Jess101 & spouse VS Casino 440

Jess101

Dormant account
Joined
Jan 10, 2014
Location
Australia
Hey everyone,
I have nothing nice to say about Casino 440 online casino they are complete fraud.
I live in Australia and have played any online casinos my husband as well my husband ended up in Casino 440 which is linked to Casino 440 Affiliates another waste of time as many players do he saw huge bonus plays and massive deposit saving bets.
I started looking into 440s terms and conditions when money and accounts started changing and disappearing.
My husband won over $20,000 US dollars from spins and feature wins not through a bonus normal spins. We then emailed support to set up withdrawal payment to be told we had to provide ID , bank statements and documents the also said payment can be processed through PayPal online.
The next day we received an email from casino 440 support stating Paypal could not be used by a Veronica lady the email was a spam it was full of spelling mistakes and image errors.
Casino 440 does not have a Australian customer support number "yet" so everything was done by email
Several attempts for cash withdrawl we were locked out from the casino I managed to access it only to find an empty bank account no funds winning had disappeared. Support emailed me two dodgy gaming statements with winnings and games played they said my husband played 48 hours straight online and spent all the money?
As a results Casino 440 then made unauthorised bank withdrawls from our personal account of over $1000 AU dollars.
Sorry for the long post but this casino needs to be shut down or blacklisted they are a fraud and a scam
Terms and conditions are a bunch of mixed up words it makes no sense
Very disappointing Casino 440
 

me_and_ed

Paleo Meister (means really, really old)
CAG
MM
Joined
Jun 2, 2006
Location
Vancouver
I think you should Pitch A Bitch, looks like a Quickfire MG, has Ecogra listed on their homepage.
 

dunover

Unofficial T&C's Editor
Staff member
webmeister
PABnonaccred
PABnononaccred
CAG
mm3
Joined
May 22, 2012
Location
the bus shelter, opposite GCHQ Benhall
OK, you said you managed to re-access the casino account and it was empty - GO TO THE PLAYCHECK and see if what the support says tallies with the playcheck. They couldn't make that up. Husbands can gamble for years unbeknown to their wives and bankrupt the family when matters come to a head - I find it an odd excuse for a casino to make when not paying out. Most would just simply have you speaking to the hand or ignore you. IF they are telling the truth it's not surprising they lock the account as usually only one player can play at one account, and once they heard you deny playing the winnings back that would have raised a red flag.
You must have known his whereabouts during the 48 hours they claim he was playing??

Something fishy here.
 

paul7388

Ueber Meister
MM
Joined
Jan 8, 2014
Location
glasgow scotland
ok I wont even go into if your husband played the winnings back or not or why your account was locked, but if everything you say is true then I wouldn't be raising a PAB i would be getting the fraud department of my bank involved as you state that after all the money disappeared they then took $1000 unauthorised from your bank, seemd to me more like it was deposited in to the casino by your husband so id be having words with him, if not and casino definitely took $1000 from account then why are you posting here you should be pursuing them for theft
 

Nifty29

Dormant account
Joined
Jun 20, 2001
Location
Turn right, then right. then right again
OK.

I'm going to go out on a limb here (how about that eh?) and say that:

1. The OP's husband DID win $20,000

2. The OP's husband DID blow the $20,000 back

3. The OP's husband DID deposit another $1,000 chasing it.

4. The OP's husband is an out-and-out liar.

In fact, I can almost certainly state it as fact, because it is absolutely impossible to withdraw $1000 from an Australian bank account without the username and password (and SMS verification code for major banks) of the person's online banking service. My educated guess is maybe PoLi or something like that....or even a debit card.

Oh, and the casino is correct in stating that PayPal is NOT available for online casino deposits or withdrawals in Australia.

Jess....time to use your head and do some investigation of your own, and get your husband to grow some balls and fess up.

(anyone else suspect the reason the wife was "locked out" of the casino was that that hubby had changed the password... :rolleyes: )
 

chuchu59

gambling addict
PABnonaccred
CAG
PABinit
Joined
Sep 26, 2004
Location
SOMEWHERE IN ASIA
Hey everyone,
I have nothing nice to say about Casino 440 online casino they are complete fraud.
I live in Australia and have played any online casinos my husband as well my husband ended up in Casino 440 which is linked to Casino 440 Affiliates another waste of time as many players do he saw huge bonus plays and massive deposit saving bets.
I started looking into 440s terms and conditions when money and accounts started changing and disappearing.
My husband won over $20,000 US dollars from spins and feature wins not through a bonus normal spins. We then emailed support to set up withdrawal payment to be told we had to provide ID , bank statements and documents the also said payment can be processed through PayPal online.
The next day we received an email from casino 440 support stating Paypal could not be used by a Veronica lady the email was a spam it was full of spelling mistakes and image errors.
Casino 440 does not have a Australian customer support number "yet" so everything was done by email
Several attempts for cash withdrawl we were locked out from the casino I managed to access it only to find an empty bank account no funds winning had disappeared. Support emailed me two dodgy gaming statements with winnings and games played they said my husband played 48 hours straight online and spent all the money?
As a results Casino 440 then made unauthorised bank withdrawls from our personal account of over $1000 AU dollars.
Sorry for the long post but this casino needs to be shut down or blacklisted they are a fraud and a scam
Terms and conditions are a bunch of mixed up words it makes no sense
Very disappointing Casino 440

Maybe they are fraud, maybe not but the least you could have done is to show the membership here the correspondence you had with the casino. Otherwise, its just a one-sided story.

Frankly, I couldn't make too much sense of your post though it seems my fellow forum members could.
 

rshkrn

Experienced Member
PABnoaccred
Joined
Feb 6, 2010
Location
Asia
you can also definitely request some kind of login history and at times even the IP is stored along with it, which may throw more light on whether there was a login and from where....
 

dunover

Unofficial T&C's Editor
Staff member
webmeister
PABnonaccred
PABnononaccred
CAG
mm3
Joined
May 22, 2012
Location
the bus shelter, opposite GCHQ Benhall
Has the OP submitted a PAB yet, Max?

No, but I just heard a man's been taken to hospital in Australia after a domestic, with the electric flex of an iron trailing out of his a$$ and his todger superglued to his inner thigh.....:D:D
 

skiny

Banned User - violation of <a href="http://www.cas
Joined
Oct 30, 2008
Location
Canada
Of course we're not privy to PAB information but I suspect there will be some sort of settlement.

She gets the house, the car and the kids. He gets the delinquent casino account.
 

Nifty29

Dormant account
Joined
Jun 20, 2001
Location
Turn right, then right. then right again
I've been communicating with the OP via PM.

Given these messages are private, I won't disclose their content.

The only thing I can say is that my initial assessment hasn't changed one bit.


"Attention restaurant customers! Testicles! That is all."

- P. Griffin

Skiny.....who gets the delinquent husband?
 

miso

Meister Member
MM
Joined
Mar 27, 2012
Location
Ireland
If anyone`s interested, there is a reply from casino rep on another forum (thanks Google).

They are able to provide Jess with husband`s bet history, showing that the money was,
indeed, played and lost.
 

Nifty29

Dormant account
Joined
Jun 20, 2001
Location
Turn right, then right. then right again
If anyone`s interested, there is a reply from casino rep on another forum (thanks Google).

They are able to provide Jess with husband`s bet history, showing that the money was,
indeed, played and lost.

Wh.....wh......wha.......wha........WHAT?????!!!!!

I'm shellshocked. :eek:


Perhaps the $1000 was taken by the underpants gnomes.


P.S. seems the amount was $12k NOT $20K+
 

skiny

Banned User - violation of <a href="http://www.cas
Joined
Oct 30, 2008
Location
Canada
I make fun but it's kind of sad really. The wife thinks they're up 12k and then finds out her husband blew that and then some.

I wonder if this guy has a history of losing money like this.... Or losing wives like this.
 

lockinlove

Staring into the sun
PABaccred
PABnonaccred
Joined
Jan 17, 2014
Location
Canada
It is sad indeed.

I had a neighbor and his wife was addicted to gambling like ive never seen.

About 6 years ago she won $250,000 on the lottery and within 3 months she blew it back into slots.

Last year the husband had a line of credit to do repairs on the house. $100,000.

He went into the bank one day to get a few thousand out and when he went to get materials from the hardware stores. The bank informed him there was $0 available. He had a meeting with the bank managers and showed him dozens of withdrawals made by his wife in the thousands. She lost $85,000 buying lottery tickets and slots.

They are now divorced.
 
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