- Report: #1447104
Complaint Review: Betusracing.com - Costa Rica Costa Rica
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Author Not Confirmed
Why?
Betusracing.com
Costa Rica, Costa Rica, other
Phone:
18442384677
Web:
Betusracing.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Betusracing.com Trouble with payout Costa Rica Costa Rica
First, I have to say the website looks legit using us in their title, they had no trouble wiring the money out of my account. They have a minimum start amount of 45 bucks but they withdrew 44.95 and it was instant deduction, but then I went to cash out...they wanted my password they won't go furthur then that but i click on my profile and it gave me paaword then he proceed to ask for verification documents before they could pay me out which was the following list in order: PHOTO I'D PROOF OF ADDRESS FRONT OF CARD BACK OF CARD AND THEY HAD MY CARD INFO....
I got suspicious...i start probing, can you wire my oney back to my card he gave the excuse that he can't wire the money to a credit card ...well i said you did not have a orobalem taking it out he offered to pay me back with bitcoin or echeck which requires a copy of my bank statement with my address and a voided check ...I asked him where are you located he said Costa Rica....
I then told him sir these are too many personal info on me to just give away and I'm not gonna just give you all of this he then hung up...I would of liked to think I lost the call...but what a coincidence...monday I went in to my bank and reported fraud per the bank the withdrawal under description of transaction was personal people and not a company and they were more suspicious of them asking for proof of my address. I felt it in my gut...hopefully my bank will be able to stop the charge...BELIEVE IN YOUR GUT WHEN IT TELLS SIMETHING IS NOT RIGHT IT'S PROBABLY TRUE......
