121, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
122, Report:
#1527241
Posted Date:
Jun 29 2023
Prospector's Club Option 3 Option 3 Layaway Program. I saw an ad for a MLM gold and silver layaway program.This is a program where you promote the business by postcard or a flyer. Maysville Arkansas
I ordered for more information on it and received a booklet called the Money Book. It was very interesting so I ordered the program.I sent money in and they've been telling me because of the storms,the mail has been very slow.Could be true but,I mailed it on 06-05-2023.I am still wa...
Entity
Prospector's Club Option 3
Categories: Work from Home
124, Report:
#1527129
Posted Date:
Jun 23 2023
Standard Capital Inc -- total SCAM - they steal your financial information - IDENTITY THEFT WARNING THEY STOLE MY IDENTITY - OR SOLD MY FILE INFORMATION TO SOMEONE WHO DID! New York New York
If you give them your company information / personal information as a CEO and you seek information about business funding, watch out! If you decide not to go forward - as I did, they will sell your information to people who will steal your identity and and ruin your credit. ...
Entity
Standard Capital Inc -- total SCAM - they steal your financial information - IDENTITY THEFT WARNING
Categories: Business funding
125, Report:
#1527123
Posted Date:
Jun 23 2023
HEEDRA DJ HEEDRA Martin Heybug Highly Unprofessional DJ - Please Don't Book Chicago Illinois
We booked this DJ for our club and had a terrible experience. Dj Heedra (aka Martin Heedra Heybug) was unproffessional, rude and managed to clear the dance floor (quite an achievement).
Heedra behaved in a very entitled way throughout the event, over the years we have hosted big nam...
Entity
HEEDRA
Categories: DJ & Promoters, DJ Services
126, Report:
#1527121
Posted Date:
Jun 23 2023
Grand Resort Travel Misleading representation of services Bateville Arkansas
Attended presentation in NC. Promise of luxury accomodations at discounted rates. Also, promised to purchase our existing timeshare. Once we came home and were able to look this up, we discovered that Vacation Ownership Closing Company is simply a broker, and will list our tim...
Entity
Grand Resort Travel
Categories: Travel Club Scam
128, Report:
#1527078
Posted Date:
Jun 22 2023
Blue Lagoon Getaways Vacation Package Sales Margate Florida
Do not buy this or any Blue Lagoon Getaway package. Unfortunately, I bought right at the beginning of the pandemic, and we know what happened with travel shortly after this took place. On the few occasions I attempted to use my package of either the dates were not available, or th...
Entity
Blue Lagoon Getaways
Categories: Tours & Excursions
129, Report:
#1526975
Posted Date:
Jun 15 2023
Paul Cassidy Online Dating Scam Los Angeles California
Beware this guy pretends to date his fans from his Instagram and has the nerve to say follow his real page but claims they’re other scammers out there using his name but yet scams you from his real page. Gay Men beware, a loved one of mine was hooked, lined and sinkered for this g...
Entity
Paul Cassidy
Categories: deceitful, dating sites, On-line scams
130, Report:
#1526970
Posted Date:
Jun 14 2023
8 Coed Sports 8 Coed Sports Orlando Worst Club League Around Scam Orlando FL
8 Coed Sports is the worst club and recreation league in all of Florida. You will see this because they don't even have a google page to review because of how bad they are. They take your money and put in zero work or effort to make it a safe, enjoyable or even a competitive fun tim...
Entity
8 Coed Sports
Categories: Sports Teams & Clubs