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      03-19-2011, 08:15 PM   #23
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      03-19-2011, 10:11 PM   #24
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wow i go out of town and come back to this gem? your friend is a colossal moron. especially in a fucking CASINO?!!!? are you fucking serious? bank calls casino, casino has CCTV that rivals the government, casino rolls back tape to ATM (which isn't the first time a colossal moron has tried to pull the whole 'oh some dirty thief stole my card' trick), friend is seen taking out a wad of cash, friend is then seen pissing it away on other cameras, friend probably used a player's card, friend is fucked. the best outcome could be him calling the card company and just saying 'oh JK!!!' and taking the hit without them threatening legal action in return. that bank will probably drop you like a hot potato, but this is seriously stupid. i hope you aren't the friend, because it sounds pretty suspect, but grab yer britches.
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      03-19-2011, 10:15 PM   #25
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Originally Posted by Blake View Post
wow i go out of town and come back to this gem? your friend is a colossal moron. especially in a fucking CASINO?!!!? are you fucking serious? bank calls casino, casino has CCTV that rivals the government, casino rolls back tape to ATM (which isn't the first time a colossal moron has tried to pull the whole 'oh some dirty thief stole my card' trick), friend is seen taking out a wad of cash, friend is then seen pissing it away on other cameras, friend probably used a player's card, friend is fucked. the best outcome could be him calling the card company and just saying 'oh JK!!!' and taking the hit without them threatening legal action in return. that bank will probably drop you like a hot potato, but this is seriously stupid. i hope you aren't the friend, because it sounds pretty suspect, but grab yer britches.
it's a master plan lol
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      03-19-2011, 10:15 PM   #26
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Quote:
Originally Posted by Blake View Post
wow i go out of town and come back to this gem? your friend is a colossal moron. especially in a fucking CASINO?!!!? are you fucking serious? bank calls casino, casino has CCTV that rivals the government, casino rolls back tape to ATM (which isn't the first time a colossal moron has tried to pull the whole 'oh some dirty thief stole my card' trick), friend is seen taking out a wad of cash, friend is then seen pissing it away on other cameras, friend probably used a player's card, friend is fucked. the best outcome could be him calling the card company and just saying 'oh JK!!!' and taking the hit without them threatening legal action in return. that bank will probably drop you like a hot potato, but this is seriously stupid. i hope you aren't the friend, because it sounds pretty suspect, but grab yer britches.
This is it.

Now is the time for 'friend' to explain it away as a mistake for claiming fraud. This will not take them long to figure out, whether or not it wasn't big money.

We've reached a new level of total retard.
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Straight PIITB. Then eat dumplings.
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      03-19-2011, 10:19 PM   #27
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He could always say he doesn't remember doing it. lol
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      03-19-2011, 10:20 PM   #28
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it's a master plan lol
this isn't oceans fucking eleven, this is some drunk moron not knowing when to walk away. good luck to OP's 'friend', hope he comes clean to daddy or inb4jail.

oh and the whole player's card thing...i don't know many people that don't use them. that's like a second form of ID.
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      03-19-2011, 10:23 PM   #29
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Now is the time for 'friend' to explain it away as a mistake for claiming fraud. This will not take them long to figure out, whether or not it wasn't big money.
big money or not, the casinos pay people to investigate fraud. $2k might be piss in a bucket at the end of the day, but there's some dudes paid to hunt fraud out in the casino AND the bank. the casino will defend their bottom line to the dollar, just like any business. it's not hard for the casino to even take a small screen cap and email that to the bank. bank already has ID on file.
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      03-19-2011, 10:24 PM   #30
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The rumors of casinos breaking legs and holding people over the edge of buildings aren't lies.
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      03-19-2011, 10:24 PM   #31
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Originally Posted by Blake View Post
big money or not, the casinos pay people to investigate fraud. $2k might be piss in a bucket at the end of the day, but there's some dudes paid to hunt fraud out in the casino AND the bank. the casino will defend their bottom line to the dollar, just like any business. it's not hard for the casino to even take a small screen cap and email that to the bank. bank already has ID on file.
Was totally agreeing.
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Straight PIITB. Then eat dumplings.
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      03-19-2011, 10:25 PM   #32
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The rumors of casinos breaking legs and holding people over the edge of buildings aren't lies.
puhhlease that's so 1950's vegas. now, they lawyer up.
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      03-19-2011, 10:26 PM   #33
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puhhlease that's so 1950's vegas. now, they lawyer up.
I know someone with a limp
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      03-19-2011, 10:27 PM   #34
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I know someone with a limp
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      03-19-2011, 10:29 PM   #35
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hahahaha. It happened in the 80's.
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      03-19-2011, 10:37 PM   #36
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Your 'friend' is probably OK until he signs the paperwork which the bank sends. Once that signed piece of paper arrives on some bank workers desk you/he are completely fucked, it will be in the system and there will be no turning back. My advice is to shred that form when it arrives.
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      03-19-2011, 10:39 PM   #37
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Your 'friend' is probably OK until he signs the paperwork which the bank sends. Once that signed piece of paper arrives on some bank workers desk you/he are completely fucked, it will be in the system and there will be no turning back. My advice is to shred that form when it arrives.
they're still going to investigate, as they've probably already charged him back. either way, they'll find out he's a liar and at least drop him at his own penalty.
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      03-19-2011, 10:56 PM   #38
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I think it depends on the bank. I've only had to start the process of a cc chargeback once before and it required the bank sending out paperwork for me to sign. I called it in and they asked for the transaction date and amount and told me paperwork would arrive for me to sign shortly. I think on larger amounts they like to have their paper trail in order before starting the process.
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      03-19-2011, 11:27 PM   #39
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Originally Posted by ABQ325i View Post
I think it depends on the bank. I've only had to start the process of a cc chargeback once before and it required the bank sending out paperwork for me to sign. I called it in and they asked for the transaction date and amount and told me paperwork would arrive for me to sign shortly. I think on larger amounts they like to have their paper trail in order before starting the process.
To the OP:

People will try to chargeback even small amounts (ie. less than $50) for a variety of reasons. You'd be surprised at how many times people even challenge charges that I have a signed and totalled copy of.

The credit card company will provide a request to the casino verifying the transaction. In today's day and age it will be a matter of moments before the casino can provide the verification. If your friend claims the signature is a forgery, it will be only a few moments more before the casino pulls the surveillance video and tracks it from there.

I'm going to guess that your "friend" was staying at the casino as well (as who goes to a different casino and pulls that kind of cash....you want to get rated at your own hotel so you can take advantage of comps ) which will make it even easier for them to match signatures and prove that there was no forgery.

At the end of the day you are or your "friend" is a total toolbag and about to find out what being charged with a crime is all about.
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      03-20-2011, 01:58 AM   #40
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can you even do a chargeback with an ATM card?
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      03-20-2011, 02:08 AM   #41
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Did OP not make a thread about losing $2,500 before? Just curious. Anyways, it sounds like OP's friend is in quite the predicament....
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      03-20-2011, 02:13 AM   #42
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Did OP not make a thread about losing $2,500 before? Just curious. Anyways, it sounds like OP's friend is in quite the predicament....
wow you're onto something...

http://m3post.com/forums/showthread.php?t=302158
http://m3post.com/forums/showthread.php?t=228544
2 threads about gambling. seems all too odd.....

/me thinks OP has a gambling problem

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      03-20-2011, 02:45 AM   #43
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LOL nice find, but I quit already.

You never win in gambling.

I talked to my friend about it and told him to just pay the bill; he's saying how are they going to know for sure the guy was him and he was wearing a hat, and even if they find out what are/can they do? Sue or tell the cops to go to his house?

I know my friend sounds like a douche, but he's been going through some tough times this year. He's a really good friend.
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      03-20-2011, 03:01 AM   #44
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your friend is a dumbass for gambling when he is going through a tough time
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