IVENT billing descriptor?

AuntieIdiot

Dormant Account
Joined
Dec 23, 2004
Location
land of forbidden gambling
Found 2 charges on my bank account with billing descriptor 'IVENT' and a phone number. Anybody else have charges from this billing descriptor? I've only been playing at one casino since the QT fiasco, and the casino said they don't use IVENT as a processor. Any info would be appreciated.
 
I would just call the phone number and ask them who they are. I have done it several time when I didn't know who or what a charge was. That way you don't have to get the bank involved just yet.
 
I would just call the phone number and ask them who they are. I have done it several time when I didn't know who or what a charge was. That way you don't have to get the bank involved just yet.

I did call the number. It is a recording directing you to their website. I have sent an email through their website asking who they are and such. Now I'm just IMpatiently waiting for a response.
 
INVENT sounds familiar

I usually match up my deposit amounts with the amounts deducted from my debit or credit and watch them on a daily or 2 times daily basis.

Look at the date of the transaction and check you email for deposit confirmation emails received on that date to see if you can find it. The amounts may not match exactly so you might have to find the closest one and then go to the casino cashier page and look up your deposits for that day, that amount.

That is what I usually do, in addition I keep a record of all deposits daily in a log book.
 
I've only been playing at one casino for the last few weeks so it has to be them. I called the casino and asked if IVENT was one of their processors. I was told no. If it's not one of their processors, then who is taking money from my bank account? The deposit amounts match up with the deposits that I have made at the casino. Basically, I just wanted to make sure that it wasn't some rogue processor that now has access to my bank account.
 
And you just provided the FEDS or DOJ with another processor they can go after LOL

possibly... but don't you think the feds have have agents ... er... 'informants' that play online -- (purely for research and infomation, of course)? to gain processor info all s/he has to do is cash out ....
 

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