141, Report:
#438521
Posted Date:
Jun 19 2009
americansportsconsultants.com Americansportsconsultants.com American Sports Consultants Scam Ripoff Sports service. Manipulate his record by deleting losses and changes his profit Fallbrook California
If you have purchased his service and was a victim, feel free to add comments of your own here. This guy has his phone on but doesn't listen to it (probably being selective as to who he wants to answer). Document his record by taking photoshots so that if he manipulates it, you woul...
Entity
.americansportsconsultants.com Americansportsconsultants.com American Sports Consultants, Fallbrook, California, 1
Categories: Off-shore Gambling
142, Report:
#433267
Posted Date:
Feb 07 2010
Kyle Rooney Expert NBA Donald Rooney Guaranteed sports packages get paid win or lose. Scamdicapper with Justwagers sportsbook WARNING STAY CLEAR OF THESE CONMEN Las Vegas And Miami Florida Internet Las Vegas and Miami Florida
Kyle Rooney Expert NBA are sports handicappers with a twist they are scam artists. They contact you if you register on their site for free tips and invite you to become part of their VIP membership which gets you exclusive access to their top rated sports picks.
To join they ask...
Entity
Kyle Rooney Expert NBA Donald Rooney, Las Vegas And Miami Florida, Internet, 1
Categories: Off-shore Gambling
143, Report:
#424399
Posted Date:
Feb 15 2009
Centurion Payment Systems Corporation Bounced check - source Sports.com New York New York
Winning proceeds $300 from Sports.com was sent to me via check drawn on Centurion Payment Systems. Check has bounced
Burned in az
Scottsdale, ArizonaU.S.A.
Entity
Centurion Payment Systems Corporation, New York, New York, 1
Categories: Off-shore Gambling
144, Report:
#424162
Posted Date:
Feb 14 2009
Full Tilt Poker Won't send me a check Internet
I've been playing at Full Tilt for almost three years. I used to get checks in a timely manner. Since last summer, my requests for checks have been met with stall tactics. Another issue, this site is not random. The big stacks win many more hands than the odds predict (I suspect...
Entity
Full Tilt Poker, Internet, 1
Categories: Off-shore Gambling
145, Report:
#413177
Posted Date:
Apr 02 2009
Sportingindex.com Extortion demand from Sportingindex.com London England
I was surprised to receive both an email and a letter from the office of David Hipkind, employed as Head of Business Delivery at sportingindex.com trading as Sporting Index Ltd, which claims to be one of the world's largest online betting companies. My surprise was due to the fact ...
Entity
Sportingindex.com, London, Nationwide, 1
Categories: Off-shore Gambling
146, Report:
#409352
Posted Date:
Jan 08 2009
Meridan Financial Inc Sent a letter stating that I had won $450,000.00 Lawton Oklahoma
I received a letter stating that I had won $450,000.00 and that I needed to pay a Non Resident Service Tax, good thing I came to this site before I was taken for a ride...
Tina
Sonora, CaliforniaU.S.A.
Entity
Meridan Financial Inc, Lawton, Oklahoma, 1
Categories: Off-shore Gambling
147, Report:
#403844
Posted Date:
Dec 22 2008
Compounding Magic Totally Worthless Guide Phoenix Arizona
This is a Horse Racing method that is a complete ripoff. Being sold on ebay. Great claims but not workable at all. I returned and made Paypal claim for
refund, and the seller lied to Paypal saying it was returnd damaged and looked like it was photocopied.
Please dont throw ...
Entity
Compounding Magic, Phoenix, Arizona, 1
Categories: Off-shore Gambling
148, Report:
#398056
Posted Date:
Dec 05 2008
InterTops.com Closed my account for making too much mone! Newark New Jersey
I deposited $90 usd in my intertops.com account after 2 weeks i was up to $750, so i made a cashout of $600 and kept $150 in the account. I received my payment of $600 and everything was going well.. then i lost those $150 and deposited $500 and placed those $500 in a single bet whi...
Entity
InterTops.com, Newark, New Jersey, 1
Categories: Off-shore Gambling
149, Report:
#398011
Posted Date:
Dec 05 2008
Morgans Group Eq - Morgans Group Equity Pty Ltd Arbitage dialabet ripoff-took money and did not do anything but disappeared Gold Coast Supposedly Internet
About five months ago we were rung about a company dealing in sport- dialasport- an arbitage deal which sound wondeful to the uninitiated lkie we were. They asked for $8800 of which they would keep $5000 and use the rest to trade . We thought it so good because they promised to ma...
Entity
Morgans Group Equity Pty Ltd, Internet, 1
Categories: Off-shore Gambling
150, Report:
#392028
Posted Date:
Nov 17 2008
atsbets.com - Teddyvintage.com - Mike Harmon - Hoyt Stroud - Peter Shoenke GAMBLING PICK SERVICE IS COMPLETE SCAM-- DO NOT BUY PICKS- RIPOFF Internet
www.atsbets.com is a complete and utter scam. The website operates a sports handicapping service and claims outrageous win percentages that are false. They charge 25 dollars per pick which looks enticing given their supposed "win percentage". After using their service for about 3-6 ...
Entity
Www.atsbets.com - Teddyvintage.com, Internet, 1
Categories: Off-shore Gambling