Below is the email I recently received after waiting 2 weeks for an explanation, sending identification, several back and forth ridiculous conversation, etc. From Full Tilt Poker. Is this legal? After playing on this site for several years, how can they do this. How can they do this? They are holding thousands of dollars of mine for 4 months without justification. Should I hire a lawyer and take this site down for good. This is a travesty and I've done absolutely nothing wrong. Can anyone please help me...
Thanks,
Todd
Original Message
From: "Full Tilt Poker - Cashier.com"
To:
Sent: Saturday, March 12 9:45 AM
Subject: Full Tilt Poker
Hello Todd
Thank you for your email and for sending in your identification documents.
Please note we must now wait 120 days to allow your recent deposits to clear your bank account. Please note that if we receive chargebacks on your deposits or are unable to collect the funds, you will have deposited onto Full Tilt Poker through fraudulent means and any remaining account balance will forfeited
Depositing through fraudulent means is in direct violation with our Site Terms, which can be found here:
Http://www.fulltiltpoker.com/site-terms
Please pay special attention to section number ten:
? 10.in the event that Full Tilt Poker deems that a player has engaged in fraudulent, unlawful, dishonest or improper activity while playing in our games or tournaments, including without limitation, engaging in any of the activities set forth above or any other game manipulation, collusion, or the making of any fraudulent payment, including without limitation, use of a stolen credit card or fraudulent chargeback or money laundering, Full Tilt Poker shall be entitled to take such action as it sees fit, including immediately blocking access to our games and tournaments, terminating the player's Full Tilt Poker account, seizing all monies held in the relevant Full Tilt Poker "real money account", disclosing such information (including the identity of the player) to banks, credit card companies and/or any person or entity that has the legal right to such information, and/or taking legal action against such player.?
If you create or use any further accounts on Full Tilt Poker in the meantime, all will be permanently closed and any funds in any of the accounts will be forfeited.
We continue to look at ways to streamline the movement of funds through our system and exercise this policy to reduce any associated risk.
If there is anything else we can help you with, please feel free to ask.
Regards,
Kerry
Cashier
Full Tilt Poker
Please remember never to give out your password or enter
Account details over the Internet. Full Tilt Poker staff will
Never ask you for your password. For your security, always
Keep this information a secret.
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