21, Report:
#1487638
Posted Date:
Nov 12 2019
Arash Ghaneian Vegas Arash Scammed Cousin out of $100,000 Las Vegas Nevada
Arash Ghaneian aka “Vegas Arash” is professional poker player for a living. He is also scams for a living. He was said to be affiliated with a bookie named “Mike” and identifies himself as the middleman with all gambling transactions, moreover online sports betting.
He re...
Entity
Categories: Online Game Scammers, Scammers
22, Report:
#1487366
Posted Date:
Nov 06 2019
Bovada.lv BOVADA Rip Off company Scam artist California
This site is a complete rip off. If you win money they will hold onto it till you are forced to cancel your withdrawal request. They do this because they know you will most likely bet again with your funds. It is said withdrawal using bitcoin is the fastest method, which takes 15 mi...
Entity
Categories: Internet gambling
23, Report:
#1482902
Posted Date:
Aug 03 2019
Martin & Wall Law, LLC Jessica Martin Completly ignored abuse resulting in a child being placed into a foster home. Ozark Missouri
Well, I’ve never done any business with anyone as horrible as Jessica Martin. My experience mirrors that of others in that at best she’s completely unqualified to be a GAL, but it’s more likely she is just completely negligent and indifferent to the needs of Children.
To be ab...
Entity
Categories: custody evaluator
24, Report:
#1482335
Posted Date:
Jul 23 2019
playwpt poker app Programmed to loose Ocala Florida
Be careful with the website Playwpt app game on line. They give you very meagre number if chips to play with and their goal is to sell you chips. I have noticed time and again, I loose chips against any known poker odds with the some I believe are players programmed to win and drain...
Entity
Categories: Online Game Scammers, Gaming online
25, Report:
#1481322
Posted Date:
Jul 02 2019
betonline poker SHADY PLAYERS panama city panama
I have been playing poker for nearly 50 years and have played online for over 20, I have never seen run downs like I have at this site with people raising and calling with NOTHING and catching a river card. It is beyond bizarre and the play that I am seeing here repeated...
Entity
Categories: Offshore Gambling
26, Report:
#1453632
Posted Date:
Jun 03 2019
Joe Malkin ahole poker player took me for large amount of cash Other
this guy is a sleazy piece of ...... he runs or ran illegal gambling halls - http://www.nydailynews.com/archives/news/poker-club-bluff-called-employee-month-article-1.601374 even used a weird name when arrested - harwyn he floats from den to den foxwoods borgata vegas brags about hi...
Entity
Categories: Internet gambling, Offshore Gambling
27, Report:
#1476835
Posted Date:
Apr 10 2019
charles Marvel Contracting con artists ripped us off big time Palm Coast Florida
I met Charles in a bar at a poker club in palm Coast, we someone what became friends. My wife who owens a house in Douglasville Ga, had some major repairs done own her home, Charles wanted to be able to provide a bid for the work. I asked him several times it is a 7 hour drive how w...
Entity
Categories: Fraud
28, Report:
#1476087
Posted Date:
Mar 27 2019
Trent Daniel Roland Stone Joanne Melton Charles Potter Scam investors, misuse of funds Katy Texas
Trent Daniel and his cohorts Joanne Melton and Charles Potter, have opened a poker club in Katy,Tx. Trent has no credit, no money, and a terrible history of bad deals, botched ventures etc. so he went on the hunt for investors. After securing something like 900,000 from these invest...
Entity
Categories: Business Investment Fraud
29, Report:
#1475228
Posted Date:
Mar 13 2019
PlayCanadaCasino Good Games but some troubles with webpage Toronto Ontario
The provider is mainly known for its generous bonus program. In addition to a welcome bonus, which doubles the first deposit, you also credited additional credits for the most popular casino games in the online casino to try them out and get their first profits. As a result, you wil...
Entity
Categories: online casino app, Online Casinos, Casinos
30, Report:
#1475034
Posted Date:
Mar 10 2019
Americas Cardroom Stole money from addicted gambler
This is a crooked and rigged casino. I have a severe gambling addiction and it is reported and I am blacklisted. I signed up for their site and tried to use credit card but because I requested blacklisted due to addiction it denied me. That killed the urge until this unscrupulous co...
Entity
Categories: Internet gambling