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Banned
Joined
Sep 20, 2004
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This would probably work for those in a very specific situation...but for most it would not.

If someone recently sent say a couple dimes into NT to fund and then was caught up in this mess, yes I believe they could go to their bank and report it and get their money back,,,,and they would be well within their rights to do so , I believe.

For those who had sportsbook winnings sent back to NT , this won't work, and the majority would fall into this category.
 

bacon, bacon, and more bacon
Joined
Oct 22, 2006
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hmmm, lots of brand new users who signed up and happened to mostly post here. A few older signups but more than 50% of their posts are on this one. Similar punctuation/grammar styles too.
 

Banned
Joined
Aug 16, 2006
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What you guys are alluding to is Fraud and your banks will close your account and report you. As Trix alluded too the banks will do some investigative work. When they find out what the deal is they will want their $$ back. If you don't give it back? It's off to the DA at worst or Chexsystems at best. This is a bad way to go. You may get away with it if you have only one EFT with NT. But it woul be hard explaining to the bank why you have multiple EFT's and only one was Faudulant. Not a good way to go!
 

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