SportsBook.com Has Disabled My Account with $25,000+ balance after winning SB Parlays

[jtoler]

On what page was he found to be a scammer?

[bradthebloke]

ya he was

[GT21Megatron]

Newest chat with them to confirm what they are saying. Should I believe them??????

Chat start time Feb 9, 2011 6:53:22 PM EST Chat end time Feb 9, 2011 7:25:35 PM EST Duration (actual chatting time) 00:32:12 Operator Alfred Thompson Chat Transcript
info: Please wait for a site operator to respond.
info: You are now chatting with 'Alfred Thompson'
Alfred Thompson: Hi Daniel.
Alfred Thompson: How may I help you today?
Daniel Taghdiri: Hello Alfred, i wanted to confirm that if if i pay the $800 dollars that is owed from whoever opened an account in 09 that is linked to mine for some reason, that i will be given access to my account with its balance of $26,000
Alfred Thompson: Please hold for a moment while I look up your account...
Daniel Taghdiri: even though i dont see how that $800 is my responsibility
Daniel Taghdiri: i am willing to do that because i don't need this emotional distress and headache anymore
Alfred Thompson: Please give me a moment to look into this...
Daniel Taghdiri: i thought i had won $26000 and now you take it away from me without reason
info: Your chat transcript will be sent to danieltaghdiri@yahoo.com at the end of your chat.
Alfred Thompson: Daniel can you give me a moment to check your account?
Daniel Taghdiri: okay
Alfred Thompson: Thank you for waiting. I'll be with you in just a moment - please do not close this chat window!
Daniel Taghdiri: okay
Alfred Thompson: I just reviewed and yes the ********** amount is $800.00, if you pay that amount your account will be activate and everything will be back to normal.
Daniel Taghdiri: so why would you charge back the $1000 deposit?
Daniel Taghdiri: and why can't you just take the $800 out of my account balance?
Daniel Taghdiri: none of what you are doing is reasonable or efficient.
Alfred Thompson: I understand your position but unfortunately this process does not work that way. The only way to activate is paying via ** in order to activate your account.
Daniel Taghdiri: And how do i know you aren't just going to take that money and not reopen my account?
Daniel Taghdiri: you're already being dishonest by closing my account and claiming i have the same address as someone else that opened an account in 2009. There is no possible way they could have used my address, 28191 Singleleaf
Daniel Taghdiri: i have lived here my whole life
Daniel Taghdiri: no one at my house has opened an account with you
Daniel Taghdiri: and my mailbox has a key
Alfred Thompson: As a first thing the deposit that you made has been refunded to your card, this process could take up to 15 days.
Daniel Taghdiri: they couldnt have gotten a CC with my address and taken it out of my mailbox
Daniel Taghdiri: this chase VC card is the only card i have ever owned
Alfred Thompson: Secondly if your account is related to another account with ********** it is for something and there is a specific department who take card for that.
Alfred Thompson: Also we don't need to take your money, as you can see we are working to credit your deposit back as we mentioned the ********** is for a related account to yours not you. If you want to pay that ********** is up to you and it will be activate your account.
Alfred Thompson: You can contact the person who place the ********** and tell him to pay.
Daniel Taghdiri: how would i contact that person and why would they listen to me?
Alfred Thompson: According with your account you were informed already with the information about all this matter.
Daniel Taghdiri: anyway, that's irrelevant, its not going to happen. Just tell me what steps I need to take in paying the 800 and repaying my original deposit to get my account reopened
Daniel Taghdiri: I was informed somewhat, but it was all very vague and not definite about what would happen
Alfred Thompson: One moment please.
Daniel Taghdiri: yes sir
Alfred Thompson: In order to repay these funds via ** cash transfer you will need to transfer the money using the following details: Your ** receiver is: Virgilio SOLIS L
The location is MANAGUA (city), NICARAGUA (country) It's very important that you copy the name and location exactly as it appears above. The smallest error can cause your transaction to be delayed. Now, please take a moment to read the conditions below:

• We accept cash or CC transfers made at your local ** agency or online. Cash transfers are processed quicker.
• This receiver name must be used today.
• If the ** agency requires a second last name or initial then you must contact us again to obtain a name that meets requirements.
• The receiver name is valid for one transaction only.

Once you have your 10 digit 'control' number (MTCN) from ** you'll need to contact us over the phone or the live chat. Unfortunately, we will not reimburse any fees on transactions of this nature.

Once the funds have been retrieved, the account will be activated within 24-48 hours.


Daniel Taghdiri: okay and what about the $1000 you said you were refunding?
Alfred Thompson: As I mentioned we processed the refund on February 7, it takes around 15 days to show up in your statement or CC.
Daniel Taghdiri: but you said i needed to repay that...
Daniel Taghdiri: can't you just cancel the refund?
Alfred Thompson: The ********** is for $800.00 only, and that is the only amount that you need to pay.
Alfred Thompson: The $1000.00 were returned to you for security reasons, you don't have or need to pay that.
Alfred Thompson: Is there anything else I may assist you with today?
Daniel Taghdiri: okay thank you very much for your help
Alfred Thompson: You're very welcome.
Alfred Thompson: Thank you for chatting with us today. If you've got a moment, please click here and fill out our survey. We'd really appreciate your feedback.

This dude was full of shit. Send the $800 and be done with it but there is 22 pages after this which was on page two of the thread..... This dude was up to no good shit and finally won

[capone1899]

This guy lol

http://www.scrippsmedia.com/kivitv/news/Party-house-near-BSU-results-in-the-arrest-of--232542381.html

[GT21Megatron]

This guy lol

http://www.scrippsmedia.com/kivitv/n...232542381.html

Look happy as a mother fuker

[Courtesywipe]

This guy lol

http://www.scrippsmedia.com/kivitv/n...232542381.html

Daniel Tag was not his real name. What does this have in common? I'm confused.

[bigballa]

jesus what a waste of time.....

[gauchojake]

Daniel Tag was not his real name. What does this have in common? I'm confused.

One of Cole's buddies most likely. Daniel was the name he was using in the chat with Sportsbook.

[Ebe]

can someone post the cliffs please

[runwithit]

can someone post the cliffs please

Looks like he was trying to pull a scam and got caught once he hit , Note I didn't read it all but that's what it sounds like to me.

[Ebe]

what scam was he pulling?

[rpesi9955]

Even if he was scamming with the book like Sportsbook.com he wouldn't get paid for 3.5 years at $2500 a withdrawal and 16 week wait time.

[King23]

Send a complaint to Covers.com too ,imo....
At 10 first recommended book there is not sportbook.com though.

Looks like Covers got paid lot of money from Sportbook.com they are the only who gives them rating like that or maybe they have a cut on the deal maybe who knows

[gauchojake]

IIRC he was multi accounting and taking bonuses under various aliases. He also ch@rged back, hit a big payday and hilarity ensued.

[TheSchafe]

I concur...greatest thread ever. Should win an Emmy.

[Itsamazing777]

Buried

[ThaWoj]

Is this dude still posting fb/twitter scams homeless from a Vegas parking garage? I couldn't find his "Cole baritoromo dollar scholar" page...maybe this career criminal is back in prison?

Some of u asking for cliffs should read the entire thread, its pretty epic. The picture letter to the debt collector gets me everytime

[Courtesywipe]

Is this dude still posting fb/twitter scams homeless from a Vegas parking garage? I couldn't find his "Cole baritoromo dollar scholar" page...maybe this career criminal is back in prison?

Some of u asking for cliffs should read the entire thread, its pretty epic. The picture letter to the debt collector gets me everytime

Classic for sure. It's pretty sad that I often follow him on Twitter. He often posts pics of his bets in Vegas. I bet he gets a lot of ASS.

[ttwarrior1]

more stuff coming soon

[TheMoneyShot]

I wonder how many guys banged his girl?

[jazzyj7]

In a separate fraud later that year, he collected $1.6 million from more than 1,000 investors by promising exorbitant, risk-free returns from wagering on sports.

[jazzyj7]

video on youtube about coles scamming.

[xKMACKx]

You can't make this shit up

http://www.dailymail.co.uk/news/article-3570516/Trump-supporter-beaten-bloody-California-rally-says-scared-life.html

[chico2663]

isn't this your boy t.t. was on his facebook page

[Jayvegas420]

Bump for HOF consideration.

[cankid]

wow quite the thread

[TheMoneyShot]

Bump for HOF consideration.

We need more of these

[ttwarrior1]

[Courtesywipe]

HOF without doubt. penetrating classic! I still follow loser and his shenanigans

[MaddyMax]

Can someone summerize this thread to one paragraph please.

[Optional]

Can someone summerize this thread to one paragraph please.

Not if you want the full enjoyment.

But basically someone posted about a book ripping them off and the thread turned around to become an exposure of them as a famous scammer.

[Jayvegas420]

Opti, you must have skipped over the murder investigation & gay cocaine parties.

[ttwarrior1]

[gauchojake]

The SEC won't let him be

[Mguerra25205]

It's assholes like this who make it hard for people with all legit documents and ids to even get paid