Response to the complaint filed against CW so the players can see

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  • Richkas
    SBR Posting Legend
    • 02-03-08
    • 19396

    #1
    Response to the complaint filed against CW so the players can see
    They responded to Josh 25 minutes after he emailed them. They have nothing to hide.

    (1st response in 25 minutes)

    We had a glitch in our software months ago that allowed customers from
    Europe to sign up. We notified all customers who registered and closed
    their accounts, and all customers who lost we wiped out the losses and
    all that won we notified the customers that they would have to send in
    their id within 30 days and we would send them their winnings.

    This problem cost us some 15-20,000 but we paid every customer who
    sent in their ids. There were 3 customers that did win $400 plus and
    did not send in their id with this customer being one of them.

    We notified all customers in Europe telling them that we plan on
    expanding to their area in September, which has been postponed until
    January.

    This customer just sent in his id this week and we explained to him
    that the time frame passed months ago to get his withdrawal and he
    would have to wait until we started doing business in Germany in
    January.

    We are not properly set up at this time for id checks in Germany and
    other European countries, as that has been the delay. We are in the
    process of working with Moneybookers that will satisfy our id
    requirements.

    The customers who won and sent in their id back months ago were sent
    their funds with only sending in their id and us having no way to
    confirm!

    Paying the customer is not the issue at all, as we could send him the
    funds via
    Moneybookers now, which we did not use months ago.

    This customer had multiple chances to send in their id April 21st and
    May 28th when 2 previous withdrawal requests were made and declined as
    the customer never sent in their id. Now almost 5 months later we get
    an id and the customer complains that we did not pay them.

    This customer disappears for months and now finally sends in an id. No
    way possible will this person get anything until their id is verified
    as you would have to admit, it sure seems pretty fishy.

    Please let me know your opinion on this if you think our position is
    wrong, as I would be willing to bet that either account info or id is
    bogus.

    Ben
  • Richkas
    SBR Posting Legend
    • 02-03-08
    • 19396

    #2
    another 20 minutes later they responded again

    (updated response 20 minutes later)

    I just looked at the id that was sent in this week for the first time
    and this customer is a women. She sent in a copy of a passport and no
    address verification at all.

    After months this person still has not sent in required documents!
    Comment
    • THEGREAT30
      SBR Hall of Famer
      • 10-04-08
      • 8970

      #3
      Sounds bogus to me. They have a bad debt out there. Wonder what would happen if a player that owes them a couple of grand moved to Germany and said he couldnt pay. Futhermore; what if a player said he would rather pay the mechanic to fix his car than send them what he owes. Same concept deciding who you do and do not want to pay.
      Comment
      • jjgold
        SBR Aristocracy
        • 07-20-05
        • 388208

        #4
        Thanks Richie

        Guy seems like a scammer
        Comment
        • Richkas
          SBR Posting Legend
          • 02-03-08
          • 19396

          #5
          My take, This customer had plenty of chances to send in a ID and get paid. Now with a passport they want paid. CW is here for the long run. They have very,very,very deep pockets. Getting payouts are easy and fast. You can start gambling without posting up.

          Guys people who take shots at CW and try to scam CW are going to get caught. As player who has been paid by CW, it upsets me to see scammers and stiffs taking shots. Its not like we post up with this book. They are taking our word as a gambler that we are good and honest. Lets dont let scammers and stiffs ruin it for the rest of us.

          And they are willing to pay to advertise here at SBR. But SBR refuses to give them an invite.

          Back to the ponies.
          Comment
          • pavyracer
            SBR Aristocracy
            • 04-12-07
            • 82668

            #6
            This is bogus. Anyone can type a message like this. Are we supposed to believe a paid employee? Publish the address, telephone and name from the CW letterhead in the response and then we may believe 20% of what you say Richie. Till then your story is in LaLa land.
            Comment
            • madmaxx
              SBR MVP
              • 03-14-07
              • 3289

              #7
              CW is good I hope they last
              Comment
              • Mudcat
                Restricted User
                • 07-21-05
                • 9287

                #8
                The mind boggles. They are suggesting someone went through a 5 month process of getting fake ID to get their hands on, what, 400 bucks?

                The sad thing is, there probably are people who would do that. And CW would be just the kind of place those people would zero in on.

                And that is the fundamental problem facing an operation with CW's business model. Play there, play with low-rent scammers and STIFFS.



                As for the specifics of this case, who knows? There could be legit reasons for the delay in providing the ID. I'm not sure I understand why a passport is such a bad thing - I know books that accept them - but if that is excluded in their rules then okay.

                I would say if the player can provide proper ID they should still get the same treatment as everyone else. If CW wants to have a statute of limitations, it should be longer than 5 months.

                It was their screw-up that caused this.

                I suppose I don't have any problem with CW's stance so far but, my gawd, it is really hard to care about this Mickey Mouse little operation and all the forum space they take up.




                I consider it to SBR's great credit if the part about CW being willing to pay for advertising and being declined is true.
                Comment
                • treece
                  SBR Hall of Famer
                  • 11-28-07
                  • 6298

                  #9
                  I'm going to sign up at CW. What do I do Richie?
                  Comment
                  • Mudcat
                    Restricted User
                    • 07-21-05
                    • 9287

                    #10
                    I'm also not clear on the Moneybookers angle. I'm seeing this:

                    Originally posted by Richkas
                    We are in the
                    process of working with Moneybookers that will satisfy our id
                    requirements.

                    And then I'm seeing this:

                    Originally posted by Richkas
                    Paying the customer is not the issue at all, as we could send him the
                    funds via
                    Moneybookers now, which we did not use months ago.

                    That makes it sound like customer has Moneybookers which the other part is saying satisfies the ID requirements.

                    I don't understand that bit.
                    Comment
                    • Richkas
                      SBR Posting Legend
                      • 02-03-08
                      • 19396

                      #11
                      Originally posted by pavyracer
                      This is bogus. Anyone can type a message like this. Are we supposed to believe a paid employee? Publish the address, telephone and name from the CW letterhead in the response and then we may believe 20% of what you say Richie. Till then your story is in LaLa land.

                      Justin got the same emails, he can verify.
                      Comment
                      • pavyracer
                        SBR Aristocracy
                        • 04-12-07
                        • 82668

                        #12
                        Originally posted by Richkas
                        Justin got the same emails, he can verify.
                        Do you understand that any information posted by a CW employee has no validity? Let the mods that investigate post the truth and quit being a devil's advocate. Noone cares about your employer!
                        Comment
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