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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    Marcus28

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        Marcus28

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        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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        chillymellow

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        ...chillymellow...
        My turn to play bingo!
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          Mighty! Member
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        that's the plan...
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        Cat50

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         spin time

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        lol very shady
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        wnanhee

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        Mine(transactions) shows as web tech.support and luggage sales.
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        blueday

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          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.

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