Topic: UB accusing me of fraudulent activity

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Posted at June 25, 2006, 9:14 am:

Dear peice of shit customer,

Please be advised that your withdrawal has been subject to a random security verification. We have noticed that you are requesting a withdrawal in the amount of $800.00 and this amount is not related to game-play. Upon verification of your account, you have deposited then withdrew immediately without playing.

In order to minimize fraudulent activity, please provide us with an explanation of the circumstances of this activity so we may proceed with your withdrawal request.

Your withdrawal XXXXXXX has been cancelled until we receive your reply.

Sincerely,

Rose

Accounts Department

Did the re-load bonus, waited about a week before withdrawal.
I also played a few orbits of 5/10 cent NL.
Have over $2K in bonus and never had a problem before.

Has anyone been in this situation before?

Original of the message was taken from http://www.bonuswhores.com/phpBB2/

Replies:

I have heard of a similar incident.

Just play a couple rounds of poker everytime you deposit.

-+And if you're talking about depositing $800, a couple of rounds at .

They have started cancelling the bonus given on your deposit if you do...

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