1, Report:
#1529291
Posted Date:
Oct 18 2023
Justin Sides Jr. with Merchant Service Mastery/ Elite Merchant Services/ Elite ATM Justin Sides Jr. Justin Beware of Justin Sides Jr. with Elite Merchant Services/ Elite ATM - A Young Scammer Promoting Bogus Merchant Service Training
Beware of Justin Sides Jr. A Scammer Traveling the World with Your Money
(2) Facebook
I want to share my experience with Justin Sides Jr., a young scammer associated with Merchant Service Mastery, Elite Merchant Services, and Elite ATM. This individual has already been involved in a...
Entity
Justin Sides Jr. with Merchant Service Mastery/ Elite Merchant Services/ Elite ATM , 1
Categories: Coaching, ATM machine, Credit Card Processing
2, Report:
#1520847
Posted Date:
Aug 30 2022
Everi Payments Inc TOOK MY MONEY THAT WAS NOT DISPENSED las vegas nv
Was at the atm in venetian and pulled money several times where nothing came out! Tried over and over (WHich i should of known better) and finally ended up going to the cashier. She advised the ATM wasnt working and to take cash advance which the fee was $50!!!!! She also said the p...
Entity
Everi Payments , las vegas, nv, 1
Author
kaylynn, reseda, United States
Categories: Theft, Fraud, atm issue, ATM machine, Corporate Fraud, Banking Fraud, Credit Card Fraud, debit card fraud
3, Report:
#1485202
Posted Date:
Sep 18 2019
ATM Machine Corp atmmachinecorp.com ATM Scam website Los Angeles, Bronx NY California, NY, TX
ATM Machine Corp ( ATMmachinecorp.com ) is an ATM scam company that claims to have offices all over the United States (though never reveal any office addresses). In addition, they never use their last names in any email correspondence and have made up testimonials. The Facebook ...
Entity
ATM Machine Corp , Los Angeles, Bronx NY, California, NY, TX, 1
Author
William, Dallas, Texas, United States
Categories: atm issue, ATM machine, Bank fraud, Financial Fraud, Unauthorized transaction
4, Report:
#1476579
Posted Date:
Apr 05 2019
GLOBAL CASH TOOK MORE MONEY THAN THEY SHOULD OF Las Vegas Nevada
I used my bank card at an ATM for 60.00 plus a 2.00 fee. Looked at my bank statement and they took an additional 60.00 plus the 2.00 fee two more times. I was told to call GCA located in Las Vegas Nevada and they say that it takes 24-48 hours for it to post. It has been over 48 hour...
Entity
GLOBAL CASH, Las Vegas, Nevada, 1
Author
Tammy, Bradford, PA, United States
Categories: ATM machine
6, Report:
#1459732
Posted Date:
Sep 06 2018
Everi Payments Inc. Owner : Juan Preciado Juan Preciado of EVERI PAYMENTS INC. Owner Carl Standley VP, Settlement and Security [email protected] (702) 855-3012 None NV Las Vegas,
I talked to the owner name Juan Preciado of Everi Payments Inc. that has an Atm at Tulalip Casino in Seatlle.
My bank account has been charge 2 ATM fees at ATM Tulalip Casino by EVERI Company here in WA.
I been to this Casino many times and withdrawing on my account using this EV...
Entity
Everi Payments Inc. Owner : Juan Preciado, NV , Las Vegas,, 1
Author
emie, seattle, WA., United States
Categories: ATM machine, atm issue