Hello everyone,
I'm sorry I didn't see this until now. I'd like to first say I'm always available to be PM'd or emailed (noah@romepartners.com) should you have any questions.
beavo040 - I'm sorry to hear of the technical difficulties you had. If you give me your user ID at the Casino I can try and find out what the problem was.
OK, so I guess I'm not going to be very popular on this thread, seeing your posts, but I will explain, to the best of my abilities, the Casino's side of things.
The report on
GG referes to a player who has 3 counts of fraud or attempt to fraud on their credit card.
We as a Casino get AT LEAST 20 fraudsters a day, 90% of those are serial chargebackers that change cards and banks often, change ID's, fake new ones etc. We have to be on guard all the time. That is the purpose of companies like this one. They report fraud activities made by players at other gaming institutes. We have to trust their report otherwise there is no use in using them. We cannot take the risk of accepting players with fraud history because if we did then we'd be defrauded 18 times a day.
So when the risk department gets a report like this one, they cut all connections with the player, return any deposits and yes void winnings. Voiding winnings is the problem here, I understand, but also understand that if any fraudster uses this method they can just play to win and if they win they take it home and if they lose they chargeback. Here the player is saying the opposite, that if she won we would make up her fraud history and if she lost we wouldn't say anything.
Now I know you've seen some complaints about us but honestly, 99% of those are withdrawal delay complaints, because frankly we did have some strong delays lately due to processor complications, as happens with the US banking market at times.
You have not really seen reports of this kind all over the place because this is something that rarely needs to be done, the report is usually much quicker. If the casino did that with every player that won there wouldn't be a casino left. So obviously this isn't a common practice, but we also will not send the message that its ok to defraud and that we will cooperate with any player that does so. The player may maintain her position that no such thing occured, but this company specilizes in this and they are very reliable. Obviously this wasn't a popular decision and of course the player told us she will post everywhere, and she has. It still did not change our policy. and I can only repeat our position, as unpopular as it may have been, and hope I have explained why this occured.
Kind Regards,
Noah
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