92, Report:
#1497011
Posted Date:
Jun 30 2020
TOPBET.eu Refuse to pay me any of my remaining money in my account... Payout my Account Balance of $6542.63.. My Money here is free and clear... This is My Money...
Thank you for your reply...
I realize this and the history here... But, this fraudulent Company, TopBet.eu is Scamming many! Not only myself, But many and they continue to operate doing so!!! So, I reach to you for your help.... because Curacao Licensed them....
Any He...
Entity
Categories: Gaming online, Offshore Gaming
94, Report:
#1496177
Posted Date:
Jun 22 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1496177-o9ymuu-lynzrc3iui.png)
Jim Keefer, Allen Archer, John Traynham Alternative Funding Lenders 501-762-0180 Jtraynham Enterprises LLC [email protected] [email protected] [email protected] Tried to scam me out of $1,000,000 El dorado Arkansa
Tried to scam me out of a million dollars in broker fees in an alternative lending scam for my business startup.
Collected all of my personal info, hid who the broker and lender were until the last second. When i finally gor that info and searched the names, BBB listing came up repo...
Entity
Categories: Scam artist
95, Report:
#1496139
Posted Date:
Jun 22 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1496139-cxvxhr-hit9bwtqty.png)
Vai Lon Lai dicky lon lai Dicky lai Resellgoods2014 (ebay older) Resellgoods2019 (ebay newest) @dickystore (poshmark) [email protected] ebay return scam, states we sent wrong item Staten Island New York
Vai Lon Lai opens an ebay case stating seller sends wrong item and wants refund. Adds photos of another item to his case file, in our case it was a watch.
He plays like he's the hurt party, doesn't lash out or lose his cool though his English and grammar get worse in each response a...
Entity
Categories: Ebay return fraud
97, Report:
#1496443
Posted Date:
Jun 17 2020
Dept of industrial relations/labor board Age Discrimination, Bias, Suborning Perjury, Fraud, Denying my constitutional right to Due Process, and Conspiracy to suborn perjury, Conspiracy to deny due process and Conspiracy to commit Fraud. sacramento ca
I am hereby formally accusing the DIR/labor board and it's employees of Age Discrimination, Bias, Suborning Perjury, Fraud, Denying my constitutional right to Due Process, and Conspiracy to suborn perjury, Conspiracy to deny due process and Conspiracy to commit Fraud.
Had a wage c...
Entity
Categories: State agency
98, Report:
#1494680
Posted Date:
Jun 02 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494680-ujze0o-a1nuhmavhp.png)
shentelle keola shentelle keola Cynthia Numun [email protected] Alexa Miller [email protected] Havanese dog scam Micky and Brisco on craigslist. They offer dogs for free if you send money for their transport. Washington DC Washington DC
Repeating same scam regarding two havanese dogs Micky and Brisco. Offered dogs for free if I would send money for transport of dogs. When I googled the names of the dogs I found a report from 11/2018 regarding these same two dogs and the exact photos I was emailed from scammer. Even...
Entity
Categories: pet
99, Report:
#1495723
Posted Date:
May 28 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1495723-plpklq-eshe3zwma7.png)
Jasmin Caramay AKA Jazmine Caramay AKA Jasmin Tibay AKA Jasmin Rollon AKA Jes Carlo Balan (Snapchat, IMO) AKA April Brooke She trolls dating sites such as Badoo, lust.com, OkCupid, Filipina Cupid, Christian Filipina, and Adult Friend Finder. Santa Rosa Laguna
Jasmin Caramay
AKA Hasmin Caramay (FB)
https://www.facebook.com/jasmin.caramay
AKA Jazmine Caramay
AKA Jasmin Tibay
AKA Jasmin Rollon
AKA Jes Carlo Balan (Snapchat, IMO)
AKA April Brooke
Instagram: jasmincaramay, caramayjasmin
Twitter: @jasmin_caramay
Skype: jasmin.caramay
Sna...
Entity
Categories: Romance scam