Zaniiaim

I was told "it's simple, let's start you with $1400 to get you playing. When you win we withdraw the 1400 from your bank when you're ready". Simple eh? Worked fine when I could cover my debts, became devastating when my brain stopped functioning and I did 10k in about two hours. Why no limits? Yes I was VIP, it wasn't unheard of for me to deposit 1k but never 10 in a short span. I wish they had caught on, ***** I knew all operators by name, had pictures of their families, exchanged recipes...they made me feel right at home. I wrote to my VIP guy and haven't heard anything. If they refuse to allow payments or forgive the debt, can they come after me for money I don't have? (I'd normally have money from my renters and dividends but husband has taken control of my personal finances as a result of erratic spending elsewhere, he doesn't know about this casino business)

Yes but I'm scared shitless of the outcome. It is a terrible way to deposit I agree. Considering all I've lost over time with them maybe they will be lenient? And if not will they come after me? I'm so scared

Somewhat long story. ACH is where a casino puts money in your casino account. If you win they move it to your bank account. If you lose they withdraw from your bank accoubt. It's a high level VIP thing I think. At a specific casino I won some and lost probably 20k over time. Did a few ACH deposits I could afford and the casino was happily withdrawing my funds. Aside- I have a great relationship with them and their VIP team especially. I'm sure it's mostly put on but we discuss life not just gaming. Anyway, I am bipolar with sever mania. I've just started ECT Therapy Friday. Prior to this I owed casino 7k and it was in my bank to withdraw. (Issue -later on Bank doesn't want to allow withdrawal, believes it's a casino etc) So I receive treatment and ask to have my account locked as it could induce memory loss and some mania. Well I guess the next day, and I say guess cause I don't recall. I asked to open my account and they let me, asked for numerous 2k deposits in a couple hour span, highly irregular, lost about 10k. So now I owe 17k. Well guess who doesn't have the 10? I don't know how to approach this. I'm headed into in treatment soon and do t want to ***** the casino over as they have been good to me. But I don't have the funds! I feel my accoubt should never have been reopened after my explanation of closing it. At one point I won 10k and it dropped to 7. So if they keep that it's 10 I owe. I asked again to have my account locked but I'm also stable at this moment. I'm asking them to not let me reopen. So this is all kind of jumbled but basically I feel terrible but I also feel this erratic betting on Saturday and allowing me to reopen my account is their blame as well. The bank won't process any withdrawal attempt by them, plus I do t even have the funds. I do t know how to move forward with this. Believe me I'm done gambling. It never became an issue til I began treatment. Sigh. Help Please.

I deposited money at an online casino using ACH. The casino funded my account and then a few days later withdrew it from my bank. Everything was fine. I did some More transactions and now my bank won't process anymore transfers from the casino. I'm not sure how to pay them? Has anyone else run into this? What happens if the casino can't withdraw its money?

Back when I registered they had good reviews and when I came back a couple of months later it was on the decline but I didn't know until after I deposited of course

I'd love to play netent but am in the US. Which casinos do you recommend that are not ClubPlayer group. I enjoy slots video and table

Over a week. They keep asking for more and more documents, giving me different emails to send things to. Asking where I was born...? No PO box for banks....? And I also have cards dating way back I used that have been replaced with new ones so who knows what trouble they will give me. It's just a large winning and I feel like I'd like to complain somewhere they publicly address it? Is there anything else I can do? I'm new to this

Has anyone ever been paid by this casino? I have 1500$ sitting there and get the run around from chat, they dont answer email and phone doesn't work. Am I just sol? Thanks

I'm going to ask about showing them police reports. My other concern is how to even prove all of this. It's such a mess. I let my sister come live with us after Christmas as she was battling a pill and alcohol addiction. She just passed away from an accidental OD. I believe it was her as she knew about the gambling site. I never thought to protect everything from a family member. It is either this or a breach through the gambling site. Will the casino even talk to my bank so they can explain things? God- would the bank believe a casino claiming I was me?! I never even thought of that. It's such a mess and so many other things that happened including whomever it was opening cards in my name, my husbands and my sons. We are lucky to make good money so the small amounts over time just didn't catch my eye. I just wanted to do some small gambling for fun and look where it's got me. I never would have charged back the 9k had I known to what extent my ID had been compromised. Has anyone ever had to deal with their credit card company to get money back from a casino? Thanks

Hi- I will try to make this short. I did some online gambling back in January with under ten deposits. Got busy with life and never returned. This was at the club world group. Well fast forward to April and we find out I was the victim of ID theft, perhaps by a family member who was staying with us at the time. They accessed my account and proceeded to charge thousands all in small amounts so it was never flagged by my cc company. I always autopaid my bill and the small amounts I just didn't notice. Had much going on in my life and it's my fault I let things slip. My email was breached which I discovered from countless emails I had never seen or sent to loads of casinos. My ID was stolen and also our bank account was breached which alerted me to everything. The bank has investigated and paid me back. My credit card is investigating it but has paid back some. A fraud charge was made on my card AS I was speaking to the cc company about shutting it off! It's all been a real mess. So in April before I knew wth was going on I went to LVUsa, part of club world, and played for a few days. Well guess who hits four aces with a two. So thats 2k. When I ask for withdrawal they tell me they have paperwork, apparently ID thief tried to get a courier check. This started to trigger the investigation into what was happening with my ID. (Sons also stolen) . So I try and set up a bank withdrawal for the 2k, subsequently find out what's going on with the fraudster, and initiated investigation. Bank charges back casino and casino tells me I can't get my winnings. I explained everything to them. Told them I had filed a police report, this was a legit fraud and that it was not me who had been gambling for months. But they won't respond except to tell me they won't send me my money. I've been 100% cooperative but nothing. Do I have any chance of clearing my name in all of this? I don't think I want to moving forward but if I do where can I even gamble now? Is my name out there at every casino? I don't know how this works and am just frustrated with myself for not catching on. Is there anyway to recoup my winnings? Thank you for any advice.