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suspicious charge????????

Discussion in 'Online Casinos' started by kakata, Jul 26, 2007.

    Jul 26, 2007
  1. kakata

    kakata Banned User - hyper flamming PABnonaccred PABnoaccred PABaccred

    Occupation:
    sales
    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
     
  2. Jul 26, 2007
  3. lojo

    lojo Banned User - repetitive violations of <a href="ht

    Occupation:
    Tradesman
    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?
     
  4. Jul 26, 2007
  5. just play

    just play closed account

    Occupation:
    Director of Home Operations
    Location:
    USA
    off to pm you :)
     
    1 person likes this.
  6. Jul 26, 2007
  7. babs7262

    babs7262 Banned User

    Occupation:
    On Disability,p/t online slots reviewer
    Location:
    PA
    maybe...

    EBUK = Electronic betting United Kingdom?

    just a wild guess
     
  8. Jul 26, 2007
  9. kakata

    kakata Banned User - hyper flamming PABnonaccred PABnoaccred PABaccred

    Occupation:
    sales
    Location:
    miami fl
    After a tip I received, I assume is Bodog.
    I just emailed them.....waiting for an answer.
    Thank you all.
    kakata
     
  10. Jul 26, 2007
  11. just play

    just play closed account

    Occupation:
    Director of Home Operations
    Location:
    USA
    Just wondering if this should be posted out in the open?
     
  12. Jul 26, 2007
  13. lojo

    lojo Banned User - repetitive violations of <a href="ht

    Occupation:
    Tradesman
    Location:
    USA
    Do you have time to edit Kakata?
     
  14. Jul 26, 2007
  15. kakata

    kakata Banned User - hyper flamming PABnonaccred PABnoaccred PABaccred

    Occupation:
    sales
    Location:
    miami fl
    why?
    I dont think I have done anything wrong.:confused:
    BTW , I was right.
     
  16. Jul 26, 2007
  17. swampwitch

    swampwitch ProfessionalUnderachiever CAG MM webmeister

    Occupation:
    Independent craftsperson specializing in chenille
    Location:
    Iowa, dammit.
    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.
     
  18. Jul 26, 2007
  19. kakata

    kakata Banned User - hyper flamming PABnonaccred PABnoaccred PABaccred

    Occupation:
    sales
    Location:
    miami fl
    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:
     
  20. Jul 26, 2007
  21. lojo

    lojo Banned User - repetitive violations of <a href="ht

    Occupation:
    Tradesman
    Location:
    USA
    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.
     
  22. Jul 26, 2007
  23. AudiManinBoro

    AudiManinBoro Ueber Meister MM

    Occupation:
    Sales
    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!
     
  24. Jul 26, 2007
  25. lojo

    lojo Banned User - repetitive violations of <a href="ht

    Occupation:
    Tradesman
    Location:
    USA
    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.
     
    2 people like this.
  26. Jul 26, 2007
  27. just play

    just play closed account

    Occupation:
    Director of Home Operations
    Location:
    USA

    I just thought posting the casino and their processor out in the open was a bad idea, that's why I pmed you.

    You were right about what?
     
    1 person likes this.

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