381, Report:
#1442425
Posted Date:
May 11 2018
King of avalon, funplus, dian dian interactive funplus, dian dian interactive illegal rss, modified version of game, cheating no bans Ugland House Grand Cayman
I dont know what happening in all kingdoms. But this is what k130 is like.
Our kingdom has many players from other countries not the "us". United states players are immediately banned when doing that these guys do. Players use illegal rss bought not in app store. for 50% to 60%...
Entity
King of avalon, funplus, dian dian interactive, Ugland House, Grand Cayman, 1
Author
Efrain Acosta, Queens, New York, United ...
Categories: Gaming online, Rip off, RIP-OFF
382, Report:
#1442342
Posted Date:
May 10 2018
Accessible-business-llc Dave Turkin, Accessible Funding LLC, Dave Turkin- Accessible Business California Reseda
Never ever give any upfront money to David Tukin from Accessible Business, LLC. as he is not reputable.
Portrays himself as money contact for investor groups- he suppossedly works out of his home in Reseda and uses a PO Box which is listed on his website.
He basically invoic...
Entity
Accessible-business-llc, California, Reseda, 1
Author
John, Navada, United States
Categories: Consultants, Fraud, RIP-OFF, Brokerage Companies, Business Consultants, Business Consulting, Business funding, Rip off
383, Report:
#1442253
Posted Date:
May 10 2018
Elsa bloker George Parker. 202 810 2817. 1447 535 5442. 206 965 8209 They told me i have a federal grant for 9700 to go to school. All i need to do is pay 300 to get the money sent to western union to get the federal grant money but that didnt happen then thay called back telling me i have to pay 500 commercial tax before they release the grant money. I new then i got taken for my 300 and i did not send 500 they kept calling me all day to get me to send the 500but instead i contacted bbb and reported this scam these guys are rippen alot of people off right now i would like to catch these guys so no more people get taken for grant money that dont existe. I can show you on my phone how it gos down please help me do something about this my phone #(((REDACTED))). Iam james baum Washington dc
I was told i can get grant money. All I need to do is pay 300 and it would be sent western union but that didn't happen. They called back saying I have to pay 500 commercial tax before they would send the federal grant money I new then i got ripped off. They kept calling me to send ...
Entity
Elsa bloker , Washington dc, 1
Author
James, Salt Lake City, United States
Categories: Fraud, Fraud, Rip off, Accountability, false advertisement, RIP-OFF
384, Report:
#1442065
Posted Date:
Feb 28 2022
“Madison Funding Partners” “Merchant Solutions Group” “Billy Morrissey” “Liberty Merchant Group” "Madison Funding Partners” "Merchant Solutions Group” "Billy Morrissey” "Liberty Merchant Group” Stole $20 million in investments New York New York
Do not let this company fund you if you are a business owner and do not invest with them it’s all a scam! Billy Morrissey and his cronies have done it again opening yet another ponzhi scheming company to swindle people out of their hard earned cash. The scheme is to make everyone ...
Entity
“Madison Funding Partners”, New York, New York, 1
Author
Meschina D, New York, New York, United S...
Categories: Business funding, Cash advance, Financial Services, Rip off, Scammers, took the money and ran
385, Report:
#1441966
Posted Date:
May 08 2018
Luxyfashionlife Chose a free watch for taking survey paid shipping and then they charged me ANOTHER 6.99 shipping fee and $99.89 for purse I didn't order!
I placed an order from Amazon.com and got moved to a site offering a free watch if I took a survey. So I did. I had to pay $6.99 and the watch that came was a really cheap version and not what was pictured. Three days afterwar...
Entity
Luxyfashionlife, Internet, 1
Author
T Martin, United States
Categories: Rip off, purse and watch on line
386, Report:
#1441893
Posted Date:
May 08 2018
Huuuge Casino Scamed me good Palo Alto CA
I have spent more than I should have on chips and VIP membership. It's taken me two weeks to level. The games are double bidding. For example you have 500,000k in hand the game will now start you out at 1 mill. I let huuuge know about this even sent a video and was told they saw no...
Entity
Huuuge Casino, Palo Alto, CA, 1
Author
Larry Hawk, Kansas City, Missouri, Unite...
Categories: COMPUTER PROGRAM, RIP-OFF, Casinos & Cardrooms, Rip off, Scammers, Online
387, Report:
#1441874
Posted Date:
May 07 2018
Excella card anna and joe I opened a dispute the begining of January this company has did nothing but told nothing but misleading information about it the original representative did not file the right amount and still to day I have not been compensated completly for it. Other
Excella card anna and joe I opened a dispute the begining of January this company has did nothing but told nothing but misleading information about it the original representative did not file the right amount and still to day I have not been compensated completly for it. Indirectlty...
Entity
Excella card anna and joe , 1
Author
Tameaka, New York, New York, United Stat...
Categories: Rip off
388, Report:
#1431438
Posted Date:
Jan 06 2020
[BEWARE] Business Solutions Fast, Inc. and LMLEATON, INC.-- David M. Leaton --- Fraudulent-Falsified-Scammer Fake Fraudulent Falsified Scammed Business Solutions Fast, Inc LMLEATON, INC David M. Leaton and Company (Fake) Commercial Lender Real Estate Agent All Commercial Property Owners and Real Estate Agents’ and Commercial Lenders’ “BEWARE”! Puyallup Washington
Important Note: Has’ Business Solutions Fast, Inc., and LMLEATON, INC.- David M. Leaton and company: EIN: 32-0464225, SS# 540-62-7222, DOB: 01-25-52, at 5703 136th Street E, Puyallup, WA 98373, Scammed You Too and then Post Fraudulent-Falsified posting on social media about your...
Entity
Business Solutions Fast, Inc. and LMLEATON, INC.-- David M. Leaton --- Fraudulent-Falsified-Scammer, Puyallup, Washington, 1
Author
TIG, INC, Indianapolis, IN, United State...
Categories: Business Review, Services, Commercial real estate loan broker, Rip off, Investment, Mortgage Scam