171, Report:
#731521
Posted Date:
May 22 2011
Lucky Nugget Casino Bellerock Entertainment Lucky Nugget Casino aka Bellerock Entertainment has closed its doors to US players, and WONT PAY WINNINGS NOW!!! Internet
Lucky Nugget Casino which is part of Bellerock Entertainment and owned by Carmen Media Group, Ltd. has just RIPPED-OFF and CHEATED thousands of US players... I played online with them since they first started years ago, and must say really never had a problem wih them until now...Fo...
Entity
Lucky Nugget Casino
Categories: Offshore Gaming
172, Report:
#729857
Posted Date:
May 16 2011
Mathew Jason off of craigs list Faux Rental Property, Internet
I to was almost a victim of these low lifes and just want to get the word out about them. I was looking for a new home and ran into these people on Craigs List.This is the e-mail I recieved in response to my intrest in a home posted on the site.Hi,Thanks for emailing me regarding th...
Entity
Mathew Jason
Categories: Real Estate Services
173, Report:
#726428
Posted Date:
May 06 2011
[email protected] bank name :citi bank plc After receiving confirmation from the British Oil Plc Promotional Company that you are one of the PROMO WINNERS, we are presenting you with the following options with wich you would prefer to recieve Internet
CITI BANK PLC
Citi National House,
2 Triton Square, Regent's Place,
Surrey, KT138UA, United Kingdom.
Tel: +44 7017 465 180
Fax: +44 8007314814
Dear Customer,
ACKNOWLEDGMENT INFORMATION REQUIRED
You are welcome to Citi Bank Plc. The payment ...
Entity
[email protected]
Categories: Internet Fraud
174, Report:
#718836
Posted Date:
Apr 18 2011
Jay Driggers Jr. Premex LLC Mathew Perrin conned.....lied..cheated....silver selling scam.....stole are minimum wage income for over 5 yrs......breach of contract.....false references/e Sumter, South Carolina
Over a six month period in 2001 and 2002 a man kept calling us wanting us to invest in silver. He said he was Jay Driggers JR. of Premex-----Over a five year period we bought a little at a time ...cumalati...
Entity
Jay Driggers Jr.
Categories: ORGANIZED CRIME
175, Report:
#705422
Posted Date:
Mar 18 2011
simply rest LLC simplyrest.com internet fraud requested money for a better price never repairing order even when cancelled tried to ship wrong bed hopping you will accept so they can charge you restocking fee's and shipping real fr tempe, Arizona
ordered bed 10 botanicle latex matteress with bamboo cover with no foam or petrolium products and a leggett and platt scape wallhugger with wireless remote with wave vibrator for health reasons this bed is almost 300lbs he tried to send 140lbs bed all knockoffs from catawaba valley ...
Entity
simply rest LLC
Categories: Liars
176, Report:
#696313
Posted Date:
Mar 08 2011
platinum online group instant lending group company took money out of my bank account without my authorization. do not give your bank account number to a company who calls and tell you YOU HAVE BEEN APPROVED FOR A ADVANCE LOAN. Internet
Platinum Online Group is a ripoff company.they have people to call you on the phone if you go online to request a loan.the person tell you that you have been approved for a loan. they asked for your banks name, routing number,account number so they can put the loan amount that you h...
Entity
platinum online group
Categories: Loans
177, Report:
#701351
Posted Date:
Mar 08 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/7c963c47-35fe-4423-b741-7ade03e85a61.png)
Mass Litigation Alliance Mathew K. Davis Mathew K. Davis Mass Litigation Aliance is a Scam Hawthorne, California
Mathew K Davis and his Law Group, Mass Litigation Alliance, is a scam. They are a front for loan modification shops that have been shut down by the FTC or been given F ratings by the BBB. They do not want us to know that they are dealing with people who have bad reputati...
Entity
Mass Litigation Alliance
Categories: Loan Modification
178, Report:
#369584
Posted Date:
Mar 08 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/5e773c3c-4fdc-48fd-b461-24dc655862f3.png)
Passionofpersia are ripoff!!! Scottsdale Arizona
One year ago I started to notice Passionofpersia is publishing scams reports about my company Oriental Rug Care NY through reviews on the internet!
So when costumers are trying to look my company through search engines thay can see reviews about my company in the first page resul...
Entity
Passionofpersia
Categories: Miscellaneous Companies
179, Report:
#701721
Posted Date:
Mar 02 2011
Mass Litigation Alliance Mathew K. Davis Mathew K. Davis Mass Litigation Aliance is a Scam Hawthorne, California Litigation Alliance Joinder, Loan Mod, front, Internet
I got a mailer that looked like it was a 1099 or tax item. It has all the look and feel of a 1099 in fact they even went to the trouble to put “FORM 1012-R, Litigation Notification” on the mailer (red flag #1).
It turned out to be a solic...
Entity
Mass Litigation Alliance Mathew K. Davis Mathew K. Davis Mass Litigation Aliance is a Scam Hawthorne, California
Categories: Loan Modification
180, Report:
#690402
Posted Date:
Feb 04 2011
usafast cash srgt.mathew called my home and said it was a legall action out on me.concerning check faud,from usa fast cash.and they have servel company under them.that they would have officer come too my home wi newport news, Virginia
a officer scott bell call me from usafast cash.said it was a legall action out on my name .from a check cashing place.and what was my intetion on this matter.that if i want too go too court it would cost me 5000.00dollars or i could selltle out of court for a payment of 312.00by cre...
Entity
usafast cash
Categories: Cash Services