which they would provide to cover unforseen hardships. San Francisco California Author: Inglewood, California Cash Services: U Star loan company San Francisco, California  
 
11, Report #1293469


Jul 20 2016
05:13 PM
Greek Town Casino (Dan Gilbery CEO) Valet Parking Totaled my Daughters car Detroit Michigan Author: Lapeer, Michigan Parking Garages: Greek Town Casino (Dan Gilbery CEO) Detroit, Michigan  
 
12, Report #1295640


Jul 19 2016
03:18 PM
TASTING ROOM TASTINGROOM BY LOT 18 scam me out of my money from my debt account without my authorization of $184.00 which I cancel my membership on March 7, 2016 before the date of March 20 2016 by email to this company. Internet Author: Brooklyn, New York Breweries & Wineries: TASTING ROOM Internet  
 
13, Report #1317656


Jul 19 2016
06:10 AM
Planet7 casino Internet
Author: fontana, California Online Casinos: Planet7 casino Internet
 
 
14, Report #1317605


Jul 18 2016
05:24 PM
Double Down Casino Extorting $ Internet Author: Port Charlotte, Florida Online Casinos: Double Down Casino Internet  
 
15, Report #1296470


Jul 18 2016
04:13 PM
Tulalip Casino Tulalip Tribes Rip off... Scalping us back... All empoyees leaving Marysville Washington Author: Seattle, Washington Casinos & Cardrooms: Tulalip Casino Marysville, Washington  
 
16, Report #1317540


Jul 18 2016
11:50 AM
The College Network Purchased $3,495 worth of exam fees to be reimbursed to me as I pay out of pocket for the exam, they will then send me my check. I have not received a payment in over 18 months. I sent copies of my exam completion & fee for each exam (8 exams so far) and get an e-mail that my payment is being processed. Last contact was Feb 2016 & still no checks. The total balance owed to me currently is $2080. Indianapolis IN Nationwide Author: Red Lion, Pennsylvania Advertising / Deceptive: The College Network Nationwide  
 
17, Report #1317298


Jul 16 2016
10:16 PM
Skin Noir and Eye Noir. & the company selling the product is called Healthy Mini Market Deceptive selling of products. False Advertising, Banking Fraud and Theft Santa Ana CA Update 7/18/16 My Banks response Author: Phoenix, Arizona Alternative Health: Skin Noir Internet  
 
18, Report #1298116


Jul 16 2016
11:59 AM
Bovada Casino Bovada Blackjack is a SCAM! Stay Away! Internet Author: Knoxville, Tennessee Unusual Rip-Off: Bovada Casino Internet  
 
19, Report #1268694


Jul 14 2016
05:05 PM
Cherokee Casino I'm reporting this to let people know that the new casino that Cherokee has built in Roland Oklahoma is the worst thing that they could have done they're doing nothing but ripping people off to make them pay for a nicer bigger building will guess what I t Oklahoma Oklahoma Author: Fortshit, Arkansas Abusive Children: Cherokee Casino Nationwide  
 
20, Report #1316611


Jul 13 2016
06:28 AM
Odi Dollar Mallam Odi DollarOdion Lucky Duke facebook money ritual scammer lagos Internet
Author: Alabama Internet Fraud: Odi Dollar Internet
 
 
21, Report #1316122


Jul 10 2016
10:02 PM
Zhejiang Haohong Importers & Exporters Haohong Importers & Exporters, when they contact me they did not include Zhejiang as part of their name. I came across this during my search and the other Report on this website, where the individual had exactly the same experience I did. Cunning Thieves!!! Don't believe their quotes, they give cheap prices, once they've got your money you are lucky to get anything back from them, no reply from emails or even telephone calls. Ningbo, Zhejiang Ningbo, Zhejiang, China 315000 Author: Queensland 4213, Other Weightloss Programs: Zhejiang Haohong Importers & Exporters Ningbo, Zhejiang,  
 
22, Report #1316006


Jul 09 2016
09:05 PM
home depot credit card they offered me 18 months interest free credit card but charged me 35 interest per month on a 800 balance which is 50% interest missiagua Nationwide Details... Author: Alabama Credit & Debt Services: home depot credit card Nationwide  
 
23, Report #1314548


Jul 01 2016
06:03 AM
James Simao Buyer Beware: James Simao scams me for $83,000. He told me that my money was lent to a creditworthy, collateralized borrower. I was promised that I would get a great returns 20% interest! Unfortunately, I received the fake monthly reports stating my assets are producing great return! There are another 4 investors who lost money like me. But we know by now that many of reports are fake!!! James Simao was charged Monday with 22 felony counts of grand theft and forgery for allegedly stealing more than $2 million from 18 investors and others over a 3 year period in which he allegedly maintained a lavish lifestyle. James Simao has been under investigation since January and may face additional charges as the result of a federal probe. His investment company has been closed and forced into involuntary bankruptcy. san diego California
Author: torrance, California Unusual Rip-Off: James Simao san diego, California
 
 
24, Report #1310195


Jun 25 2016
02:58 PM
Seyed I Mowlana Seyed Mowlana requested $1500 under the pretext of helping out with his mother's medical bills and promised to pay back the money within a month approximately 18 months ago.Please be warned Los Angeles Nationwide
Author: clifton, New Jersey Social Services: Seyed Mowlana Nationwide
 
 
25, Report #1312709


Jun 21 2016
07:12 PM
Need My Transcript I paid to get my half Freshman year transcript, I was told I would have to go through the school and they gave me the address and phone number, I should just called the school to get the transcript. I was lucky when I looked on my transcript from High School it was there and showed it was the classes from that school. I was disapointed I one time needed a transcript from a trade school that had closed down. I was able to get the transcripts through the State I got several notorized copies. Nationwide Author: Chandler, Arizona Public Schools: Need My Transcript Nationwide  
   
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