[melinsurance79]

yep folks, there final decision was to not pay me. They said since I used a 3rd party card it is a no go. But they would have kept my winnings if i lot. thats fair.
read the following email if you have time- read provision #4. It clearly states that 3rd party transfers are fine and if I send thm my husbands stuff, then we are good to go.
THIS COMPANY SOLICITED ME, SEEKED ME OUT, JUST TO SCREW ME OVER. It is ok, I will get them back 10 fold. In this industry they can not afford what will happen. read the following and thanks for your kind words. hell, read the opening sentence!

As a result, the credit card number 4131********2986 has been blacklisted. In order to gain access to your winnings and/or the use of the card, we require the following documents:

1. A valid photo ID from the card holder (ex. passport, driver's license, etc.) Your name, date of birth and the expiry date must be clearly visible. Note: All other information may be hidden, for security purposes. However, it is suggested that the address be left visible.

2. The front and back of the credit/debit card, signed, with all sides visible, and with all information clear and legible, such as name and credit card number. Note: You may cover the middle eight digits of the credit card number, as well as the CVV number on the back, for security purposes.

3. The top portion of the cardholder's credit/debit card statement with your name, address and the date clearly visible. Note: You may cover the middle eight digits of the credit card number, as well as any other information, for security purposes.

4. The signed Liability Claim form by the cardholder and/or yourself to allow the card holder as a secondary account holder on your account. The form is attached to this e-mail.

If you and the cardholder wish to keep the credit card on your account and continue to use the card, the card holder and you must sign and date the Liability Claim form in order to enter the card holder as a secondary account holder on your account.

[durito]

Did you provide the required documents?

[PAPSMEAR]

Do as they say and there's no problem is there? I had something similar with BETUS. Did what they said and ended up being paid $4.5k. I deposited with my wife's **** card into my account as I was told that my ********** wasn't user friendly. They then started pulling all the usual tricks and put me through the hoops but all was well in the end when I gave them what they wanted

[melinsurance79]

yep sent them everything. I faxed it AND emailed it guys.
That is the whole problem. It is not like I didnt send it. this is their decision after recieving it all.
Justin recommended to them to close this because my credit card number and my husbands isnt the exact same....we are just on the same bank account. I do not understand that. He said to stop wasting his time with bullshit. I am not sure why i is bullshit. I sent them all of our stuff. Their decision was to refund my card. That is the dirtiest shit I have read in here ever.

[melinsurance79]

How in the world do they think they can get away with that?? doesnt make sense. not at all.
makes me so mad i could cry.

[PAPSMEAR]

Response please Justin???

[melinsurance79]

I spent monday through friday at work jumping through hoops to get them everything they need.
their security department will only answer emails and they only do this from 9-5. the hours that i work!!!
so when I get off work , they are not there to talk to me. When I live chat, they wont get on the live chat
I almost got let go early from work one day for dedicating work time on this.
I gave them everything. It's just wrong. just wrong. that indian reservation gaming commission was just awful to me from he 1st email. very very rude. can not believe this huge waste of time only got me a refund. so upsetting.

[PAPSMEAR]

how much coin are we talking?

[melinsurance79]

deposit $500. took alittle blackjack from them. put all monies on Dodgers Sunday night.
requested a payout monday.
npo

[melinsurance79]

that is a lot for a working mother in this economy. really could have used it.
grandfather passed away today and we need to fly to NY. would have loved to used that money.

[PAPSMEAR]

What was Justin's logic for siding with the book

[melinsurance79]

he told me that my card number had to be the same as my husbands credit card number.
my husban was a victim of id theft 5-6 years ago and had a charge back there cause his card was used, but we told them that when the solicited me. everyone knew. I told OSGA and The General as well. The book said they didnt care and as long as the husbands info was sent, they would pay it out.
so we sent it. i guess it was all a chance to collect money if i lost. if they won, they could use the husband as an excuse. not sure. live and ya learn.

[melinsurance79]

it wasnt like we were hiding anything.
they new our phone numbers, address and names. they sent me an email soliciting me. I called them and spoke with Kyle up there.
everything was fine. Then I won and tried to get paid and that never happened.
Justin said yesterday in the other post that he spoke to someone up there and it looks like they are going to pay you out. i dont know who that was, because i was never told that. they never had the intention to do that. Jim at OSGA knows me and he tried to help me. SIA was on a mission and mision accomplished.
now its my turn to get them back.

[Santo]

Slowly the interesting stuff comes out. How much was the ********** for?

[themajormt]

The odds of your husband being a victim of ID theft AND the card being used at that sportsbook are pretty slim. Maybe the reason you arent getting paid is because you charged back 5-6 years ago and your husbands name threw up a red flag based on the **********?

[durito]

now its my turn to get them back.

this should be good

Slowly the interesting stuff comes out. How much was the ********** for?

this too

[melinsurance79]

no- cant control what happens.
they said the charge back was 750. why would I tell you this if i was in the wrong?

[melinsurance79]

what are the odds it was at the same place? i dont know.
there were a few places that did it. the person that took his cards was arrested back in 2005 and put in jail. he stole his car, cards, clubs, radio, and used em at sportsbooks. the car had all of his personal info in there...so it imagine its pretty easy to know which books would take his cards.
sorry you dont believe me but that is ok.

[themajormt]

Because you werent completely upfront from the start... It just doesnt add up. The odds of your card being used there fraudulently 6 years ago and then the same book calling you for business doesnt add up. It sounds like you deposited and LOST... And then they called you with a good offer not knowing your charged back because its probbaly a different department and you thought hell why not? But then you go to withdraw and you hit some problems. Just doesnt add up sorry...

[melinsurance79]

I see your logic. no biggie. guess that is how I would look at it too if I was you.
I will have to fight alone then. thanks for your attention in reading all of this stuff though people.
wish you knew the truth instead of how it looks.

[themajormt]

Yeah it sucks we can obviously all sympathize but if you take a step back and look at it from an unbiased view you can see where the problem is... At least you got the deposit back... If there was a charge back they might have been able to keep the deposit and you wouldve had to dispute that too...

[AimingHigh]

So, this is what happened, right:
1. At some point in the past, someone else (not your husband) deposited there with your husband's card. Your husband's bank / or your husband did a ********** to Sportsinteraction because of identity theft? (Would be interesting to know whether the thief won or lost their bets, and how many other chargebacks your husband / his bank had to do because of the same incident;
2. In the recent past, you deposited there, using your husband's card, not yours, and won;
3. When you went to withdraw, Sportsinteraction wanted ID docs, etc. They saw that the card was in your husband's name. They assumed it was a standard 3rd party issue, where consent from the owner would be enough. But then they noticed that your husband's name in particular had had a past ********** to them, so are now refusing to payout as this is not a standard 3rd party scenario.

From their perspective: if you'd lost, what would have stopped your husband claiming identity theft again, as he had no account in his name?

I can see why they won't pay out. So I don't think you're "getting them back" by posting here. Sorry.

[themajormt]

That pretty much sums up what I was thinking...

[melinsurance79]

no I am getting them back in other ways.
I have 3 friends that have joined accounts with them. All are expecting a payout now. once recieved. ********** city-
they want to accuse us of this charge back thing? we are getting our assocaites to do so.
also we have letters to a few important agencies. this is not a joke. you do not target women to steal from.
**** corporate fraud will also be getting a call since they allow companies to scam people through their services. thanks for your post though. good day.

[melinsurance79]

you guys think what you ya want.
do not call and solicit people if you know who they are and they husbands have had chargebacks.
we told SIA on the phone that my husband had these chargebacks- DID YOU READ THAT LAST SENTENCE. we told SIA about these chargebacks and why...they said it was fine.
its ok, believe what you want. meanwhile, I will tear them down.

[themajormt]

Good luck to you...

[Justin7]

Per the player's request, I have withdrawn from this dispute. There were still factual disputes, before I could make a final recommendation, but that is now moot.

[melinsurance79]

your last sentence doesnt make sense.
you said yesterday that you spoke to them and they were paying.
you also said yesterday that if both husband and wife were on the bank account and I can prove that, they were definetly paying. I PROVED ALL OF THAT.
and today you were all on their side and saying we have to have the same exact credit card number? who has the same number on 2 cards? we both have cards. I left mine at the bar in Turner Field. So we used his.
They said it was ok. you got paid off or michael jackson must have died.

[Justin7]

Melinsurance,

You are misquoting me. I think you'll do better keeping this private. If you like prefer, I'll be happy to post the email I sent you verbatim.

I said if you were an authorized user, you would be paid. Having one shared bank account with a person does not make you an authorized user of that person's credit card.

[cinpls081]

clearly you shouldn't be paid and you are the problem with the industry. You would have claimed theft if you lost and you know it.

[themajormt]

Mel, does Justin have permission to post what info he gathered from your dispute? From my experience the forum does a really good job dissecting all the crap and taking the right side the majority of the time...

[melinsurance79]

I am an authorizsed user.
they have signed agreement stating that from my husband. so can i get paid now? doubt it.
I am not here to misquote or get into a pissing contest.
I more then delivered what was aked for.
they said it was ok to play and wanted my business.
show me the money cuba

[durito]

Can you get paid now?

After broadcasting to the internet that you are actively colluding with friends to defraud them? I doubt it too.

If instead you'd did what Justin said and you are an authorized user, you would have been paid. SIA is reasonable.

[melinsurance79]

I dont want our names thrown around if that is what you mean justin. I do not want you to share our names espcially since people think we are at fault.
all other info can be shared- sure!! they are not going to pay though. the case has been closed. go help another person that was scammed by this disgusting industry. I will hande SIA very easily.
thanks

[Stumpage]

This brings back memories of Sexy Gambler Chick.....