[Edited] Unauthorized money taken by Unibet

[Madden1986]

So I check my bank to find I have no money so I looked at phoning my bank and turns out all was sent to firstclear (unibet) I never ever had an account with unibet and I sure as ***** do not deposit money to unibet ,I have never heard of them before ! My cards are now cancelled and I am currently investigating this matter with my bank and Unibet but I am still left with no money in my bank ! Stay away from this company definitely something dodgy going on

[cocopop3011]

So I check my bank to find I have no money so I looked at phoning my bank and turns out all was sent to firstclear (unibet) I never ever had an account with unibet and I sure as ***** do not deposit money to unibet ,I have never heard of them before ! My cards are now cancelled and I am currently investigating this matter with my bank and Unibet but I am still left with no money in my bank ! Stay away from this company definitely something dodgy going on

 

Hi Madden, I've edited your title since calling Unibet a scam is not justified until you know the outcome of this case. I also moved your topic to a better location.

 

From what I'm hearing if you've never joined the casino the only way they would have your details is if you've been a victim of identity fraud? Maybe someone else has set up an account in your name knowing your card details?

[freeway]

Unibet is not only casino, they got poker room. May be hackers try to use poker room for chipdump and take money? 

[cocopop3011]

Unibet is not only casino, they got poker room. May be hackers try to use poker room for chipdump and take money? 

 

Not quite sure what you mean? Sorry I don't play poker so not sure of the term 'chipdump' 

[Azzthatch]

Sounds to me like someone has obtained your card details and used it to make deposits at Unibet. Whilst legitimate sites like Unibet do all they can to stop it,  identity thief's tend to try and use online gaming sites to launder stolen money.

 

Anyway hope you get it sorted soon.

[cocopop3011]

Sounds to me like someone has obtained your card details and used it to make deposits at Unibet. Whilst legitimate sites like Unibet do all they can to stop it,  identity thief's tend to try and use online gaming sites to launder stolen money.

 

Anyway hope you get it sorted soon.

Yep completely agree, it seems like the only reasonable explanation.

[Mobcasinos]

If it's an unauthorized transfer of  money maybe you can ask for a reversal. You can even ask for an investigation about what really happen. My suspect would be you bank information might be a victim of internet Phishing. 

[cocopop3011]

If it's an unauthorized transfer of  money maybe you can ask for a reversal. You can even ask for an investigation about what really happen. My suspect would be you bank information might be a victim of internet Phishing. 

 

I very much doubt we'll hear back from the original poster