[benben309]

they stole $381 from me take your money out before they do it to you

[easyliving]

more information please, exactly what did they do wrong?

[benben309]

1 day later they claim they put 2 deposits in my account. after all my plays I should have $381.92. but they need to take $81.38 because they claim I played on a negative balance that never showed. they took the money even though all my wins and losses add up to a $381.92 balance. I put $864 in and played with that and lost and then they decide to steal $81.38

ONLINE 07/27/2013 03:37:15 PM	[ Horse Racing Wager ] Racing ticket #12946745( Risking: 750.00 ) LOSE RAC Jul-27 DMR R4 250.00 USD WPS 6 $-750.00 $-749.96
ONLINE 07/27/2013 05:31:15 PM	[ Horse Racing Wager ] Racing ticket #12948108( Risking: 832.00 ) LOSE RAC Jul-27 DMR R8 416.00 USD WP 3 $-332.80 $-1,082.76
ONLINE 07/27/2013 03:54 PM	[ If Bet ] THEN STRAIGHT BET( Risking: 145.00 - To Win: 214.60 ) WIN 07/27/2013 03:20 PM MLB [977] KC ROYALS +148( ACTION )Score: KC ROYALS(1) - CHI WHITE SOX(0) WIN $214.60 $-868.16
ONLINE 07/27/2013 03:54 PM	[ # 146073431 ] IF WIN OR TIESTRAIGHT BET( Risking: 174.04 - To Win: 128.92 ) WIN 07/27/2013 05:00 PM MLB [980] DET TIGERS -1½-135( R VALDES -L / M SCHERZER -R )Score: PHI PHILLIES(0) - DET TIGERS(10) WIN $128.92 $-739.24
ONLINE 07/27/2013 03:54 PM	[ If Bet ] THEN STRAIGHT BET( Risking: 174.00 - To Win: 145.00 ) WIN 07/27/2013 05:20 PM MLB [957] TOTAL o10-120 (MIL BREWERS vrs COL ROCKIES)( T GORZELANNY -L / C MCHUGH -R )Score: MIL BREWERS(7) - COL ROCKIES(5) WIN $145.00 $-594.24
ONLINE 07/27/2013 03:54 PM	[ If Bet ] THEN STRAIGHT BET( Risking: 145.00 - To Win: 162.40 ) WIN 07/27/2013 05:20 PM MLB [959] SDG PADRES +112( ACTION )Score: SDG PADRES(12) - ARI D'BACKS(3) WIN $162.40 $-431.84
07/28/2013 01:24 AM	[ Horse Adjustment ] RACING REBATE CASH IN $47.46 $-384.38
07/27/2013 03:23 PM	[ Receipt ] CASH IN $800.00 $415.62
07/27/2013 03:24 PM	[ Receipt ] CASH IN $64.00 $479.62
07/27/2013 04:24 PM	[ Receipt ] CASH IN $832.00 $1,311.62
07/27/2013 07:45 PM	[ Casino ] Pai Gow Poker DPUCasinoGame LOSE $-161.00 $1,150.62

ONLINE 07/27/2013 08:15 PM	[ # 146087353 ] PARLAY (3 TEAMS) RR (4P-3T)( Risking: 75.00 - To Win: 371.15 ) LOSE 07/28/2013 10:15 AM MLB [916] CLE INDIANS -115( ACTION )Score: TEX RANGERS(0) - CLE INDIANS(6) WIN 07/28/2013 10:15 AM MLB [919] TB RAYS -150( ACTION )Score: TB RAYS(5) - NY YANKEES(6) LOSE 07/28/2013 11:20 AM MLB [923] KC ROYALS -110( ACTION )Score: KC ROYALS(4) - CHI WHITE SOX(2) PEND $-75.00 $1,075.62
ONLINE 07/27/2013 08:15 PM	[ # 146087354 ] PARLAY (3 TEAMS) RR (4P-3T)( Risking: 75.00 - To Win: 269.98 ) LOSE 07/28/2013 10:15 AM MLB [916] CLE INDIANS -115( ACTION )Score: TEX RANGERS(0) - CLE INDIANS(6) WIN 07/28/2013 10:15 AM MLB [919] TB RAYS -150( ACTION )Score: TB RAYS(5) - NY YANKEES(6) LOSE 07/28/2013 10:15 AM MLB [930] DET TIGERS -210( ACTION )Score: PHI PHILLIES(4) - DET TIGERS(12) WIN $-75.00 $1,000.62
ONLINE 07/27/2013 08:15 PM	[ # 146087356 ] PARLAY (3 TEAMS) RR (4P-3T)( Risking: 75.00 - To Win: 277.27 ) LOSE 07/28/2013 10:15 AM MLB [919] TB RAYS -150( ACTION )Score: TB RAYS(5) - NY YANKEES(6) LOSE 07/28/2013 11:20 AM MLB [923] KC ROYALS -110( ACTION )Score: KC ROYALS(4) - CHI WHITE SOX(2) PEND 07/28/2013 10:15 AM MLB [930] DET TIGERS -210( ACTION )Score: PHI PHILLIES(4) - DET TIGERS(12) WIN $-75.00 $925.62
ONLINE 07/27/2013 08:19 PM	[ # 146087493 ] PARLAY (3 TEAMS) RR (10P-3T)( Risking: 10.00 - To Win: 63.40 ) LOSE 07/28/2013 05:05 PM MLB [905] STL CARDINALS -115( ACTION )Score: STL CARDINALS(2) - ATL BRAVES(5) PEND 07/28/2013 10:15 AM MLB [916] CLE INDIANS -115( ACTION )Score: TEX RANGERS(0) - CLE INDIANS(6) WIN 07/28/2013 10:15 AM MLB [919] TB RAYS -1½+110( M MOORE -L / P HUGHES -R )Score: TB RAYS(5) - NY YANKEES(6) LOSE $-10.00 $915.62
ONLINE 07/27/2013 08:19 PM	[ # 146087496 ] PARLAY (3 TEAMS) RR (10P-3T)( Risking: 10.00 - To Win: 64.95 ) LOSE 07/28/2013 05:05 PM MLB [905] STL CARDINALS -115( ACTION )Score: STL CARDINALS(2) - ATL BRAVES(5) PEND 07/28/2013 10:15 AM MLB [919] TB RAYS -1½+110( M MOORE -L / P HUGHES -R )Score: TB RAYS(5) - NY YANKEES(6) LOSE 07/28/2013 11:20 AM MLB [923] KC ROYALS -110( ACTION )Score: KC ROYALS(4) - CHI WHITE SOX(2) PEND $-10.00 $905.62
ONLINE 07/27/2013 08:19 PM	[ # 146087497 ] PARLAY (3 TEAMS) RR (10P-3T)( Risking: 10.00 - To Win: 64.95 ) LOSE 07/28/2013 05:05 PM MLB [905] STL CARDINALS -115( ACTION )Score: STL CARDINALS(2) - ATL BRAVES(5) PEND 07/28/2013 10:15 AM MLB [919] TB RAYS -1½+110( M MOORE -L / P HUGHES -R )Score: TB RAYS(5) - NY YANKEES(6) LOSE 07/28/2013 10:15 AM MLB [930] DET TIGERS -1½-110( J PETTIBONE -L / R PORCELLO -R )Score: PHI PHILLIES(4) - DET TIGERS(12) WIN $-10.00 $895.62
ONLINE 07/27/2013 08:19 PM	[ # 146087499 ] PARLAY (3 TEAMS) RR (10P-3T)( Risking: 10.00 - To Win: 64.95 ) LOSE 07/28/2013 10:15 AM MLB [916] CLE INDIANS -115( ACTION )Score: TEX RANGERS(0) - CLE INDIANS(6) WIN 07/28/2013 10:15 AM MLB [919] TB RAYS -1½+110( M MOORE -L / P HUGHES -R )Score: TB RAYS(5) - NY YANKEES(6) LOSE 07/28/2013 11:20 AM MLB [923] KC ROYALS -110( ACTION )Score: KC ROYALS(4) - CHI WHITE SOX(2) PEND $-10.00 $885.62
ONLINE 07/27/2013 08:19 PM	[ # 146087500 ] PARLAY (3 TEAMS) RR (10P-3T)( Risking: 10.00 - To Win: 64.95 ) LOSE 07/28/2013 10:15 AM MLB [916] CLE INDIANS -115( ACTION )Score: TEX RANGERS(0) - CLE INDIANS(6) WIN 07/28/2013 10:15 AM MLB [919] TB RAYS -1½+110( M MOORE -L / P HUGHES -R )Score: TB RAYS(5) - NY YANKEES(6) LOSE 07/28/2013 10:15 AM MLB [930] DET TIGERS -1½-110( J PETTIBONE -L / R PORCELLO -R )Score: PHI PHILLIES(4) - DET TIGERS(12) WIN $-10.00 $875.62
ONLINE 07/27/2013 08:19 PM	[ # 146087502 ] PARLAY (3 TEAMS) RR (10P-3T)( Risking: 10.00 - To Win: 66.54 ) LOSE 07/28/2013 10:15 AM MLB [919] TB RAYS -1½+110( M MOORE -L / P HUGHES -R )Score: TB RAYS(5) - NY YANKEES(6) LOSE 07/28/2013 11:20 AM MLB [923] KC ROYALS -110( ACTION )Score: KC ROYALS(4) - CHI WHITE SOX(2) PEND 07/28/2013 10:15 AM MLB [930] DET TIGERS -1½-110( J PETTIBONE -L / R PORCELLO -R )Score: PHI PHILLIES(4) - DET TIGERS(12) WIN $-10.00 $865.62
ONLINE 07/27/2013 08:15 PM	[ # 146087355 ] PARLAY (3 TEAMS) RR (4P-3T)( Risking: 75.00 - To Win: 320.16 ) WIN 07/28/2013 10:15 AM MLB [916] CLE INDIANS -115( ACTION )Score: TEX RANGERS(0) - CLE INDIANS(6) WIN 07/28/2013 11:20 AM MLB [923] KC ROYALS -110( ACTION )Score: KC ROYALS(4) - CHI WHITE SOX(2) WIN 07/28/2013 10:15 AM MLB [930] DET TIGERS -210( ACTION )Score: PHI PHILLIES(4) - DET TIGERS(12) WIN $320.16 $1,185.78
ONLINE 07/27/2013 08:19 PM	[ # 146087501 ] PARLAY (3 TEAMS) RR (10P-3T)( Risking: 10.00 - To Win: 58.14 ) WIN 07/28/2013 10:15 AM MLB [916] CLE INDIANS -115( ACTION )Score: TEX RANGERS(0) - CLE INDIANS(6) WIN 07/28/2013 11:20 AM MLB [923] KC ROYALS -110( ACTION )Score: KC ROYALS(4) - CHI WHITE SOX(2) WIN 07/28/2013 10:15 AM MLB [930] DET TIGERS -1½-110( J PETTIBONE -L / R PORCELLO -R )Score: PHI PHILLIES(4) - DET TIGERS(12) WIN $58.14 $1,243.92
ONLINE 07/27/2013 08:19 PM	[ # 146087494 ] PARLAY (3 TEAMS) RR (10P-3T)( Risking: 10.00 - To Win: 56.73 ) LOSE 07/28/2013 05:15 PM MLB [905] STL CARDINALS -115( ACTION )Score: STL CARDINALS(2) - ATL BRAVES(5) LOSE 07/28/2013 10:15 AM MLB [916] CLE INDIANS -115( ACTION )Score: TEX RANGERS(0) - CLE INDIANS(6) WIN 07/28/2013 11:20 AM MLB [923] KC ROYALS -110( ACTION )Score: KC ROYALS(4) - CHI WHITE SOX(2) WIN $-10.00 $1,233.92
ONLINE 07/27/2013 08:19 PM	[ # 146087495 ] PARLAY (3 TEAMS) RR (10P-3T)( Risking: 10.00 - To Win: 56.73 ) LOSE 07/28/2013 05:15 PM MLB [905] STL CARDINALS -115( ACTION )Score: STL CARDINALS(2) - ATL BRAVES(5) LOSE 07/28/2013 10:15 AM MLB [916] CLE INDIANS -115( ACTION )Score: TEX RANGERS(0) - CLE INDIANS(6) WIN 07/28/2013 10:15 AM MLB [930] DET TIGERS -1½-110( J PETTIBONE -L / R PORCELLO -R )Score: PHI PHILLIES(4) - DET TIGERS(12) WIN $-10.00 $1,223.92
ONLINE 07/27/2013 08:19 PM	[ # 146087498 ] PARLAY (3 TEAMS) RR (10P-3T)( Risking: 10.00 - To Win: 58.14 ) LOSE 07/28/2013 05:15 PM MLB [905] STL CARDINALS -115( ACTION )Score: STL CARDINALS(2) - ATL BRAVES(5) LOSE 07/28/2013 11:20 AM MLB [923] KC ROYALS -110( ACTION )Score: KC ROYALS(4) - CHI WHITE SOX(2) WIN 07/28/2013 10:15 AM MLB [930] DET TIGERS -1½-110( J PETTIBONE -L / R PORCELLO -R )Score: PHI PHILLIES(4) - DET TIGERS(12) WIN $-10.00 $1,213.92
07/28/2013 06:08 AM	[ Disbursement ] $-832.00 $381.92

[benben309]

and froze the acct with a positive balance

[easyliving]

did you file a report?

[benben309]

yes

[Thunder Gulch]

You are playing Pai Gow and 3 team parlays. It was just a matter of time before they got it anyway.

[johnpendred]

my guess is they credited you with 2 deposits instead of one. and you ran with it and now crying foul. just stop.

[ethandavis2]

my guess is they credited you with 2 deposits instead of one. and you ran with it and now crying foul. just stop.

Exactly

[bobbywaves]

DSI deserves their A+ rating, they're far from being "thieves." Losers like newbie OP try to capitalize off a double credit mistake by DSI.

[Courtesywipe]

I had the same problem. Matter of fact there is a note in my DSI account regarding negative balances showing in my time line as well. They were not going to let me cashout either saying I was playing on a negative balance. I explained to them I never had a negative balance and the system would not allow me to make a wager if I truly had a negative balance. The manager contacted IT department and they figured out what was going on. When making deposits they were NOT being put into chronological order in my account history (timeline), therefore showing negative balances at times even though I was never in the negative. Now every few months I get on live chat to make sure the note is still visible in my account as I dont want to win something big and be told I was in the negative again. Very strange situation that I thought was unique to my account. Now it looks as others are experiencing the same thing.

[Digo]

my guess is they credited you with 2 deposits instead of one. and you ran with it and now crying foul. just stop.

This!