I have a question regarding charges to a casino. This is my current situation, I've played in this sportsbook for couple of weeks and I won at first and DID a withdrawal. With that being said, I have sent in my ID, utility bills, copy of the cards to them to make the withdrawal. but recently, I deposited about 400$ in and WON about 500 wanting to cash out. They denied my withdrawal and frozed my account because they said I was chip-dumping on their poker games. I dont even play poker on their site that is ridiculous. I am wondering If i go to my card company and do a charge back against them for the 400$, could they use the documents I've sent them and the withdrawal I've made against me and will I be held liable for any criminal charges?
Thank you.
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To remove first post, remove entire topic.
Hi ladies and gentlements from covers.com
I have a question regarding charges to a casino. This is my current situation, I've played in this sportsbook for couple of weeks and I won at first and DID a withdrawal. With that being said, I have sent in my ID, utility bills, copy of the cards to them to make the withdrawal. but recently, I deposited about 400$ in and WON about 500 wanting to cash out. They denied my withdrawal and frozed my account because they said I was chip-dumping on their poker games. I dont even play poker on their site that is ridiculous. I am wondering If i go to my card company and do a charge back against them for the 400$, could they use the documents I've sent them and the withdrawal I've made against me and will I be held liable for any criminal charges?
I have a question regarding charges to a casino. This is my current situation, I've played in this sportsbook for couple of weeks and I won at first and DID a withdrawal. With that being said, I have sent in my ID, utility bills, copy of the cards to them to make the withdrawal. but recently, I deposited about 400$ in and WON about 500 wanting to cash out. They denied my withdrawal and frozed my account because they said I was chip-dumping on their poker games. I dont even play poker on their site that is ridiculous. I am wondering If i go to my card company and do a charge back against them for the 400$, could they use the documents I've sent them and the withdrawal I've made against me and will I be held liable for any criminal charges?
Thank you.
What Sports book is it?
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Quote Originally Posted by aznfirebat123:
Hi ladies and gentlements from covers.com
I have a question regarding charges to a casino. This is my current situation, I've played in this sportsbook for couple of weeks and I won at first and DID a withdrawal. With that being said, I have sent in my ID, utility bills, copy of the cards to them to make the withdrawal. but recently, I deposited about 400$ in and WON about 500 wanting to cash out. They denied my withdrawal and frozed my account because they said I was chip-dumping on their poker games. I dont even play poker on their site that is ridiculous. I am wondering If i go to my card company and do a charge back against them for the 400$, could they use the documents I've sent them and the withdrawal I've made against me and will I be held liable for any criminal charges?
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