Posted:
#1
Alright, so about three weeks ago, I had some fraudulent charges on my bank account. I reported the charges I did not recognize from this time frame.
One of the charges was from bunnyhopbabyshop.com. I figured it was a fraudulent charge, as it was made during this time… and I have no reason to be shopping for babies.
I then received a notice from Bovada about the dispute I had made, and my account was also temporarily disabled at this time for a couple of hours. I quickly realized that this charge was a deposit to the site. So I cancelled the dispute, informed Bovada and they reactivated my account.
However, I could not do that before the credit was returned back to me.
Upon it being cancelled. On March 1st my statement said the charge was "re-billed". So I figured everything was fine. Then… I go to log on this afternoon. And my account is disabled, and cites that they were back charged the amount on the deposit.
I called immediately and informed them that the amount was re-billed to them. They proceeded to tell me that they go through 3rd parties, so they do not recommend that you have your bank re-bill the charge. As there's a good chance the funds will just float, be lost and never recovered.
They said I can send them a copy of my bank statement, which I just did. But my account will continue to be disabled until this is resolved. Which could be never. All I can do is re-deposit the money.
Which would be easy if it was a small amount. But I set aside a good portion money every three to be deposited for the purpose of betting. Not important how much, but it is a lot of money to me. I can't really afford to re-deposit it.
The funds just look like they are lost upon my bank re-billing them. What in the hell can I do? They said it will be a long investigation and usually it doesn't workout anyway.
Kind of freaking…
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