101, Report:
#1478832
Posted Date:
May 16 2019
Winstar World Casino And Resort Frauduland offer of free Rooms Thackerville Oklahoma
I Had Receved Coplimentary room at the Hotel several time , However after My Sister was Robbed( Purse Stolen ) Inside the Casino I could not get My wife to go back for a while. Eventually we returned and I received offers to come back . In April of 2019 I received an offer wishing m...
Entity
Winstar World Casino And Resort
Categories: Casino
102, Report:
#1477392
Posted Date:
Apr 19 2019
Psychic Reading by Rita - Las Vegas, NV Approached me at the Casino and told me I needed her to read for me ... Las Vegas Nevada
RE: Older lady with accent, she has a tan, moderate build, will say something and then give a big teethy smile.
I was at a Casino on the main in Vegas and she sat down by me and started a conversation. She said she was in Vegas for a Psychic convention. She asked me if I ever ...
Entity
Psychic Reading by Rita
Categories: FRAUDS BEWARE, scam-Suspected fraud
103, Report:
#1122424
Posted Date:
Apr 01 2019
FIRST CLASS VACATIONS INC CRUISE FIREFLY CRUISE FIREFLY, FIRST CLASS VACATIONS JEFFERY NAHOM BOCA RATON Florida
CRUISE FIREFLY, FIRST CLASS VACATIONS BY UNLICENSED SCAMSTER JEFFERY NAHOM. firstclassvacations.comcruisefirefly.commycruisepackage.comFIRST CLASS VACATIONS CRUISE FIREFLYSuite 2121515 SOUTH FEDERAL HIGHWAYBOCA RATON FLORIDA 33432(800) 650-5124Officers, Board Members, Directors, V...
Entity
First Class Vacations
Categories: Cruises
105, Report:
#1475467
Posted Date:
Mar 17 2019
Sam Kattan Soubhi kattan, Sam Goldstein Thief, cheat, scammer, wanted for 24 felonies in Las Vegas Los Angeles, Las Vegas, Phoenix CA, NV, AZ, Ak
Sam Kattan also going by David is actually a Syrian Muslim man
He pretend to be diamond dealer but in fact he is a scammer that he's wanted in Las Vegas Justice Court www.clarkcountycourts.us
Case No.C-18-335630-2
He is wanted for multiple Felonies and he's Fugitive and hiding in ...
Entity
Sam Kattan
Categories: Fraud
106, Report:
#1475228
Posted Date:
Mar 13 2019
PlayCanadaCasino Good Games but some troubles with webpage Toronto Ontario
The provider is mainly known for its generous bonus program. In addition to a welcome bonus, which doubles the first deposit, you also credited additional credits for the most popular casino games in the online casino to try them out and get their first profits. As a result, you wil...
Entity
PlayCanadaCasino
Categories: online casino app, Online Casinos, Casinos
107, Report:
#1475034
Posted Date:
Mar 10 2019
Americas Cardroom Stole money from addicted gambler
This is a crooked and rigged casino. I have a severe gambling addiction and it is reported and I am blacklisted. I signed up for their site and tried to use credit card but because I requested blacklisted due to addiction it denied me. That killed the urge until this unscrupulous co...
Entity
Americas Cardroom
Categories: Internet gambling
108, Report:
#1474845
Posted Date:
Mar 07 2019
Joshua Layne Herndon Turtle Leprechaun Josh If you have anyway been involved with this individual BEWARE... consider yourself warned!!!!!! Duncan Oklahoma
This individual Joshua Layne Herndon is very dangerous individual, he is physically, emotionally and Verbally abusive. He has multiple felonies he cannot be trusted.Do not allow this man into your home, do not allow this man into your business, he will steal from you, lie chea...
Entity
Joshua Layne Herndon
Categories: Fraud, Credit card fraud, messenger and phone message, Con Artists, Casino, Breweries & Wineries
110, Report:
#1474038
Posted Date:
Feb 22 2019
BetChain.com First deposit not returned. No wagers or play completed or attempted.
This outfit has their system down. First they claim there is no minimum bet. I made a small deposit to test out the site. Then I found out the truth, there is minimum bets and they are all higher than my deposit. So I figure I should abort my attempts to use the si...
Entity
BetChain.com
Categories: Online Casinos