4271, Report:
#816130
Posted Date:
Dec 31 2011
Bingo Hall Bingohall.com I won a jackpot of 20 grand on bingohall.com They were willing to take my money, but when it came time to pay, they made an excuse that my signature on my license was invaild and shut down my account. Internet
I played on bingohall.com about 2 years ago. I deposited once, and I won a 20 grand jackpot. After 2 years of trying to receive my money, they paid me a couple hundred dollards and then stopped. When I questioned them, they came up with an excuse 6 months later that my signatur...
Entity
Bingo Hall
Categories: Offshore Gambling
4272, Report:
#816052
Posted Date:
Dec 31 2011
G RAYMOND GOODWIN, BRENT EVANS, PATTY EVANS, CHARLES PRATT, CHRISTOPHER CROSS, EDWARD BURNS, JOHN GLEASON, JESSE ARAGON, PATTI ARAGON, COLORADO SUPREME COURT Filing of fraudulent claim in Bankruptcy Court DENVER, Colorado
FILED WITH
BRADFORD L BOLTON CLERK
2011 Dec. 27 9:34am
Colorado US Bankruptcy Court
UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF COLORADO
The Honorable Judge Michael E. Romero
In re: ...
Entity
G RAYMOND GOODWIN
Categories: Civil Rights Violators
4273, Report:
#815925
Posted Date:
Dec 30 2011
Kurth Derosier of Retriever America's Payment Systems Authority False Advertising, Fake Contracts, Fraud Company Lewisville, Texas
Attention to all businesses! Do not ever go to this credit card company. This company will cheat away your money with fake contracts and false advertising. For the past months, this company has been giving me headaches because this company won't fix the issues they've caus...
Entity
Kurth Derosier of Retriever
Categories: Credit Card Processing Companies
4274, Report:
#815706
Posted Date:
Dec 30 2011
Various, Inc. Adultfriendfinder.com Adultfriendfinder.com and its affiliated websites (and there are many) continuously abuse their customers and users. Some of these abuses include: 1. Posting false images of attractive people in the h Internet
Adultfriendfinder, and the numerous affiliates of Various, Inc is a very deceptive, unethical, and abusive company. I have been a member of their site both as a free and paying subscriber, and I can list, and attest to, a number of the deceptive and abusive practices. Th...
Entity
Various, Inc.
Categories: Personal Services
4275, Report:
#815195
Posted Date:
Dec 29 2011
JOHNNY ALLEN PARKER Judge Parker Fraudulent, consummate Liar Paramount, California
I met Johnny in August 2009 picked him up in his wheelchair outside Kaiser Hospital in Paramount. He started lying about his money, the Alma Foundation, his brush with the IRS and the money he was waiting for. He lied to me and all the members of my family wrote up documents to sa...
Entity
JOHNNY ALLEN PARKER
Categories: Court Judges
4276, Report:
#770847
Posted Date:
Dec 28 2011
ALLTEX General Contracting Deceptive practices, contract issues, shady owner Ovilla, Texas
I was approached by a neighbor who was using this company and they suggested that I get an estimate, which I did. The salesman. Michael Sterling, worked well with my insurance adjuster and negotiated pricing and I signed paperwork with ALLTEX Roofing, part of ALLTEX General Co...
Entity
ALLTEX General Contracting
Categories: Roofing Companies
4277, Report:
#814628
Posted Date:
Dec 28 2011
SKYPE COMMUNICATIONS fraudulent unauthorized charges to customers credit cards http://www.skype.com, Internet
I bought a one year unlimited subscription for $30.48 on Dec 13, 2011 and paid it in full. Now today Dec 27, 2011 I look and they have charged me another $18.00 which they took (stole) from my master card. But to make it worse there is NO email address or phone numbe...
Entity
SKYPE COMMUNICATIONS
Categories: Voicemail Services
4278, Report:
#771198
Posted Date:
Dec 28 2011
Rooms to Go Wait before you buy at Rooms to Go Greenville, South Carolina
I bought a mattress and some other furniture items at Rooms to Go and was offered a free 25 TV with my purchase. A week later (prior to scheduled delivery of the mattress and other items), the same mattress was offered with a free 32 TV. As we had paid a $200 upchar...
Entity
Rooms to Go
Categories: Furniture & Furnishings
4279, Report:
#814370
Posted Date:
Dec 27 2011
EBAY seller stalicali SCAM ALERT!!! Wayne Gretzky signed NHL 11x14 photo is a FAKE forge signature of The Great One. WARNING: SELLER IS AN AUTOGRAPH FORGER! Huntington Beach, California
Today, we look at another scammer on ebay trying to sell craps to the uninformed consumers. This Ebay seller stalicali is a real crook. Only been on Ebay since September 30, 2010 and sold a ridiculous amount each month. Try 1,000. Seller does include a photo proof on most item...
Entity
EBAY seller stalicali
Categories: Internet Fraud
4280, Report:
#814301
Posted Date:
Dec 27 2011
Nexus Financial Rich Allen and Candy Benson Grant Writer for Government Grants Tampa, Florida
In late November I was contacted by Steven Byer that our company qualified for a government grant. A man by the name of Steven Byer from Washington DC @ 202-559-6992 gave us a grant proposal number and said he was referring us to a grant writing office named Nexus Financial in Tampa...
Entity
Nexus Financial
Categories: Financial Services