I just received this email--
Dear Mr ,
We have looked into your issue and see three (3) accounts with BoDog.
All three of these accounts have the same name as the account holder,
the same birth date, two (2) have the same mothers maiden name, and
two (2) have matching cities on the address. Due to these findings we
have linked all of these accounts.
One of these accounts has committed fraud by disputing Direct Bank
Transfer purchases. That immediately causes us to shut down the
offending account for security measures. Once that account was shut
down that account holder was told not to open any further accounts,
and any new accounts would also be shut down and any winnings
considered void.
"Discovery will result in immediate closure of the account and
possible forfeiture of any funds therein.".
Any deposits made by this most recent account "" will be
returned to your bank account upon notification of our processor of
the deposits clearing.
BoDog Security
ALL NOT TRUE.
[This message was edited by rebelmav on March 05, 2004 at 09:55 PM.]
[This message was edited by rebelmav on March 05, 2004 at 09:57 PM.]
Dear Mr ,
We have looked into your issue and see three (3) accounts with BoDog.
All three of these accounts have the same name as the account holder,
the same birth date, two (2) have the same mothers maiden name, and
two (2) have matching cities on the address. Due to these findings we
have linked all of these accounts.
One of these accounts has committed fraud by disputing Direct Bank
Transfer purchases. That immediately causes us to shut down the
offending account for security measures. Once that account was shut
down that account holder was told not to open any further accounts,
and any new accounts would also be shut down and any winnings
considered void.
"Discovery will result in immediate closure of the account and
possible forfeiture of any funds therein.".
Any deposits made by this most recent account "" will be
returned to your bank account upon notification of our processor of
the deposits clearing.
BoDog Security
ALL NOT TRUE.
[This message was edited by rebelmav on March 05, 2004 at 09:55 PM.]
[This message was edited by rebelmav on March 05, 2004 at 09:57 PM.]
