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Report: #675574

Complaint Review: Quick Tender/Use My Wallet - Internet Internet

  • Submitted:
  • Updated:
  • Reported By: victim of — the special link Illinois United States of America
  • Quick Tender/Use My Wallet Internet United States of America

Quick Tender/Use My Wallet web 24 Fraud, Money Laundering, International Banking Fraud , Internet

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We have come across a gravely serious matter and are at this time requesting the cooperation of everyone involved in the gaming industry.

Please be advised that Villento Brand, ( Villento Las Vegas & Rich Reels ) and Microgaming software have been brought up against some serious charges involving fraud in the U.S.A. marketing of casino gaming.

Most important to you right now is the fact that QUICK TENDER, ( USE MY WALLET ) THE NEW MONEYLINEWALLET AND MANY PROCESSOR NAMES USED BY QUICK TENDER ARE DEEPLY INVOLVED IN THIS FRAUD WHICH INCLUDES GROSS MISREPRESENTAWe have come across a gravely serious matter and are at this time requesting the cooperation of everyone involved in the gaming industry.

Please be advised that Villento Brand, ( Villento Las Vegas & Rich Reels ) and Microgaming software have been brought up against some serious charges involving fraud in the U.S.A. marketing of casino gaming.

Most important to you right now is the fact that QUICK TENDER, ( USE MY WALLET ) THE NEW MONEYLINEWALLET AND MANY PROCESSOR NAMES USED BY QUICK TENDER ARE DEEPLY INVOLVED IN THIS FRAUD WHICH INCLUDES GROSS MISREPRESENTATION, BANK FRAUD, AND OUT RIGHT SCAMMING U.S. PLAYERS AND COMPROMISING THEIR BANK ACCOUNTS!!

We are in the process of turning over all information to the authorities as to and as this process continues, all the names of those notified will be included in the materials provided.

It was one thing when you were not aware, now we are taking it to the industry and it is up to you to take the proper steps.

The U.S. players have continued supporting this industry with all the added aggravations, costs & fees incurred and issues arising.

As you are all well aware, Quick Tender ( Use My Wallet ) advertises on all the gaming sites that they are the safe, effective way for international depositing. Villento Brand goes as far as to tell U.S. players that they must have a Quick Tender Account if they ever intend to process a withdrawal.....it is the ONLY way with their casinos.

As we all know, Quick Tender is the " casino money exchanger ", they are recommended as processors at very many of your casinos.

We are asking for your volunteering cooperation in disassociating yourselves from all Quick Tender, Use My Wallet, Moneyline Wallet .......and all the processors associated with Quick Tender.
( We can provide the other processors if you need the names, email us. )
To show your support to the U.S. and all your U.S. players, who will be knowing this, especially when things ease up soon.

Quick Tender who advertises and associates itself with so many of your casinos.......whose sole market is the casino industry, is closing and locking U.S. players accounts.........saying they did not know that the account was going to be used to deposit at casinos. To say that the U.S. players have preformed a fraudulent act by depositing into the casinos.
While they process every single credit card purchase, every single bank withdrawal directly into the participating casinos.........
They have closed and locked accounts saying they were used for fraudulent purchases and then they say they are returning the funds to said accounts. THEY HAVE NEVER RETURNED ANY FUNDS TO ANY ACCOUNTS!!

What they did instead was try to " withdraw " one last time from the accounts they, themselves have closed. They tell you to leave the account as the money has been refunded and will be re-deposited and instead they actually try to withdraw from the accounts instead.

This report was posted on Ripoff Report on 12/27/2010 11:46 AM and is a permanent record located here: https://www.ripoffreport.com/reports/quick-tenderuse-my-wallet/internet/quick-tenderuse-my-wallet-web-24-fraud-money-laundering-international-banking-fraud-i-675574. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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