Complaint Review: Sportsinteraction.com - Kahnawake Quebec
- Sportsinteraction.com 2006 Old Malone Rd, Box 1539 Kahnawake, Quebec Canada
- Phone:
- Web:
- Category: Online Casinos
Sportsinteraction.com We were ripped off by These people dont pay! stay away!! Kahnawake Quebec
*UPDATE EX-employee responds: Player not giving the full facts here
*Author of original report: today 4 emails, 6 phone calls- HUNG UP ON AND TREATED LIKE GARBAGE.
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My wife was solicited by sportsinteraction.com She kindly called them and asked them their rules. They stated them and agreed that she could deposit her mothers credit card, or mine or anyone elses as long as the agreement was signed. She said ok and sent them $500. She got up to $1667 and requested a payout on June 22, 2009. They refuse to pay us and state that they do not take 3rd party payouts. This company is a scam. I have all of the emails were they state that it is fine. They said to send the husbands info and she will be paid. So I sent all of my stuff. We signed their form and still have not gotten paid.
Their security department lied to my wife and also told her to use a pen and shade in the number of the card because it was too light on the fax and also put her name over mine on the card. She followed both instructions and then they said to not write over my name. So she did that as well.
I have gone back and forth on this with them. If she would have lost, they would have kept her money because she lost. IT was only when she asked for a payout they said NO 3rd party deposits and only refunded her card. They were hoping we would just leave it alone, but no way. They say they ask for the paperwork when you request a payout because it is for the players protection, IF THEY WERE PROTECTING YOU THEY WOULD CHECK THE ID OPEN RECEIVING THE ACTUAL DEBIT/CREDIT CARD. I am tired of hearing this lie that they are looking out for you. They do not care who's card they get. Most people probably let it go, but I have not. I have emailed the canadian internet fraud unit on their government website and also typed a letter to the FBI which I have not sent out yet.
If gambling is illegal in the US, then why are they soliciting to people and attracting them with their great sites and deals! flashing dollar signs and numbers look good during a recession. They know what they are doing.
This company is a fraud and they have scammed many.
I would like to see them do the right thing. they have cost me a lot of money and time on this. I have spent most of my time and my wifes time at work emailing and dealing with this. I will not stop until she is paid. I am also going to their means of deposit to let them know what SIA stands for. Please folks, stay away from them. They will steal from you. I started out being real nice to them, so did the Mrs. They had plenty of time to say that they changed their minds and do not want her action. but nope, they waited until she cashed out.
Thank you for reading!!
Panic79
canton, Georgia
U.S.A.
This report was posted on Ripoff Report on 07/01/2009 07:15 PM and is a permanent record located here: https://www.ripoffreport.com/reports/sportsinteractioncom/kahnawake-quebec/sportsinteractioncom-we-were-ripped-off-by-these-people-dont-pay-stay-away-kahnawake-466987. 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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#2 UPDATE EX-employee responds
Player not giving the full facts here
AUTHOR: Dan Doyle - (United States of America)
SUBMITTED: Monday, December 21, 2009
I am no longer at SIA. But I was there at the time of this case and the facts being presented are not accurate:
1. The player was previously banned from sportsinteraction.com for chargebacks made after losing bets and then claiming his credit card had been stolen.
2. He then rejoined SIA under his wife's name. There was no seeking out of the customer by SIA. he is known in the industry and likes to open accounts without registering them until he has bet. if he then bets and loses he tries to chargeback, only registering accounts when his bets win.
3. He won bets playing an account that he opened under his wife's nameand tried to register the account to make withdrawals using his credit card but changing the name on it to his wife's.
4. He kept sending through forged copies of his credit card where he was overlaying his wife's name on a card belonging to him. He was typing his wife's name in a Windows font, overlaying it on her card and then scanning it in the hope that SIA would be fooled.
5. SIA contacted his bank who confirmed that although his wife and he shared an account, the card presented to us belonged to the husband and not to the wife and that she was not authorized to use the card.
5. Because the player had already been banned and was commiting a fraudulent act by attempting to use a card under a name other than that to which it had been issued his bets were voided and his deposits were returned.
6. The player then went to www.OSGA.com and www.sportsbookreview.com. www.OSGA.com dosmissed the case immediately because they knew the player and his history of chargebacks. Sports Book Review heard the case and reviewed the evidence and concluded that the player had indeed been attempting to use a credit card under someone else's name.
7. The player also made threats to SIA staff and when the decision at sports book review didn't go in his favour, he said he and his friends would open new accounts on SIA and commit further chargebacks.

#1 Author of original report
today 4 emails, 6 phone calls- HUNG UP ON AND TREATED LIKE GARBAGE.
AUTHOR: Panic79 - (U.S.A.)
SUBMITTED: Thursday, July 02, 2009
This book and the commission just does not care.
Can not get a response out of them.
I am going to contact all of their deposit and withdrawel companies to let them know what a scam and fraud these people are.
They actually think they can do this to thousands of people.
A D rated book @ SBRforum.com sad sad.
I will update you everyday to let you know if they have contacted us and if they fixed the problem. Until then. the money is stolen.
I can provide paperwork and emails to everyone who needs them regarding what they said they would do and didnt follow through with. I even have their email apologizing for what they did, yet they still wont pay. scam scam scam.
thanks


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