SCAM & FRAUD ALERT

Forum: Penalty Box
Author: [Penalty Box] Topic: SCAM & FRAUD ALERT
shadynhailiey PM shadynhailiey
Joined: Jan 2011
Posts: 33
New York
 
shadynhailiey
Participation Meter
Posted: 9/5/2013 10:22:32 PM
I am doing very intensive and costly research into the people associated with usernames,pay per head website, and a sportsbook. Below I will list the info that is being processed by my group..

I make just as much if not more then a local bookie. I run n manage my parents funeral home, with my college degree, that does 160 calls a year beach death calls average funeral is $8800.00, so u do the math. I'm a honest and forthright guy. 

So, this is for people in the future, not for legal garbage. I live wagering & have been locked up many times so its just info for people who deserve to be driven in the right direction. 

In process with connections between: GIANFRANCO114, RAVEN20934 both on Covers, 18thhokesportsbook.me, 1betvegas,com, and agents named Leo or Dave. Obviously names can be fake.. I know this because I give certain email addresses to certain people. As far as 1betvegas.com if ur debating dealing with a local agent I can find out a good amount. Their customer service has no idea what they r doing. I have all messages from agent named Dave and trust me, after hounding for a settlement of $75 early, he would erase all other debt. And a bookie would usually not hound a new customer over a $200 account. This kid had so much lip to give to me n was so rude. And all in all, PM and after conformation of u, I got personal info. 

In conclusion, like I said all messages r saved, we agreed on a settlement when the account hit that number or higher. If any contact is made from any of them I will update everywhere. GOOD OR BAD. 
JicJac PM JicJac
Joined: Oct 2009
Posts: 5180
Nevada
 
JicJac
Participation Meter
Posted: 9/5/2013 11:07:26 PM

REHAB Will not help you!!!

GOGOMachine123 PM GOGOMachine123
Joined: Aug 2013
Posts: 129
Papua New
              Guinea
 
GOGOMachine123
Participation Meter
Posted: 9/5/2013 11:08:16 PM
LOL..this guy is a nut case.


peak PM peak
Joined: Aug 2011
Posts: 1449
Canada
 
peak
Participation Meter
Posted: 9/5/2013 11:15:21 PM
METH
Posted using a mobile device.
Squirrel_Hunter PM Squirrel_Hunter
Joined: Jun 2013
Posts: 1636
Antigua and
              Barbuda
 
Squirrel_Hunter
Participation Meter
Posted: 9/6/2013 12:30:55 AM
He got banned at SBR, too...
GOGOMachine123 PM GOGOMachine123
Joined: Aug 2013
Posts: 129
Papua New
              Guinea
 
GOGOMachine123
Participation Meter
Posted: 9/6/2013 12:38:14 AM
Guy wanted a 1k account with 20 bucks down 
Forum: Penalty Box
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