Quote:
WebDollar has gained substantial experience in the areas of risk management and fraud control. WebDollar combines a sound risk analysis philosophy with proficient staff to prevent fraud and money laundering attempts.
A highly sophisticated automatic verification procedure, BVerified, has been designed to enable smart-pattern recognition in an ever-changing environment. BVerified offers unmatched flexibility in defining the level and scope of security measures, and provides essential tools for generating comprehensive reports. WebDollar's innovative risk management program involves more than just an automated system; skilled and experienced members of the WebDollar Fraud Control team continuously monitor transactions to further detect irregular activities and risk situations.
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This is from their main page. Perhaps they are claiming you or your friend used an unauthorized deposit method, such as a new or stolen credit card to fund a web-dollar account. If so, they should say so.
Perhaps they are claiming your friend chip dumped to you, in an effort to launder illegal funds. Again, they should say so.
Perhaps, buried deep in the user agreement you signed when you opened your web dollar account, there is a clause that stipulates you authorize them to hold onto funds they deem fraudulent, for a period of six months, and at the end of six months, they will decide if they should keep your money, or pay it to you, minus any interest accrued
once again, if that is the case, they should email you a copy of that clause, and prove to you that they are acting appropriately.
So far, from what you have displayed, they invoked something, for some reason that is vague, and borderline criminal. If you violated a specific policy, you should at least be told what it is you violated, and given some sort of arbitration or appeal process you can begin.
Unless you are failing to display the entire list of facts, it would appear on the surface, that web dollar has some explaining to do!
A few facts need to be stated IMHO:
Did you use an unauthorized or new method to fund your web dollar account?
Did your friend use an unauthorized or new method to fund their web dollar account?
Was their a series of peer transfers that were used to fund your account, then used to fund a poker account, with the intention, knowingly or otherwise, to "launder" those funds?
How long have you had your web dollar account, and your poker account?
How long has your friend had his web dollar account and his poker account?
These questions may seem intrusive, and somewhat silly, but I think you will find more help, if you are open and honest with the members here. Thus far your story seems one sided and vague. Granted web dollars side doesn't appear much better. At least one side should lay it all on the line, so everyone can at least make an educated opinion on what happened, and perhaps someone can offer assistance.
