1, Report:
#1534069
Posted Date:
Sep 04 2024
America's Card Room ACR Poker [email protected] Suspended my account & took my money Internet
I was setting up optional features on the web site & mistakenly placed a permanent ban on a main feature. They told me there was no way to correct this.
I then tried to set up a new account & planed to transfer. My account balance of about $50 to the new account.
They suspended bo...
Entity
America's Card Room
Categories: On line Poker
3, Report:
#1529980
Posted Date:
Dec 04 2023
Lefturn Inc - Michael Harding Website is: https://manage.forex/ I believe they actually have a website address that does not include the company name to make it more difficult to leave them a bad review. If someone searches for Lied and did the exact opposite of what they promised they would do and promise on their website that they will do. Toronto ON
This company says that they Specialized in AI, and Algorithmic Trading. This is a lie.- They gave me the option of choosing high risk or low risk plan to manage my Prop Firm Funded Accou...
Entity
Lefturn Inc - Michael Harding
Categories: Financial Services
4, Report:
#1524240
Posted Date:
Jan 31 2023
Replay Poker READ THIS B4 U SPEND $$ on REPLAY POKER IS A SCAM SITE DESIGNED TO YOU RIP OFF READ THIS REVIEW 2023
I am so glad for the people who took the time to convey their thoughts, feelings and events that led them here.
I joined Replay Poker about 8 months ago. Being a avid player I am familiar with different online poker sites. In the first two months of playing on this site it is clea...
Entity
Replay Poker
Categories: Over all ripoff
5, Report:
#1521027
Posted Date:
Sep 07 2022
PokerAllDay They take your money so can purchase credits for gold and money to play poker online and then they don’t let you win anything any hands of poker that is. Do not waste your money on this website.
PokerAllDay is a rip-off do not waste your money on this website they take your money and don't let you win any hands of poker until you keep buying more and more credits they don't even let you win a little bit before taking all your credits back it's just a vicious circle of payin...
Entity
PokerAllDay
Categories: online casino app, RIP-OFF
6, Report:
#1476743
Posted Date:
Jun 13 2022
Daniel Macylmore Cambodia Expats Online, Mackevili, Gavin_Mac Extort business and funds using fraud and stolen ID Phenom Penh Phenom Penh
I am an officer of the law and private investigator looking for the whereabouts of an American citizen named Daniel Macylmore aka “Mackevili” (dark web alias): he is posing as an “expat” of Cambodia, he is fact does not live there regardless of owning and operating CambodiaE...
Entity
Daniel Macylmore
Categories: Extortion of funds, Extortion Artist
7, Report:
#1516258
Posted Date:
Feb 21 2022
Robert Halliday this person stole a large sum of money off several people under the guise of being a friend phnom pen
robert halliday is a long term scammer and theif. he has lived off these proceeds for the last ten years at least. he is english and moved to indonesia to work in boiler rooms. after stealing from someone there he had to relocate. he moved from vietnam to cambodia after another thef...
Entity
Robert Halliday
Categories: Ongoing Theft
8, Report:
#1462030
Posted Date:
Nov 23 2021
Roderic Lee Boling III, Roddy If You ever encounter Roderic Lee Boling III - RUN in the other direction - is a 100% habitual liar and continual con artist Lake Mary florida
This souless idiot is currently on federal probation for a pump and dump scheme and is now stealing money from 1000's of timeshare owners with lies of being able to cancel their timeshares, then when the timeshare goes into foreclosure, he passes the cases over to a fake law firm ...
Entity
Roderic Lee Boling III
Categories: Fraud
9, Report:
#1502033
Posted Date:
Nov 18 2020
Chapman Root at Swell Quality Chapman Root is a fake professional poker player, scam artist and thief San Diego california
I went to college with Chapman in Florida and the guy was known for two things. Chapman Root was the campus creep who scared women away by sexually harrassing them. The other thing Chapman Root was known for was poker scams and stealing from friends and family members . Chapman pret...
Entity
Chapman Root at Swell Quality
Categories: Fraud, Scam artist
10, Report:
#1501950
Posted Date:
Nov 15 2020
Battlefield Addiction Big Change Recovery Homes Angie Keaty, owner Art Dahlen, Owner After collecting over 5000 for 3 months, the promised services were never done, and very poorly ran, Seattle Washington
A close family member was struggling with addiction so I paid 2000 for the first month, and 1800 for the subsequent months. What a mess this non profit is. Angie Keaty gave me her word that they provided treatment for the residents of the sober(if doing heroin in the bathroom me...
Entity
Battlefield Addiction Big Change Recovery Homes
Categories: Addiction treatment center