Somehow, someway, my name got on a "fraud" list, and I want to get it corrected. Bookmaker seemed to get it first as they cut off my deposits online. Could still make deposits via Visa, but I had to call them in.
Now a month ago, SIA wanted me to send them all kinds of documents, which I did. When I asked them why, they told me the same thing as Bookmaker, that my name showed up on a fraud report.
This whole thing is turning out to be not only a big pain in the ass, but annoying because I've never committed a fraud with any company I deal with or dealt with offshore. I've never had a chargeback ro anything like that. I deal of have dealt with about 17 offshore books and about 4 poker rooms. I've offered to give them all my accounts so they can call them up and verify I've never had a problem.
So does anyone know who I can contact to get this corrected? The joke of it is, just before this report came out, I had ID theft of my debit card for the 2nd time. Had nothing to do with any offshore sports book, but from the charges that were made, I'm positive my account numbers were stolen by someone that worked for an offshore book.
Now a month ago, SIA wanted me to send them all kinds of documents, which I did. When I asked them why, they told me the same thing as Bookmaker, that my name showed up on a fraud report.
This whole thing is turning out to be not only a big pain in the ass, but annoying because I've never committed a fraud with any company I deal with or dealt with offshore. I've never had a chargeback ro anything like that. I deal of have dealt with about 17 offshore books and about 4 poker rooms. I've offered to give them all my accounts so they can call them up and verify I've never had a problem.
So does anyone know who I can contact to get this corrected? The joke of it is, just before this report came out, I had ID theft of my debit card for the 2nd time. Had nothing to do with any offshore sports book, but from the charges that were made, I'm positive my account numbers were stolen by someone that worked for an offshore book.
