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29.99 taken out checking account
I can't recall where the thread is, but didn't somebody post that they had mysyteriously had 29.99 taken out of their checking account? Today I had that happen to me. I was able to reach the processor, but they won't tell me who the merchant is, but they will be happy to refund my money. THIS SMELLS
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Quote:
Have you deposited $30 at any casino, sportsbook, or poker room recently, as this will be where the 29.99 debit came from. If you "charge back" a genuine deposit, you will end up on a negative database and will have problems withdrawing from other casinos, or even opening accounts there.
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http://www.vinylweatherman.net The woefully out of date guide to Fruit Machines on the UK Motorway network. |
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I don't use my debit card for gambling, only a visa/netspend card. The processor was mbillingsupport.com, and the merchant was freethelogic.com?
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If so, then it may be something to do with that, such as putting $30 on your Netspend card some while back, and either the charge has been duplicated, or delayed. Once these explanations have been ruled out, you can then look at explanations that involve some kind of fraud, or "dodgy dealings" by part of the online industry. If "freethelogic" turns out to be a casino deposit collection scheme, you then have to see if it's casinos have EVER had your bank details, or your debit card details, maybe from some while back before all this trouble started.
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http://www.vinylweatherman.net The woefully out of date guide to Fruit Machines on the UK Motorway network. |
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Hey Vinyl, how are you? Do you know by chance why the processors are doing these XX.99 deposits?? I guess the odd # must be more attractive to the processor or something. Anybody else that can fill me in go ahead. Thanks.
Just about everywhere I play does this now. Just curious |
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FWIW, the domain name freethelogic.com is not registered and there is no mention of "freethelogic" on the web. That doesn't look good.
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Useful links: Accredited Casinos & Poker ~ Casino Reps ~ Rogue-spotting ~ Warnings ~ Rogue Pit ~ Pitch a Bitch & Past PABs ~ Forum Rules NEW: Pitch-A-Bitch FAQ ~ Want 2 minutes of great advice for your next PAB? Read the PAB DO's and DON'Ts. |
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FBI investigating this situation. There is a post in the attic and a post in online casinos
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Don't get what you want, Want what you get |
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RE:
From my understanding, the reason they use $xx.99 or xx.95 is because it looks like an actual purchase from somewhere and not a gaming transaction. Most things you order online or at the store are .99 or .95. If the transaction is not being run through with the gaming code there's no real way to tell what it is.
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| The Following User Says Thank You to farookh For This Useful Post: | ||
Keyser (26th December 2007) | ||
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