Lost around $34,000 at pinnacle.

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  • David Da Huang
    SBR Rookie
    • 12-12-16
    • 37

    #1
    Lost around $34,000 at pinnacle.
    Around 2 weeks ago I deposited of a total of $4,825 into my Pinnacle account using Instadebit in 9 separate transactions. I won around $34,000 playing blackjack at Pinnacle.

    But, a week ago I received an email from Instadebit stating that my bank account information is not valid. I was confused at that time because I did have enough money in my bank account to cover and clear all my deposits into Pinnacle. I later screenshotted my balance to Pinnacle to prove I had enough money to cover my deposits into their website.

    I have given Instadebit my correct bank account details when I signed up with Instadebit. So I figured it must be my name. My bank account name is David Da Huang but when I signed up with Instadebit they only asked me for my first and last name. But when I went to my local bank branch the teller told me both names David Da Huang and David Huang would work.

    As a precaution after I received that email from Instadebit, I scanned all my bank statements, utility bills, and government issued IDs in full color and sent it out through fax and email, for Instadebit to double check my bank account details and for Instadebit to correct any mistakes if there was any. In addition, I told the Instadebit customer service rep over the phone to mark my emails urgent.

    Last week I told Instadebit specifically that I wanted to pay Pinnacle immediately and that I didn't want my other 8 transactions to come out wrong.

    However, Instadebit ignored my requests and told me that they wanted to wait until all 9 of my transactions come out wrong so that they can determine the total amount owing and they pay Instadebit. Because of Instadebit's decision, Pinnacle voided all my winnings, citing the non-sufficient funds rule.

    I believe it was not fair for Pinnacle to void my winnings when I specially stated I had enough money to support all my deposits into Pinnacle and that I also gave Instadebit the correct bank information. I showed a picture as proof too.
    I shouldn't be penalized for Instadebit's delay and mistake. I even as a precaution last week sent Instadebit through both fax and email all my documents necessary to double check my bank account information.

    Now I have filed my complaint to SBR and forwarded all my emails to SBR and I hope I get my winnings back.Essence of the story is that I had the money, I gave the correct bank account information, I even as a precaution sent Instadebit all the documents necessary to double check my bank account details and for them to correct them if there were any mistakes, and told Instadebit that I wanted to pay Pinnacle ASAP, but Instadebit ignored me and wanted to wait for all my transactions to be voided 1st before doing anything. Because of Instadebit's decision to wait, Pinnacle has now canceled all my winnings, and temporarily suspended my account.I think I gave the correct bank account details but instadebit typed in the wrong information at this point. I did nothing wrong and I even took precaution.
  • TheMoneyShot
    BARRELED IN @ SBR!
    • 02-14-07
    • 28672

    #2
    I stopped reading when you wrote "I won $34,000 while playing blackjack."
    Comment
    • David Da Huang
      SBR Rookie
      • 12-12-16
      • 37

      #3
      Please continue reading of how wrongly I lost my winnings.
      Comment
      • Sam Odom
        SBR Aristocracy
        • 10-30-05
        • 58063

        #4
        sounds odd... very odd
        Comment
        • jjgold
          SBR Aristocracy
          • 07-20-05
          • 388179

          #5
          Looks like you tried and take a shot

          If your guilty you will never play anywhere as you will get blacklisted EVERYWHERE

          BOOKS TALK TO EACH OTHER
          Comment
          • biggie12
            SBR Posting Legend
            • 12-30-05
            • 13793

            #6
            This is bullshit.

            1) instadebit has a maximum of $1000 depsoit for first time users.

            2) if you claim you arent a new user to instadebit then you would of had the name problem on your first transaction.
            Comment
            • unusialsusp5
              SBR MVP
              • 04-18-10
              • 4198

              #7
              Originally posted by TheMoneyShot
              I stopped reading when you wrote "I won $34,000 while playing blackjack."
              there is no way they would allow that to happen. they have safeguards in place to prevent that.
              Comment
              • Sam Odom
                SBR Aristocracy
                • 10-30-05
                • 58063

                #8
                4,825/9 = 536.56
                Comment
                • David Da Huang
                  SBR Rookie
                  • 12-12-16
                  • 37

                  #9
                  My Instadebit limit was $2,500 a day for new users and $5,000 a week. Why would I be bsing when I have email records, printed Pinnacle transactions, and have my full name on this post. I sent in my complaint and am looking to get a lawyer if this goes to that point.
                  Comment
                  • Sam Odom
                    SBR Aristocracy
                    • 10-30-05
                    • 58063

                    #10
                    lawyer ?

                    just stop
                    Comment
                    • reigle9
                      SBR Posting Legend
                      • 10-25-07
                      • 17879

                      #11
                      Originally posted by Sam Odom
                      lawyer ?

                      just stop
                      I call the cops when my weed goes missing.
                      Comment
                      • Fire in da hole
                        SBR Hall of Famer
                        • 09-29-10
                        • 6262

                        #12
                        Many times in your post to vehemently state that you gave them the correct banking information.

                        Then at the very end you say, "I think I gave the correct bank account details"

                        You know if you gave them the correct details or not, I'm sure they gave you the account number and routing number of the account they tried to withdraw the funds from.
                        Comment
                        • jjgold
                          SBR Aristocracy
                          • 07-20-05
                          • 388179

                          #13
                          I stopped reading when I saw sign up date
                          Comment
                          • funnyb25
                            BARRELED IN @ SBR!
                            • 07-09-09
                            • 39663

                            #14
                            Welcome to sbr
                            Comment
                            • beavis13
                              SBR MVP
                              • 06-18-14
                              • 2823

                              #15
                              Originally posted by jjgold
                              I stopped reading when I saw sign up date
                              Comment
                              • Ra77er
                                SBR Posting Legend
                                • 06-20-11
                                • 10969

                                #16
                                Sounds like the mixups that happen with p2p methods. The fact that it was won in the casino should be irrelevant. I'm sure people have hit parlays they shouldn't have and been laid by 10's when they shouldn't have. If this is a legit mixup then I hope SBR can help you out or at least provide some clarity for you. Give it a few days to turn on the doomswitches and they will get it back anyway.
                                Comment
                                • David Da Huang
                                  SBR Rookie
                                  • 12-12-16
                                  • 37

                                  #17
                                  They did not give me the account number nor the routing number of the account they tried to withdraw. As a precaution, I sent them all the documents to double check my bank account details and correct any mistakes if there were any. Instadebit failed.
                                  Comment
                                  • David Da Huang
                                    SBR Rookie
                                    • 12-12-16
                                    • 37

                                    #18
                                    Ya I just signed up because i am new to sport gambling websites and because of this urgent issue.
                                    Comment
                                    • Sam Odom
                                      SBR Aristocracy
                                      • 10-30-05
                                      • 58063

                                      #19
                                      if Instadebit failed

                                      Pinnacle are off the hook

                                      if Instadebit never w/d any $$$ from you... they are off the hook
                                      Comment
                                      • David Da Huang
                                        SBR Rookie
                                        • 12-12-16
                                        • 37

                                        #20
                                        Thank you I did file my complaint. i forwarded all my emails.
                                        Comment
                                        • High3rEl3m3nt
                                          SBR Hall of Famer
                                          • 09-28-10
                                          • 8022

                                          #21
                                          I am rooting for David.
                                          Comment
                                          • Goat Milk
                                            BARRELED IN @ SBR!
                                            • 03-24-10
                                            • 25850

                                            #22
                                            David,

                                            These guys are clowns don't listen to them.

                                            You shouldn't even be posting this here right now. There are people like Shari and others in charge of these types of complains that are great detectives and they get to the bottom of shit like this. Contact them and ask them what you need to do to file a complaint, and it's obviously pretty urgent since there's about 30k involved. If you are in the right, they will help you. If you're lying, you're finished. They will expose you.
                                            Cause Sleep is the Cousin of Death
                                            Comment
                                            • biggie12
                                              SBR Posting Legend
                                              • 12-30-05
                                              • 13793

                                              #23
                                              good luck.
                                              Comment
                                              • Fire in da hole
                                                SBR Hall of Famer
                                                • 09-29-10
                                                • 6262

                                                #24
                                                Originally posted by David Da Huang
                                                They did not give me the account number nor the routing number of the account they tried to withdraw. As a precaution, I sent them all the documents to double check my bank account details and correct any mistakes if there were any. Instadebit failed.
                                                So you blindly sent them all of your information, prior to asking why it failed?

                                                If you KNEW you put the correct info, then the first questions you would've asked were:

                                                1) What bank account number did you use
                                                2) what routing number did you use
                                                3) what was the name

                                                See where I'm going here? Then once its proven they used the correct info, you then prove that account info is yours. If its wrong info, you give them the right info..

                                                Seems like you stepped into some shit before you ran through the house.
                                                Comment
                                                • High3rEl3m3nt
                                                  SBR Hall of Famer
                                                  • 09-28-10
                                                  • 8022

                                                  #25
                                                  Goat, you are right, he shouldn't, but probably can't help but worry because its a nice chunk of change and he feels powerless, which is one of the worst feelings in these kind of situations.
                                                  Comment
                                                  • David Da Huang
                                                    SBR Rookie
                                                    • 12-12-16
                                                    • 37

                                                    #26
                                                    Thank you High3rEl3m3nt
                                                    Comment
                                                    • High3rEl3m3nt
                                                      SBR Hall of Famer
                                                      • 09-28-10
                                                      • 8022

                                                      #27
                                                      Look at the wolves coming after this guy.
                                                      Comment
                                                      • gauchojake
                                                        BARRELED IN @ SBR!
                                                        • 09-17-10
                                                        • 34117

                                                        #28
                                                        David give us your rooster size for verification purposes
                                                        Comment
                                                        • Sam Odom
                                                          SBR Aristocracy
                                                          • 10-30-05
                                                          • 58063

                                                          #29
                                                          Originally posted by Goat Milk
                                                          David,

                                                          These guys are clowns don't listen to them.

                                                          You shouldn't even be posting this here right now. There are people like Shari and others in charge of these types of complains that are great detectives and they get to the bottom of shit like this. Contact them and ask them what you need to do to file a complaint, and it's obviously pretty urgent since there's about 30k involved. If you are in the right, they will help you. If you're lying, you're finished. They will expose you.

                                                          Pinnacle never got any $$$ -- is that right ?

                                                          They will never payout
                                                          Comment
                                                          • Sam Odom
                                                            SBR Aristocracy
                                                            • 10-30-05
                                                            • 58063

                                                            #30
                                                            Originally posted by Fire in da hole
                                                            So you blindly sent them all of your information, prior to asking why it failed?

                                                            If you KNEW you put the correct info, then the first questions you would've asked were:

                                                            1) What bank account number did you use
                                                            2) what routing number did you use
                                                            3) what was the name

                                                            See where I'm going here? Then once its proven they used the correct info, you then prove that account info is yours. If its wrong info, you give them the right info..

                                                            Seems like you stepped into some shit before you ran through the house.

                                                            it's been a while

                                                            but doesnt Instadebit make a couple of small deposits at the beginning to verify all is well ?
                                                            Comment
                                                            • David Da Huang
                                                              SBR Rookie
                                                              • 12-12-16
                                                              • 37

                                                              #31
                                                              Thank you Goat Milk. Who is Shari and how can I contact people like him/her. I already filed a complaint. I am willing to put my whole name and reputation at stake as I have nothing to hide and am telling the truth.
                                                              Comment
                                                              • Ra77er
                                                                SBR Posting Legend
                                                                • 06-20-11
                                                                • 10969

                                                                #32
                                                                How was he able to deposit 9 times then? Instadebit is doing something weird here.
                                                                Comment
                                                                • TheMoneyShot
                                                                  BARRELED IN @ SBR!
                                                                  • 02-14-07
                                                                  • 28672

                                                                  #33
                                                                  Originally posted by High3rEl3m3nt
                                                                  Look at the wolves coming after this guy.
                                                                  Because 99% of the time... OP's intentionally leave out factual information in an effort to gain leverage on their side.

                                                                  So... I'm going to lean towards.... there's missing information somewhere that the OP left out.
                                                                  Comment
                                                                  • Fire in da hole
                                                                    SBR Hall of Famer
                                                                    • 09-29-10
                                                                    • 6262

                                                                    #34
                                                                    Forget the attorney, probably have better odds using that money to hire a few goons..
                                                                    Comment
                                                                    • Fire in da hole
                                                                      SBR Hall of Famer
                                                                      • 09-29-10
                                                                      • 6262

                                                                      #35
                                                                      Originally posted by Ra77er
                                                                      How was he able to deposit 9 times then? Instadebit is doing something weird here.
                                                                      He said all of the deposits were within a week, it takes a few days for a transaction to clear the bank.
                                                                      Comment
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