Golden Nugget Gambling & Lottery Commision, Ltd
Complaint 143073 Details

  • Date Occurred: 08/03/2014
  • Reported Damages: $809.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Scam. Mike Chin is cont. person. #202-241-3899 goes to vice mail and he calls back on a restricted #. Have e-mail contact: mikechinwin28&yahoo.com. Phony address 223 N. Oregon st., Yreka, CA 96097 Manager: David Manning & Mike West. could be fake names. Mike is the one I have spoken to. Marushka Parker: bank merchant who is under suspicion with Western Union. Will not release money to her, not sure if she was just refused to pick up money or if she was caught. Donna Mayer also an employee I talked to about transfer # for money to pick up. Money was verified by Western Union to pick up so I believed them. Money had been taken out after I verified it. Do you deal with scams? I feel so stupid to let my self get involved when barely making ends meet. I am on the NO CALL LIST so I don't know how they got threw. I did inter some sweepstakes and thought that is why they had my #. This guy was sooth and knew what to say.

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Business Profile Summary

  • Golden Nugget Gambling & Lottery Commision, Ltd logo

Company Statistics

  • Complaint Against Golden Nugget Gambling & Lottery Commision, Ltd
  • Complaints Filed: 1
  • Reported Damages: $809.00
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