151, Report:
#384767
Posted Date:
Oct 25 2008
Asian Odds Tips, Asian Odds Tips, Win Tips 888, Asian Odds Tips, Win Tips 888, Strike Tips Fraudulent, Scam, Lied, Fake Results, Steal, Stole, Fraud, Eastern Asia, Hong Kong International - Hong Kong
Dear Reader:
This is a serious advisory to stay away from AsianOddsTips.com, WinTips888.com, and StrikeTips.com all of which are combined and owned by the same people. They are all three scams that will first show you their incredible results they have had over the last year, th...
Entity
Asian Odds Tips, Win Tips 888, Strike Tips, Hong Kong, Nationwide, 1
Categories: Off-shore Gambling
152, Report:
#383761
Posted Date:
Oct 22 2008
Ultimatebet.com BEWARE OF DEPOSITING ON ULTIMATE BET Overseas Internet
I am writing to tell people to beware of depositing on this site. Ultimate Bet allows players do deposit with no ID or anything. The problem is they will not let you cashout without sending them ID. I have even had a problem playing without sending them ID.
Basically it amounts...
Entity
Ultimatebet.com, Internet, 1
Categories: Off-shore Gambling
153, Report:
#382658
Posted Date:
Oct 19 2008
Spadester Spadester.com Worse than a scam to take your money; they may actually steal from you Internet
The other reports here only mention part of the problem with spadester. First let me give some keywords to help those who might be googling:
spadester scam ripoff thieves withdrawal payment problem
Since January 2008, I've been making a series of withdrawal requests for some of my...
Entity
Spadester, Internet, 1
Categories: Off-shore Gambling
154, Report:
#376567
Posted Date:
Jan 19 2009
Dsbsports.com (Daniel Barbier) Do not ever send this company money - RIPOFF/SCAM SITE San Diego California
I sent this company $295 for a full month of sports picks. They state that if they are not profitable, they will refund your money. THEY DON'T. Below is the email i wrote to the owner who refuses to provide the refund. NEVER, EVER Send them money...not only will you not get a ref...
Entity
Dsbsports.com (Daniel Barbier), San Diego, California, 1
Categories: Off-shore Gambling
155, Report:
#376325
Posted Date:
Sep 26 2008
Sportsbetting.com sportsbetting.com's lame excuse for writing bad checks and delaying withdrawals Netherlands Antilles (supposedly) Netherlands Antilles (supposedly)
Here is the latest BS from sportsbetting.com as to why withdrawals I requested on or before September 5 have yet to get to my bank account. They have issued two bad checks and have failed to wire funds for a full week and have failed to credit my account for one of the bad checks t...
Entity
Sportsbetting.com, Chicago, Illinois, 1
Categories: Off-shore Gambling
156, Report:
#368691
Posted Date:
Sep 01 2008
CSI ARBITRAGE - Cohen Strachan Investment *STOP* SCAM & FRAUD ALERT CSI ARBITRAGE Cohen Strachan Investment SPORTS ARBITRAGE SOFTWARE Internet
Just wanting everyone to know that CSI ARBITRAGE Cohen Strachan Investment is not endorsed or has any direct involvement with any franchising expos they have simply purchased a site at the expo (any one can) and used it in there sales pitch to mislead us. ASIC recently told them to...
Entity
CSI ARBITRAGE - Cohen Strachan Investment, Internet, 1
Categories: Off-shore Gambling
157, Report:
#366169
Posted Date:
Aug 23 2008
Insider Betting Digest Unsolicited Magazine Delivery nationwide
i have received a magazine entitled insider betting...i neither want nor ordered this rag, nor have i ever visited any betting website.
they cannot be contacted by email and they have no phone number to call or physical address to send a CEASE and DESIST note.
i know that if...
Entity
Insider Betting Digest, Nationwide, 1
Categories: Off-shore Gambling
158, Report:
#363649
Posted Date:
Nov 28 2009
BetUS.com How to get more JUNK mail than you ever dreamed of!!! STROVOLOSSTROVOLOS, NICOSIA, Internet
I have been trying to get removed from BetUS.com's pyysical mailing list for years. I keep getting all of these sports betting books in my physical mailbox. Now BetUS has added me to the physical mailing lists for
http://www.betonline.com/welcome/welcome.aspx
and
http://www.insi...
Entity
BetUS.com, STROVOLOS, 2025 NICOSIA,, Nationwide, 1
Categories: Off-shore Gambling