Search the Community
Showing results for tags 'Fraud'.
Found 1 result
-
I sent a few guys to the XXX group. One night my GF and 2 buddys were at the local casino here and she hit 2 royal flushes back to back. I talked her into putting some money into XXXX back last year around the Superbowl. She sent money to them about 3 times, losing all the deposits, then hit a hot streak and ran her balance up to about 13K. George tried accusing me of bearding her account. They wouldn't hear no different. My GF gambles, and a lot. This can be verified by XXXXX who met us out in Vegas, and then XXXX also. But anyways, she won that money fair and square. I would bet her games through my other credit accounts at times, she hit many HUGE dogs in NCAAF and NBA, but she wanted an account of her own, but was skeptical about the offshore. Anyways, after NE won she had a hefty balance in the account. They were letting her bet 2-3K over the phone and over chat. She went to cash out and they locked her account. Stupid them, she is a big roulette player and was playing roulette when the account was frozen. She was told to call in so she could get her first payment of 5K. She called in and conveniently George wasn't there nor was anyone she could talk to. I contacted XXXX and he said if I was smart I would stay out of it. I tried to explain to George why the fuck would I beard that account when XXXX was giving me the same bonuses at XXXXXXXX. I lost my money and was done for the year but XXXX always paid me, and promptly. Anyways, George started throwing fraud around and shit, scared the shit out of my GF, she thought the feds were going to kick her door down. They told her she would get $900 a week, until her balance was paid in full. That pissed me off and I contacted them again, and George said she best take it, if she knows whats good for her. To make a long story short, I told her just to keep her cool and collect it. I thought about going to the forums, but didn't want to jeopardize her cash, so she collected the money, sometimes it was $900, sometimes it was $600, but she always had to ask for the control number. Their last payment was made, then I CONTACTED THE ASSHOLES and their tune changed when I threatened to take it to the message boards. Then George said it wasn't his doings, he would have paid her quicker if he could have, but it was out of his hands. It took 3 months to get her money and the fees were like $600 but they did eventually send it. ----------------------------------------
