Gambling Withdraw!!!!

[weplant]

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!!!!!!!!!!!

 

[just play]

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!!!!

What exactly do you mean? How can someone just "get a hold" of your cc number?

 

[kakata]

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!!!!!!!!!!!

Go buy a netspend Visa and put somemoney in it. It will be available instantly and you can deposit at QT with it.

 

[stevohhh]

hey! same thing happened to me, I had a $400 dollar charge from a first national bank of tijuana lol.

 

[weplant]

hey! same thing happened to me, I had a $400 dollar charge from a first national bank of tijuana lol.

did they ever find out how they got your number??? Did the bank cover the charge? Pretty scary...

 

[weplant]

Go buy a netspend Visa and put somemoney in it. It will be available instantly and you can deposit at QT with it.

Don't mean to sound like a idiot, but where do you buy a netspend Visa? I am in California, good ole USA...thanks

 

[anniemac]

You can get the Netspend online or at Ace Cash Express store. Or you can get a Virtual Visa card online at their site.

 

[TonyT]

You can also get a prepaid visa card at any walmart and use it to load your Quicktender account.

 

[stevohhh]

did they ever find out how they got your number??? Did the bank cover the charge? Pretty scary...

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

lol I just got my new debit card today whew

 

[P.V.]

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?

 

[Mousey]

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 cardThey 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!!!!!!!!!!!

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.

 

[weplant]

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?

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..

 

[kakata]

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..

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.

 

[slotplayer]

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

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.

 

[weplant]

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.

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...

 

[kauphy]

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.

 

[weplant]

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??

 

[stevohhh]

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??

yup! exact same charge amount for me from same place ! Mine showed up the same time I recieved a withdrawal from QT...

 

[weplant]

yup! exact same charge amount for me from same place ! Mine showed up the same time I recieved a withdrawal from QT...

Are you still using quicktender?? Did it ever happen again? I thought they were very secure....

 

[P.V.]

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...

 

[weplant]

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...

P.V. I think you are probobly right...As I mentioned before I have played in a few questionable casinos..Should try and figure it out and make sure I stay away from them

 

[weplant]

yup! exact same charge amount for me from same place ! Mine showed up the same time I recieved a withdrawal from QT...

Stevohh...I would love to know how this happened as to try and avoid it happening again...Do you only play AC casinos, or do wonder off the list as I do sometimes? If you don't want to publically post it, you can PM me..thanks

 

[Visitor]

Stevohh...I would love to know how this happened as to try and avoid it happening again...Do you only play AC casinos, or do wonder off the list as I do sometimes? If you don't want to publically post it, you can PM me..thanks

Hello guys,

I was browsing the website yesterday to try to find out about First National Bank in Tijuana as someone took $398 out of my credit card.

The awful part is that I realized about the fraud when my card was declined at a restaurant (currently on vacation)!! So I'm spending my time off trying to find out who did this.

I reported to my Bank and they are currently investigating but I also made my own investigation so I'll send you a private message with my findings as this seems more like a big fraud as I dont play on any casino and I'm single - no kids or anything that can indicate someone from my house took the info and used it on a casino!

Thanks,

JP

 

[weplant]

Hello guys,

I was browsing the website yesterday to try to find out about First National Bank in Tijuana as someone took $398 out of my credit card.

The awful part is that I realized about the fraud when my card was declined at a restaurant (currently on vacation)!! So I'm spending my time off trying to find out who did this.

I reported to my Bank and they are currently investigating but I also made my own investigation so I'll send you a private message with my findings as this seems more like a big fraud as I dont play on any casino and I'm single - no kids or anything that can indicate someone from my house took the info and used it on a casino!

Thanks,

JP

Thank you JP..I received your PM and appreciate all the leg work you did and the phone numbers..This really seems to involve a lot of people...thanks again

 

[stevohhh]

Stevohh...I would love to know how this happened as to try and avoid it happening again...Do you only play AC casinos, or do wonder off the list as I do sometimes? If you don't want to publically post it, you can PM me..thanks

As far as casinos go, the only ones I've ver deposited with a my cc are bodog and slots galore lol and I'm pretty sure they don't have anything to do with it. Besides that I deposited to a number of poker rooms with cc so maybe them?