1481, Report:
#585281
Posted Date:
Mar 25 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/9d12b699-4e8a-4a83-a97a-37f111e59b0b.png)
STEVEN MINH, STEVE MINH, STEVEN MIN, STEVE MIN *** SCAM SCAM SCAM SCAM!!!!!! STEVEN SUNG, STEVE SUNG, JASON DANGEROUS PREDATOR, TRICKS WOMEN INTO MEETING WITH HIM WITH FAKE JOB OPPORTUNITY AS A HIGH ROLLER CASINO HOSTESS * DO NOT DEAL WITH THIS CON ARTIST * PLEASE CALL POLICE * CYBERSTALKER * TELEPHONE DEAT Manhattan, New York
I am really hoping that whoever is reading this is doing research on Steven Minh and hopefully have not yet met with him. DO NOT CONTACT THIS MAN! He is a sexual predator and uses the internet to trick women into meeting him for a fake high paying job interview as a high roller casi...
Entity
STEVEN MINH, STEVE MINH, STEVEN MIN, STEVE MIN *** SCAM SCAM SCAM SCAM!!!!!!
Categories: Liars
1482, Report:
#584483
Posted Date:
Mar 23 2010
Kirk Sanford Fraud Kirk Sanford Fraud Omer Sattar, Sightline Payments, LLC Kirk Sanford and Omer Sattar Defraud Investors and Corporations Las Vegas, Nevada Kirk Sanford Fraud- Please stay away from him! Las Vegas, Nevada
Since the late 1990s, Kirk Sanford has defrauded clients and investors out of hundreds of millions of dollars.
An Arizona Department of Gaming Investigation uncovered that Kirk Sanford from 1999 to 2002, while Chief Executive Officer of casino cash access and ATM company Globa...
Entity
Kirk Sanford Fraud
Categories: Credit & Debt Services
1483, Report:
#467405
Posted Date:
Mar 20 2010
Liberty Tax - Annie Fuller Is A BAD Business Woman Lied about fees, overcharged me by over $100 Chattanooga Tennessee
If an in your face demeanor is what Liberty is trying to convey, well then they have succeeded. If they want these same in your face franchise owners to lie, cheat and steal there way to a fortune, then again, they have succeeded. My experience with Ms. Fuller is less than enchant...
Entity
Liberty Tax - Annie Fuller
Categories: Income Tax Service
1484, Report:
#582827
Posted Date:
Mar 19 2010
Real Time Gaming (RTG) Lucky Red Casino Does no pay out any winnings online Casino Manchester, Internet
I had made a deposit, and what do you know.
They don't pay out. Go figure.
Do not let them take advantage of you.
Entity
Real Time Gaming (RTG)
Categories: Online Casinos
1485, Report:
#582022
Posted Date:
Mar 17 2010
coolcat casino Emoney Processing LTD They keep lying about my cashout, I won 27??.?? way back in jan, they split that amt in half and now we are going on three months. 2 weeks ago they told me it was mailed and it took 10 business days, Southhampton Internet
I have been trying since Jan to get my payouts and they tell me something different everytime I call I have several thousand dollars out there waiting on a payout since jan. Two weeks ago, they said they sent a portion of the first win 1,270.00 and it would be here in 7 - 10 d...
Entity
coolcat casino
Categories: Casinos & Cardrooms
1486, Report:
#580372
Posted Date:
Mar 13 2010
HIGH ROLLER CASINO HOSTESS SCAM * STEVEN MINH STEVE MINH, STEVEN MINH, STEVE SUNG, STEVEN SUNG, WILL USE OTHER ALIAS! Lures women to his hotel rooms with fake high paying jobs and sex, has been BANNED from several major Vegas casinos yet claims to work for them as a high roller host, please stay away from this con ma Vegas, NYC, Atlantic City, Foxwoods, etc., Internet
This man is a con, a liar, and a Vegas cheat! Google him!
Entity
HIGH ROLLER CASINO HOSTESS SCAM * STEVEN MINH
Categories: Questionable Activities
1487, Report:
#579116
Posted Date:
Mar 07 2010
Liberty Mutual Mortgage, Omid Delkash Omid Dekash is a CON ARTIST & SCAMMER - he should be in Jail. Internet
In 2004 I met Omid while playing at a Black Jack table at the Pala Casino in north San Diego. over the course of several weeks we became friends & he asked for a $10,000 loan... of course i was very hesitant to give him any money but he was going to give me a 2nd trust deed on h...
Entity
Liberty Mutual Mortgage, Omid Delkash
Categories: Loans