Victim Location 07735
Total money lost $128
Type of a scam Credit Cards
RAGINGBULLCASINO.COM AKA RAGINBULLSLOTS.COM EMAILS POTENTIAL VICTIMS FREE BONUS WELCOME CHIPS $50 IN MY CASE NJ USA 1) FROM SLOTS CLASSIC 777 11/24/2019 STARTED SEEING HUGE WINS PLAYTHROUGH $1500-$2000 THEN SUDDENLY DISAPPEARED AND CASHIER DISPLAYED WITHDRAWAL WINNINGS OF $129 WITH VERIFICATION DOCUMENTS WHICH U REQUESTED AND SENT DOCUMENTS ** ***Â AUTH PICS OF DEBIT CARD DRIVERS LIC NJ AND RESIDENTIAL ID UTILITY BILL FROM11/24-12/8/2019 ONLY RECEIVED REPEATED EMAILS FRIM CONNIE T, SERGIO T REPRS RAGING BULL STATING DOCUMENTS NOT RCVD SENT AGAIN TIL FINALLY LIVE CHAT REPR ROY SEVI SAID HE INDEED SAW MY DOCUMENTS APOLOGIZED FORWARDING TO RAGING BULL DATA BASE ESCALATION TEAM PROCESS WITHDRAWAL $129 NEVER RECEIVED INSTEAD THEIR WEBSITE DISPLAYED REJECTED NOT MET VERIFICATION AND PLAYTHROUGH REQUIREMENTS WHICH IS FALSE! REALIZED BY GOOGLING OTHER CONSUMERS LIKE ME VICTIMIZED BY THIS PHISHING SCAM FRAUDULENT USA AND POSSIBLY INTERNATIONAL REQUESTING INVESTIGATION ALSO REPORTED TO BBB/NJ FBI AND TBA FED TRADE WITH SOME EVIDENCE INCLUDING SCREENSHOTS COMMISSION 12/19/2019