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Quick Tender / Bank wallet fraud

1 United States Review updated:

To All Casino Owners and Operators, Forums, Players, Payment Processors, Software Providers, Credit Card Issuers, Banks and any related interests to the gaming community,


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 MONEYLINE WALLET 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 is all a very long, involved and intricate scheme. Many who have been victimized have become overwhelmed and given up in trying to follow the trail of all those involved. They close their accounts or change the account numbers and give up. That is not going to happen this time.


We are hoping as a show of support, integrity and professionalism in this industry which has been pledged with so many issues and problems, you will show your good intentions and end all business relations with this company voluntarily.


It would will be of interest for you all to know that all parties involved have been given every opportunity to respond and deal with this issue. They have chosen to take the gamble that we will quit and go quietly away. We are in possession of many, many documents which support and give ample proof to the severity of these crimes!! ( You will also note that the latest name change came within a week of the exposing of these criminal acts taking place.)


The decision is yours, the time is now. Those who choose to act will be commended as this scandal unfolds, those who make the decision not to, well, it will be revealed who was notified and did nothing.

Pe
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Comments

  • Mp
      24th of Feb, 2011
    0 Votes

    Money Line Wallet has stolen my personal information and charged my Bank Account multiple times for several thousand dollars!?! I reported this to my bank and had to change my bank aacount number. Now Money Line Wallet is claiming I am a coward and committed fraud! They say they have all my information and they are taking ME to court! As I am the victim of their scam, I have no idea what they are tking ME to court for. The bank says they continue to try and debit my closed account! How do we stop these criminals?

  • Ge
      31st of May, 2012
    0 Votes

    I HAVE BEEN TRYING TO CONTACT SOMEONE FROM QUICK TENDER BECAUSE THEY OWE ME A WITHDRAWAL. IS THERE ANY WAY TO CONTACT ANYONE ABOUT THIS?

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