211, Report:
#1347987
Posted Date:
Jan 06 2017
Sky Casino in Occidental Caribe Latinstar International Casino Beware of Jackot aka Super Keno game there; we suspect dishonesty and they would not show surveillance Punta Cana
Sky Casino in Occidental Caribe Punta Cana refuses to release the surveillance video from our 3-hours of playing Jackpot aka Super Keno in what we thought was a game of chance with equal odds of choosing any ball in the chart, and that we were one point away from winning $200,000 US...
Entity
Sky Casino in Occidental Caribe
Categories: Casinos
212, Report:
#1346873
Posted Date:
Dec 31 2016
BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca Múltiple BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca Múltiple, Credit Card Fraud, Charges to account BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institució
BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca MúltipleReceived a charge to my MBNA CREDIT CARD 11/15/2016 11/17/2016BANCOMER S.A. CAN CUN3719$205.79 Indicated that I somehow was in Cancun, Mexico and purchased sometype of product, etc. Will dispute with Cr...
Entity
BBVA BANCOMER S.A.
Categories: Credit Card Fraud
213, Report:
#1345692
Posted Date:
Dec 26 2016
SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama
From 2012 thru 2016 a group of criminals calling themselves variously Swiss Metal Group, Swiss Metal Assets, SMH Panama,and SMH Schweizerische Metallhandels AG sold strategic and rare metals to investors who wanted to diversify their investments with real physical assets. Throug...
Entity
SMI Swissmetal Inc.
Categories: Investment Brokers
214, Report:
#1345079
Posted Date:
Dec 23 2016
Georgia Lottery Scrap off winners listed on website Internet
Today (12-22-2016), I was looking at the list of big lottery winners that include scratch-offs, Fantasy Five and Power Ball on the Georgia Lottery website. It looks like it lists the last 3 months of winners. I have not heard of anyone in my area winning anything big l...
Entity
Georgia Lottery
Categories: Ticket Sales
215, Report:
#1343406
Posted Date:
Dec 15 2016
Liberty Financial Incorporation/ Aceto Corporation Sent me a check $3650 & said I had won $250,000 Los Angeles California
Received a letter from Liberty Financial Inc. which was postmarked South Africa stating I had won a lottery for $250,000. Enclosed they sent me a check in the amount of $3,650 to cover my fees for handling the paperwork for the winnings. The cost of the fee was $3,500 so I would...
Entity
Liberty Financial Incorporation
Categories: Lottery
216, Report:
#1341274
Posted Date:
Dec 04 2016
Cablesat Cable Sat S.A. de C.V. Brindan un servicio inestable, no brindan la velocidad ofrecida, equipo defectuoso, no permiten opinar en su sitio de facebook, contrato abusivo para obligar a clientes desprevenidos a permanecer pagando por un servicio inferior o inutilizable al nivel pagado | Do not offer the speed offered, defective equipment, do not allow to comment on your facebook site, abusive contract to force unsuspecting customers to remain paying for inferior or unusable service at the level paid Santiago de Maria Usulutan
Se contrato un servicio de 5 megas y desde el primer dia solo levantaba cerca de 1 mega, cobraron por adelantado, tardaron tres dias en cambiar el equipo y luego la señal es inestable y hay que hacer hasta 5 intentos para cargar una pagina. No levant ni los 3 megas a veces menos de...
Entity
Cablesat
Categories: Internet Service Providers
217, Report:
#1340977
Posted Date:
Dec 02 2016
Sherry T False information, not following through, hiding information Ewa Beach Internet
I received a call from a company around Oct 26, 2016, at the time it was not 1file.org (this was the company that eventually processed my account info). They offered to consolidate my loans and informed me that my new payment based on my income would be $120/month and that I would...
Entity
Sherry T
Categories: Unusual Rip-Off
218, Report:
#1340072
Posted Date:
Nov 28 2016
dclottery Brenda Peek McIntosh Kenneth Allen kept sending me messages on facebook telling me I won money. Sent me a site showing my name was listed in the winners' list took an email from someone on that list and used it to send me messages saying everything was legal and fine! Washington Dist of Columbia
A friend sent me a message on Facebnook telling me I had won a lottery prize. I know the person/Phyllis Damron...I sent messages back and forth to Phyllis asking questions about the truth of this lottery prize. Phyllis said she had won too and got the prize...just fill o...
Entity
dclottery
Categories: Telemarketers
219, Report:
#1339389
Posted Date:
Nov 22 2016
ezcarsandtrucks.com Phone Text Rip Off Calgary Alberta
Text sent to my phone saying I had won $550,000.00 then asks for my personal information. Sends back this email:Dear Winner,
We acknowledge the receipt of your email with request to file for your winning prize. The Bingo Lotto Awards is a (computer programmed). This is a millen...
Entity
Bingolot.ca1
Categories: Lottery
220, Report:
#1339151
Posted Date:
Nov 21 2016
Michigan Lottery Online games denote monetary payout, but players are given tokens. Dollar sign next to balance, no disclaimer about tokens being issued. Detroit Internet Michigan
I was invited to play Triple 7's online free from Michigan Lottery. I played the game and won $101.65. There is clearly a $ sign next to my balance, but when I tried to withdraw the money I was prompted to read the disclosure that stated in part, bonus games have no monetary val...
Entity
Michigan Lottery
Categories: Questionable Activities