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  #1  
Old 05-05-2005, 08:09 PM
augie00 augie00 is offline
Junior Member
 
Join Date: Dec 2003
Posts: 1
Default Email from \"Fast Poker\" - STAY AWAY!

Here is an email I recieved from Fast Poker upon trying to cash out my original $500 deposit.

Dear Brad,

Casino Craze is committed to ensuring safety and security for all members. As part of an ongoing 'Know Your Customer' initiative we are required to request documentation from you following your request for a withdrawal.

A copy of an Identification Document (Drivers License or Passport)

A copy of bill showing your name and home address

A copy of the heading from your debit/credit card statement that you use to fund your FirePay account (in the interests of privacy we would only wish to see the name address and card number/account number)

Faxes should be sent to +44 207 117 1516 and include your Customer Account Number - ensuring that copies are clear and easily read will assist us in processing your withdrawal.

Documents may be sent as an email attachment - please ensure that your Customer Account Number is included in the subject heading.

All documentation is treated as private and confidential, full security is applied.

If you have any problems please don't hesitate to call on (please supply the number that is applicable for the country of origin).

We apologise for any inconvenience this may cause, our commitment is to quality customer service - accordingly we are required to ensure security for all our customers.

Kind regards,

Declan

FastPoker.com

$100 Bonus

--

Call Us Toll-Free

US 866-675-1606

UK 0800-028-6592

Int +353-1-489-5140


Needless to say, I am not happy. I am not withdrawing a cent of winnings, simply my own original deposit. They didn't ask for this [censored] when I gave them my money, and they didn't specify that I would need any of this information to withdraw the money. What a joke. The bozo CS guy who sent me this didn't even give me a phone number, he simply left in (please supply the number that is applicable for the country of origin).
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  #2  
Old 05-05-2005, 08:21 PM
pointcount pointcount is offline
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Join Date: Aug 2004
Location: swinging
Posts: 246
Default Re: Email from \"Fast Poker\" - STAY AWAY!

This is a pretty common thing to happen. Just send it all through and everything will be fine.
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  #3  
Old 05-05-2005, 08:27 PM
the_rookie the_rookie is offline
Senior Member
 
Join Date: Oct 2004
Location: playing the ace deuce in Omaha 8
Posts: 363
Default Re: Email from \"Fast Poker\" - STAY AWAY!

[ QUOTE ]
Needless to say, I am not happy. I am not withdrawing a cent of winnings, simply my own original deposit. They didn't ask for this [censored] when I gave them my money, and they didn't specify that I would need any of this information to withdraw the money.

[/ QUOTE ]

Yeah they pissed me off too. I put in 50 bucks from my neteller account and wanted to reverse the transaction without playing any hands, and I got the same email. It's a load of crap that they want documentation when I'm moving money back to the account that I deposited with.
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  #4  
Old 05-05-2005, 08:43 PM
augie00 augie00 is offline
Junior Member
 
Join Date: Dec 2003
Posts: 1
Default Re: Email from \"Fast Poker\" - STAY AWAY!

[ QUOTE ]
This is a pretty common thing to happen. Just send it all through and everything will be fine.

[/ QUOTE ]

I disagree. This is a very common thing to happen to someone who's been doing something shady with their account. I had the money in my account for MAYBE 10 minutes before I wanted it back. My friend got the same email, and I think this is SOP for them. This is not normal. This has never happened to me on paradise, stars, ub, or party.
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  #5  
Old 05-05-2005, 08:43 PM
gila gila is offline
Member
 
Join Date: Sep 2004
Posts: 52
Default Re: Email from \"Fast Poker\" - STAY AWAY!

Yea, but the games on there,....WOW. How many other sites have ALL the other players calling three bets cold preflop. The price of admission may be steep, but the payoff is HUGE. The worst players, bar none (including, even, Pacific).
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  #6  
Old 05-05-2005, 08:45 PM
Bodhi Bodhi is offline
Senior Member
 
Join Date: Sep 2004
Location: Berkeley, California
Posts: 425
Default Re: Email from \"Fast Poker\" - STAY AWAY!

Golden Palace Poker requires the same stuff to cashout. I imagine that this will become more and more common.
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  #7  
Old 05-05-2005, 08:55 PM
augie00 augie00 is offline
Junior Member
 
Join Date: Dec 2003
Posts: 1
Default Re: Email from \"Fast Poker\" - STAY AWAY!

[ QUOTE ]
Yea, but the games on there,....WOW. How many other sites have ALL the other players calling three bets cold preflop. The price of admission may be steep, but the payoff is HUGE. The worst players, bar none (including, even, Pacific).

[/ QUOTE ]

The only logical solution is the idiots that run the site are also playing in the games.

The reason I want to cashout is because I deposited $500 to take advantage of a particularly good 10/20 game that was going at the time. My money was deposited instantly, but I wasn't allowed to put it all in play, only $100. Why? There's a FOURTEEN day grace period in which they will not release your money for play. Wow.
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  #8  
Old 05-05-2005, 11:10 PM
grimel grimel is offline
Senior Member
 
Join Date: Mar 2005
Location: south east USA
Posts: 1,017
Default Re: Email from \"Fast Poker\" - STAY AWAY!

[ QUOTE ]
My money was deposited instantly, but I wasn't allowed to put it all in play, only $100. Why? There's a FOURTEEN day grace period in which they will not release your money for play. Wow.

[/ QUOTE ]

Come again? You can't be serious. Fast Poker you say? Where's my marker?? Scratch that one off the list of potentials.
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  #9  
Old 05-05-2005, 11:18 PM
scotty34 scotty34 is offline
Senior Member
 
Join Date: Nov 2004
Location: Vancouver BC
Posts: 686
Default Re: Email from \"Fast Poker\" - STAY AWAY!

In your OP, I thought you were overreacting a little bit. It's probably a good thing that they have tight security for cashouts. However, a 14 day grace period to be able to play with your money is absolutely ridiculous. I will be heeding your "STAY AWAY!" advice.
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  #10  
Old 05-05-2005, 11:25 PM
Freudian Freudian is offline
Junior Member
 
Join Date: Feb 2004
Posts: 24
Default Re: Email from \"Fast Poker\" - STAY AWAY!

[ QUOTE ]

There's a FOURTEEN day grace period in which they will not release your money for play. Wow.

[/ QUOTE ]

Haha. Someone with a sense of irony named the poker room.
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