Quote:
Originally Posted by Ganjasaurus Rex
Here, you say you asked for credit. Yet, previously you said:
Which is it?
Big Rounder - read this.
I have read both the posts from top to bottom. What you need to do is to write down here EXACTLY what happened as there have been a couple of gaps in your stories thus far. This should include dates and exact $$ numbers. You can then use this as a reference when dealing with CM. Once you have this please post it here as your formal submission (this should be in bullet point format) and beware that if you deviate from it your story may get rubbished by CM down the line.
My two cents on your situation - you have been a victim of a normal business tactic for paying large sums to creditors. I once withdrew a lot of money from William Hill here in the UK - and due to a "processing error" it took 2+ weeks to arrive - I knew this was a scam at the time. If you have ever been involved in the accounting of a business (I am an accountant), you will know this is common place. It's hard to prove and far from illegal.
In terms of do you owe any money etc - it's grey, very grey. Personally I would not pay them a cent and if they wanted to take me to court over it then i would gladly go - they advanced you money with no contract to recover (this could even be in breach of their licence) - this is poor business and they should be punished for this. You could just argue in court you thought it was free as you are such a great customer and you didnt think you had to pay it back. They knew you would lose it all and they capitalised on this - I find this immoral.
You never received your 145k. If you wanted to be a total prick you could go after this as well - you would need a good lawyer though and if you lost would be liable for a counter sue - so not advised.
Moral of the story - get a hold of your gambling, it appears you may need some help with this. Dont take markers from online sites or other casinos for that matter - only gamble with money you can afford to lose.
Good luck with everything!
T