22, 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
Categories: Theft, Fraud, atm issue, ATM machine, Corporate Fraud, Banking Fraud, Credit Card Fraud, debit card fraud
26, Report:
#1504985
Posted Date:
Apr 04 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1504985-ndvwva-lhkuodk8sm.png)
FXLUXOPTIONS.com Accepted bitcoin purchases and required a commission to be paid before the profits could be paid out and did not disclose that upfront Ft. Smith Primrose Ln, Ft. Smith, NT Canada
I made 2 purchases.
$1000 USD for bitcoin through an bitcoin ATM and sent the bitcoin to the wallet address 3GNDF2NMkDQm1uUCpQ2eDDo5GQcgBBQefT
Which on the fxluxoptions.com screen showed my purchase. A day later I was offered to upgrade for another $1000 USD + a $20 fee to upgrade...
Entity
FXLUXOPTIONS.com
Categories: Crypto currency, Cryptocurrency investment scamming, Cryptocurrency
27, Report:
#1517132
Posted Date:
Apr 03 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517132-cqfn49-j2pkpgi4p2.png)
Michael Cheney $10K/Month Accelerator Netbucks FINANCIAL RAPE might be a good way to put it Aberdeen
SCAM BY DESIGN
Recently, I embarked on a very painful journey into the world of notorious affiliate marketer and scam artist, Michael Cheney, and his so-called $10K/Month $10K Accelerator program. This includes his Trojan horse service, NETBUCKS. I’ll explain why I call it a Troja...
Entity
Michael Cheney
Categories: Make Money Online
29, Report:
#1516283
Posted Date:
Feb 22 2022
Bank of America BOA Bank of America Debit/CC/ATM $1.50 Charge. Baseless Charges
11/2021, I took out a balance transfer to save a lot of money. The transaction fee was paid and the transaction completed. The debit/cc itself had a zero balance.
12/2021, I paid $1,000 more than the 'minimum due' before the due date.
01/03/2022, again I paid $1,000 mo...
Entity
Bank of America
Categories: Banking, banking - debit card company
30, Report:
#1515813
Posted Date:
Feb 06 2022
Wells Fargo Bank Stole $318 from a $300 cash deposit San Francisco California
I deposited $300 cash in the Esplanade (Oxnard, CA) ATM on 2/3. Midway through the count the machine failed and asked me how much I deposited. I typed in $300. The next day, they deducted $159 from my deposit stating the check I deposited appeared like it would not be paid, so they ...
Entity
Wells Fargo Bank
Categories: Banking, Bank fraud