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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
Business name
Fake Cheque Scam
Date Reported
October 9, 2016
Scam ID
85105
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