Issue With Full Tilt

thread of the month (March)


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juice561

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ok last week i made a deposit of $500 on full tilt but i spent much of the money hoping i would have it by the time they try to take it out but they tried to get it 3 days later but i didnt have enough in the bank and they suspended my account indefininetely with $16000 in it pending ivestigation and also suspended my friends accounts in the process this is the email i got from them which is an automated one grrrrrrrrrrrrr so pissed what do u guys think i should do?? please any suggestions...



Hello Jude,
please be aware that depositing funds with invalid bank account details constitutes as intentional fraud.
4.5 FRAUDULENT BEHAVIOR.
In the event that full tilt poker deems that a User has engaged in fraudulent, unlawful, dishonest or improper activity while using the Software or playing the Games, including without limitation, engaging in any of the activities set forth above or any other game manipulation, or the making of any fraudulent payment, including without limitation, use of a stolen credit card or fraudulent chargeback or money laundering, Full Tilt Poker shall be entitled to take such action as it sees fit, including immediately blocking access to the Games to such User, terminating such User's account with Full Tilt Poker,
seizing all monies held in the relevant Full Tilt Poker real money account, disclosing such information (including the identity of the User) to banks, credit card companies and/or any person or entity that has the legal right to such information, and/or taking legal action against such User.

?Full Tilt Poker retains authority over the issuing, maintenance, and closing of players' accounts at Full Tilt Poker. The decision of Full Tilt Poker management, as regards any aspect of a player's account, use of the Software, or dispute resolution is final.?


Which can be seen here:
http://www.fulltiltpoker.com/end_user_license_agreement
Your account has been suspended pending notification from our processors regarding your recent deposit.
Regards,
Chris
Financial Security
Full Tilt Poker
----------------------------------------------------------------------
Please remember never to give out your password or enter
account details over the Internet. Full Tilt Poker staff will
never ask you for your password. For your security, always
keep this information a secret.
Learn, Chat, and Play with the Pros at Full Tilt Poker
----------------------------------------------------------------------:( :cool: :confused: :mad: :boxing:
 
PC69

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U deposited $500 and turned it into $16,000. You didnt have the money in your bank account to cover your deposit. Sounds like a pretty dumb move imo. You must be being investigated for some reason. If your friends accounts have been locked too then your prob be investigated for colluding. No advice as theres not much u can do.
 
juice561

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U deposited $500 and turned it into $16,000. You didnt have the money in your bank account to cover your deposit. Sounds like a pretty dumb move imo. You must be being investigated for some reason. If your friends accounts have been locked too then your prob be investigated for colluding. No advice as theres not much u can do.





yes i turned it into $16000
 
Debi

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Sounds like you were foolish...and probably up to no good. You are not being honest and are not telling us everything.

Gonna change your thread title til you decide to be honest and tell the whole story.
 
Poof

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If you knowingly do not have the money in your account to cover the deposit, that is fraud. I am sure you have heard of ppl being arrested for check fraud? That is when they knowingly write checks to places knowing they do not have the money in their account to cover...
Your friends account could be suspended if you have done p2p transfers with them.
Let them run their investigation, and in the meantime come up with a way to cover that deposit...
 
juice561

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If you knowingly do not have the money in your account to cover the deposit, that is fraud. I am sure you have heard of ppl being arrested for check fraud? That is when they knowingly write checks to places knowing they do not have the money in their account to cover...
Your friends account could be suspended if you have done p2p transfers with them.
Let them run their investigation, and in the meantime come up with a way to cover that deposit...



yes i have the money now i just didnt have a chance to go to the bank n deposit it yesterday but i will tomorrow or monday thanks all but will i still get my money? and plus ive been playing on tilt for 3 years i always pay them so should i be scared or not?
 
Poof

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yes i have the money now i just didnt have a chance to go to the bank n deposit it yesterday but i will tomorrow or monday thanks all but will i still get my money? and plus ive been playing on tilt for 3 years i always pay them so should i be scared or not?
If this was your first run in you might be ok, I would deposit the money to your bank and send an emai to security@fulltilt.com and cashier@fulltilt.com and explain it was a mistake and you are really sorry and it wont happen again.
If you are not hiding any other devious things, I would think it would be okay. If you are hiding something, they are going to find it now and yes you should be worried.
Good luck
 
Kenzie 96

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Sounds like you were foolish...and probably up to no good. You are not being honest and are not telling us everything.

Gonna change your thread title til you decide to be honest and tell the whole story.


















Any reason not to change the new member title to banned dumb ass :confused:
 
tenbob

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What is your Full Tilt username ?
 
WVHillbilly

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This thread is awesome. I am lmao at this dumbass.

Honestly, LOLOLOLOLOLOLOLOLOLOLOLOLOLOL at OP. Hope you never get a cent back, that they ban your IP address forever, and all your "friends" (we all know it was your other account btw) lose their $$s on FTP as well.

Oh yeah and welcome to CC. :)
 
Poof

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This thread is awesome. I am lmao at this dumbass.

Honestly, LOLOLOLOLOLOLOLOLOLOLOLOLOLOL at OP. Hope you never get a cent back, that they ban your IP address forever, and all your "friends" (we all know it was your other account btw) lose their $$s on FTP as well.

Oh yeah and welcome to CC. :)
But how do you REALLY feel?
 
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Poker Orifice

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Why you didn't get money into your account to cover the deposit is just weird, or maybe just 'dumb'.
Sounds to me like you were making transfers to 'friends' account(s). Who knows though, seems like details are missing.

Not sure what the point of your post is? (join poker forum, post part of situation/dilema you put yourself in & ........?)
 
Tammy

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This thread is awesome. I am lmao at this dumbass.

Honestly, LOLOLOLOLOLOLOLOLOLOLOLOLOLOL at OP. Hope you never get a cent back, that they ban your IP address forever, and all your "friends" (we all know it was your other account btw) lose their $$s on FTP as well.

Oh yeah and welcome to CC. :)
You said everything I wanted to say and more.
 
juice561

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no no no they banned my girlfriend because i sent her $100 and also i let her play for me sometimes from her house i wasn't doing anything illegal and theres nothing to hide i already made that deposit so i dnt see what the big deal is this is b.s ..fraud? really? gimme a break
 
PC69

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Wattttttttttttttttttttttt. lmfao.

U took money that u didnt have then used that money to give to other people, then let other people play under your name. You violated laws, and the TOS of FTP. U deserve to lose every cent dude. What dont u understand. Hahaha. This has to be a level.
 
juice561

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no that was after i won $16000 that i sent her $100 c'mon u guys r bunch of jerks all im looking for is some advice not making fun of geeezzzz
 
WVHillbilly

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You won $16K with stolen money. It was never your money to send.
 
PC69

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no that was after i won $16000 that i sent her $100 c'mon u guys r bunch of jerks all im looking for is some advice not making fun of geeezzzz

Jerks? Lmfao. You cheated, got caught. Your a idiot.
 
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onemorechance

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Thread title was changed right? Props to whoever did that, I lol'd
 
PC69

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Also.... Folks hate on full tilts support... Including myself in the past. This makes me happy they may be spending time on other things like security and cheaters. Kudos!
 
juice561

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wow u guys still dont get it i had the money in my bank account but spent most of it on some bills i was hoping to put it back before they came for it but that didnt happen but its back in my bank account hopefully they try to get it again on monday then itll all be fine fyi i dont freaking cheat and yes U ALL R JERKS
 
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onemorechance

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cool story bro
 
Debi

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no that was after i won $16000 that i sent her $100 c'mon u guys r bunch of jerks all im looking for is some advice not making fun of geeezzzz

You can not come to a forum and make a post like this and not expect to receive loads of grief.

You played on Full Tilt's money not yours. So whatever you won belongs to them not you. Don't spend money you don't have - it will always come back to haunt you.

Thread title was changed right? Props to whoever did that, I lol'd

I get full credit for the sexy thread title. :)
 
arahel_jazz

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wow u guys still dont get it i had the money in my bank account but spent most of it on some bills i was hoping to put it back before they came for it but that didnt happen but its back in my bank account hopefully they try to get it again on monday then itll all be fine fyi i dont freaking cheat and yes U ALL R JERKS

There's a little thing called financial responsibility. You had the money - great - but instead of paying the bills FIRST, you deposited on FullTilt. The fact that you were "hoping" to put it back just shows that you don't have your priorities in the right place.

Think of it this way - you wrote a check knowing that you had insufficient funds. In banking terms, that is called Fraud. If you had done that to a regular bank, you probably would be looking at hefty fees and charges, not to mention a possible visit from law enforcement if the amount was large enough.

No, you didn't cheat. You committed a serious crime. Now make nice with FullTilt - and try to post something a little less stupid next time.
 
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