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Business Solutions For Verified Company Representatives. Views: Follow Follow Unfollow. Joined: Jan, Posts: Posted: Oct. Bovada billed me 3x total when I only wanted to deposit and I called my bank to reverse the charge.
They screwed up and charged back total Bovada then sent me an email threatening to send me collection and report me to credit.
Anyone experiencing with this? To remove first post, remove entire topic. Joined: May, An offshore gambling outfit threatening to report somebody to a credit agency?
If the players use these facilities in the true spirit then the entire system runs like a well-oiled machine and everyone benefits. However if the players abuse the facilities given then everyone suffers.
One common abuse that is most reported by online casinos is players informing credit card companies that they did not make the transactions depositing funds in online casinos and therefore their account should be credited or "charged back".
Credit cards offer credit to their users. The users can pay online or offline using the credit cards without any money being paid.
The credit card company then pays the vendor and charges the credit card user in a consolidated monthly statement. Players use their credit cards to fund online casino accounts.
The credit card company clears the funds to the online casino and the player starts wagering. When the player receives the statement from the credit card company he denies having sanctioned the payment and demands a charge back.
This forces the credit card company and the online casino to carry out an investigation. Such investigations are an unnecessary cost to these organizations and hence are not appreciated.
Pending investigation the credit card company may hold the actual transfer of funds to the online casino. The online casino will definitely prevent the customer from using its services.
And the player cannot hope to get away with this. The transactions are made through secure channels that prevent abuse.
Also the details of the transaction are recorded and archived and hence can be retrieved for investigation. The security processes in place are so strong that not only the exact date and time of the transaction is known but also the IP address of the computer from which the transaction was carried out.
Hence due investigation will prove that the player made the transaction. Only a lot of people would have spent time and effort and unnecessary cost would have been incurred.
Both the online casinos and credit card companies consider illegitimate charging back as fraud and the consequences for the player are disastrous.
The credit card company will cancel the card and therefore the player will not be able to use it for other purposes as well.
In addition the credit card company will pursue all means at its disposal to recover the dues. The online casino will eject the player and block him from participating again.
And if the player is under the impression that there are other credit card providers and other online casinos then he is mistaken. Both online casinos and credit card providers share information about fraudulent clients so the player may find his other memberships being blocked as well and his applications elsewhere will be turned down.
KeyWestDan View Profile View Forum Posts Private Message Visit Homepage. Join Date Mar Location Key West, FL Posts 2, Re: Gambling Site Chargebacks It is a federal crime for any US credit card company to process charges for online casinos.
They better do a chargeback and block any further charges. The online casino can't do crapola. It has no legal status in the U. It can't sue, it would be contrary to public policy.
It has no standing period. All they can do is block you from playing. Any number of online casinos have been shown to be fraudulent.
The odds in Vegas or Atlantic City are bad enough, but online casinos are far worse. Online gambling is a sucker's bet.
It is designed for losers who need to be fleeced of their money. KKing View Profile View Forum Posts Private Message.
Join Date Oct Posts Re: Gambling Site Chargebacks Did you actually tell your credit card company that the charges were for online gambling?
Or just that you had no idea what they were and did not make them? Antigone View Profile View Forum Posts Private Message. I have been using BOVADA online gambling poker site for about a year.
So far I am even or maybe a bit ahead. I have read that online gambling offshore is illegal and if I am depositing money into their site I am part taking in money laundering.
The site uses 3rd party merchants to process credit card transactions so they never appear on credit card statement.
I am a bit afraid that I might be, some day identified as a player on this site. Is there a way for me to dispute all 20 transactions in order to get the money back from my bank so this way I will not be accountable for my actions?Bovada has temporarily disabled my account because they said there was a charge back on my account. I have deposited thousands of dollars with Bovada in the last couple months. Bovada is a trusted online gambling site offering sports betting, poker, casino games and betting on horse racing. Join today to claim your welcome bonuses!. Usually this happens because Bovada's shady Chinese payment processors have scammed them (basically they tell Bovada you charged back even when you haven't) To state the obvious, Bovada definitely can't take you to collections or do anything to you. Recently, I've stumbled upon point teasers. On Bovada, you can get a 4-teamer at and a 5-teamer at Obviously, the odds go up as you add more teams, but so does the risk. Since Week 1 of the NFL season, I've done one 5-teamer of these a week. Outside of last week (thanks to KC), they've all hit very comfortably. Online Sports Betting - Bet on Sports Online Bovada Sportsbook.