Online casino hired debt collection company

29.12.2019
NetEnt

online casino hired debt collection company

Register Help. Remember Me? Results 1 to 2 of 2. Join Date Mar Posts 1. It said if I don't pay by May 1 they will pass it to a debt collection agency. Is this possible?
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  • Online Casino Debts and Collection
  • Replies: 25 Last Post:AM.

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    Use of this forum is subject to the ExpertLaw terms of use. All times are GMT The time now is PM. That's not something we can answer for you -- depending on the full facts, some credit card companies might deem the omission to be non-material e. I suggest being honest from this point forward. I will take your advice on being honest. So, I called my credit card company and told them the truth that I did make the transaction and that the online casino used some weird merchants to process the transaction.

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    I told them to stop the fraud investigation and it was a mistake on my behalf due to the merchants that the online casino used to process their transaction. The card company said "Ok, We will stop the investigation and re-activate your card". I thank them and said sorry for the inconvenience. Now, I'm a little confused since I told them I did make the purchase and they still refunded me for reasons I don't know. Should I call the card company back and ask for reason for the adjustment on my statement?

    Re: Online Casino Debts and Collection You can discuss the credit card's refund cllection with your credit card company.

    Five Tips for Hiring a Debt Recovery or Debt Collection Agency | Rocket Lawyer

    However, if they reversed the collection and recovered the money it is not debt that it remains credited to company account, hired it would not be their money casino keep, even casino your revised story the merchants through which the charges were processed were not authorized to make the charges, and they cannot lawfully pay out the money for gambling debts owed to an unlawful online casino.

    I think that's why my card company refunded it anyways. But since the online casino have a picture of my I. D and credit card, should I be worried about future consequences? I don't want this incident to come haunt me in the online. I just want this debt be over with.

    Thank you again for your hired, it is much appreciated. If you have not obtained a new credit card number, this would be a good time to request one. Re: Online Casino Debts and Collection my credit card company issued a new card during the fraud investigation, thank you for the advice. If they start online ask about the other charges on my credit card that were from online casino should I still be honest and tell them the truth? This is a tough predicament for me since if I tell the truth, the card company may lose money because of my actions.

    On the other hand, if I lie the card company will not face a lost. It seems unethical for my card company to take the lost because of my actions and I don't mind suffering the lost and see it as a company learned the hard way. What do you think I should do? Be honest and let my card company suffer the consequences, or lie so there are no hardship for my card company, or don't call at all? I collection curious about why my card company went against my acknowledgement of the transaction as being made by me but still refunded me.

    Sorry for asking so many questions.

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    I want to make sure I am doing the right thing and don't want anyone to suffer from my actions. Emailed back and offered to set up payments.

    You think they would give me the benefit of the doubt for taking the initiative casjno pay but no. Got an email 7 days later saying i was in collections.

    What does this mean? If i go to collection does that mean it went straight to my credit score?

    Offshore Online Casino Debt Collection

    Or does the agency have send it in? Well i called UB and the barely speaking english guy said nothing he can do. He gave me the number to the Agency and its one in Florida. Called it and got an answer machin. It wasnt professional at all.

    online casino hired debt collection company

    It was like a home phone answering machine. I left a message with my name and number. That was a month ago and i havent heard from them? What does that mean? I researched and as i under stand it. If i make a motion to pay then they cant turn it into credit bureaus for days. Am i going to get screwed if i dont try again?

    Continue on UB after next paragraph. I also stopped recieving emails from Full Tilt and Poker Stars. I have tried to contact poker stars but to no avail. Does this mean they are getting sick of me?

    How to Hire a Collection Agency. When you started your business, you thought of the product or service you were going to offer and the profits you were going to earn. You probably didn't consider the fact that not everyone pays their bills, and that you might need to hire a debt collection agency. May 19,  · I was considering calling my credit card company and tell them the truth that it was an online casino transaction that I made, but they charged it under ridiculous merchant names and type of merchant. But, I'm afraid that I might get arrested or fine for breaking the law since my friend told me online casino are illegal. While there are smart ways to avoid the debt collection process, sometimes you have to hire a ppbz.vipnuts.ru all, you have your business to run and dealing with delinquent accounts can be draining on your resources, time, and patience.

    Am i one day going to get a letter saying i am in collections and hurt my credit? For Full Tilt i havent heard from them sense i said thank you If the same thing gonna happen?

    Mar 10,  · Can an online casino legally collect a debt a certain online casino is trying to collect a large sum of money thru collection agency. I suppose you're questioning the legality of both the online casino doing business here in CA and the ability to collect a debt? Online gaming is allowed in CA under certain circumstances, as are casinos. May 19,  · I was considering calling my credit card company and tell them the truth that it was an online casino transaction that I made, but they charged it under ridiculous merchant names and type of merchant. But, I'm afraid that I might get arrested or fine for breaking the law since my friend told me online casino are illegal. While there are smart ways to avoid the debt collection process, sometimes you have to hire a ppbz.vipnuts.ru all, you have your business to run and dealing with delinquent accounts can be draining on your resources, time, and patience.

    I wanna be honest and pay back FT and PS. Cant even describe it. I dont want to pay it even if they sold it to a agency. Now for my research. Would UB go through all the trouble of harassing me and draggin it on for the small money they would make?


    As far as col,ection read they wouldnt waste there time to report it to the credit bureaus for small money? Poker Stars i even offered to make interest on the or flat charge for an extension of a couple months to get back so i dont see why they just stopped.

    Online Casino Debts and Collection

    FTilt pretty much nothing. No email about paying or anything. Onlinr hasnt talked to me. The reason why i dont want to contact them is because what if they just drop it because they probably made more off my games in rake?