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Gambling Withdraw!!!!

Discussion in 'Online Casinos' started by weplant, Jun 16, 2010.

    Jun 16, 2010
  1. weplant

    weplant Meister Member

    Occupation:
    own nursery
    Location:
    napa, ca
    Ok, this is pathetic...I have a debit card (visa) that I use to make deposits to my quicktender, etc..I also use it at a few casinos that only take credit card deposits. I am probobly on line gambling just about every day (shame on me)..

    Well someone got a hold of my debit card number. When I checked my balance online, I noticed a charge for 500.00 to National Bank in Tijuana, Mexico!!!! So I notified the bank and they canceled my card:(
    They will send me a new one, but will take 7 days....Which means no deposits to my favorite pastime... Today is day 1 and I miss it already... All my other cards are mastercards which are not acceptable..

    Oh well, I guess I could: clean house, go out for a walk, etc., etc., etc.,

    I want my gambling back!!!!!!!!!!!:D
     
  2. Jun 16, 2010
  3. just play

    just play closed account

    Occupation:
    Director of Home Operations
    Location:
    USA

    What exactly do you mean? How can someone just "get a hold" of your cc number?
     
    1 person likes this.
  4. Jun 16, 2010
  5. kakata

    kakata Banned User - hyper flamming PABnonaccred PABnoaccred PABaccred

    Occupation:
    sales
    Location:
    miami fl



    Go buy a netspend Visa and put somemoney in it. It will be available instantly and you can deposit at QT with it.:thumbsup:
     
  6. Jun 16, 2010
  7. stevohhh

    stevohhh Full Member

    Occupation:
    Project Manager
    Location:
    dallas,tx
    hey! same thing happened to me, I had a $400 dollar charge from a first national bank of tijuana lol.
     
  8. Jun 16, 2010
  9. weplant

    weplant Meister Member

    Occupation:
    own nursery
    Location:
    napa, ca
    did they ever find out how they got your number??? Did the bank cover the charge? Pretty scary...
     
  10. Jun 16, 2010
  11. weplant

    weplant Meister Member

    Occupation:
    own nursery
    Location:
    napa, ca
    Don't mean to sound like a idiot, but where do you buy a netspend Visa? I am in California, good ole USA...thanks
     
  12. Jun 16, 2010
  13. anniemac

    anniemac Ueber Meister MM PABnoaccred

    Occupation:
    retired
    Location:
    Texas, USA
    You can get the Netspend online or at Ace Cash Express store. Or you can get a Virtual Visa card online at their site.
     
  14. Jun 16, 2010
  15. TonyT

    TonyT Banned User - flaming douchbag

    Occupation:
    I work for UPS
    Location:
    Cleveland, Ohio
    You can also get a prepaid visa card at any walmart and use it to load your Quicktender account.
     
  16. Jun 17, 2010
  17. stevohhh

    stevohhh Full Member

    Occupation:
    Project Manager
    Location:
    dallas,tx
    My bank (chase) said the charge was a "debit card transaction" and that someone must know my card information:eek:. But they got it back next day in a no questions asked manner :notworthy.

    lol I just got my new debit card today whew :thumbsup:
     
  18. Jun 17, 2010
  19. P.V.

    P.V. Senior Member webmeister

    Occupation:
    Make money!
    Location:
    Turn around...
    fraud

    So this is your gaming only card and someone committed fraud by using your card elsewhere? Have you provided copies of this card during verification? How is it used if I may ask?
     
  20. Jun 17, 2010
  21. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
    Personally, I think I'd be more worried about who and how someone stole my card info. Without stopping the leak, so to speak, who's to say it won't happen again?

    And (broken record repeating itself) just a general word of advice to all from an old mouse: if using a bank debit card for gambling and shopping online, please use an account that it is not tied to your household/living expenses account.
     
    5 people like this.
  22. Jun 17, 2010
  23. weplant

    weplant Meister Member

    Occupation:
    own nursery
    Location:
    napa, ca
    Actually this is my debit card I use for everything...Yes, I have had to provide copies of the card for withdraws from several casinos. However, I blank out the middle numbers and the cvc on the back... I mostly use usemywallet for deposits, which is tied to this card.

    It is very interesting that another member on this forum had the same issue with same bank..it was listed as First National Bank , Tijuana, Mexico...

    My bank is reversing the charge and sending me another card..

    I was thinking of setting up a account with usemywallet that uses your checking account instead of debit card..They call it ACH, however their fee is even higher..Instead of 5% it is 8.5%!! yikes...

    I did apply for a netspend card, like was suggested, but they said it would take 10 business days to receive...

    Please, everyone, make sure you check your accounts on line daily to make sure there is no fradulant activity happening...It is so scary to think some could do this..My bank said chances are they will never know how it was done..:eek:
     
  24. Jun 17, 2010
  25. kakata

    kakata Banned User - hyper flamming PABnonaccred PABnoaccred PABaccred

    Occupation:
    sales
    Location:
    miami fl

    you could have gone to any wal-mart and buy one for $6.95...anyway they say 10 days but usually takes much less time than that.:thumbsup:
     
  26. Jun 17, 2010
  27. slotplayer

    slotplayer Senior Member webmeister

    Occupation:
    webmaster
    Location:
    USA
    I say the same thing over and over again,
    open a separate checking account. you can deposit as little as $10 bucks to get it started especially if anyone plans on using the QT ach.
     
  28. Jun 17, 2010
  29. weplant

    weplant Meister Member

    Occupation:
    own nursery
    Location:
    napa, ca
    I have opened a QT ach, just have to wait a few days for them to verify first deposit...Too bad they charge more for it..But hopefully it will be safer...
     
  30. Jun 17, 2010
  31. kauphy

    kauphy Meister Member

    Occupation:
    mom
    Location:
    az
    samething happened to me i think it was for 400$ and they never did find out who did it. i got the money back but still i hate to think what could have happened.
     
  32. Jun 18, 2010
  33. weplant

    weplant Meister Member

    Occupation:
    own nursery
    Location:
    napa, ca
    Actually mine was for $398.00, the think the same amount that 2 others have reported...Did yours also say First National Bank,, Tijuana Mexico??
     
  34. Jun 18, 2010
  35. stevohhh

    stevohhh Full Member

    Occupation:
    Project Manager
    Location:
    dallas,tx
    yup! exact same charge amount for me from same place :eek2:! Mine showed up the same time I recieved a withdrawal from QT...
     
  36. Jun 18, 2010
  37. weplant

    weplant Meister Member

    Occupation:
    own nursery
    Location:
    napa, ca
    Are you still using quicktender?? Did it ever happen again? I thought they were very secure....:confused:
     
  38. Jun 18, 2010
  39. P.V.

    P.V. Senior Member webmeister

    Occupation:
    Make money!
    Location:
    Turn around...
    fraud

    You probably need to look further than QuickTender and maybe where you play. I bet the 2 of you can break it down and find the problem. Looks like fraud from somewhere you play more so than a cash provider. What benefit would they have? In house problem for sure...
     
    3 people like this.

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