71, Report:
#1470836
Posted Date:
Jan 11 2019
William Earl Meeks Jr Micheal Johnson Micheal Johnston Posed as Micheal Johnson did not pay bill stole money Arlington Texas
I met this man at Border Casino, he was very friendly, asked personal questions and then told me about his Bentley that was in a repair shop and they were charging him way too much, this is after I told him I was in Automotive Services.Two days later he asked me to pick up his car I...
Entity
William Earl Meeks Jr
Categories: Automotive, Banking, Fraud
72, Report:
#1471173
Posted Date:
Jan 10 2019
Treasure chest casino Bias raism Kenner Louisiana
It was my friends first time there, she wasn't sure how parking worked as it was chaotic she accidently parked in a mans spot which she was willing to give back but the nasty old man got in her face threatened to hit her upside the head and tried to hit her by backing the car while ...
Entity
Treasure chest casino
Categories: Casino
73, Report:
#1470660
Posted Date:
Jan 03 2019
Main Event Fun Trevor Wilkshire Ripped off large Casino company Inventory, Embezzlement, Fraudulently attepted extortion Mississauga Ontario
I represent Absolute Casino Entertainment: A long history of casino, fundraisers, charity events with the most professional equipment in the region (being the greater Toronto Area, Canada) at the time. Main Event owned by Trevor Wilkshire was just another generic company focusing on...
Entity
Main Event Fun
Categories: Entertainers
74, Report:
#1470363
Posted Date:
Dec 28 2018
Cool cat casino Revoked my account, with money in it, no explanation
Revoked my account and apparently can’t tell me why... I had 200 in there and I was a regular depositor, will Pursue with legal action
Entity
Cool cat casino
Categories: consumer fraud/theft
75, Report:
#1470356
Posted Date:
Dec 28 2018
Tulalip Resort Casino Reservation.com Canceled Our Reservation tulalip washington
My Wife made reservation for a room at Tulalip Rest Casino on October 19, 2018 for check in on January 1,2019, Her Birthday, check out January 2, 2018.
She Called on December 27, 2018 to make sure all was good. Tulalip Resort Casino said it had been Canceled. No reason given.
They t...
Entity
Tulalip Resort Casino
Categories: Hotel REservations
76, Report:
#1469907
Posted Date:
Dec 19 2018
CoolCat Casino refused to pay puerto rico puerto rico
I was told if I sent in copies of my drivers license, card used for the casino, a signed paper I would get my money well guess what it is a scam. I won it in Sept 2018 it took till Nov 2018 to get it approved. It is now Dec 2018 and they are telling me now I will not get my money be...
Entity
CoolCat Casino
Categories: Online Casinos, Casino, Casinos, Casinos
77, Report:
#1452851
Posted Date:
Dec 15 2018
Cambodia Expats Online Daniel Mackevili CambodiaExpatsOnline.com set up a fake news story in attempts to extort $20,000 Phenom Penh
BackroundMy client is a high profile figure, hence his image is his commodity like all celebrities. What took place initially my client was living and working in a top ranking possition within the Cambodian casino industry. This country has many issues such as Chinese buying u...
Entity
Cambodia Expats Online
Categories: News Media
79, Report:
#1468329
Posted Date:
Nov 28 2018
INET BET INET BET CASINO LYING OVER AND OVER AGAIN ABOUT SUPPOSED PAY OUTS...
I AM DONE WITH THIS.SIX DIFFERENT STORIES FROM YOU, ALL NOT TRUE, AND I CHECKED WITH MY BANK.YOU NEVER EVEN TRIED TO SEND THE WIRE, OR YOU WOULD HAVE SENT ME THE WIRE CONFIRMATION.I WILL NEVER PLAY AT YOUR CASINO AGAIN, AND I PROMISE I WILL POST T...
Entity
INET BET
Categories: Online Casinos
80, Report:
#1467259
Posted Date:
Nov 13 2018
TALKTOME.COM TALKTOME.COM NICKEL & DIME WORKERS Philadelphia Pennsylvania
I Crystal Lax do swear the below statement are true to the best of my knowledge and abilities. I suspect the work from home phone chatline company Talktome.com system that figures up your earnings while receiving messages or phone call connection. I suspect their system is misfiguri...
Entity
TALKTOME.COM
Categories: JOB Scam