suspicious charge????????

kakata

Banned User - hyper flamming
PABaccred
PABnonaccred
PABnoaccred
Joined
Dec 2, 2006
Location
miami fl
Ive found a charge for $50.00 on my netspend card.
The company is EBUK LTD. Does anyone has any idea.?
I called netspend, they told me is a kind of educational company,books related.
I have no Idea, Im kind of surprised.CS told me I have used it in the past.
Ive checked and I didnt see any other charge under same company name.
Might be a casino?
Id like to know before I make a new call to netspend.
Thanks
 

lojo

Banned User - repetitive violations of <a href="ht
Joined
Jan 18, 2007
Location
USA
More than likely a 'creative' casino processor... played anywhere new lately that didn't appear immediately?
Time to get your books in order before stirring it up with netspend, eh?
 

kakata

Banned User - hyper flamming
PABaccred
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Joined
Dec 2, 2006
Location
miami fl
After a tip I received, I assume is Bodog.
I just emailed them.....waiting for an answer.
Thank you all.
kakata
 

swampwitch

ProfessionalUnderachiever
Joined
Nov 20, 2002
Location
Iowa, dammit.
More than likely a 'creative' casino processor... played anywhere new lately that didn't appear immediately?
Time to get your books in order before stirring it up with netspend, eh?

Did you play at Bodog recently, kakata? Or are you saying Bodog is stealing from you? This is a pretty serious charge you may be making. Clarification is in order here.
 

kakata

Banned User - hyper flamming
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PABnonaccred
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Joined
Dec 2, 2006
Location
miami fl
Did you play at Bodog recently, kakata? Or are you saying Bodog is stealing from you? This is a pretty serious charge you may be making. Clarification is in order here.

Every thing is cleared.
This was an old charge that appeared olnly 2 weeks later.
Thats what made me confused, cus they usually appear instantly.
Besides it was the only one with that processor name.:thumbsup:
 

lojo

Banned User - repetitive violations of <a href="ht
Joined
Jan 18, 2007
Location
USA
why?
I dont think I have done anything wrong.:confused:
BTW , I was right.

Nothing 'wrong' it's just that another player has had her account blocked by bodog security, and publically announcing one of their processors might cause trouble for someone- you, the processor, them, us..whomever. Discretion, that's all.
 

AudiManinBoro

Dormant account
Joined
Jun 19, 2006
Location
UK
If you are unsure of a transaction check it, dont worry about being a pain in the ass or bothering anyone, YOU are the customer and you have a right to check ANY concern on ANY of your statements at ANY time. If people checked things more often fraud would occur less!
 

lojo

Banned User - repetitive violations of <a href="ht
Joined
Jan 18, 2007
Location
USA
If you are unsure of a transaction check it, dont worry about being a pain in the ass or bothering anyone, YOU are the customer and you have a right to check ANY concern on ANY of your statements at ANY time. If people checked things more often fraud would occur less!

Absolutely! But keep in mind that his processor is committing a crime if they know it is for online gaming in the US, what they don't know can't hurt them. But if they do know (because of a needless inquiry) then they have to stop handling the transactions, that can affect others. It's just better to keep our own books in order so we know what's going on. I think Kakata did the right thing, asking for advice and experience before inquiring again assertively and unneccessarily.
 
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