Steve Russo
New Member
- Joined
- Jun 8, 2010
- Messages
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Finally, messing around with addresses, is a strong indication for a fraudster.
There was no "messing around with addresses". The player registered with one address only and had kept that address with his Moneybookers for several years.
It is his legal domicile. In fact, if he had used the address from his temporary apartment then he would have been risking being charged with using a fake address. There was no way he could have proved that it was his real one.
Both my son and my daughter are near this player's age. They live in two separate cities. Both are just beginning their careers and both are renting apartments. All their legal documents, including driving licenses' and tax returns, show my house as their legal domicile. It makes the most sense for them to work this way as they have no idea of where they will be living next year at this time.
The story had an happy end, because the fraudster got paid and the casino end up almost rogued and considering the amount of "level-headed professionals" involved, this is quite an accomplishment and exactly how player advocacy should work like.
(nro)
It seems to me very odd that you would accuse someone of being a "fraudster" -- which means that he has violated the law -- without any proof at all.
I have over 40 years experience in journalism and have pretty much learned how to tell if someone is lying to me, yet even with that I require evidence before making such a statement.
I did not know this person when he first contacted Gambling Grumbles and had no reason to be prejudiced in his behalf. (Gambling Grumbles does not charge either the player or the casino for its services and, hence, has no horse in the race.)
It was only after seeing both what the casino and the player had to say, as well as reading screen shots of the player's documentation, that I was able to come to any conclusion at all.
Interesting enough, both the player and the casino dealt honestly with me throughout the entire period. This is evidenced by the fact that there was never a "he said/she said" situation. Both agreed on the basics from the very beginning.
Both the player and the casino agreed that he used his mother's home address (which was his legal address) and both agreed that he was living elsewhere at the time.
Indeed, the private investigator hired by the casino verified this and also verified the player's identity.
The dispute was over the interpretation of the facts. The casino was convinced, without any evidence, that he must have done so to cheat it. The player denied this.
In the end, the casino opened itself to the possibility that it might have made a mistake -- but wanted proof of that. It insisted on seeing the source of his funding. It required his Moneybooker's account records to be certain that no one else had deposited the money and, on top of that, required his bank records to verify this.
After all these were provided, the casino realized it had made an error and paid the player.
I frankly can not see why you are certain that there was fraud involved. Do you have any evidence? If so, please present it.