21, Report:
#1127090
Posted Date:
Feb 27 2014
3dice.com 3dice casino 3DICE.COM SCAM ONLINE CASINO! Curacao Internet
Spent LOTS of money with this FRAUD company! THEY ONLY TAKE PASTE AND PAY and then when you get enough money to cashout? You better not play anymore! They will eat your money ALIVE! Out of 10 hands of BLACK JACK the DEALER hand 21 EVERY SINGLE TIME.Bad comps,no bonuses,nice staff bu...
Entity
3dice.com
Categories: Casinos & Cardrooms
22, Report:
#1055727
Posted Date:
Jun 02 2013
US Shoppers Fare and Sweepstakes Claims you won a car and $2.5 in Mega-Bucks Sweepstakes Kingman Arizona
Crooks: James White: 702.288.2529 and 757.745.9501Suzy McKay and Mr. Minto: 206.259.6033David Anderson: 876.397.2150, 876.293.1516 and Curacao # 59996838115Patrick Odell and Mr Walsh 404.692.1956Armored Car Company: 928.288.2529Jean Taylor: Bank of America Account # 334027821628This...
Entity
US Shoppers Fare and Sweepstakes
Categories: Telemarketers
23, Report:
#698478
Posted Date:
Nov 10 2012
Surecom Corporation, NV, Curacao Cam4.com rip-off like 150$ Amsterdam, Netherlands Internet
I worked on that site and made almoust 150$ but when i wanted to take my money into my credit card account they closed my account on theyr site with no reason and took my money that i made there .They banned me after i was stay there and make money and didnt answer to my emails to g...
Entity
Surecom Corporation, NV, Curacao
Categories: Internal Revenue Service
24, Report:
#270143
Posted Date:
Jul 16 2012
Rob Lockhart, Brad Walker, Justine From DeckMedia? Ripped me off with a sofware glitch and malfunction during bonus rounds they also paid me ONLY on .$05 per line when I was in fact betting $25 per line which would have mutiplied the win by 4 X ! Curacao, Trenan LTD Nicosia Cypress(owners) Greece
To Whom it may concern,I was wondering does your legal service provide assistance to people in the United States that have truly been defrauded out of their money from a few fairly new on-line casino sites, specifically, Davinci's Gold and SlotoCash whom both use the exact same ide...
Entity
Rob Lockhart, Brad Walker, Justine?
Categories: Online Casinos
25, Report:
#830530
Posted Date:
Jan 29 2012
Hastings International BV DBA Realtime Gaming, Slots luv Casino, slot inferno casino, cool cat, prism, bodog, club player, cherry red, casino titan, several more...really many more casinos. Bogus Ripoffs..Impossible to contact..delayed or never pay winnings to player... Curacao, Other
This is an update on the company that owns Slots Inferno Casino. They were bought out by Hastings International B.V. and have casinos in the 30+ category that are cheating winners out of their winnings. Myself they have had my withdrawal request since Dec. 2, 2011. Eight weeks later...
Entity
Hastings International BV
Categories: Websites
26, Report:
#821823
Posted Date:
Jan 12 2012
Slots Inferno Casino RTG CASINOS Runaround, Won't Pay Out, Withdrawal is forever 'on process' Curacao, Nationwide
In October I won 1300 dollars at Slots Inferno. After 3 weeks they redeposited it into my account and did not offer a withdrawal button so that I could withdraw it. After arguing with customer support (who by the way is the ONLY person one can contact) I finally just played and lost...
Entity
Slots Inferno Casino
Categories: Cross-Border Scams
27, Report:
#815156
Posted Date:
Dec 29 2011
Real Vegas Online casino Rips Off Paying Players by refusing to pay out winnings Curacao, Netherland Antilles, Internet
On December 15, 2011 I was solicited by Jay Foxe who is an Account Manager for VIP players are Real Vegas Online casino. Mr Foxe called me and told me he used to be part of the old Fortune Lounge casino. he knew I was a player there and asked if I would be willing to try...
Entity
Real Vegas Online casino
Categories: Offshore Gambling
28, Report:
#798562
Posted Date:
Dec 18 2011
The CARIBBEAN TRAVEL NETWORK Team CARIBBEAN TRAVEL NETWORK N.V. CARIBBEAN TRAVEL NETWORK Hotel reservation fraud. Curacao, Internet
Reserved hotel using CARIBBEAN TRAVEL NETWORK site (http://www.caribbeantravelnetwork.com) When my wife arrived to hotel, they knew nothing about the reservation. She had to pay for the stay in cash. Caribbean travel network still took money form my card and do not resond to emails....
Entity
The CARIBBEAN TRAVEL NETWORK Team
Categories: Hotel
29, Report:
#788935
Posted Date:
Oct 15 2011
Cam4, Surecom Corporation N.V. Banned without reason and money owing. Willemstad, Curacao, Internet
Cam4 Account: Young_b0i (If you check Cam of the Day it's on there)My boyfriend and I started using Cam4 as a way to make some quick cash so we could go on a trip together. We've made Cam of the Day (which is the most viewed cam in a specific category) 4 days in a row. Today we trie...
Entity
Cam4, Surecom Corporation N.V.
Categories: Adult Web Site
30, Report:
#756996
Posted Date:
Jul 27 2011
Trendsetters Curacao Tropical Tobago Vacations, Tobagovacations.org Cash In Advance Vacation Packages Not Provided, Internet
Trendsetters Curacao offers travel packages to Curacao for vacations, Carnival and various musical events. They demand payment up-front but do not deliver as promised. Gerard Vidale formerly ran a similar scam Tropical Tobago Vacations and tobagovacations.org. Afte...
Entity
Trendsetters Curacao
Categories: Travel Services