Go casino....hmmmm

Anything related to casinos, casino games, new casinos, tournaments etc.
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    Last post ago almost 6 years by blueday
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          Full Member
          131
        • last active 6 months ago
        Something odd with this.


        Dont know if anyone else has noticed?


        seen my bank statement and I have made 2 deposits there... They show as:

        CARD PAYMENT TO WWW.FISHING4TACKLE.COM,30.00 USD
        CARD PAYMENT TO CHAIR-AND-THE-SOFA.COM,30.00 USD


        That doesnt seem to add up...

        and whatsmore everytime I deposit there I get phonecalls off my bank saying "this is the fraud department, we need you to confirm you made the following transactions"


        Could it be they are using them as "front's" so their card company doesnt know they are accepting money for gambling and dont charge them extra taxes/fees?
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          Mighty! Member
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        • last active 1 day ago
        that's the plan...
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          Superstar Member
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        • last active 7 hrs ago
        lol very shady
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          Superstar Member
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        • last active 23 days ago
        Mine(transactions) shows as web tech.support and luggage sales.
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          admin
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        • last active 5 hrs ago
        It's the only way they can get them through it seems.  Paying financial institutions for gambling services is banned as you know so this is how they get them through.

        blue

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