Natalie –
Victim Location 78756
Type of a scam Online Purchase
Tam Nguyen and his associates have been advertising a fake or illegal poker site in a Facebook group I belong to. This site is claiming to accept and payout real money (which is entirely illegal in US). I asked them many questions about how this is "legal" and how they are going to pay out their customers. I’ve gotten no concrete answers. I have prior fraud detection experience and spotted this right away.
Either they are operating illegally and running an unregulated gambling site or they are scamming people.