15, 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
16, Report:
#1519087
Posted Date:
Jun 25 2022
E Chin CRYPTO RECOVERY SERVICE SCAM CEDARHURST NY
I signed a contract with a salesman named George Leader on March, 2022 for services to recoup my stolen crypto for 10,000. George is employed by Mychargeback but resides in England. The company has an office in NY.
I was promised the investigation would take no more than 3 mon...
Entity
E Chin, CEDARHURST, NY, 1
Author
Eva C, HILLSIDE, New Jersey, United Stat...
Categories: Online Internet Fraud., Scam, Cryptocurrency, Credit Card Fraud, Dishonest, Fraudster/thief
17, Report:
#1518729
Posted Date:
Jun 24 2022
Motel 6,1027 Apalachee Pkwy, Tallahassee Credit Card Fraud Tallahassee, Florida
Room reserved through Motel 6, Tallahassee for February 2, 2021 to February 10, 2021. Phone and email quoted rate of $475.85. Credit card statement arrived to show credit card charge of $833.69. Fifteen months (so far) of contacts of Motel 6 and CitiCard and their parent conpanies h...
Entity
Motel 6,1027 Apalachee Pkwy, Tallahassee, Tallahassee,, Florida, 1
Author
Chet, Avon Park, Florida, United States
Categories: Credit Card Fraud
18, Report:
#1517146
Posted Date:
Apr 02 2022
Mark Bosworth Never forget... Scottsdale Arizona
http://markbosworth.com/ - fuck you mark - never forget what you did to me
Entity
Mark Bosworth, Scottsdale, Arizona, 1
Author
11844 E Larkspur Dr, scottsdale, Arizona...
Categories: Bank fraud, Assault, bank check fraud, bank fraud, Consumer fraud, Credit Card Fraud, Internet fraud, MAIL FRAUD