61, Report:
#1441682
Posted Date:
May 06 2018
SPIRITAN UNIVERSITY NNEOCHI, ABIA STATE Dr. (Mrs.) Grace Johnson and Dr. (Mrs.) Joy Okojie asked me to pay the sum of N250,000 (two hundred and fifty thousand naira) to secure a lectureship position in Spiritan University Nneochi (SUN). Dr. (Mrs.) Grace Johnson falsely claims to be the Registrar of Spiritan University Nneochi (SUN) and Dr. (Mrs.) Joy Okojie falsely claims to be a Staff of the University Registrar. Nationwide
Dr. (Mrs.) Grace Johnson falsely claims to be the Registrar of Spiritan University Nneochi (SUN) in Abia State, Nigeria and Dr. (Mrs.) Joy Okojie falsely claims to be a Staff of the University Registrar. The name and phone number of Mrs. Johnson appears in a job ad published in www....
Entity
SPIRITAN UNIVERSITY NNEOCHI, ABIA STATE
Categories: Colleges and Universities
62, Report:
#446108
Posted Date:
May 02 2018
Arise A Rip-Off Company Miramar Florida
Arise hires employees with the premise that IF you successfully pass training and several exams you can work for an employer. I feel as though Arise misconceives people knowing that there may be only several slots opened with a particular company, but take a great deal of money from...
Entity
Arise
Categories: Employment Services
63, Report:
#1440971
Posted Date:
May 01 2018
Mighty slots casino kept my winnings. Internet
Submitted withdrawal in May of 2015 for 500.00 along with all required requested documents for verification. Have called customer service serveral times from June 2015 thru Jan 2016. Always told the same thing: manager has to approve payout. You wilm receieve an email once payout is...
Entity
Mighty slots casino
Categories: Internet gambling
64, Report:
#1440450
Posted Date:
Apr 27 2018
Knight International Attempted theft of money Port Saint Lucie Florida
Knight International calls itself a dealer of exotic automobiles. On its website, it claimed it has 2 build slots available for the limited edition Project One created by Mercedes & AMG. They requested $700,000.00 deposit, with the rest paid when the automobile is ready for delivery...
Entity
Knight International
Categories: Auto dealer, Automotive, Car sales
65, Report:
#1440160
Posted Date:
Apr 25 2018
NCE Premier Platinum Plus Multiplan value pointe deceptive information. Informed me i was purchasing insurance, later i found out it wasnt. greenville south carolina
Around the first week of April i called to inquire about insurance . I informed the young man i spoke with that i needed insurance . I was told that since it was after open enrollment it maybe difficult to get . He then informed me that there was a opening that was available. I was ...
Entity
NCE Premier Platinum Plus
Categories: Health Insurance
66, Report:
#1439452
Posted Date:
Apr 20 2018
Gossip Slots They have another casino not sure what the name is. They rip mr off for my winnings
I had won some money. iI wanted to withdraw it they said i had a play through . ok Did the play throuugh still have about three grand. Decied to play a little more. I was betting $6.00 and the screen went blank for a second. Didnt think much of it untill my balance said I had no mon...
Entity
Gossip Slots
Categories: Internet gambling
67, Report:
#1435444
Posted Date:
Mar 22 2018
Publishers Clearing House Sweepstakes Winnings and controlling moderators. Jericho New York
So back in early of 2017 I had asked for a supervisor to talk to them about a prize that I had won. And NO it was NOT a scam. I had received an email in my alternative email address. They've said that I had won a prize. I also Have a problem with their moderators as well, they hi...
Entity
Publishers Clearing House
Categories: sweepstakes
68, Report:
#1434464
Posted Date:
Mar 17 2018
Paul Madrigal A.K.A DJ Kush 805 DJKUSH805 dj kush 805 Kush Cypher Kush Ent DJ Kush 805djkushnladykush Lady Kush 805 kush Cypher Owner of the Kush Cypher Professional DJ Kush 805 kush cypher 805 805 Kush Cypher Paul Madrigal Paul Anthony DJ Kush 805 scams indie artist out of money & claims to work for K.Day Santa Maria California
Dj Kush 805 initially reached out to my platform through a Facebook message claiming to work for K.Day. He got straight to the point and told me he had just been added to help out with two shows and they are looking for some indie artist to rock the stage and open up for the majors....
Entity
Paul Madrigal A.K.A DJ Kush 805
Categories: DJ & Promoters, DJ Services, Tours & Excursions
69, Report:
#1428524
Posted Date:
Feb 11 2018
Discover Lending Group Phillip Hagen-Representative Walter Bent Samantha-Executive Loan Department Edward Brooks-Senior Operating Manager Shanica Boyer - e-transfer recipient Mila Playette - e-transfer recipient Phillip Hagen-RepresentativeWalter BentSamantha-Executive Loan DepartmentEdward Brooks-Senior Operating ManagerShanica Boyer - BrokerMila Playette Asked for over $13,000.00 to secure a $120,000.00 loan, stupid enough to pay it, still waiting for deposit Kitchener Ontario
I applied for personal loan of $120,000. Received the approval letter, told had to secure loan with $3950 by Phillip Hagen, did that, then I received a phone call from Walter Bent told I was given wrong information that I had to secure loan with another $3950, so I did this. I am t...
Entity
Discover Lending Group
Categories: Banking, Loan and Bankruptcy Fraud
70, Report:
#1424988
Posted Date:
Jan 24 2018
Huuuge Casino Huuuge Casino Fails to Pay
I have paid for chips to play this game and they have a responsibility to pay out what has been won. I find if I manage to stop a reel and win, when the reel was not supose to come up as a win, it will not pay out correctly.
Also, I blew through a lot of tickets to win 2B chips and ...
Entity
Huuuge Casino
Categories: Gaming online