MrV
MrV
  • Threads: 364
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Joined: Feb 13, 2010
May 6th, 2012 at 2:14:57 PM permalink
My friend is a regular sports bettor, and as he doesn't live in Nevada, he uses one of those sketchy online betting sites.

He did well, and requested and received a $700 withdrawal from his account.

After a bit, he noticed that the site had not debited the account in the amount of the $700 paid out to him: this happened about one month ago.

At my urging, he switched his new business to a new company, and has withdrawn most of the money from the original site.

Two questions:

1) Are they likely to discover their $700 blunder?

2) Just WHAT can they do about it, legally, if as I suggest he tells them to go pound sand?
"What, me worry?"
SOOPOO
SOOPOO
  • Threads: 123
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Joined: Aug 8, 2010
May 6th, 2012 at 3:00:05 PM permalink
Do they have his bank routing information? Do they have his credit card numbers?
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