- Joined
- Sep 29, 2003
- Location
- Under the Radar
Hi All-
I have sucessfully deposited using various methods including Netspend, Loganpay, Quicktender and ECheck over the last several months.
A couple of weeks ago, I attempted to use my Capital One Visa card to purchase gas and the transaction was declined. After contacting customer service, I was referred to the "Executive Office" where it was explained that my account was being closed and this was not subject to negotiation or further discussion. She indicated that a written explaination would follow.
The letter that was mailed to me explained that my card was being used in a manner not consistant with regular business transactions and that my account was closed. After some mental reviewing, I determined that the only thing that I had done out of the ordinary was that I had recently deposited to my Quicktender account using this card. I had deposited thousands directly with various casinos using the card, but hadn't gone through Quicktender in quite some time.
Long story short- I think that the constant manuvering by the casinos through different company names (if you deposit using this method, you are aware of what I am talking about-don't really want to name names here) has been successful and passed muster for my credit card company, but the minute that Quicktender showed up, bammo...the gig was up.
I was a little bit shocked but not suprised because the fraud prevention department had contacted me a number of times after making casino deposits.
Just a warning to others. CC depositing has just evaporated for me.
Kevin
I have sucessfully deposited using various methods including Netspend, Loganpay, Quicktender and ECheck over the last several months.
A couple of weeks ago, I attempted to use my Capital One Visa card to purchase gas and the transaction was declined. After contacting customer service, I was referred to the "Executive Office" where it was explained that my account was being closed and this was not subject to negotiation or further discussion. She indicated that a written explaination would follow.
The letter that was mailed to me explained that my card was being used in a manner not consistant with regular business transactions and that my account was closed. After some mental reviewing, I determined that the only thing that I had done out of the ordinary was that I had recently deposited to my Quicktender account using this card. I had deposited thousands directly with various casinos using the card, but hadn't gone through Quicktender in quite some time.
Long story short- I think that the constant manuvering by the casinos through different company names (if you deposit using this method, you are aware of what I am talking about-don't really want to name names here) has been successful and passed muster for my credit card company, but the minute that Quicktender showed up, bammo...the gig was up.
I was a little bit shocked but not suprised because the fraud prevention department had contacted me a number of times after making casino deposits.
Just a warning to others. CC depositing has just evaporated for me.
Kevin
