61, Report:
#593968
Posted Date:
Apr 17 2010
Gila River Casino, GILA RIVER CASINO'S RIPPED OFF OF $330.00 SLOT MACHINE TICKET, Internet
I had been playing a .25 cent money money mad martians slot machine for 2 hours along with my friend doug peauchamp. At 5:30 am. the casino slot employees told me to back off of the slot machine for a few minutes while they opened machines and switched cash boxes. We backed up 25 fe...
Entity
Categories: Casinos & Cardrooms
65, Report:
#553733
Posted Date:
Jan 14 2010
Longwood Inc AKA Brad scam craigslist Internet
Same story everyone else is reporting, though I did not call the number, because I know it's a scam. One poster listed the web address for longwood inc and from there you can link to their Auto Marketing System. I lookup of this web site shows the domain is registered to...
Entity
Categories: Internet Fraud
66, Report:
#532213
Posted Date:
Dec 10 2009
Sleepys - Sleepy's Mattress Professionals Sleepy's Defective Mattress Internet, Pennsylvania
My Wife and I decided to replace our existing queen mattress set, so we made a decision based on an advertisement in a sales flyer from Sleepys Mattress. We went to visit the Sleepys located at 101 Baltimore Pike Springfield, PA and took a look at and tried out the advertised mattre...
Entity
Categories: Liars
67, Report:
#496149
Posted Date:
Sep 18 2009
Sodicom Corporation, Sodicom Gold Mines - Gold Scam, Internet
Warning!
Do NOT deal with Sodicom Gold Mine/Sodicom Corporation and Ali Kieta and Camara Tierouna in Burkina Faso/Mali!
It is a total SCAM! You WILL lose your money!!
It is an elaborate and fraudulent s...
Entity
Categories: Cross-Border Scams
68, Report:
#489462
Posted Date:
Sep 03 2009
Shipforless.us International and local shipping company Shipping Package undelivered Irving, Texas
I had ordered a Rakhi package for shipping it to India for this year's Rakhi festival after listening to www.shipforless.us advertisement on Salam Namasthe Indian radio station. I had ordered it ahead of time. They emailed me saying the order was taken and they will deli...
Entity
Categories: Shipping Companies
69, Report:
#473169
Posted Date:
Jul 25 2009
Timepayment - Leasecomm Corporation Time payment call and pressured me to try their security camera which did not work after a few months. they stated on their contract 5 yrs warrenty which they did not honor. After stopping payment to them they are suing me for thousand of dollars which I do not owe. they also freeze my bank account Woburn Massachusetts
Time payment AKA leasecomm corpotation is a big scam, a mean wicked thief. They contacted me by phone several times to sell me security equipment which I did not need. I told them i already had a security system. then they tried to sell me a security camara. they mislead me about...
Entity
Categories: Security Services
70, Report:
#447386
Posted Date:
Apr 29 2009
Alexander Leonio, Mike, Jennifer, Nicolo, Raschella, Raymond alexander leonio, mike, jennifer, nicolo, raschella, raymond San Bruno California
Mike and Alexander ar 1 and the same scammers!
Bided at ebay on an item claimed to be authentic. Item Significantly Not As Described: Lacoste Thrill Sz 10 Mens Shoes Green / White (#7746875154) Payment Method: Bank to Bank Wire Transfer Payment Date: Mar-07-2006 Additional Details:...
Entity
Categories: ORGANIZED CRIME