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Showing results for tags 'Fraud'.
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Hi, in this video i summed up experiences made at William Hill from 4 different player. All experienced scams, missleading promos in a very intransparent, unfair enviroment. Watch this video for more details:
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Hi all, As the administrators have said we should carry out dicussions here, I thought I would kick it off. Thanks to Dogshead for leading on the request to Companies House. I have suggested to him that he overtly state that we believe Smart Live has been trading whilst insolvent. This seems quite probable given how long people have been owed money and the fact they kept making excuses or ignoring your communications. If this is found to be true, then even the directors can be held personally responsible to pay back debts and barred from being a director for 15 years. Otherwise, since it is a limited company, it is harder to hold anyone responsible but the company itself (even the shareholder's liability is limited). This is part of the fraud issue and since it has been overtly stated that they were trading without a licence, I believe it is worth stating this other part of the issue overtly too.
- 108 replies
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- smartlive
- smart live
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I have been scammed by a casino that is not listed on askgamblers (Bet it all), but want to know if I can add it here on askgamblers to warn others? The casino is unfortunately not listed on askgamblers for reviews, so is there a way to add it? Also, is there anything I can do as a player for a Curacao registered casino? The background is that I made an honest deposit and played 100% slots in line with the terms and conditions. After I won over 1000 euros for the first time they just shut my account although it was 100% fair play. They could not give a reason, just that management decided not to pay out. With a lot of experience playing I can with certainty say this is a rouge casinos scamming others, so I would like to warn other, but dont know how to do it.
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Hi I have to know if it is unusual if you playing the playtech download software on a casino and you playing and you hit spin then my money goes up before the spin is even finished? How is this possible if every spin is random and not set how does that software now what you have won before the spin is finished? Can anyone please help me understand this?
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Hi, I am new to Ask Gamblers so I am not sure of all the rules. I have come here from time to time to look at complaints about delayed payments, and most recently fraud. So here is my story (I will not mention casino names or details until I am sure what the rules are). I have been on a online casino for the past 8-9 months.. I really enjoy playing and have had great success/winnings. After about a month on the site, I started to notice multiple charges to my bank account from out of state and country that I did not charge. I have had to replace my debit card 6 times (7th time this afternoon) and file dozens of fraud claims. One of my claims was for $7,080 dollars when someone charged cell phone upgrades to my bank account. Initially, I thought maybe it was because I purchase many products online, and that was how I was getting my info stolen.... Recently I became concerned that the Online Casino was the source of the fraud, so when I got my replacement card I waited a couple of days and didn't use it for any purchases....a couple nights ago I went ahead and made a deposit to the online casino (which was declined by my bank because they said it was a high risk site)..This attempt was made late in the evening....I woke up in the morning checked my bank account and noticed 8 fraud attempts, ranging from a baby store online order, to multiple online orders in China. My question is this: Can I post a complaint without having to post my bank information? I don't want anything from the online casino, but want to warn other people of what is happening on this specific site. The bank if suppose to be sending me information on there investigation, and I would be glad to post (minus my personal information). Any feedback would be greatly appreciated. CB
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Attention, dear forum members! We have been notified by our fellow forum member macdonis /thanks mate / for a fake notification emails sent on behalf AskGamblers. Here's how the email looks like. Obviously a pathetic phishing attempt, but needs to be addressed anyways, so beware! Anyone else got that ***** on their email, please let me know asap. Thanks in advance!
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Below is the email I received after 3 weeks of waiting. I contacted them and they say I have to go through the process again with no guarantees of any payment. Bill We are contacting you with regard to your withdrawal request via Visa Fast Funds with reference number xxxxxxxxx in the amount of $300.00 which was processed on May 09. Due to ongoing technical issues with our payment provider, the Visa Fast Funds withdrawal method is temporarily unavailable. Although we anticipate that we will resume processing withdrawals via this method in the future, your pending withdrawal Is cancelled. We apologize for any inconvenience this may have caused and we appreciate your continued patience. Feel free to contact our Customer Service team should you have any questions regarding your account. Sincerely, Bovada Customer Service 1-888-263-0000 You are subscribed to promotional mailings. We respect your privacy and you can unsubscribe any time. BOVADA is a registered trademark. All Rights Reserved. P.O. Box 2190, Kahnawake, QC, J0L 1B0. EDM-17151
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- Bovada
- Online gambling
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It was only the other week I couldn't praise Skrill enough on how they handle my money well and how easy I have access to my money. Oh how the tables have turned. I'd like to share with you all my story... On CHRISTMAS DAY (Yes Christmas Day) an unauthorised 3rd Party SCUM BAG hacked my Skrill account and helped themselves to £150 by transferring it to themselves. I had £153 in my account they took it all basically. I discovered I had no money 2 days later when I logged into my account. I cried! I kept that money in there for a purpose. Every year I go shopping in the sales after Boxing Day to fill up my daughters wardrobe for clothes. I couldn't do this this year. I contacted Skrill straight away. It;s now been almost TWO WEEKS and absolutely nothing has happened on my account. They have already admitted to me that the money was taken fraudulently yet I have not received the money back. The customer service is absolutely disgusting, they don't care one bit and I know for a fact that I am not going to get this money back. I have since read on numerous sites, from hundreds of members about the exact same thing happening. I have yet to read one story where the person has got their money back. This is why I have started this thread. I will never use the services of Skrill again. However I will hassle them every day for the next year if I have to. I will not let this lie. My warning to you my friends is please PLEASE make sure you update the passwords and security info on your Skrill account on a regular basis. I cannot believe how easy it was for this scum of the earth to help himself to my money. And on Christmas Day! I mean who does this. Skrill will not try and help you get this money back, I wouldn't be surprised if this is even an internal scam going. I'm not doing this to tell you to stop using Skrill, I am doing it to ask you all to please check your accounts DAILY, change your passwords. Because you never think it will happen to you. One more thing. Just before Christmas I signed up to deposited and withdrew at a new casino. I can't mention the name because I have no evidence that this fraud was anything to do with them, but I really should have checked their reputation before I deposited there. So my last warning to you all is to make sure your playing at reputable casinos. Thanks for listening guys and be safe.
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I was wondering what people & there opinion is on this . Well known casino. I wont say any names for the moment , I was playing a 1 line machine, I was playing on a 25 cent bet , I decided to start playing a few at 50 cent , I noticed as i was playing, it was paying the same on wins as 25 cents was.. when I won a larger size bet , I really noticed , I have screen shots of the winning spin, pay ,bet etc. & even more , live chat screen up etc. also the machine has clear as they what it is supposed to pay . I have gone spoken up big time to live support , there like 48 hours this that etc.. usual rubbish coming from a billion dollar enterprise that cant even attend there members like they should, guess I'm wondering how far something like this goes ? as in, iv'e played for a few years with this site & some of my friends , is this not more of a fraud type case , & couldn't there entire past members and games played be put into question ? as I feel I want my entire history checked now , talking about a serious amount of money here, I was lucky to spot it being a 1 line machine .. Iv;e felt numerous times in the past something was not right with that payment etc. this is a known & trusted casino , and the Proof I have is 100% please share your thoughts , I have added a close up without the other details for your opinion , I also have a video of the same win captured with the 3 bars on the right with the amount it pays flashing and lit up , which is 20 x 50 cents, is set at 25 cent machine with 2 coins , the pay you see is what I was getting on the 25 cent but with only 1 coin selected,
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IS there in USA any organization (except cour of law) that can help you to fight casino for justice? For example recenty I`ve read the story when one man won $35000 and casino said that they can pay only $5000 a week.. They didn`t give him money at all and then said that this transaction was rejected. And according for internal terms and conditions all responsibility about money transactions belongs to player.. So they didn` pay hiim his money at all.. We understand that the simply real reason is that casino didn`t want to play hiom his money,. so they find out the method to do it.. IS there aaany organozations which can resolve this questions?