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Old 01-17-2007, 03:38 PM
anteatereater anteatereater is offline
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Join Date: Nov 2005
Posts: 35
Default Re: UB won\'t allow my cashout until I \"play more\"

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This is just prudent risk management from UB. It's doubtful anything to do with bonus or processing fees, and more them coverint themselves against fraud. A large deposit followed by a withdrawal request after no, or very little play is very shady looking.

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I don't see how. I deposited using neteller, and I tried to cash out using the same neteller account for the same amount. Both my neteller and UB accounts have the identical name, mailing address and e-mail address associated with them. And I have made several deposits and withdrawals through them since 2003 (after having played in those cases). Obviously, I will know how to behave with them in the future if I ever get desperate enough to play there again. I just think they've treated me badly here.

And how does me playing more hands make things seem less fraudulent?
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