I advised Moneybookers that the Alderney ruling confirmed that no fraud had taken place but that the dispute with PKR was purely contractual.
They replied with:
Dear Mrs. *****,
Thank you for the updates and your kind cooperation and patience during the whole process. Unfortunately, the fact that the issue has been escalated again and another security audit has been initiated and thoroughly completed based on the additional information you have provided me with did not lead to any changes in their final decision and I must advise you that your Moneybookers account will remain closed.
Your Moneybookers account has been terminated since we have detected a violation of our terms and conditions, please review sections 7.5 and 11 of our Terms and Conditions for more information.
No further processing or administrative charges have been applied to your account and you were allowed to withdraw your whole balance which has been done on 11 Jul 08 18:47.
I would like to kindly advise you to further bring the issue to the attention of the Financial Services Ombudsman in case you feel your case has not been resolved properly or we have not taken into consideration any of your requests or have not provided any of the services we were obliged to provide as agreeed in our Terms and Conditions.
Here are the details you may reach them at:
Financial Ombudsman Service
PO Box 4
South Quay
Plaza183 Marsh Wall
London
E14 9SR
Telephone: 0845 080 1800
E-mail address:enquiries@financial-ombudsman.org.uk
For further information visit the Financial Ombudsman Service website at:www.financial-ombudsman.org.uk More information on how to file an official complaint has been submitted previously and is available again upon request. The flow of events in such a case will be that upon receipt of your complaint, they will provide independent and impartial service without taking sides based on careful investigation.
Please accept my sincerest apologies for any inconvenience caused.
Kind Regards,
Kamelia, moneybookers.com Team
Avoid Playtech, you are surely on that central blacklist by now.
Beg your pardon. No such list exists.
Posted experiences of some players seems to indicate otherwise. It may not be official, but there is certainly some sharing of information about "advantage players" between otherwise unconnected casinos.
Indeed, some casinos explicitly state the existence of such a central blacklist of advantage players in their terms and conditions, which usually state that players found guilty of a breach (including advantage play) will have their details placed onto a register of "bonus abusers" or "fraudulent players".
If no such Playtech list exists, it is very hard to understand how a player being banned at one Playtech casino then finds their account locked at another, and UNRELATED (other than by software) Playtech casino and told they "have been identified as a bonus abuser", with this having happened without a single game being played.
If no such OFFICIAL list exists with Playtech, then these casinos operating this unofficial list are in breach of privacy rules, which in the UK would be the Data Protection Act, and similar rules in the EU.
Topoor, if she wishes, can prove the point either way by registering at another Playtech casino that has no relationship to PKR, and seeing if she is eligible for bonus offers as stated in the terms and conditions. A free chip would be the best test, as trying another deposit bonus would go sour should such a list be operating.
The reps for Rival have admitted that Rival DO keep a central list of players deemed "advantage players", and this list can be used by other Rival powered casinos to block players from more bonuses.
I have removed the above two posts on the advice of a solicitor I contacted today. The posts contained details of an email and telephone exchange between a representative of PKR and myself.
I cant disclose too much at this stage but I will tell you that I have a very good indication as to why my Moneybookers account was closed.
I am taking legal action.
That's odd, fingers crossed for you sir, I'm sure it won't be long before they payout now.One thing I can state without prejudice is that they havent settled with me. I am happy that others are getting what they are entitled to.
The deciding factor? So the removal of bonus funds isn't that significant for you, but what is actually a truthful statement on their website (it's only your opinion that is was put there to deliberately mislead) is something that would get a site blacklisted?The deciding factor for me, is the fact that PKR.com is and has been blatantly attempting to mislead players into thinking that they are licensed to operate by the UKGC
The deciding factor? So the removal of bonus funds isn't that significant for you, but what is actually a truthful statement on their website (it's only your opinion that is was put there to deliberately mislead) is something that would get a site blacklisted?
Your logic and priorities are bizzare, and by association your blacklist becomes meanlingless.
Licensed by the Alderney Gambling Control Commission and the UK Gambling Commission.
Sure you don't, however it was me that made the statement, I have no connection with PKR, nor have I ever been in their employ at any time in the past.I don't feel the need to justify my actions to any shill.
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I presume there is something in this for you? Just a chance to post your spam perhaps?
One thing I can state without prejudice is that they havent settled with me.