HELP! PartyPoker.com took my money (UPDATE 3/15/2006)

[kachhia0430]

Here is my painful experience regarding partypoker.com:

http://www.pocketfives.com/5398BA54-...49403B92A.aspx

[a500lbgorilla]

party never confiscated my funds when they closed my accounts.

[BoondockSaint]

Man that sucks hardcore. For that much money I would call them everyday and haggle supervisors non stop forever.

[Les_Worm]

party never confiscated my funds when they closed my accounts.

Me either. Acutally it was Empire, when it was a skin. They closed my account but they deposited the money from my Empire account into my Party account.

[kachhia0430]

Yesterday I checked with the university's computer center security department, and they told me that there is very few data communication that were initiated by the partypoker.com client software to their website. We are pretty sure that the 25 accounts that were opened are NOT from the university.

I called partypoker again, and this time the person ( I forgot the name) told me that these accounts were play money accounts (NO actual deposit is made on these accounts) but they still continue to freeze my account under "management decision".

I have forwarded this case and all correspondence to the Interpol. I believe there is a fraud going on.

[kachhia0430]

YESTERDAY I GOT THIS E-MAIL FROM PARTYPOKER.COM.... ALL MY PREVIOUS DEPOSITS (ONLY TWO DEPOSITS) HAS CLEARED MY BANK ACCOUNT AND NETELLER ACCOUNT. I DON'T KNOW WHY I GOT SUCH A NOTICE LIKE THIS. BE CAREFUL IF YOU PLAY ON PARTYPOKER.COM!!! THEY WILL EXTORT YOUR MONEY!!!

I HAVE FORWARDED THIS TO FBI,INTERPOL, AND MY LAWYER FOR FURTHER INVESTIGATIONS!!



Invoice number:264326
Billing Date: 13-MAR-06
Account Name: kachhia0430
Amount Due: $1,849.99




Dear Vimal,

Your bank has returned the following deposit(s), unpaid. Please check for the amount due (in the details below) in order to arrange for a payment as soon as possible to bring your account back into good standing.

If you are already aware of this occurrence and have already made a payment, kindly disregard this notice.

Transaction ID Date Description Due Amount Return Fee Late Fees Subtotal
11390777275639541 04-FEB-06 EWI 500.00 25.00 0.00 525.00
11390776944214480 04-FEB-06 EWI 500.00 25.00 0.00 525.00
11390776696380623 04-FEB-06 EWI 499.99 25.00 0.00 524.99
11380504667648399 23-JAN-06 EWI 250.00 25.00 0.00 275.00
Total 1,749.99 100.00 0.00 1,849.99


If you have any questions please contact us. We are available 24 hours a day, 7 days a week to assist you.

You can send money to pay this bill by making a new deposit online with the ezecash.com cashier using: Western Union, NETeller, ePassporte or by obtaining the information to send us a bank wire. For additional help contact us anytime!

Sincerely,

Payments and Resolutions Team
[email protected]
+1 (866) 299-2362 (Toll free for US and Canada only)
+350 41120 (International rates apply)
http://www.pay-pro.com