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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.
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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.
$3800
BC, CAN- V6C 0B2
Unknown Location
Unknown Email
Unknown Phone Number
https://www.betdsi.eu
Debt Collections
Fake Cheque Scam
October 9, 2016
85105
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