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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Online sports betting company takes credit card payment- returns any winnings via cheque. I received the cheque it was fake (bank confirmed). I contacted the company they reassured they would send a new cheque it has now been 5 months and multiple phone calls. The company will not pay out the winnings.
Dollars Lost
$3800
Targeted Person's Location
BC, CAN - V6C 0B2
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
https://www.betdsi.eu
Scam Type
Debt Collections
Learn More
Business name
bet dsi
Date Reported
October 9, 2016
Scam ID
85105
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