Complaint Review: Club World Casinos - Salford Internet

Club World Casinos scammed me!

I used the no deposit bonus and I won 250$. After that, I sent them my personal documents. My ID and utility bill, and they then blocked my account and refused to pay me. They came up with bogus excuses how the copies for verification are not visible enough but I sent them again and again perfectly readable copies, with high resolution and they still refused.

They obviously do anything just to not have to pay money to players. They got my ID card, with my picture and I am afraid they might use it for something criminal. Club world casinos is a big scam! Don't gamble there cause they might steal your money as well.

Club USA Casino, Aladdin's Gold, High Noon, All Star Slots, Manhattan Slots, Lucky Red and Buzzluck are all from the same group and you should avoid all of them!

Hi Jane,

It makes no difference if the online casino has any documentation, the credit card company will take no notice of that as they dont want to admit into being duped by cc processing for online casinos as it is illegal in the USA.

Just tell the bank you dont recognise the charges and they will do the rest for you. Lots of people have problems with cc's being misused by others but check it wont affect you in any other way. Might be best to mention it was for an online casino, you wont get in trouble for it as its not your resposibility if the cc deposits go through.

Hope you get it all sorted.

John

Hi, I have a few questions about getting my money back from my bank that issued the debit card I used. If I just say to them "I do not recognize these charges", will the bank come back after investigating and say it is an online casino and question me about it? When they contact the companies to investigate, do they tell the bank rep that they are an online casino or do they lie to protect themselves? I just want to be prepared and know how to answer these questions if they arise from my bank so that I can get my money back. Have you guys received your money back from your bank? I did send verification documents to one of the casinos, will that get me in trouble when I say I don't recognize the charges? When the bank refunds my money, do they get the money back from the casino or does it come out of the bank's money?

I'm so glad you guys posted this, thank you!

Hi I was so pleased to read about this. I have also been affected by Club World Casino, I do not know Jonathan Ferster but anyway, I contacted my bank and told them there were charges on there I hadnt noticed before, they looked at all the rest of the transactions I had made and then someone contacted their security dept. They came back on the phone and said that mine and many other people that have the same unfamiliar names on the statement used for these transactions have complained and this is being investigated. The upshot is they had no problem returning all of my money. This is so fantastic. Thanks so much guys. Kath

Thats correct Robert , always best to say to the Bank that you dont recognise the charges and then let the bank investigate the rest of it. They will see that the charges are bogus and the money will be returned to you. When an online casino asks you to send in documentation never do it or if you do then dont sign the papers with your real signature. Try and avoid the docs as much as possible. As far as the Banks are concerned the docs are not important anyway since the credit cards transactions are not for online casinos.

""I recommend that anyone making a deposit or has made one recently to contact their bank and get a refund, the bank will assist especially if you say you do not recognise the charge (as it is a fake name on your statement) and that it is for an online casino."" I would leave it simply as "I don't know what this is." Last year, the Congress passed and the president signed legislation making it ILLEGAL for US residents to play on the internet casinos. That's why when someone "loses", they have little if any recourse. Also know, that as a result of 911 and some prior legislation, banks are required to report all illegal money transaction activity to the justice department.