51, Report:
#1277224
Posted Date:
Dec 31 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1277224-uca5pa-6uyb5gqfks.png)
Big Fish Casino Fraudulent Gaming Seattle Washington
Big Fish Casino uses fraudulent tactics to scam people out of money - yes money. They claim to be a free to play online casino, but Bloomberg reports a 300 million dollar profit last quarter. People get hooked on their games, buy chips and lose, partly due to fraudulent tactics....
Entity
Categories: Casinos & Cardrooms
52, Report:
#1056509
Posted Date:
Dec 06 2015
10EQS Received urgent invite to be expert on project. Waited weeks for VERY late payment for services provided. NOT acceptable! NYC New York
Earlier this year I was a subject matter expert for 10EQS on one of their consulting cases. Their initial invite seemed fine.From: Jennifer Roberts <[email protected]>To: _____Sent: _____Subject: Interview for a project on _____Dear _____, I am writing to you on behalf of...
Entity
Categories: Consulting
53, Report:
#1205315
Posted Date:
Oct 29 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1205315-ecwsxb-mgcplbvmxt.png)
Bert Badell, Bruce Baldinger and Napoleon Grier $10,000,000 up front Escrow Scam Exposed. 48 Wall St New York
http://madisonrecord.com/issues/892-breach-of-contract/268483-prominent-business-manager-to-celebrities-agrees-to-settle-escrow-scheme-suit-for-3-million-in-sdil
Prominent business manager to celebrities agrees to settle escrow scheme suit for $3 million in SDIL
A prominent New Yo...
Entity
Categories: Lawyers
54, Report:
#1243378
Posted Date:
Jul 22 2015
ignacio de vicente, egido ignacio, ignacio vicente, Arcis Engineering Arcis Holding Group Ltd, BVI., Arcis International Trust S.A. upfront fee scam Mallorca mallorca spain
Ignacio De Vicente Egido Upfront Money Scams, Spain, Mallorca. He is affiliated with: Arcis Engineering, Arcis Holding Group Ltd, BVI., Arcis International Trust S.A. And many more other companies he uses to hide his name. These companies above and many other companies are companies...
Entity
Categories: Financial Services
55, Report:
#1241216
Posted Date:
Jul 11 2015
Time Warner Cable Poor Service; Rude customer service reps; always late to service calls, need repeat servvice calls for the same problem Nationwide
Hello all. I’m sure the message in this post is common knowledge, but I feel that it has to be repeated time and time again until these cable companies take us seriously.
I use Time Warner Cable. Not by choice. I used to use Insight Communications, but TWC bought them. The service...
Entity
Categories: Cable Companies
56, Report:
#1238551
Posted Date:
Jun 29 2015
Laser Spine Institute Stealing old peoples life savings Scottsdale Arizona
I almost got scammed. These people are based in Tampa but have offices in Phoenix. They offer to fix your back with laser technology. They will not tell you the name of the surgeon, They will not tell you specifically what they can do for you. They set an appointment for me on a par...
Entity
Categories: Mental Health
57, Report:
#1237701
Posted Date:
Jun 24 2015
ACS Worldwide Lending LTD. ACS Worldwide. William Erasmus. Xerox Pretending to be Xerox London
After several phone calls with William Erasmus, we received this e-mail full of grammatical mistakes. In the phone calls, he claimed there was no upfront fee, but now he is asking for bank fees upfront. Congratulation your Loan have been Approved by the Board Of Dir...
Entity
Categories: Loans
58, Report:
#1237260
Posted Date:
Jun 22 2015
Signet-Koks Insurance Limited / Mr.Mark Spindle Scam to post Financial Guarantee Bond on Euro Clear Bloomberg Exchange; Request 1% of the total value of bond upfront. Internet
I was contacted by a fake investment company (Noah Henning International Group *nhig-hk.com *[email protected]) with a proposal to fund my start-up project. They said the need Financial Guarantee Bond to serve as collateral for my funding and I agreed then they introduced Sig...
Entity
Categories: Loans
59, Report:
#1192449
Posted Date:
May 11 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1192449-efjxik-qlwdqinn2u.png)
Glavan Madalin Laurentiu, Rollis Business Group LLC BEWARE .........ROMANIAN CONMAN AND UPFRONT MONIES CROOK! Mr. Glavan Madalin Laurentiu, a romanian national, pretending to live in New York and working for Bloomberg, travels through Europe collecting upfront monies for promises of project financing. A check with Bloomberg in New York, revealed that he is not known to them. A fast talker, he comes across convincing until challenged with details. New York New York
The company he is using is Rollis Business Group LLC, a basic New York incorporation, with no assets and no commercial history. He is also involved in the issue of fake Bank Guarantees and other fake financial instruments. One of our clients already lost over US$ 30k in upfront scam...
Entity
Categories: Financial Services
60, Report:
#1227918
Posted Date:
May 09 2015
Iowa Gun Owners | Iowa Gun Owners PAC | Iowa Gun Owners Political Action Commitee Iowa Gun Owners Exploiting and Profiting off Iowans West Des Moines Iowa
Aaron Dorr, the Executive Director of Iowa Gun Owners AssociationAaron Dorr has made a career out of exploiting innocent Iowans for financial gain. He is a smooth talking, political master, that will do anything to con people into giving up their hard earned money. As the ring leade...
Entity
Categories: Clubs & Organizations