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1, Report #1350918

Jan 20 2017
09:08 AM
99slotmachines casino I made a deposit won, tried to withdraw $1000.00, they asked for id docs. which I sent they said they had everthing to process my request and I would be hearing from them in 1 business day it has been over 3 mos. and they still have not paid me, they keep saying they are going to pay me, but I have seen nothing yet and they will not reply to your request nicosia, cyprus Malta bkp Author: Jacksonville, Florida Casinos & Cardrooms: 99slotmachines Nationwide  
2, Report #1317557

Jul 18 2016
01:46 PM
Antonis Vayianos Promachonas Real Estate Deposit given for house purchace stolen by real estate agent Nicosia Nationwide Author: Larnaca, Real Estate Services: Antonis Vayianos Nationwide  
3, Report #1309997

Jun 07 2016
11:00 AM
W.W.O.O.F. of Cyprus WWOOF. of Cyprus They charge you to access their list of farms and automatically set up auto charge. They then fail to respond to any requests for anything including removing the auto recharge. NICOSIA CYPRESS Internet Author: Jacksonville, Florida Parks & Recreation Centers: W.W.O.O.F. of Cyprus Internet  
4, Report #1307385

May 24 2016
07:26 AM
puritybeauty my order never came to me and the took my money South East United States Internet Author: Nicosia, Alabama Health Spas: puritybeauty Internet  
5, Report #1297605

Apr 21 2016
12:32 PM
6, Report #1298175

Apr 06 2016
11:57 AM
Benjamin A. Moreno MORE CONSULTING GROUP, LTDA LIAR, TIME WASTER nationwide Author: Nicosia, Gold Scrap Buyers: Benjamin A. Moreno nationwide  
7, Report #1294442

Mar 18 2016
07:00 AM
Icelotto Kim - Custom Service RepDavid I attempted to buy goods online. I was charged 6 times for the two items I wanted. I made contact via their online support. They acknowledged that I should get a refund. I haven't seen any money and all contact was stopped. Nicosia Internet Author: Eltham, Lottery: Icelotto Internet  
8, Report #1285968

Feb 23 2016
01:07 PM
Ciello purelife / nicosia deceptive and scam St. Petersburg Florida Author: fort worth, Texas Misc. Health Specialists: Ciello St. Petersburg, Florida  
9, Report #1280379

Jan 15 2016
07:55 PM
Congalotto Ledonford Ltd (((redacted))), Stovolos, Nicosia, Cyprus Powerball Ticket Scammers...claimed they were selling me 10 tickets for $130 US, turned out it was 3 single tickets that I didn't received and I was charged $190.00 CDN Internet Author: Stony Plain, Alberta Off-shore Gambling: Congalotto Internet  
10, Report #1279331

Jan 11 2016
06:28 AM
HOT TV - Internet - Telephone. Israel Disgusting After-sales service and liars people Natanya Poleg Internet Author: Nicosia, Internet Service Providers: HOT TV - Internet - Telephone. Israel Internet  
11, Report #1278911

Jan 08 2016
12:46 PM
Beyond Diet Llc Isabel De Los RiosLive Smart SolutionsBio Trust Nutrition LLC 100%Money refund is a scam They do not reply to emails nor they answer the phone VT Internet Report 1278911 for Beyond Diet Author: Strovolos Nicosia, Alabama Weightloss Programs: Beyond Diet Llc Internet  
12, Report #1264441

Oct 29 2015
10:09 AM
PM Investment Capitol Regal OptionsIoanni Stylianou 6, 2nd floor, Flat/Office 202, 2003, Nicosia, Cyprus Acepted funds for trading on forex platform. Now unable to access website or contact them. Nicosia Internet,Cyprus Author: Catoosa, Oklahoma Brokerage Companies: PM Investment Capitol Internet  
13, Report #1253976

Sep 10 2015
05:52 AM
Facebook Catchers - Ultimate Catchers Team - Soft112 swindlers. selling computer tools which are not working and never reply to the mails Internet Internet
Author: Nicosia, Computer Fraud: Facebook Catchers - Ultimate Catchers Team - Soft112 Internet
14, Report #1066780

Aug 10 2015
10:45 AM
The Protection Bureau Bait and switch, or employee undercutting? Exton Pennsylvania
Post everywhere against ESN Direct Author: Virginia Security Services: The Protection Bureau Exton, Pennsylvania
15, Report #1245266

Jul 30 2015
06:14 AM
Aedificatore Limited AKA Cool Handle Website shows monthly website hosting fees - then you get billed 12 months with no refunds Nicosia P.C. Internet
Author: Newmarket, New Hampshire Web Hosting: Aedificatore Limited Internet
16, Report #1241311

Jul 12 2015
06:05 AM
AW* Stemopure asked me to complete questionaire for internet provider Plusnet Then tranferred me to there site to and ripped me off for 3-95GBP two weeks later 97-95GBP Nicosia internet Author: Newcastle Upon Tyne, Other Sales People: AW* Nationwide  
17, Report #1233995

Jun 06 2015
05:29 PM
Shaman Miko Magic Spells La California Usa Internet Author: Nicosia, Alabama Astrologers & Psychics: Shaman Miko Internet  
18, Report #1229056

May 13 2015
09:02 PM
RoyalBinary scam never give your money back liars Nicosia Cyprus Author: Goshen, Indiana Internet Fraud: RoyalBinary Internet  
19, Report #1227425

May 07 2015
07:27 AM
almightyvikings DENIES TO WITHDRAW MY WINNINGS CAUSEI WAS BETTING HIGHER THAN ALLOWED BETS!!!! ONLINE Internet Author: NICOSIA, Alabama Casinos & Cardrooms: almightyvikings Internet  
20, Report #1215150

Mar 12 2015
06:26 AM
Golan Telecom Lying Tel Aviv Internet Author: Nicosia, Computer Marketing Companies: Golan Telecom Internet  
21, Report #1212949

Mar 03 2015
12:01 AM
Bangura Joy Jack Festus Liar, Scammer, Thief Freetown Internet Author: Nicosia, Brokerage Companies: Bangura Joy Internet  
22, Report #1210745

Feb 21 2015
03:21 PM
Train pet dog Helen Thought I was getting dog training for Shih Tzu. Web page sends general info. Not specific. Called day after I signed up told them to cancel, my acct was debited, cannot find phone number to contact. This is a scam. Nicosia California Author: San Antonio, Texas Animal Services: Train pet dog Nicosia, California  
23, Report #1209359

Feb 16 2015
06:07 AM
Elhadj Alpha Sylla Scammer, Liar, Thief Guinea, Conakry Internet Author: Nicosia, Pawn Brokers: Elhadj Alpha Sylla Internet  
24, Report #1208385

Feb 11 2015
01:33 PM NEO24 took 1430 euros and dissappeared. even website not working Lublin, Poland Internet Author: nicosia, Other TVs & VCRs: Internet  
25, Report #1206780

Feb 04 2015
04:39 PM
Resume Genius RGO RESUMES8669364904,NICOSIA,Cyprus ,Resume Companion LLC / RGO Technologies427 N Tatnall St #95492Wilmington, Delaware 19801-2230 DO NOT USE. Trial offer was $1.99 Charged additional $1.00 Without my knowledge. $39.95 charge14 days later after cancellation first 24 hours of trial Internet Author: Winchester, Virginia Consumer Services: Resume Genius Internet  
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