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Ripoff Report | MAS, Inc. Review - Honolulu, Hawaii - Mas inc ultra
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Report: #795488

Complaint Review: MAS, Inc. - Honolulu Hawaii

  • Submitted:
  • Updated:
  • Reported By: Gambling Fraud — Farmington Hills Michigan Virgin Islands (US)
  • Author Not Confirmed What's this?
  • Why?
  • MAS, Inc. 745 Fort Street, Suite 1915 Honolulu, Hawaii United States of America

MAS, Inc. ultra safe pay, LLC MAS, Inc he used our name on bank accounts to transfer the legal gambling transactions Honolulu, Hawaii

*Author of original report: MAS, Inc and ultra safe pay in Illegal gambling takes your money

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MAS, Inc used our name when they were processing gambling transactions for poker stars and full tilt poker on the Internet.  Our bank found out that our name was being used to process gambling transactions, and canceled our banking privileges.  When this happened we were forced out of business.

This report was posted on Ripoff Report on 11/05/2011 09:17 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mas-inc/honolulu-hawaii-96813/mas-inc-ultra-safe-pay-llc-mas-inc-he-used-our-name-on-bank-accounts-to-transfer-the-795488. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Author of original report

MAS, Inc and ultra safe pay in Illegal gambling takes your money

AUTHOR: Gambling Fraud - (Virgin Islands (US))

POSTED: Monday, November 07, 2011

MAS, Inc used our name when they were processing gambling transactions for poker stars and full tilt poker on the Internet. Our bank found out that our name was being used to process gambling transactions, and canceled our banking privileges. When this happened we were forced out of business. If you played poker and paid with a Bank account the United States Magistrate Judge Ronald L. Ellis, Southern District of New York, issued a warrant to seize $6,152,285.88 of MAS, Inc and ultra safe pay money, there is a chance that you could claim the money that you lost at poker send me your email address and phone number I will keep you informed (((ROR redacted)))

  CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

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