Deposits showing as different names

Trouble901

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Hello everyone
I very stupidly signed up to gale Martin before I read any reviews. I was wondering if anyone knew why the deposits from my bank show as different companies taking funds and also different currencies? Thanks
 

dunover

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Because in basic language they are scamming twats and using things like Chinese carpet merchants and other BS to authenticate illegal unlicensed deposits which otherwise could be blocked or charged back for that reason. It's a disguise for maybe bank accounts which have gambling blocked, web payment services that wouldn't otherwise authorise them or to cover illegal gambling.

Ironically, if you find transactions for Russian Cargo Trousers or Chinese rugs which of course you haven't ordered, it makes it easier to tell (truthfully) the payment card provider or webwallet that they were fraudulent.
 

Trouble901

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I am assuming there is nothing that can be done about these rogue casinos? I have spoken with the bank and they have said that because I have accepted their t&c which says they accept Uk players when they have no license?
I was curious about the deposits showing from different vendors and currencies.
 

danofthewibble

Senior Member
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Jan 2, 2018
Location
UK
You can’t force companies based in foreign jurisdictions to obey the laws of another country.

Essentially, you pay your money and you take the risk.
 

dunover

Unofficial T&C's Editor
Staff member
webmeister
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the bus shelter, opposite GCHQ Benhall
You can’t force companies based in foreign jurisdictions to obey the laws of another country.

Essentially, you pay your money and you take the risk.
No, but you can compel UK financial institutions to obey UK laws and regulations.
 

Trouble901

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Scotland
Any ideas how to go about this? I have spoken with my bank and they are not interested. It is almost impossible to withdraw with this casino as they always give you a bonus whether you want it or not and they also limit your withdrawal to 10x your last deposit so even if you win a jackpot you will never see it.
 

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