Thank you for letting us know.

Could you please give us further details of the check that bounced and the check you did not receive as the below two transactions are your recent 2 check withdrawals :

trans.ix : 081D00FD - 13 Apr 2011 - $2,500
trans.ix : 0816E56C - 11 Apr 2011 - $2,500

We look forward to receiving your reply.

Regards,

Susanne
Cashier
Full Tilt Poker

First off, look at this email, checks are max 2k..

Now i write back..

I made a check withdrawal for 2,000 that I never have received yet, which i requested in early April. I have received a check for $600, however it was returned with a reason of FRZ/BLOCKED account. Those look like old wires that i have received..


Here are the checks that i need from you guys..


This check below i have never received from you guys yet..


Date and Time: 2011-04-09 10:51:25
Transfer Number: 08134012
Payment Method: Check
Amount: $2000.00 (USD)


Status: APPROVED


And this one


Date and Time: 2011-04-06 07:00:56
Transfer Number: 080C7671
Payment Method: Check
Amount: $600.00 (USD


Status: APPROVED


The check for $600 was returned with a reason of FRZ/BLOCKED account.

I have received everything else expect these two checks..( I received the wires)

So to be clear..

I am owed a check for 2,000 ( Not received yet)

I am owed a check for 6,00 ( Received but bounced)


Hello,

Our investigations department has evidence that you received chip dumps while playing on Full Tilt Poker. This constitutes as fraudulent activity on our site and all associated accounts have been closed.

Because you received chip dumps, you are no longer welcome to play at Full Tilt Poker. Any remaining account balance is withheld by Full Tilt Poker. All withdrawals that you made have been voided.

Your Full Tilt Poker account has been permanently closed.

Do not create or use any more accounts on Full Tilt Poker. If you attempt to do so, the account will be closed and any associated funds will also be forfeited.

Regards,

Peter
Security
Full Tilt Poker

Hello,

I would like to appeal this decision. There is no evidence that i have cheated on full tilt poker whatsoever. I have played with full tilt since 2003, so now that you guys owe me alot of money, now im a cheater?

I hope that you guys can re-look into whatever situation there may be. I have never chip dumped to anyone and i have no clueas to what or who u are talking about. I am still owed 2 checks dated 1 month ago and quite frankly i am owed this money.

Please let me know what we can do about this. I think this is a desperate move on your part in order to save funds, and if im not given a reason for this, I will report this account and our emails to the Department of Justice and you will be in violation of your contract with refunding US players. Good day.

I wish your P5s account would be permanently closed.

I know everyones' going to hate to hear this, but this was one thing that was listed in that "thread" yesterday. I have no idea who UNREAL03 is, but I'm guessing he would be smart enough not to post his personal emails about such a serious matter if he had colluded or chip dumped in any games leading up to his attempted cashouts.

 

Originally Posted by z0n@Crew

I know everyones' going to hate to hear this, but this was one thing that was listed in that "thread" yesterday. I have no idea who UNREAL03 is, but I'm guessing he would be smart enough not to post his personal emails about such a serious matter if he had colluded or chip dumped in any games leading up to his attempted cashouts.

ya cuz no one guilty has ever posted something similar...not ever...

unreaaaaaaaaal

...

 

Originally Posted by shane3769

i just want to quote this like 20 times. Prob most annoying poster ive ever seen on here

you guys dont have to read it, what a bunch of idiots, This is a srs tpoic, go bitch and whine somewhere else..

You seem to have some issues with FTP and other sites:

http://www.pocketfives.com/f7/full-t...-again-617685/

http://www.pocketfives.com/f7/multi-...7/#post6050527

http://www.pocketfives.com/f7/carbon...idding-578721/

http://www.pocketfives.com/f7/absolu...1/#post5248983

http://www.pocketfives.com/f7/absolu...1/#post5257600

offered to chip dump in the site to site transfer thread: http://www.pocketfives.com/f10016/of...ml#post6088593

OP - given your history of threads here, are you surprised nobody believes you?

In addition, it was posted in the site to site thread that you were banned from 2+2.

http://www.pocketfives.com/f10016/of...ml#post6116273

 

Originally Posted by tyson219

You seem to have some issues with FTP and other sites:

http://www.pocketfives.com/f7/full-t...-again-617685/

http://www.pocketfives.com/f7/multi-...7/#post6050527

http://www.pocketfives.com/f7/carbon...idding-578721/

http://www.pocketfives.com/f7/absolu...1/#post5248983

http://www.pocketfives.com/f7/absolu...1/#post5257600

offered to chip dump in the site to site transfer thread: http://www.pocketfives.com/f10016/of...ml#post6088593

OP - given your history of threads here, are you surprised nobody believes you?

lol tyson, nice one. I couldn't be arsed to find all the threads previously made but I knew there was a few of them.
Unreal, can I suggest you give up online poker. seems to me you spend more time trying to move money around than playing.

 

So to be clear..

I am owed a check for 2,000 ( Not received yet)

I am owed a check for 6,00 ( Received but bounced)

wow that's a lot of money i would be pissed... what a joke you are!

 

Originally Posted by Unreal03

you guys dont have to read it, what a bunch of idiots, This is a srs tpoic, go bitch and whine somewhere else..

Why so "srs"???

Lol this thread=comic gold, love how you of all people complain about bitching and moaning

Lol gg sir and gl in finding non-poker related sources of income. And Ty for the laugh.

LOL @ his new undertitle

holy lol @ the I'm not multiaccounting thread followed later that day by the here's my multiple accounts thread.

after reading the links...wow.