Level 3 Offenders are those that have not paid back debts or scammed multiple times or/and are in for large amounts of money
Jason W. Davis of Woodinville, WA lost 150 thousand dollars on Lucky Dragon Poker and refuses to pay it. He has a history of scamming people in financial investments including corporate credit card fraud. He was offered a 100 thousand dollar payout but has dug himself a huge hole scamming people
Lance “Cord” Garcia welched on a 20 thousand dollar transfer with Kane Kalas and wont pay after saying he would.
Blake Curtis of Lake Mary Florida lost 500 thousand dollars sports betting and refuses to pay it back. He clearly has the money yet is completely ignoring the debt and being cocky about it.
Brandon Allen of Miami Florida has scammed multiple people via sportsbetting, main payment from him should be to PK who has provided substantial proof Brandon scammed him
Andrew Elmo Price of New Orleans Louisian wrote 2 bad checks totalling 7000 dollars FROM HIS GRANDMAS ACCOUNT to a very good friend and they bounced. He paid back 1200 and has ghosted YB over the rest and is being a dick about it. He is a major player in the New Orleans music scene so if you live there avoid this scammer
Alexander Lor of Washington DC scammed Nick for $45000 and many others, also palmed chips in a home poker game he hosted. He’s such a piece of trash he even has his own site telling of his scamming ALEXANDER LOR SCAMS – Alexander Lor Scams