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My life is being threatened

Discussion in 'America the Beautiful' started by diamondale, Sep 28, 2010.

    Sep 28, 2010
  1. diamondale

    diamondale Banned User PABnononaccred PABnoaccred

    Occupation:
    sales
    Location:
    ohio
    Well i did use moneyline wallet for my deposit method seems the casinos there processing for arent paying winnings. I told my bank about this and had to do a chargeback on them cause i wasnt getting any of my winnings saying its takes 90 days to casinos to pay people this is unheard of.Then i get my money back from my bank and i get a phone call threatening my life coming from Dave Stewart of moneyline wallet saying i owe them more then what i dont reaLLY owe them do to crooked casinos and crooks online,Being there new online id avoid them threatening to kill someone im just very upset now. I get screwed outta money what do they expect from me just to give my money up and forget about my winnings nope i got some of my money back:mad: ive contacted the police the bbb and fbi im not happy about these tactics what should i do?
     
  2. Sep 28, 2010
  3. GGW Laurie

    GGW Laurie Dormant account webmeister

    Occupation:
    Self Employed
    Location:
    In the Beautiful South !!



    What casino is this and who is this Dave Stewart person? This is some scary shit diamondale, for anyones life to be threatened over gaming and money.

    Laurie
     
  4. Sep 28, 2010
  5. skiny

    skiny Banned User - violation of <a href="http://www.cas

    Occupation:
    Doing everyone else's job.
    Location:
    Canada
    First of all, unless you're into them for one hell of a lot of money I seriously doubt anyone's going to fly across the country or the planet to kill you for it.

    Second of all, if this phone call came from a casino or some sort of ewallet or whoever you charged the money back from I think everyone here should know now so nobody else gets robbed or threatened.

    (Not that I care if I get threats.... I was married for 15 years. Threats on my life don't scare me anymore.... Come to think of it, I should be used to getting robbed by now too.)
     
  6. Sep 28, 2010
  7. reda

    reda Senior Member PABnonaccred

    Occupation:
    cleaning bussiness
    Location:
    HOUSTON
    @ Skiny. lol sorry i know this is not a laughing matter but your post made me smile.

    @diamondale i hope you get to the bottom of all this. i havent had this type of problem before so i cant offer much help.
     
    Last edited by a moderator: Sep 28, 2010
  8. Sep 28, 2010
  9. Pinababy69

    Pinababy69 RIP Lisa

    Occupation:
    Crusader
    Location:
    Toronto, Ontario - Canada
    Diamondale said that Dave Stewart is with Moneyline Wallet.

    Like Skiny said, I seriously doubt anyone is going to fly around the world, or send anyone after you...unless it's some huge chunk of change you're talking about. If he called back, I'd tell him to go eff himself...but that's just me.

    I'd like to know more about the story itself ie. which casino were you playing at, how do you fund this Moneyline Wallet, did you win and the casino didn't pay back to the ewallet, is this Moneyline Wallet saying they can't send you your money even though they received it from the casino? Not sure I understand exactly what happened.

    If they are some kind of ripoff, you should give us some details so that no other US players, who are desperate for deposit/withdrawal methods, fall into the same trap.
     
  10. Sep 28, 2010
  11. voltage1

    voltage1 Dormant account

    Occupation:
    engineer
    Location:
    GA
    Ditto

    Yes, Please tell us more , it would be valuable information indeed .
    Thanks
    Volt
     
  12. Sep 28, 2010
  13. skiny

    skiny Banned User - violation of <a href="http://www.cas

    Occupation:
    Doing everyone else's job.
    Location:
    Canada
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  14. Sep 28, 2010
  15. Pinababy69

    Pinababy69 RIP Lisa

    Occupation:
    Crusader
    Location:
    Toronto, Ontario - Canada
    Can any of the US players tell me if Moneyline Wallet and MyPayLinQ are the same thing? Or two different ewallets? I'm asking because I just checked at Inetbet and see that they have MyPayLinQ as a deposit/withdrawal option, but I don't see Moneylinewallet.

    I would "assume" that an established casino such as Inetbet would do their due diligence before adding any new ewallets.....which is why I'm wondering if they are the same thing, or different?

    Also, there is a thread in the Payment Processing section re: both of these ewallets/names, and one poster did have problems with Moneylinewallet double charging his bank account, ie. took out four deposits instead of two. And a cursory glance of the FAQ at MLW, show that there is a thirty day waiting period on all withdrawals. Wondering if this is what the OP is talking about perhaps...although they mentioned ninety days.

    I'd like to know which casinos accept this MLW as a deposit/withdrawal option? And which casino the OP played at...and if he asked for their assistance before doing the chargeback. I'm only asking because a chargeback should be a last resort, when you see no other hope of recovering your funds. It can negatively affect you down the road, often not popping up until you've initiated a withdrawal at a casino, and a standard security check is done.
     
  16. Sep 28, 2010
  17. stevohhh

    stevohhh Full Member

    Occupation:
    Project Manager
    Location:
    dallas,tx
    3 people like this.
  18. Sep 28, 2010
  19. voltage1

    voltage1 Dormant account

    Occupation:
    engineer
    Location:
    GA
    Yeah....WTF is up with that.....sure looks like you were advertising in that post....Tell me I'm seeing things :confused:
    Thanks stevohhh for pointing that out ....


    one more thing .....Diamondale did you sign this ??
    or is that who you are talking too :confused::confused:

    I smell a Fish :eek::eek:
     
  20. Sep 28, 2010
  21. Nifty29

    Nifty29 Dormant account

    Occupation:
    PAID CASINO SHILL
    Location:
    Turn right, then right. then right again
    OK here is a fact for starters:

    DIAMONDALE = WARREN J HERSCH

    (How do I know this? The excerpt below is from one of Diamondales' old posts.....)

    Diamondale/Warren.... it is time to come clean.

    It seems you are one of the owners of MoneyLineWallet, and have perhaps been threatened by your business partner......I cant see how else this pans out. In any case, it is a long way from an innocent player being screwed and threatened by a dodgy operator.

    If you want help from people here, the requirement is very simple:

    Be Honest, or get lost!!! :mad:
     
    6 people like this.
  22. Sep 28, 2010
  23. taysh075

    taysh075 Non-Gambler

    Occupation:
    Work in mental health
    Location:
    New Zealand
  24. Sep 28, 2010
  25. maxd

    maxd Complaints (PAB) Manager Staff Member

    Occupation:
    The PAB Guy
    Location:
    Saltirelandia
    Just for the record diamondale has contacted me offline with his concerns over these threats. I've asked for some proof, just to keep things on the up-and-up.

    Good work stevohhh and Nifty on sniffing out the Warren Hersch connection. :thumbsup:
     
  26. Sep 28, 2010
  27. Pinababy69

    Pinababy69 RIP Lisa

    Occupation:
    Crusader
    Location:
    Toronto, Ontario - Canada
    So I'm assuming this whole post is nothing but a huge pile of shit then? Pretending like he was using Moneylinewallet as a customer only? And total ignorance of Dave Stewart...like it's someone he didn't even know? Ummm...yeah Dave Stewart of MLW.

    Maybe the threats are real..and if so, they are from his business partner, and who knows which one screwed who?

    If you deceive people like this, no wonder people threaten you. I'm with Nifty on this one. You should be ashamed of yourself, no sympathy from me.
     
    1 person likes this.
  28. Sep 28, 2010
  29. jetset

    jetset Ueber Meister CAG

    Occupation:
    Senior Partner, InfoPowa News Service
    Location:
    Earth
    David Stewart does not appear to regard diamondale as a partner, despite the latter's apparent claims in his opening post at: http://www.casinomeister.com/forums...9462-new-deposit-method-moneyline-wallet.html

    In post #4 on that thread, Stewart writes:

    "Be advised that Warren Hersch is not associated with MLW and he has made multiple chargebacks against several casinos."

    Interestingly, the profile for dhs lists the following:

    "David H Stewart is Owner of MiamiPokerCasino.Com with a license from www.GamesCities.Com"
     
  30. Sep 28, 2010
  31. Nifty29

    Nifty29 Dormant account

    Occupation:
    PAID CASINO SHILL
    Location:
    Turn right, then right. then right again
    The thot plickens.....
     
  32. Sep 28, 2010
  33. Nate

    Nate Ueber Meister CAG webmeister

    Occupation:
    Monster
    Location:
    Cyberspace
    Diamondale... please avail yourself to Clarify the issue... ???:rolleyes:
     
  34. Sep 28, 2010
  35. chayton

    chayton aka LooHoo CAG PABnonaccred webmeister

    Occupation:
    Freelance Designer
    Location:
    Edmonton Canada
    Facebook movie? I'll watch this instead.
    :eat:
     
  36. Sep 28, 2010
  37. Luckylizzy

    Luckylizzy Dormant account

    Occupation:
    content manager for affiliate sites
    Location:
    Orlando, Fl
    If you want help and for people to actually care, please make sure you tell the truth, the whole truth and nothing but the truth. That means telling the entire story. Seriously, honesty is the only way to go and always will be. Lying gets you nowhere except into trouble and purposefully excluding part of the truth is the same thing as lying in my book.

    But there is definitely no excuse for threatening someone's life. I hope you are safe and that you can get things cleared up without anything crazy happening.
     
  38. Sep 28, 2010
  39. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
    Reading some of diamonddales previous posts this afternoon... I'm seeing indications of a problem gambler, in over his head, doing chargebacks in some sort of desperate move to recover some of his funds... other than that... I think there's a lot more to this than we've been told. All strictly MO, of course... and gut instinct... and the faint smell of sushi....

    Max and Bryan... have at it... LOL

    Someone pass the bier... :eat:
     
    1 person likes this.

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