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Anyone else get undocumented FullTilt charges to their bank account?

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  1. Fishsticks Fishsticks is offline

    San Antonio, TX
    United States

    Posts: 726
    Joined: Apr 09

    Apr 19th, 2011 (4/19/2011 4:07pm)

    in the week before the domains got seized, I received 3 charges from full tilt and no emails about them. They weren't even amounts I'd deposited. I email FT security and cashier about it...no response. A few days later I emailed support@Fulltilt and they responded in about 8 hours, telling me it's been forwarded to the security dept. I raised an eyebrow.

    I think disputing these charges with my bank will be quite easy, now that the company that charged them to my account is indicted for bank fraud.

    anyone else getting bogus charges from FullTilt?

    serisouly: I got $20, $80, and $100 charged and have no emails/receipts for them. And I can't log-in to full tilt...I think they fucked me.

    (they aren't delayed charges from that whole 3rd-party-processing-bullshit that went down a few months ago)
    Edited By: Fishsticks Apr 19th, 2011 at 04:09 PM
    Reason: what a disgrace!
  2. Disturbed2four7 Disturbed2four7 is offline

    Columbus, WI
    United States

    Posts: 10
    Joined: Mar 06

    Apr 19th, 2011 (4/19/2011 11:28pm) in reply to Fishsticks

    I just had a $10 bank wire withdrawal from my bank account yesterday. It has to be from UB since i haven't played on the other two sites on a long time. I don't know how they can just take money out of my account if i don't authorize it.
  3. double_kyan double_kyan is offline

    CA
    United States

    Posts: 1,293
    Joined: Jul 08

    Apr 20th, 2011 (4/20/2011 2:59am) in reply to Disturbed2four7

    i posted this already these fuckers are crooked [FTP] 3 days prior to blk fri. they attacked my acct for a transaction in december tht denied my c.c in the 1st place they knew this day was coming and they went out and attacked accts . for all the money they could bilk.....and than support is strictly e-mail..............FAIL... i was really used to cereus support totally baffled at all the peeps playn on ftp and they use an outdated support system ......wht a joke this site is and hopefully was FK U FTP NEVER LIKE UR CARTOON SITE ANYWAYS
     1
  4. Drinking Buddy Drinking Buddy is offline

    Windsor
    Canada

    Posts: 844
    Joined: Jul 07

    Apr 20th, 2011 (4/20/2011 5:45am) in reply to double_kyan

     
    Originally Posted by double_kyan View Post

    i posted this already these fuckers are crooked [FTP] 3 days prior to blk fri. they attacked my acct for a transaction in december tht denied my c.c in the 1st place they knew this day was coming and they went out and attacked accts . for all the money they could bilk.....and than support is strictly e-mail..............FAIL... i was really used to cereus support totally baffled at all the peeps playn on ftp and they use an outdated support system ......wht a joke this site is and hopefully was FK U FTP NEVER LIKE UR CARTOON SITE ANYWAYS

    yep that was their plan all along!
     
  5. areUserious areUserious is offline

    Sunnyvale, CA
    United States

    Posts: 18
    Joined: Apr 06

    Apr 23rd, 2011 (4/23/2011 6:52am) in reply to Drinking Buddy

    OMG..I'm currently dealing with this as I type this... 5 days before the black out, I received a charge of $100 from FTP on my bank...I emailed support telling them that I had not bought into FTP for over a month and this was a fraudulent charge...what was their response? They gave some bs answer telling me that I owed this money and it was complete BS...2 days later, they took out $600 from my bank account..No joke, $600 swiped when I had not bought in AT ALL....I immediately phoned my bank and they are currently investigating the situation...They literally saw this coming days ahead of time and were preparing a last minute getaway/shakedown....They are crooks and should do time in prison.
  6. Unreal03 Unreal03 is offline Before you take one of my threads seriously, read my post history.

    Posts: 201
    Joined: Feb 10

    Apr 23rd, 2011 (4/23/2011 8:06am) in reply to areUserious

    I closed my bank account right when i heard this shit
  7. CakeOrDeath CakeOrDeath is offline

    Wasilla, AK
    United States

    Posts: 17
    Joined: Jan 07

    Apr 23rd, 2011 (4/23/2011 2:52pm) in reply to Unreal03

    I also had an undocumented $600 withdrawal from my bank account two weeks before Black Friday. After I questioned the transaction I rec'd an e-mail from FT stating it was for a deposit made last November. I researched it and found they did not process a withdrawal after depositing the funds in my account. Therefore, I did actually owe the money so I have absolutely no problem paying what I owe.

    What I do have a problem with is FT withdrawing from my account, nearly six months after the fact, with zero warning. Furthermore, it seems like FT was cleaning house and recovering everything they may have missed...I find it hard to believe this is a coincidence...it seems obvious FT had advance warning of the DoJ actions
  8. kdunlapmo kdunlapmo is offline

    Warrensburg, MO
    United States

    Posts: 1,568
    Joined: May 06

    Apr 23rd, 2011 (4/23/2011 7:50pm) in reply to CakeOrDeath

     
    Originally Posted by CakeOrDeath View Post

    I also had an undocumented $600 withdrawal from my bank account two weeks before Black Friday. After I questioned the transaction I rec'd an e-mail from FT stating it was for a deposit made last November. I researched it and found they did not process a withdrawal after depositing the funds in my account. Therefore, I did actually owe the money so I have absolutely no problem paying what I owe.

    I had this same thing. I knew since November that I had an outstanding deposit with them, and I left enough money in my checking account knowing this would eventually happen (meaning FTP would come for the money). Perfectly fine for me.

    Pretty sure you guys all had outstanding deposits from November/December time frame. You can't just assume they aren't going to come for the money no matter the time frame. If you knew 5 months ago the money still hadn't come out you should of emailed FTP to find out what they are going to do.
  9. tarzan4 tarzan4 is online now

    United States

    Posts: 245
    Joined: Apr 10

    Apr 23rd, 2011 (4/23/2011 7:57pm) in reply to kdunlapmo

    it bothers me that when you log into ftp that you cannot access your transactions history, thats pretty damn shady of them.
    578 
  10. C_Bomb C_Bomb is offline

    Croydon
    Australia

    Posts: 755
    Joined: Jun 09

    Apr 24th, 2011 (4/24/2011 6:45am) in reply to tarzan4

    Are ant of the people in this thread the same ones that inquired about funds not being drawn via e checks etc?

    Perhaps they are now drawing funds that you have had credited to your account?
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