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Old 11-28-2018, 03:42 PM   #1501
WaitingOnAP
newbie
 
Join Date: Dec 2017
Posts: 22
Re: Absolute Poker / Ultimate Bet victim remission

4th Round Approved, again paying people who filed after the deadline. Meanwhile, I can't get an update at all on my claim that was filed well before.
Quote:
GCG has been informed that the Money Laundering and Asset Recovery Section of the Department of Justice (MLARS) has approved a fourth round of payments to Petitioners who confirmed their Absolute Poker / Ultimate Bet account balances after the initial September 7, 2017 filing deadline and Petitioners who have disputed their Absolute Poker / Ultimate Bet account balances. The distribution will include payments to 494 Petitioners with awards totaling $133,005.04.

Payments will be made via electronic ACH to Petitioners residing in the United States and via foreign currency check to Petitioners residing outside of the United States. In cases where a foreign currency check cannot be issued, the payment will be made via USD check or foreign currency wire depending on the Petitioners country of residence.

Within the next few weeks, GCG will be sending an email notice to all approved Petitioners that contains the amount and method of their payment. For Petitioners scheduled to receive their payment via electronic ACH or foreign currency wire, the email notice will also include instructions for submitting the required banking information needed for payment.

GCG will also be sending an email notice to certain Petitioners who were approved for payment and were identified as having a delinquent debt qualifying for collection through the Treasury Offset Program. Payments for these Petitioners will be reduced in order to satisfy their debt in part or in whole. To receive the balance of their payment, Petitioners must provide GCG with the information required to complete a Unified Financial Management System Vendor Request Form. Instructions on how to provide this information will be included in the email notice.

Specific questions regarding outstanding debts and offset amounts cannot be addressed by the Department of Justice or GCG. To obtain information on your individual debt, you must contact the Treasury Offset Program at (800) 304-3107 or visit https://fiscal.treasury.gov/fsservic...p/debt_top.htm for additional information.

Petitioners should continue to check this website for updates regarding the payment process and this administration.
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Old 12-14-2018, 01:04 PM   #1502
mjr161
stranger
 
Join Date: Jun 2015
Posts: 1
Re: Absolute Poker / Ultimate Bet victim remission

Quote:
Originally Posted by FreakDaddy View Post
I'm in the same boat as you, and they've called me on the phone, and I've exchanged at least 8 or 9 emails over the last couple of years. They had me at $0 though, tagged affiliate, although I wasn't. So still waiting... ... ..
Same here as well. 44k in account, but set to $0 because I was tagged as an affiliate. I had signed up an account, but never used afaik other than to maybe give myself some rakeback. I supplied them with a letter of explanation, graphs from PT, and a raw hh file with 250k hands covered 5+ years of play to prove that I was a winning player on the site. I've been exchanging emails and calls with GCG for years. Still no word on my claim, I call CGC every few months and hear the same thing... "we haven't received any update from the DOJ".

This all started 4+ years after AP went down, so I really don't know how most people are supposed to still have documentation proving their "innocence" at that point. The fact that I had ALL my PT data and screenshots of my cashier I would think should put me as one of the easiest disputes to approve. Gubment at work...

Last edited by mjr161; 12-14-2018 at 01:10 PM.
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Old 02-22-2019, 08:08 PM   #1503
WaitingOnAP
newbie
 
Join Date: Dec 2017
Posts: 22
Re: Absolute Poker / Ultimate Bet victim remission

Any news from anyone? Still haven't heard a peep about my claim.
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Old 02-28-2019, 10:46 AM   #1504
waitingonap2
stranger
 
Join Date: Oct 2018
Posts: 2
Re: Absolute Poker / Ultimate Bet victim remission

Haven't heard anything. I have called 3 times since 2019 and the phone reps as usual cannot provide any information beyond the FAQ. Very frustrating as we are coming up on 2 years.
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Old 03-10-2019, 07:21 PM   #1505
WaitingOnAP
newbie
 
Join Date: Dec 2017
Posts: 22
Re: Absolute Poker / Ultimate Bet victim remission

Got an update on my claim on Friday.

Per a phone call, my account was locked due to login failures waaay back and my claim was denied because of this. It seemed like it was due to someone trying to login to absolutepoker using my name, but the person on the phone didn't even know if it was me logging into absolutepoker or absolutepokerclaims. I was instructed to follow up with the info@absolutepokerclaims.com.

Hopefully this is the beginning of the end. I'm hoping this is a simple unlock and confirmation of my identity, which should be easy enough. Honestly not even sure if it was me who failed to login or if was someone else. It was so long ago.
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