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-   -   Internal Fraud Problems at FT? (http://archives1.twoplustwo.com/showthread.php?t=536306)

BS Yee 11-01-2007 04:58 PM

Internal Fraud Problems at FT?
 
I know SillySal and she's had 47K seized at FT that's on a thread at Internet Gambling. SillySal Thread
A friend of mine sent me this link to a board in Vancouver. The post is dated 10/27/07.

http://www.discovervancouver.com/for...mp;whichpage=2

[ QUOTE ]
This company is the biggest joke of all. I used to work there. Let me give you the low down. Their executive team is the biggest joke of all. Their very own Director of Support just got fired a few weeks ago for defrauding the company. The ex-Director of Support quit but not before defrauding the company too. Their own fraud department team has members who have been committing fraud undetected for months. Perhaps they need an internal fraud department because apparently most of the scams aren't coming from the players but from their own employees instead. Their HR department is unaware of canadian HR policies and laws and have on several occassions been taken to court for stuff like harrassment, wrongful dismissal, and more. Believe me, if you wanna job, look elsewhere. this place is run by idiots.

[/ QUOTE ]

So, if I get this right, TWO Directors of Support have been fired for fraud?

Nulle 11-01-2007 05:07 PM

Re: Internal Fraud Problems at FT?
 
weird and loose connection to make between an ongoing investigation and a forum post about supposed internal problems at FT? and why BBV?

luckyjimm 11-01-2007 05:08 PM

Re: Internal Fraud Problems at FT?
 
ZOMG FRAUD EGGS + BACON????

apefish 11-01-2007 05:17 PM

Re: Internal Fraud Problems at FT?
 
In a strange twist of events jimm seems to have won this thread.

plzbenice 11-01-2007 05:19 PM

Re: Internal Fraud Problems at FT?
 
please when makiign serious allegations print not shortenings but so everyone can understand.

what is FT? full tilt poker? then write FTP please.

bronx bomber 11-01-2007 05:20 PM

Re: Internal Fraud Problems at FT?
 
Anyone ever get money back from Sillysal? Just curious because I remember the FT Rep saying they were gonna investigate and then chop it up.

Phildo 11-01-2007 05:21 PM

Re: Internal Fraud Problems at FT?
 
If you read it on some random message board it must be true.

carlgraham 11-01-2007 05:23 PM

Re: Internal Fraud Problems at FT?
 
[ QUOTE ]
Their HR department is unaware of canadian HR policies and laws and have on several occassions been taken to court for stuff like harrassment, wrongful dismissal, and more.

[/ QUOTE ]

Until the Bodog case, I'd pretty much believed that privately-held offshore poker sites were judgment-proof.

But this quote intrigues me - can anyone point to any case citation, or even news article with real names and facts, indicating that FTP has been sued in a Canadian court? I'd be real surprised - this quote sounds more like a person with an agenda spreading BS, rather than reality.

(And I know that OP only posted what he saw elsewhere, so didn't necessarily endorse its veracity).

Cheers, Carl.

apefish 11-01-2007 05:31 PM

Re: Internal Fraud Problems at FT?
 
[ QUOTE ]
Anyone ever get money back from Sillysal? Just curious because I remember the FT Rep saying they were gonna investigate and then chop it up.

[/ QUOTE ]

Sillysals account has been frozen for over three weeks now.
Since Full Tilt has kept the player in the dark as to why, and has gone well beyond promised deadlines of resolution we cannot tell what is happening.
Sillysal has posted that he/she is hopeful of a positive resolution soon, but that the process has been taxing and frustrating.

At this point there is no reason to believe Sillysal is guilty of anything specific if at all.

No Full Tilt rep has said they were going to chop up Sal's money in any thread I have read- including the long zoo thread that exists about this topic.

DonkeyKing 11-01-2007 05:32 PM

Re: Internal Fraud Problems at FT?
 
[ QUOTE ]
In a strange twist of events jimm seems to have won this thread.

[/ QUOTE ]

I concur


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