there probably waiting for him to try something like that. Then they'd have good reason to seize the money.
Why was he keeping so much money in a poker site? Exspecially one taht doesn't seem that big or trusted.

I'M INTERESTED IN LEGAL avenues, but thank you for the idea. I'm sure they've thought of that.

Anyway, the money was won all at once, by making a royal flush on a video poker machine.

To at least get the original deposit back and maybe all of it, have Randy call his credit card company explain he has tried to resolve the matter to no avail and formally dispute the original charge as he was basically defrauded.

When the casino charged his card they had to know he wasn’t the same person as the casino account owner yet they chose to process the charge in violation of their own rule, to now refuse to pay based on the same rule they already violated wont fly with most credit card companies.

He may only get the original deposit back and burned for the rest but right now it looks like he's burned for everything. Even if you found laws that pertain to this situation it would probably cost more than 4K to have a lawyer take it to court.

Be sure to tell the credit card company the whole truth, I had a similar situation and the process took over 3 months and repeated phone interviews, I eventually had to sign a affidavit under penalty of perjury but I got all my money back (issuing bank was Wells Fargo).

Online casinos main point of vulnerability is their ability to process credit cards if they lose that they’re done, having a credit card company contact them on behalf of a customer claiming to be defrauded gets a much different response as opposed to an individual.

Good Luck

Ok,

I work for an on-line casino. If they allowed you to deposit the money into the account from a different credit card than the named account holder, then they have to honour the winnings. The only stipulation they should have is that the winnings would need to go back to the original credit card, but i dont see that being problem here as it is your brothers credit card and his winnings.


Is this casino linked to a gaming authority like IBAS or similar?, as i think that would be your best avenue of approach.


Good Luck