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FTP transaction processor fraud

  
 
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scott72703
Old 06-03-2010, 10:44 PM     Post subject: FTP transaction processor fraud #1 (permalink)  
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Join Date: May 2006
Posts: 19
scott72703
Hi, recently my online banking statements have had multiple transactions which were not made by me. This was two weeks after i made a deposit via debit card on full tilt. I'm very careful with my credit cards and transactions and have a separate account just for full tilt.
I've read that some poker companies use shady processors, but i'm assuming full tilt is more responsible than most. Has anyone else had these problems with full tilt? I've sent a email to support and have contacted my bank to cancel my card and also filed a claim. What else can i do?

Thanks
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Bear Bones
Old 06-03-2010, 11:11 PM #2 (permalink)  
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Join Date: Sep 2005
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I had a problem with FT where I made a deposit and they said that it didn't come through so they came back and withdrew the same amount again. I had to go through about 3 weeks of emails to get them to credit my account correctly but that was the problem. If the amount is the same as the last deposit(s) you made contact them.
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