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fraudulent accounts

Discussion in 'Online Casinos' started by aceking123, Jul 26, 2009.

    Jul 26, 2009
  1. aceking123

    aceking123 Ueber Meister CAG PABnononaccred MM

    Occupation:
    chippy
    Location:
    uk
    hello all , maybe some of you wise girls & boys could solve the so called fraudulent accounts , i myself have never commited such a offense , but just to shed some light on the matter ,i have account with a casino in here & have been told by cs that i have a fraudulent account & can no longer play at this place , i shall not mention any casinos name but would like some input in how would you feel if you was accussed of this so called crime , many thx :thumbsup:
     
  2. Jul 26, 2009
  3. sjn

    sjn Experienced Member

    Occupation:
    Teacher
    Location:
    England
    Is it a microgaming casino?
     
  4. Jul 26, 2009
  5. aceking123

    aceking123 Ueber Meister CAG PABnononaccred MM

    Occupation:
    chippy
    Location:
    uk
    hi sjn , no its not micro gaming to be honest never had any problems with mg casinos other than losing money at them lol , this is down to my partener having a account at same casino as myself, though it shouldnt matter at all reading into it , though cannot be 100% on that.
     
  6. Jul 26, 2009
  7. maxd

    maxd Complaints (PAB) Manager Staff Member

    Occupation:
    The PAB Guy
    Location:
    Saltirelandia
    If you two are using the same computer that could be the start of the problem. Even if you're using separate computers but going through the same modem or router out to the net you can get caught in the casino's 'fraud' net.

    Would suggest you contact the casino with both you and your partner's info and explain the situation to them. If they're willing to talk they'll want lots of identity documentation which you'll need to freely provide.

    On the other hand they may have a 'one IP, one user' policy in which case it may already be too late. You won't know until you reach out to them with the details of your story.

    If the casino has a listing on the Representatives page (here) I'd suggest you start there. If they're an Accredited Casino then there's a very good chance you can get this ironed out.
     
    2 people like this.
  8. Jul 26, 2009
  9. miranda_x

    miranda_x I'd kill for a Whopper

    Occupation:
    mother
    Location:
    belgium
    is that really true? geez, my son likes to play poker so i give him suggestions on wich casinos to play but if he makes an account where i have an account we could be called frauds :eek: my son is 20 geez, he lives at home but has his own computer, so because he lives at home he can't have his own account :confused:
     
  10. Jul 26, 2009
  11. WagerWitch

    WagerWitch Dormant account webmeister

    Occupation:
    Yeah - like - really? Hmmm do I have to work?
    Location:
    Alaska
    Computers within the same household or same IP account - OR THE SAME COMPUTER cannot play more than ONE account at MOST casinos.

    Unless you clear it with them first.

    It is in MOST every Terms and Conditions and Terms of Service with every casino.
     
  12. Jul 26, 2009
  13. binshakindown

    binshakindown Time sure flys

    Occupation:
    Engineering consultant
    Location:
    CO
    True but some

    including a couple mg's, Inetbet, and 3dice will let you and your friend, spouse, sig other, partner have their own account if you let the casino know before the second account is set up. I also know that at least with the mg's, only one bonus per household so you both can't take the same bonuses. I think Inetbet is the same way. Best to talk to support though and save your chat log (mg's and 3dice) for the future to clear up any disputes that may come up.

    Also, should this maybe be posted in Casino complaints?
     
    Last edited: Jul 26, 2009
  14. Jul 27, 2009
  15. Thrap

    Thrap Dormant account

    Occupation:
    Stock replenisher
    Location:
    England, UK
    In a similar vein, I was accused of having multiple accounts at the then Absolute site, something I have never ever done. This was never resolved and it must have spread to all the other Rival sites because I never get any of the bonuses or freebies that you guys post on here.
    The worst thing was, that I could not get anyone to explain to me what I had done wrong. Live support said that they are not obliged to give any reasons and my numerous emails were never answered. A case of "your guilty because we said so".
     
    1 person likes this.
  16. Jul 27, 2009
  17. AudiManinBoro

    AudiManinBoro Ueber Meister MM

    Occupation:
    Sales
    Location:
    UK
    Have been in similar situations myself. Its funny how most casinos say `strictly one account per household/ip address` etc etc yet if you ask them before hand they say yesssss ok then sure wed LOVE your parents/brother/sister/wife/husband to open an account. :rolleyes:
     
  18. Jul 27, 2009
  19. aceking123

    aceking123 Ueber Meister CAG PABnononaccred MM

    Occupation:
    chippy
    Location:
    uk
    hi all thx for your input many thx for clearing up some issues , i dont see the big problem myself , but i shall say that casinos shouldnt jump into saying you are a fraud untill they have there facts 100% right , doesnt do the customer service anygood to tell people that in the first place & as maxx pointed out i did contact the casino to find out what was up ,but they wasnt bothered in the slighest just saying theyve had problems with player in the past which got my back up in the first place , hence why i was asking you guys for your thoughts on it, as i said many thx to all for helping. mr jones:thumbsup:
     
  20. Aug 1, 2009
  21. cybernox

    cybernox Dormant account

    Occupation:
    Web Developer
    Location:
    India
    Better will be if you tell us the name of the casino or software. Plus its better if you email them for more regarding banning of your account.
     

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