Club Player Casino-Fraud and embezzlement

RESOLVED
Jimsface United States
posted on December 2, 2013.

They take your money, then show it as a gift card and "spoof" the Trump Casino or property nearby. The Trump organization is now on high alert and I am told they are suing this casino for impersonating them and merchant fraud, which is a criminal offense.

I have complete written proof of all of these claims, and am working with authorities to shut them down.

I welcome any feedback or assistance, but the RTG group is responsible, and "spoofing" someone else who has no knowledge of their doing this can lead to exactly what they deserve, criminal prosecution, here, in the USA.

In my case the winnings from a small deposit was well over 1500 USD and they "closed my account for security reasons" and refused to explain the reasons. It was when I saw how the charge card was represented as a Trump hotel "gift card" that I began investigating their companies with private investigation.

posted on December 2, 2013.

Dear Player:

I will look into this matter and will get back to you soon

Regards

Cindy Greco

posted on December 4, 2013.

Dear Player:

The username and email provided by you to AskGamblers Does not exist on Club Player's player database. Please kindly send me the correct information to [email protected] and I will be glad to assist you on this matter

Regards

Cindy Greco

Jimsface United States
posted on December 8, 2013.

I have endlessly checked all of my folders for a reply other than that this would be "looked into by a woman named "Cindy". Each day I am hoping to amicably at least discuss the nature of how such a terrible offense could be made, but there has been no contact whatsoever. The site is merely attempting to stall for time, and I reiterate the absolute facts (in writing):

The Club Player Casino stole my deposit, violated international law and committed a fraud against a widely known public figure and organization, in Trump International. After contacting this company they insist that they not only do not know of this casino, but have never heard of me nor have my card on file. They flatly demand charging my card and are insistent on knowing why my card was charged IN THEIR NAME. They further went on to say that a "gift card" as the purchase described itself would only be usable on that property (in Panama) and I have not even a Passport, much less any international travel. The reason for such a purchase for me would be illogical, and proves I did not make the purchase, as this casino indicates I did. They are a sham, and need to be shut down. Their company disbanded and their officers guilty of criminal offenses. The amount due is now and still remains over 1,500 USD, and is formally demanded here in this forum. Refusal to comply will become public with the help of these authorities, and many others including public media.

This is my final attempt at a peaceful solution, and the "spoofed" organization has sent corroborating emails to the same effect. I ask that this forum use every method at its disposal to stop this from continuing, and avoid the ridiculous consequences that simple communication would have eschewed

My thanks to all concerned....

posted on December 10, 2013.

Dear Player:

I am still waiting for your Club Player valid Username or email address so I can go ahead and check your account with the Casino. Unless I receive the requested information from you I won't be able to properly assist you.

Best Regards

Cindy Greco

Jimsface United States
posted on December 10, 2013.

I have to say both to Cindy and this forum, the results of her request that I contact her privately have frankly fell pretty flat. I have sent her 3 times ALL of the damning information against their company, proving the fraud.

If she continues to say she isn't receiving my emails with the proof, YET she IS receiving the same email sending notes to her (without the proof threads) then I think they are stalling here, and do not intend to make good. On the off chance that this is some kind of error, I am happy to wait the allotted time, but please keep this case OPEN, much appreciated!

posted on December 11, 2013.

Dear Player:

I received one email from you yesterday which I have responded back. I received another email today and as requested; I have forwarded to Club Player in order for them to check.

Once again; the username you have provided does not exist on the casino account records. The email you have provided does not exist either.

The correct information is required if you really want your account to be checked and this issue to be solved.

Regards

Cindy Greco

Jimsface United States
posted on December 14, 2013.

My reply is simply to ask for this case to remain open pending some expected phone calls from this casino. It is the hope of both parties concerned here that this matter be resolved quickly

Thank You

Jimsface United States
posted on December 17, 2013.

As a follow up- I have been informed of a pending settlement in this situation. I am still awaiting their final response however, and would ask this case remain open until the settlement is achieved.

Thank You

posted on December 18, 2013.

Dear Player:

Could you please inform me if case can be closed? As informed via email casino and you have worked on a settlement and payment has been made as agreed.

Please confirm

Thanks

Cindy Greco

AskGamblers
posted on December 18, 2013.

 Player is paid on December 17th! Complaint solved!