
Originally Posted by
superchip
Yes, I had read on another forum before I deposited that this place had refused to pay someone in the past but others were saying they had no problems. So I decided to cover my own back and use my credit card. I am glad I did as the first initial response I got from AP was they were keeping my deposit also, maybe then when they realised I deposited with a credit card (and I had rights) they decided to return the deposit.
I can't think of why that would sound dodgy to you.
Just spoke to Natwest again and as far as they are concerned the matter is now closed as I got my deposit back and that's all they're interested in. Have sent emails to Visa, UK gambling Commision and kahnawake Commission so will see what responses I get.
That's just the standard responce, you could try again with a more thought out case, mentioning the enforceability of gambling debts under the September 2007 implementation of the gambling act, as well as your eventual intention to pursue the matter for clarification through the Financial Ombudsman. This might encourage some pressure on AP, and the Financial Ombudsman should be asked to query how you became branded a fraud AFTER the merchant themselves vetted, and accepted your identity documents. It suggests something came to light only during or after the card deposit, and has to be related to the banking system. If the merchant (AP) has behaved as a Rogue, then the card issuer would be liable to pay up UNLESS they sneakily altered gambling transactions into "cash advances".
Also mention this to the Gambling commission, making sure they understand this is a Kahnawake regulated casino.
Empty Fruities Astern Capt'n
Back to port for unloading.
Full Sails - before we get raided ourselves.
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