2771, Report:
#1086479
Posted Date:
Sep 22 2013
Teddy Sagi Playtech founder and convicted fraudster Teddy Sagi: $2,000,000 jackpot winnings confiscated Internet
Teddy Sagi- The Playtech founder and convicted fraudster Teddy Sagi: $2,000,000 jackpot winnings confiscated ,In August 2008, Joyland Casino announced the winner of a slot jackpot in excess of $4,000,000. The winners page states:
Sylvia P. won $4,188,719.98 playing the Beach Life...
Entity
Teddy Sagi
Categories: Internet Fraud
2772, Report:
#1085849
Posted Date:
Sep 21 2013
www.unico-invest.net www.epay-payments.com, www. virex-enterprises.com These companies were involved in stealing my money. They are a type of pyramide schemes. Internet
I would like to let you know about a wide spread, calculated and international fraud commited by www.unico-invest.net, www.epay-payments.com and www.virex-enterprises.com Beware of these websites and do not have anything to do with them as their aim is to steal your money. I am a ...
Entity
www.unico-invest.net
Categories: Financial Services
2773, Report:
#1086268
Posted Date:
Sep 21 2013
russ darrow nissan Russ Darrow milwaukee worst experience ever, condescending, manipulative, lying, scammers milwaukee Wisconsin
My hhusband and I went in to Russ Darrow nissan during a huge sale they were having. We have been talking about trading me car in and figures we would see what they had to offer.
As soon as we pulled up, a salesman walked out to greet us, I told him I was interested in trading ...
Entity
russ darrow nissan
Categories: Auto Dealers
2774, Report:
#1086008
Posted Date:
Sep 20 2013
Banc de Binary Oren Laurent, Lauren O' Connor, Oren Laurent Fraudulent Representation, Will Not Return My Money Cyprus
THESE GUYS ARE INTERNATIONAL THIEVES! REGARDLESS OF THE COUNTRY YOU ARE IN. DO NOT TRADE WITH THEM!
This is how I was ripped off over $60,000 USD by Banc de Binary:
- On 27-November-2012 I made a deposit to my trading account in the amount of $5,000.00. I had ask...
Entity
Banc de Binary
Categories: Brokerage Companies
2775, Report:
#1085933
Posted Date:
Sep 20 2013
scottg Virginia clearly cannot handle self-government. Corruption is out of control. Arlington Virginia
Corrupt public officials undermine our country’s national security, our overall safety, the public trust, and confidence in the U.S. government, wasting billions of dollars along the way. This corruption can tarnish virtually every aspect of society. -- Special Agent Patrick Bohre...
Entity
scottg
Categories: Cross-Border Scams
2776, Report:
#1085902
Posted Date:
Sep 20 2013
Emachines redeem Secondipity Ships broken down computers Dallas Texas
The Emachines' redemption program is unreliable. so far they've sent me two broken Acer Aspire desktops. After receiving the first one with a cracked monitor screen I was put through a convoluted process of getting return labels, sending photos of the damage, and waiting for a repla...
Entity
Emachines redeem
Categories: Computer Mail Order
2777, Report:
#1085588
Posted Date:
Sep 18 2013
Logo Design Guarantee Scam.. Not a proper company!! Avoid Uk
Paid 30 pounds for a logo. Pretty soon realised the company did shoddy work so cancelled the next day before receiving my logo. Contacted many times, they won't refund or honour any ' guarantee'
The whole company looks like a scam. I m guessing the pictures of designers on th...
Entity
Logo Design Guarantee
Categories: Customer
2778, Report:
#1084674
Posted Date:
Sep 17 2013
gojamessport.com gojamessport.com gojamessport.com 100% scam sites Medan Internet
I was disappointed with PT.Gojamessport (www.gojamessport.com) who has cheated me in order that I bought the bike on 01-09-2013. they asked me to make a payment of $ 2100 USD by bank transfer, and so far I did not get my product. when I call they do not respond to email and my phone...
Entity
gojamessport.com
Categories: Internet Fraud
2779, Report:
#1085245
Posted Date:
Sep 17 2013
Don Jollay How Don Jollay Screwed Me Out Of $4000 Morris Illinois
How Don Jollay screwed me out of $4000 (and a close friend out of $2000)During the week of September 24th, 2012, a close friend contacted me to ask if I had recently been in contact with Don Jollay. Apparently Don had something “Important” to talk to me about, as he had al...
Entity
Don Jollay
Categories: Loans
2780, Report:
#1085105
Posted Date:
Sep 17 2013
Glenn Connelly - Vinnco Glenn Connelly - Vinnco | Capitol Gaming | Staunch | 1cellnet Vinnco is Glenn Connelly's next scam. Whatever you do don't go near Vinnco or Up and Go Travel. Gold Coast Gold Coast
Here we go again. Vinnco is Glenn Connelly's next scam.
All the usual trademarks that were present in Capitol Gaming, Staunch and 1Cellent.
Basic Formula is:
1. Dress up Rubbish Products so they have some perceived value. (This time it is travel).
2. No rewards will ever get pai...
Entity
Glenn Connelly - Vinnco
Categories: Travel Services
