Grand Prive Done on Dec. 1st

Ha ha ha.

You are so busted: :thumbsup:

Lord_Have_Mercy
maxine
mishun
Upset

All of these accounts are connected here - and there's lots more. Don't think I don't keep notes...

Oh, what a tangled web we weave, when first we practice to deceive...

Get lost, fraudster.

/housekeeping derailment
 
Ha ha ha.

You are so busted: :thumbsup:

Lord_Have_Mercy
maxine
mishun
Upset

All of these accounts are connected here - and there's lots more. Don't think I don't keep notes...

Oh, what a tangled web we weave, when first we practice to deceive...

Get lost, fraudster.

/housekeeping derailment

I do understand why you just banned Upset again for the third or fourth time but what I do not understand is why Tex Rees would not get his/her deposit back for him/her from the casino ?? What was the reasoning behind that decision ??
 
I do understand why you just banned Upset again for the third or fourth time but what I do not understand is why Tex Rees would not get his/her deposit back for him/her from the casino ?? What was the reasoning behind that decision ??

Chargeback, maybe?
 
I do understand why you just banned Upset again for the third or fourth time but what I do not understand is why Tex Rees would not get his/her deposit back for him/her from the casino ?? What was the reasoning behind that decision ??
It was a case where this player was posing as several players - and most casinos view fraud in a harsh way:

11. The Player acknowledges that cheating of any sort shall result in the forfeiture of all verified balances in the Player's account. The Player further acknowledges that the forfeiture of such verified balances in no way prevents GRAND PRIV CASINOS from pursuing other avenues of recourse, such as criminal or civil proceedings.

This person was fully aware of this term when committing the fraud. The hell with the deposit, the casino should have sued his ass.

I have no sympathy whatsoever for fraudsters.
 
It was a case where this player was posing as several players - and most casinos view fraud in a harsh way:

11. The Player acknowledges that cheating of any sort shall result in the forfeiture of all verified balances in the Player's account. The Player further acknowledges that the forfeiture of such verified balances in no way prevents GRAND PRIV CASINOS from pursuing other avenues of recourse, such as criminal or civil proceedings.

This person was fully aware of this term when committing the fraud. The hell with the deposit, the casino should have sued his ass.

I have no sympathy whatsoever for fraudsters.

Totally understand and I also agree with you on that one too...

By "posing as several players", I assume that you mean they opened up multiple accounts at the casino ??
 
What do the CAP and GPWA affiliate outfits have to say about this? Has there been any comment from either of those, and if so are they doing anything about this?

CAP has asked Grand Prive to honor the contracts or the following consequences will occur:

We require a written and public response to these requests within 3 business days, if we don't recieve an official response during that period we will move forward with severe punitive actions which may include the following:

a) A formal complaint will be lodged with Microgaming with the request that the licensee be held accountable for the affiliate agreements made by the Grand Prive/Villa Fortuna Group.

b) A formal complaint and request for moderation will be filed with eCogra.

c) A formal complaint will be filed with the appropriate licensing authorities for the Grand Prive/Villa Fortuna casinos.

d) Press releases along with affiliate and player warnings will be issued to ensure everyone is aware of the now illegal and predatory practices of Grand Prive/Villa Fortuna.

e) Villa Fortuna will be banned from certification at CAP, appearances or entry at all CAP Events will be prohibitted. Advertising within CAP Magazine will be prohibitted.

f) We include full articles in CAP Magazine and complete reports of this incident on CAP TV and CAP and PAP Radio.
 

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