31, Report:
#366009
Posted Date:
Nov 10 2022
ACS / Maximo Rossi / Bank Of America / CitiCorp Bank Fraud/Organized Crime Nationwide Fraud Utica New York
If ACS Expects for Me to Pay Fradulent Loans that Are Not Mine, Then They Can Contact Maximo Rossi of Bethany College Who did in Fact Lie To Have Me Expelled From Bethany College In Las Vegas and Find the Persons responsible For Purchasing a 21/2 Million Dollar home in Callifornia a...
Entity
ACS / Maximo Rossi / Bank Of America / CitiCorp Bank
Categories: ORGANIZED CRIME
32, Report:
#1522333
Posted Date:
Nov 10 2022
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera Fraud by Deception New York City New York
I met all these characters going on 4 years now. I have finally pulled together how they are all part of the same fraudelent, money grabbing network of pigs. I originally knew Matt Struthers/Jesse Lang/Mark toast/Whatever TF his name is([email protected]), and his money person...
Entity
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera
Categories: Investment fraud
34, Report:
#1518427
Posted Date:
Aug 19 2022
Bovada Sportsbook/Casino FanDuel Won't send money I won
Never bet sports before, Yrs of online horse betting with TVG-no problem with them. But heard about High odds on Tiger returning to Masters, 4/7/22. So I found Bovada, & promise of matching deposit ($100) bonus, joined 4/1/22. Bet $100 on various futures on Tiger. Won $50 (Tiger fin...
Entity
Bovada Sportsbook/Casino
Categories: online casino app
36, Report:
#1520098
Posted Date:
Jul 29 2022
Play Alberta They tricked me to play their bonus game with free credit. However, they are going to charge from your real deposit first before they charge from the promotion credit. Calgary Alberta
I always have deposit on my playalberta account for lottery purchase. Play Alberta keep sending me promotion offer. One day, I received an offer. If I make deposit again, I can get Bonus credit $20 to play casino. I did that. Get the credit. When I play casino game, I won a lot, so ...
Entity
Play Alberta
Categories: Internet gambling, Online Game Scammers
37, Report:
#1518938
Posted Date:
Jun 09 2022
Bennett Joshua Davlin 3210 films inc Stole $100,000 investment for a tv show Beverly Hills California
May 9, 2019 I, Marshall Nisbett and Jason Howarth signed contracts with Mr. Bennett Davlin of 3210 Films Inc. Mr. Bennett Davlin informed us that he would begin filming the show as soon as we transferred the funds.
May 14, 2019, I wired $50,000 to Bennet’s account a few wee...
Entity
Bennett Joshua Davlin 3210 films inc
Categories: tv and movies
39, Report:
#1517455
Posted Date:
Apr 06 2022
Dottys Casino Discrimination/Harassment Henderson NV
Approximately 2 years ago at the 754 S Boulder Hwy location I was sitting in the middle of 2 women that were playing. I play slots fast and tap the button to stop the machine. One of the women started telling the other lady on my other side how terrible I was for tapping the button ...
Entity
Dottys Casino
Categories: Casino
40, Report:
#1517081
Posted Date:
Mar 23 2022
Silver Legacy Hotel Silver Legacy Reno Resort Casino Fraudulent advertisements online Reno Nevada
The Silver Legacy Hotel is part of a hotel-chain SWINDLING and CHEATING ten of thousands guests by fraudulent advertisement of lower-prices-online, lure guests to make payment immediately to secure the lower prices, charge guests with higher prices doubling or tripling its lower-pri...
Entity
Silver Legacy Hotel
Categories: Online Ripoff, Online Internet Fraud.