My name is Zxxx Dxxxx, and I had an account with Intertops. (www.intertops.com). I deposited $250.00 using my credit card about a week or two ago. I placed some parlay bets, won, and got my account balance up to nearly $2200. The next day after winning all this money, I attempted to log into my account and payout some of my winnings. Little did I know that when I attempted to log into my account, Intertops "Risk Management" suspended my account, and I had no access to ANY of my funds. I was shocked and immediately called their customer support line (which was terrible) and asked where my money was, and why my account was suspended. They replied that I would need to contact "risk management team" the next day. The next day, I again called the "Risk Management" team of theirs, and got a response that the supervisor was gone for the weekend and to call back on Monday where they would inform me about the status of my account. I called on Monday and the gentleman told me that I had previously had an account in April (nearly a year ago)!! This is absolutely false. I had never opened an account with Intertops. If there was an account opened up, someone else used my information to form the account. I have had numerous ************ stolen and in turn have had fraudulent usage on these ************ in the past. There is not a doubt in my mind an individual used my account information to form an account in my name! So now, when I have won nearly $2,000 all of a sudden they close my account and say there is a problem and all this other garbage. Intertops refunded my initial $250 deposit back to my credit card, and told me that my other $1,842 would be confiscated! This is ridiculous and totally unfair. I have not violated ANY user terms of any sort. I NEVER OPENED AN ACCOUNT PREVIOUSLY WITH INTERTOPS!! I am a first-time user, and I demand my winnings that were legitly won and are rightfully mine. if you all can't help me, I will seek legal action and let the world know just what a scam both intertops and the antigua gaming commision really are. Please assist me in this matter. My account # at Intertops was: xxxxxxxx.
Thank You,
xxxx xxxx
(555) 555-xxxx