Casino Talks

Posted by: Dave R at February 12, 2002, 3:29 pm
Topic: chargebacks Forum: Winner Online

Jerry said:

Actually, I really just wanted to make the point that a charge back should not be
taken lightly at all, and can, in fact, lead to a criminal investigation if it is not done
responsibly. I would hate to see someone go from losing a little money at a closed
casino to spending a fortune on legal defense, just because they weren't properly
informed. [Endquote]

Jerry, your point of iew is appreciated.
But I disagree with you that rampant chargebacks against online casinos can lead to a criminal investigation. This is just simply BS. If Surefire Commerce gets enough chargebacks from a player, they simply put that account number into a negative database. That's IT.

If you go into a store to buy groceries, you have to sign for the purchase. Even if you buy a computer over the internet, through CDW, you still have to sign that you received the goods. The UPS guy takes your signature.

Not so with gambling online.
Also, in the United States, gambling debts are not legally enforceable. Just ask Cynthia Haynes.


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