I posted up at an unreliable sportsbook not doing my research first and now I am having trouble getting paid. I made several deposits back to back as their limit amounts per transaction are very low so I needed to make several transactions. I had a decent run, and then provided the necessary papework to request a payout however they have neither taken the money out of my account after couple weeks nor have they responded to my emails. At this point I'd be content just getting my money back. If I do a ch-back on multiple transactions can I get into legal trouble since I've already provided authorization forms as well copies of my id? Also I have considered saying 1 of the transactions were okayed by me but the rest were not as this sounds more reasonable. Any advice will be higly appreciated.
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I posted up at an unreliable sportsbook not doing my research first and now I am having trouble getting paid. I made several deposits back to back as their limit amounts per transaction are very low so I needed to make several transactions. I had a decent run, and then provided the necessary papework to request a payout however they have neither taken the money out of my account after couple weeks nor have they responded to my emails. At this point I'd be content just getting my money back. If I do a ch-back on multiple transactions can I get into legal trouble since I've already provided authorization forms as well copies of my id? Also I have considered saying 1 of the transactions were okayed by me but the rest were not as this sounds more reasonable. Any advice will be higly appreciated.
I posted up at an unreliable sportsbook not doing my research first and now I am having trouble getting paid. I made several deposits back to back as their limit amounts per transaction are very low so I needed to make several transactions. I had a decent run, and then provided the necessary papework to request a payout however they have neither taken the money out of my account after couple weeks nor have they responded to my emails. At this point I'd be content just getting my money back. If I do a ch-back on multiple transactions can I get into legal trouble since I've already provided authorization forms as well copies of my id? Also I have considered saying 1 of the transactions were okayed by me but the rest were not as this sounds more reasonable. Any advice will be higly appreciated.
If you have followed their protocol and jumped through all the necessary hoops and it indeed has been weeks since they received your payout request then yes , a chargeback would be the next logical step.
No, you cant get into trouble, but they could share your name and info with other sportsbooks and you could have trouble depositing in the future.
Also, forget telling your credit card co that you authorized one of the transactions......it will just complicate matters.......tell them you authorized none of them.
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Quote Originally Posted by unreal33:
I posted up at an unreliable sportsbook not doing my research first and now I am having trouble getting paid. I made several deposits back to back as their limit amounts per transaction are very low so I needed to make several transactions. I had a decent run, and then provided the necessary papework to request a payout however they have neither taken the money out of my account after couple weeks nor have they responded to my emails. At this point I'd be content just getting my money back. If I do a ch-back on multiple transactions can I get into legal trouble since I've already provided authorization forms as well copies of my id? Also I have considered saying 1 of the transactions were okayed by me but the rest were not as this sounds more reasonable. Any advice will be higly appreciated.
If you have followed their protocol and jumped through all the necessary hoops and it indeed has been weeks since they received your payout request then yes , a chargeback would be the next logical step.
No, you cant get into trouble, but they could share your name and info with other sportsbooks and you could have trouble depositing in the future.
Also, forget telling your credit card co that you authorized one of the transactions......it will just complicate matters.......tell them you authorized none of them.
Also, forget telling your credit card co that you authorized one of the transactions......it will just complicate matters.......tell them you authorized none of them.
because I already filed the authorization forms and provided all my personal info can't I get in trouble? Its not just a couple hundred dollars I would be disputing its a fairly large amount of cash.
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Quote Originally Posted by lifemisspent:
Also, forget telling your credit card co that you authorized one of the transactions......it will just complicate matters.......tell them you authorized none of them.
because I already filed the authorization forms and provided all my personal info can't I get in trouble? Its not just a couple hundred dollars I would be disputing its a fairly large amount of cash.
With all of the credit card hackers, the business hack schemes and identity theft, this is the time to do something like a charge back.
If you know you've been ripped off, you dispute this charge to your bank, and report that you have no idea where said charge A, B or C came from. The fraud dept. (at least with banks such as Huntington, PNC, Wells Fargo and Chase) will review your case and issue a refund to your card of the charged amounts and/or any overdraft charges. The investigation could go on for months, but they will refund your money considerably fast. Months later the odds are a letter will come in the mail stating that the investigation is closed and there is nothing else needed.
Yes I had to do this because I had a shady dentist who overcharged me (charges at close to 2800 at end of day) for two cavity fillings and a cleaning. When I saw the charges applied to my statement, I went to the dentist's office to dispute and found out he packed his bags and moved elsewhere. Keep in mind these charges applied over a month after I had the fillings done.
Bank never even caught the guy according to the investigation letter. It was the bank that gave me the 2800+ back, and as far as I know this piece of s**t dentist is in Mexico with mine and many others money. At that point I have to imagine he used a different identity while practicing.
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With all of the credit card hackers, the business hack schemes and identity theft, this is the time to do something like a charge back.
If you know you've been ripped off, you dispute this charge to your bank, and report that you have no idea where said charge A, B or C came from. The fraud dept. (at least with banks such as Huntington, PNC, Wells Fargo and Chase) will review your case and issue a refund to your card of the charged amounts and/or any overdraft charges. The investigation could go on for months, but they will refund your money considerably fast. Months later the odds are a letter will come in the mail stating that the investigation is closed and there is nothing else needed.
Yes I had to do this because I had a shady dentist who overcharged me (charges at close to 2800 at end of day) for two cavity fillings and a cleaning. When I saw the charges applied to my statement, I went to the dentist's office to dispute and found out he packed his bags and moved elsewhere. Keep in mind these charges applied over a month after I had the fillings done.
Bank never even caught the guy according to the investigation letter. It was the bank that gave me the 2800+ back, and as far as I know this piece of s**t dentist is in Mexico with mine and many others money. At that point I have to imagine he used a different identity while practicing.
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