41, Report:
#1517511
Posted Date:
Apr 30 2022
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Don't know if the partner defrauded D Sanchez or if D Sanchez defrauded the partner in this case:
This IS the David R Sanchez of the bonds offering owner of Manhattan First that operates in Georgia whose owner David R. Sanchez also represents Mercantile Resource Group (MRG) Inc. a...
Entity
David R Sanchez Manhattan First
Categories: investments, Investment, INVESTOR SCAM
42, Report:
#1512547
Posted Date:
Apr 19 2022
equine.com multiple scams in their listings I have contacted them at least 8 times in the past 2 weeks about this. None of the listings have been removed. See Silver Dewy Ranch. multiple cities multiple states
In addition to the Silver Dewy Ranch scam, the url for the horse Scratch https://www.equine.com/horses-for-sale/quarter-horse/f9d8e810-james-easy-keeper-all-around-nice-guy now lists a completely different horse name (SPEEDY) , photo, details, & contact info. Call that # & you ...
Entity
equine
Categories: HORSE SALE SCAMS
43, 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
44, 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.
45, Report:
#1515979
Posted Date:
Feb 25 2022
Bet rivers online casino Blue-chipAnomyous Bet rivers which is the online extension of little rivers casino and resort closed my online account with out warning or any notice Michigan, Arizona, New Jersey, and several others
Ive never posted on one of these sites before not saying it's a good or bad thing just that im some what of a quiet person and avoid confrontation when ever possible so because of that I just never really felt the need to speak/stand up to somone very often let alone to an...
Entity
Bet rivers online casino
Categories: online casino app, online casino's
48, Report:
#1513512
Posted Date:
Nov 09 2021
SCAMMER Dr. Thomas Boch Dr. TOM BOCH bacdoctor.comThomas Boch Bacdoctor DR TOM STOLE $4500 FROM ME! THIEF AND LIAR!
For those who need an opinion on Dr. Tom's miracle method, here's a testimonial (a real one) from one of his students... DR TOM BOCH IS A LIAR AND A THIEF! DONT GET SCAMMED! I. DR. TOM BOCH’S FRAUD & BREAKING THE LAW (in a fairly unique and partially well thought out way) I'M ...
Entity
SCAMMER Dr. Thomas Boch
Categories: Internet gambling
49, Report:
#1513215
Posted Date:
Oct 29 2021
Michael Clements, President, Windward Engineering Michael Allen Clements Mike Clements I was ripped off for $80,000-USD, in an Advance Fee Fraud scam Atlanta Georgia
I was ripped off for $80,000-USD (Eighty-Thousand) by Michael Clements, the President of Windward Engineers.I was defrauded into believing that Michael Clements and Windward Engineering would cause the Sioux Indian Tribe (Shakopee Mdewakanton Sioux and their gambling casino) to inve...
Entity
Michael Clements, President, Windward Engineering
Categories: Fraud
50, Report:
#1512617
Posted Date:
Oct 08 2021
Casimba Casino Casimba Casino They would not allow me to withdraw the money I won fairly. $3,000. British Columbia
It, was ok for me to spend my money, however when I was up to $3,000. winnings they had me submit every kind of I. d. and back and forth emails and contacting the support team on various conversations. They stalled and stalled until they finally stated that I was in breach of code h...
Entity
Casimba Casino
Categories: Online Casinos