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- Feb 8, 2007
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- US of A
What a thread to come back and start reading!
My Goodness!
My Goodness!
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This is absolutely amazing. I don't use QT, never have - and probably never will after reading this. I understand that mistakes happen, and I even kinda understand them locking an account until it gets sorted. If it DOES get sorted. Within a reasonable time frame. Without being compounded by more and more mistakes/delays/stupidity.
) to Gmail. But my QT account got suspended, then, to cofirm my wish to switch email services, QT started all these questions that can only be answered with access to my QT account. And the reason for the desired change is that computer generated emails like the one trying to send my new password from QT don't get through to recipients at Hotmail, Yahoo, et al. So that's why I didn't want QT to mess with my log in info after gettin dude's card outta my account (where it, actually, did less harm and caused less confusion that QT has just about every minute since I reported the "alien" card).lol hey Bern, maybe they sent your new password to the other guy.![]()
This may be a stupid question Bern but did you check your spam folder?..

What a thread to come back and start reading!
My Goodness!

This may be a stupid question Bern but did you check your spam folder?
I've had some emails get through to my inbox and some get flagged by my spam folder. This even after adding all QT contact email address' to my address book. The site is just poorly run, plain and simple IMO.
I'm heading to the bank first thing in the morning and initiating a chargeback for both amounts. I haven't decided on what I'm going to tell the bank customer service representative as to why I waited so long to dispute the $210 charge yet. I feel wrong doing it because they did reimburse me for the $210, but seeing as they don't want to answer my emails, screw them. I'm also going to see if I can get the $45 overlimit fee reversed and my interest rate reset to its original % before this whole mess.
I still haven't heard from QT security after 3 emails following their email response saying they closed my account for undisclosed reason(s). Best part is that at the end of that email it says to contact QT Security if you have any questions. LOL, well I do have questions but they won't respond. They are just unresponsive to my questions because they have no leg to stand on and are wrong. FML.
...I'm heading to the bank first thing in the morning and initiating a chargeback for both amounts. I haven't decided on what I'm going to tell the bank customer service representative as to why I waited so long to dispute the $210 charge yet. I feel wrong doing it because...
QT's like the only way US players can cash out and get our hands on the dough in less than a month...
Most ridiculous email response I received from QT today along with my translation. Mind you I wanted to know specifically why my account was closed.
Dear XXXXXXX,
We apologize for the delay in our response. (1 WEEK, I'M SURE YOUR SORRY!)
Your issue has been dealt with by the Investigations Team (ALI FROM INDIA) with the following result:
- the account has been permanently locked due to the fact that we have not received the required documentation (REALIZED YOU WERE RIPPED OFF ONCE SEEING YOUR STATEMENT) and/or the documentation has failed the verification process (YOU LIVE IN THE U.S. SO WE CAN BEND YOU OVER WHENEVER WE WANT)
- since we were unable to track the transactions (BECAUSE WE HAD A SECURITY BREACH AND WONT ADMIT IT), QuickTender is no longer liable for any loss you have incurred (WE STOLE YOUR MONEY B*TCH!); at this point we would advise to contact your credit card issuer to inform them about the unauthorized charges (TRY TO GET THE MONEY FROM US!)
Thank you for your patience and co-operation (WE HOPE US RAPING YOU WAS AS ENJOYABLE FOR YOU AS IT WAS FOR US).
Best regards,
QuickTender Security
[email protected]
Working hours (Monday-Friday):
GMT: 7 AM - 5 PM
PST: 11 PM - 9 AM
EST: 2 AM - 12 PM
I sent every document they requested. Not to mention the same ID I sent them when I opened my account. They are a bunch of thieves. My recommendation, everyone stay away because they are on their way down.
You HAVE to do a chargeback, and then when QT says "why the hell did you do a chargeback on us" you show them this email you just showed us. They told you to do it.....at this point we would advise to contact your credit card issuer to inform them about the unauthorized charges
And no they wont chargeback that other $210 you were reimbursed. I did my chargeback and they only chargedback the amount I was inquiring about, not one other deposit, I believe my bank asked, and I said it was just the last transaction. QT told me to do a chargeback, I did, then they cried....so I showed them the email, then they were fine.
I DID however have to have my CC cancelled because of this, my bank asked what QT was, I told them it was like paypal...lol..but you can say whatever you want, because if you look up QT on google it says EXACTLY what it is.
So it's either do a chargeback and get your bank involved....OR eat the money you lost...it's your call.
)QT are not going to have him back anyway, and since they have now given permission for him to dispute the transaction, it should not affect QT in any way, since they can't trace it.
If QT DO notice it, and connect it to him, they cannot protest without admitting to LYING in the first place.
Before charging back, send them a reply, quoting their suggestion, and "thanks, I will do as you have suggested, I will contact my bank to dispute the $370 charge next week" (give them a short window of opportunity to back down)
If they call this, send them another email next week along the lines "yesterday, I lodged a formal dispute with my bank for the $370 charge you were unable to trace at your end, my bank will now be dealing with it"
He is still screwed, as without QT, it would be hard to receive winnings.
QT may eventually be shut down by the US authorities anyway, because there is likely to be another "sting" operation or two, since the authorities must be aware they have not shut down all the offshore processors they want to.
and since they have now given permission for him to dispute the transaction, it should not affect QT in any way, since they can't trace it.

That's wrong...QT told me the exact same thing, and as soon as I did a chargeback they found the transaction they couldn't find before.![]()
I initiated a chargeback today for both amounts by filling out two separate "Unauthorized Transaction" forms. The bank representative I dealt with left me at his desk for 15 minutes while he took the forms to his manager.
When he came back he informed me that this descriptor had been flagged, for what reasons he wouldn't tell me, if he even knew, but that my chargeback would be initiated within 3-5 business days. The bank rep. than proceeded to tell me that because of the nature of these transactions, I assume he meant gambling because he didn't ask me what they were for or if I knew the company, that my account wouldn't be credited until the bank received the funds from the merchant.
He went on to explain to me that there is a good possibility that I won't receive reimbursement for these transactions if the merchant on the other end claims I received a service from them. He stated that this protects me from liability for any future charges QT may initiate on my account which won't happen because I have already cancelled the card.
So basically, I'm screwed. He provided me with two prinouts from their end showing the transactions being completed and transfered. This is the same prinouts I got last week. He told me to send them to the merchant and see what their response was.
Bottom line, it looks like I won't be seeing my money and QT has pulled a quick one. I wonder how many people they do this to a year?
I...The bank representative I dealt with left me at his desk for 15 minutes while he took the forms to his manager. When he came back he informed me that this descriptor had been flagged..., but that my chargeback would be initiated within 3-5 business days. The bank rep. than proceeded to tell me that because of the nature of these transactions, I assume he meant gambling...
...because he didn't ask me what they were for or if I knew the company..., that my account wouldn't be credited until the bank received the funds from the merchant...
They got me twice. Most banks dont seems to be wanting to deal with chargeback any more. Suntrust wouldn't chase down $800 for me. I closed my account there.
I can't believe all the people willing to link their bank accounts to online ANYthing, let alone this stuff especially HERE, when we've heard it all!
Like me, a lot of people have more than one account for certain things, I keep a low amount in one of my bank accounts (checking) for online stuff.
Just like a savings account, how many people have more than one? We do.
I can't believe all the people willing to link their bank accounts to online ANYthing, let alone this stuff especially HERE, when we've heard it all!

This account I use mainly for online gambling other than a few charges here and there. The savings/checking account connected to this credit card can't be used by using this CC, I have a separate Debit card for that.
I have a separate bank account with a local credit union for my direct deposit for work, mortgage payments, car payments, etc..."It's not my first rodeo!"![]()
Like me, a lot of people have more than one account for certain things, I keep a low amount in one of my bank accounts (checking) for online stuff.
Just like a savings account, how many people have more than one? We do.
SAME HERE![]()
This account I use mainly for online gambling other than a few charges here and there. The savings/checking account connected to this credit card can't be used by using this CC, I have a separate Debit card for that...
I opened an account to receive QuickTender WDs but that account is purged within minutes, whenever possible, of receiving QTs transfer. I have never involved my bank nor any of my credit cards in an online transaction. I always thought that anything I ever did online and my bank just didn't need to be introduced to each other. You guys are lucky. I'd rather keep my luck available for the games. Why I don't take the most convenient parking space available to me at casinos.
JUST WHEN I THOUGHT MY QUICKTENDER DEALIO WAS FINALLY SETTLED:

Bern whats the duplicate card thing about ? sence im following this like a election![]()
I opened an account to receive QuickTender WDs but that account is purged within minutes, whenever possible, of receiving QTs transfer. I have never involved my bank nor any of my credit cards in an online transaction. I always thought that anything I ever did online and my bank just didn't need to be introduced to each other. You guys are lucky. I'd rather keep my luck available for the games. Why I don't take the most convenient parking space available to me at casinos.
JUST WHEN I THOUGHT MY QUICKTENDER DEALIO WAS FINALLY SETTLED:
Nice, I had my bank info listed in my account for bank wire withdrawals. Needless to say I never got the chance to delete this info from my QT account because I was locked out and never let back in.
Well this morning, I had a withdrawal from my bank account for $300. I instantly contacted my bank and froze my bank account. Guess who the company was????? Wait for it.....QT!
This is outta control, now they owe me $670! Somethings gotta be done.

wtf you need a new bank![]()
It's not my bank. QT somehow initiated an echeck or wire withdrawal from my bank account. Has nothing to do with my bank. I have to now fill out another 'unauthorized charge form' at my bank, pay to have it notarized and hope my bank recoups the money. Obviously I had my checking/savings account number changed. I didn't think QT would be able to do this, but they did. I also had the bank put a block on this merchant just in case. The bank told me this would take 2-3 business days to take effect but that since I had my checking/savings account number changed I should be ok.
This has been a nightmare to say the least.
This is VERY clear cut. It was IMPOSSIBLE for YOU to have done this and "forgotten it" in the heat of a gambling moment, QT had already frozen your account, so it MUST have been this "thief" having another go, making THREE altogether, even though QT gave you back the first one.
It very much looks like criminals have gained access to QT customer details, and are using them to steal money from customers' funding methods in a manner supposed to escape notice, or pass as "technical errors".
QT may not be behind it, but THEY have allowed the security breach to take place that has enabled this to happen. QT looks a very DANGEROUS option to trust with funding details that can be used for initiating recurring transactions without the original customer's explicit permission, but QT know they have a virtual monopoly over the provision of this service to American players, and that many players will NOT complain to the US authorities when ripped-off since this would then render QT unavailable to them, and thus it would end their ability to play.

One thing you all seem to have overlooked is who really can afford to be arrogant and dull and whatever? It isn't quicktender. They probably survive mostly on gambling money. It's the frickin US banks that can afford to be and are arrogant. After all, we are possibly all breaking the law! They know we are not going to raise to much of a fuss - how can we? Wake up people!![]()
Nice, I had my bank info listed in my account for bank wire withdrawals. Needless to say I never got the chance to delete this info from my QT account because I was locked out and never let back in.
Well this morning, I had a withdrawal from my bank account for $300. I instantly contacted my bank and froze my bank account. Guess who the company was????? Wait for it.....QT!
This is outta control, now they owe me $670! Somethings gotta be done.
Without fanfare, (or even an email or notice of any other kind), the block on my QT account was mysteriously removed as of my last log in attempt, moments ago.
That said, I find the fact that QuickTender is the only method whereby US players can WD from online casinos and poker rooms, other than waiting for a month, or more, for a bank draft to be cut and sent, sobering, to say the least.
My trials and tribulations with QuickTender, as evidenced in this thread, and as evidenced via many posts covering a myriad of difficulties experienced many CM members, illustrates QuickTender as a company which is independent, arrogant, dull and lacking even the remotest sense of what INTERNET security means, let alone possessing any aptitude for the implementation of the security they have so obviously misrepresented to QuickTender account holders.
Going forward, I will not fund my QT account with any more funds that I can deposit to accounts within several minutes. I will have the cashier page open to each site I intend to deposit at to quicken the process. And that's my recommendation to all CM members viewing this post, as well - with QuickTender, tread lightly!!!
If Andes was locked out, how did the perpetrator managed to get money from his Quicktender account without having to log into it first. If the account was so-called locked then no one should be able to access it.
Thank you for posting this thread and the one about Netspend Bern. After reading and following both I have closed my Quicktender account permanently and will not use them again. I have saved their closure confirmation in my drafts as well.
.... A manger from the Fraud Loss & Prevention departement called me asking if I ever used online gambling sites and if it was possible my home computer was compromised. It was a really interesting conversation because I tried to work around the gambling question, but they know the answer no matter what I tell them.

Thats a good question. How did I initiate another deposit when my account was closed? Simple answer, someone used my bank account info saved in my QT deposit account to initiate a withdrawal from my checking via wire/ach. It's an absolute joke. I'm still waiting to see if my bank can recover the funds.
I did receive an interesting call from my bank. A manger from the Fraud Loss & Prevention departement called me asking if I ever used online gambling sites and if it was possible my home computer was compromised. It was a really interesting conversation because I tried to work around the gambling question, but they know the answer no matter what I tell them.
ya know we (in my family) had someone making withdrawals at different atm's in the L.A. area a few years ago but because of husband and wife both covering a wide area every day, no one noticed till at last a withdrawal was made in a really off the wall area which sent a flag up I guess. It was then discovered a B of A employee had been doing it for months but anyway, does it make sense that qt would be so stupid as to try it one more time when all this has been said and done in front of God and Casinomeister? Pretty ballsy I'd say. My point being maybe just maybe you're barking up the wrong tree. And you get this sort of threatening call from "fraud div" at your bank right? well I know for certain at my bank, they wont call me, they just turn off my card and wait till I call them and then we discuss my account. Now maybe it is because they can't get thru to me on my cell because I think it's a casino or salesperson calling but maybe not. Just don't close your eyes to other possibilities as while you're out busting qt's balls 24/7, someone is still ripping you off right? I do wish you good closure with this soon ande really. 
Mavin1 all you're doing is limiting your already limited options because of problems a couple of other people have had. I'm sure there are plenty like me who've been using qt going on 2 years or more that are pretty satisfied with the handling of our money coming & going. But to each their own I guess.![]()
Hi ande52181 long time no talky.ya know we (in my family) had someone making withdrawals at different atm's in the L.A. area a few years ago but because of husband and wife both covering a wide area every day, no one noticed till at last a withdrawal was made in a really off the wall area which sent a flag up I guess. It was then discovered a B of A employee had been doing it for months but anyway, does it make sense that qt would be so stupid as to try it one more time when all this has been said and done in front of God and Casinomeister? Pretty ballsy I'd say. My point being maybe just maybe you're barking up the wrong tree. And you get this sort of threatening call from "fraud div" at your bank right? well I know for certain at my bank, they wont call me, they just turn off my card and wait till I call them and then we discuss my account. Now maybe it is because they can't get thru to me on my cell because I think it's a casino or salesperson calling but maybe not. Just don't close your eyes to other possibilities as while you're out busting qt's balls 24/7, someone is still ripping you off right? I do wish you good closure with this soon ande really.
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