Odds ON-->Millionaire Casino not paying acct locked.

**superheropete** · 28th September 2005, 06:08 PM

They quietly tried to send my deposit back to my neteller account after meeting the wagering requirements and cashing out at 2775. no email saying my account was locked, no email explaining why only the deposit was sent back..nothing. until I noticed today that they hadnt paid me yet. I emailed Virtual Exchange, and received this response:

"Unfortunately, your casino account has been blocked by our Risk Management Department, as the information you registered raised security flags when passed through our master database program.

Therefore, the account will remain blocked from any form of activity at this time and your original deposit has been refunded to your NeTeller account."

I would like to know what the point of waiting 24hours to give players the bonus if they're not going to use that time to do their 'Risk Management'.

What do you think they mean by "the information you registered raised flags in our master database program"?

My response to them was as follows:
Ive noticed that youve been doing this to many other players as well as
posted on Winner Online and CasinoMeister. Let me get this straight, you have 24HOURS to give the bonus, and you did, and once I win, then you decided not to pay me and lock my account...use your Common sense here..does that sound to you like a process that makes sense?? Absolutely not. what happens if I had lost my deposit?? Would you still have refunded to my neteller account?? Of course not. I will post on all the boards I can including WOL and CM. After your Forty Plus fiasco, the players that you're stealing from are going to make Odds On pay dearly. I hope you hold on tight to that the $2,500 of my LEGIT winnings because it may be all you have left after this is said and done.

Regards."

no response since..wtf it just blows my mind, the lack of common sense.

(I posted same txt on WOL)

**superheropete** · 1st October 2005, 01:43 AM

so, any suggestions, apparently its pretty quiet on here...does mr. bailey have anything to say about OO and their theivery practices?

**chuchu59** · 1st October 2005, 06:45 AM

Since you want an opinion,l can only say that I have had pleasant experiences with English harbour and Silver Dollar,both Odds On casinos. They paid my winnings of $300 promptly after a deposit of $100 with a 100% bonus.

**thelawnet** · 1st October 2005, 11:24 AM

Originally Posted by superheropete

so, any suggestions, apparently its pretty quiet on here...does mr. bailey have anything to say about OO and their theivery practices?

Seems like they have gone evil lately.

There are quite a few reports around of stealing winnings.

**Bruce Hamilton** · 1st October 2005, 04:35 PM

Originally Posted by thelawnet

Seems like they have gone evil lately.

I concur... There is a thread about Odds On software over at WOL you might want to browse before making a deposit. If you stick with casinos endorsed here, your chances of being screwed over are slim. Just be sure to read and follow the T/C precisely, or you won't get paid your winnings.

**Agamemnon** · 3rd October 2005, 03:38 AM

I haven't mentioned this so far as they had demonstrated professionalism in the past but,
Yellow Card in my book: They've invested in adult banners and marketing material for adult sites.
There might be a market there but I don't like a decision by any group to mine it.

It means either:
A) A sharp marketing approach
B) A desperate marketing approach
I disapprove aesthetically whatever the reason.
Also they had some IT issues over the summer.

Just a booking but I'd like to see how this goes.

**cashroom** · 3rd October 2005, 09:14 AM

Isn't that considered fraud? There "risk management" thing sounds like a crock. I never heard of this casino. Once and I will try a new one and it would be a crock. I couldn't imagine depositing and givenm the run around about payment. Have you tried the Boss Medias? They always paid me and the odds seem good.

**pstnpstn** · 7th October 2005, 04:01 PM

this casino groups should be in the evil ones list.

**vinylweatherman** · 9th October 2005, 06:59 PM

Risk Management:-

You won too much, the risk is that they will pay out and you might not play again. To manage the risk they confiscate winnings.
If the details registered are correct, and all terms are complied with, all that should be necessary is a request for standard documents before processing the cash-in - after which all should be fine.

There is NO risk to the casino from a legitimate player playing RANDOM games over the long term, even if they got lucky at first.

If the games are NOT Random, and a player is not SUPPOSED to win that much with a generous bonus (Lucky Chance? Casinova Neteller 200% every time?), "flags will be raised" in any security master database!

Does this have anything to do with this recent Anti-Neteller behaviour that I have been seeing at some casinos, even the reputable 888.com ahd it's sister Reef Club have sneaked an Anti-Neteller Poisoned Chalice into T&Cs.

**superheropete** · 15th October 2005, 08:14 PM

I sent copies of my id and a whole bunch of bills showing my address etc...and still nothing. I guess they've decided that ignoring their players is the best way to solve PR issues.

Not that Im a gamblin man, :P but I would bet they are using my win on their 'winners marquee' that scrolls across the top ..so and so won 4500 playing JoB ..bast$%ds