I made a $50 deposit into their poker site and I won about $560, the next day I log in my account and my account is disable. Here is the transcript that I chat with the customer service.
General Info
Chat start time May 19, 2009 4:05:18 PM EST Chat end time May 19, 2009 4:46:17 PM EST Duration (actual chatting time) 00:40:59 Operator Danny Brown Chat Transcript
info: Please wait for a site operator to respond. You are currently customer 2 in queue. Thank you for your patience.
info: Hello, my name is Jennifer Doyle. How may I help you today?
You: Hello, Why is my account disable
You: \
You: I just sent in my document to verified my info
Jennifer Doyle: Please bear with me for a moment while I look into this...
You: ok thanks
Jennifer Doyle: I'm sorry for the delay. I'll be right with you.
You: ok
Jennifer Doyle: Once again, I apologize for the delay. I will be with you in a moment.
You: ok thanks
Jennifer Doyle: I'm checking into this please allow me one minute.
You: ok thanks
Jennifer Doyle: I already checked into this and unfortunately as per management decision your account is remain close.
You: Why is remain close
You: i need a reason
Jennifer Doyle: This is a management decision and unfortunately we don't have that information available and your credit card will be reimburse.
You: What about the money that I have won
You: are you there
Jennifer Doyle: In this case we will only send the money deposited with your credit card.
You: no it's not right, I deposit real money in the account and now you don't have any reason to take away my winning money
You: this is a scam
You: im going to discuss this matter to every poker forum about this matter.
You: talk to your manager and tell them what he or she will do if they in my position
Jennifer Doyle: I completely understand your frustration but unfortunately the make the decision and when that happens that is final.
You: it's not fair for me and in the future you will lose alot of customer due to this decision with no reason.
You: Do you think people will sign up to your site if they know my case?
Jennifer Doyle: Unfortunately we cannot do anything about this.
You: I don't care if I am not welcome to play at your site but I need my full balance back.
You: there are thousand of poker forum out there I will post my case to let other player knows.
Jennifer Doyle: Unfortunately we cannot do that and you will receive only the money that you deposited.
You: You took away the money from other players that I have won and you cannot paid me
You: do you keep that money for your site
You: answer me
Jennifer Doyle: Let me transfer you to my supervisor.
You: ok thanks
info: Please wait while I transfer the chat to 'Danny Brown'.
info: Hello, my name is Danny Brown. How may I help you today?
You: My account have been disable with no reason
Danny Brown: Good day
You: I need my full balance back
Danny Brown: In fact, there is a reason for that .
You: what is the reason
Danny Brown: Our investigations team determined that you are related to a couple of other players by IP address and computer in which there is abnormal activity and ********** history. For this reason, and to avoid any issue we may have with our card processors, management decided to inactivate your accounts and refund the deposits made.
Danny Brown: This decision is final and we apologize if we cause you any inconvenience.
You: I don't know anything about this. That is up to your investigation department.
You: I gotta take my son to school now. I will chat later
Danny Brown: You have a good day
General Info
Chat start time May 19, 2009 4:05:18 PM EST Chat end time May 19, 2009 4:46:17 PM EST Duration (actual chatting time) 00:40:59 Operator Danny Brown Chat Transcript
info: Please wait for a site operator to respond. You are currently customer 2 in queue. Thank you for your patience.
info: Hello, my name is Jennifer Doyle. How may I help you today?
You: Hello, Why is my account disable
You: \
You: I just sent in my document to verified my info
Jennifer Doyle: Please bear with me for a moment while I look into this...
You: ok thanks
Jennifer Doyle: I'm sorry for the delay. I'll be right with you.
You: ok
Jennifer Doyle: Once again, I apologize for the delay. I will be with you in a moment.
You: ok thanks
Jennifer Doyle: I'm checking into this please allow me one minute.
You: ok thanks
Jennifer Doyle: I already checked into this and unfortunately as per management decision your account is remain close.
You: Why is remain close
You: i need a reason
Jennifer Doyle: This is a management decision and unfortunately we don't have that information available and your credit card will be reimburse.
You: What about the money that I have won
You: are you there
Jennifer Doyle: In this case we will only send the money deposited with your credit card.
You: no it's not right, I deposit real money in the account and now you don't have any reason to take away my winning money
You: this is a scam
You: im going to discuss this matter to every poker forum about this matter.
You: talk to your manager and tell them what he or she will do if they in my position
Jennifer Doyle: I completely understand your frustration but unfortunately the make the decision and when that happens that is final.
You: it's not fair for me and in the future you will lose alot of customer due to this decision with no reason.
You: Do you think people will sign up to your site if they know my case?
Jennifer Doyle: Unfortunately we cannot do anything about this.
You: I don't care if I am not welcome to play at your site but I need my full balance back.
You: there are thousand of poker forum out there I will post my case to let other player knows.
Jennifer Doyle: Unfortunately we cannot do that and you will receive only the money that you deposited.
You: You took away the money from other players that I have won and you cannot paid me
You: do you keep that money for your site
You: answer me
Jennifer Doyle: Let me transfer you to my supervisor.
You: ok thanks
info: Please wait while I transfer the chat to 'Danny Brown'.
info: Hello, my name is Danny Brown. How may I help you today?
You: My account have been disable with no reason
Danny Brown: Good day
You: I need my full balance back
Danny Brown: In fact, there is a reason for that .
You: what is the reason
Danny Brown: Our investigations team determined that you are related to a couple of other players by IP address and computer in which there is abnormal activity and ********** history. For this reason, and to avoid any issue we may have with our card processors, management decided to inactivate your accounts and refund the deposits made.
Danny Brown: This decision is final and we apologize if we cause you any inconvenience.
You: I don't know anything about this. That is up to your investigation department.
You: I gotta take my son to school now. I will chat later
Danny Brown: You have a good day