When depositing- and withdrawing money to and from your online casino account, you will eventually experience a 'Know Your Customer'-process.Also known as KYC, this is the part where operators of online gambling establishments asks you to provide them with documents. If you fail to provide them with what's requested of you, you risk having your account closed and funds forfeited. Re: How to Get Money Back from an Online Casino Odds are this enterprise is based overseas, and is intentionally violating U.S. If that's the case, they're in a bad position to try to recover money if your requested chargebacks are granted.
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18 members have voted
Ibeatyouraces
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buzzpaff
He should keep those opinions to himself. Calling me a cheater is not his inalienable right. Let's try to be civil. This is a friendly forum.
Ibeatyouraces
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Paigowdan
' 'casino players'/card counters/chip snatchers' ' why are card counters linked to chip snattchers ?
The table games pit crew often takes a 'boolean,' or a 'yes/no' approach,
to customers either being any sort of:
1. a problem player, or a
2. problem-free player,
simply and utterly on those terms. So, yes, casino pit crews to lump 'problem players' all together, and have responses that are appropriate for the level of infraction, concern, or rule-breaking, etc.
It's a 'who we have to watch' versus a 'who we know to be okay' - and in these terms ONLY.
Don't Like it? - too bad. Then don't count cards, feeling you have the right to not be tracked, because you will be monitored.
Again, this is not a 'Well! What if it's LEGAL TO DO' kind of thing, or a 'Where is IT WRITTEN THAT!' kind of thing, the old 'my feelings will be hurt if you do not openly respect us card counter/shot-takers/what-have-you,' etc...
- just who do we need to watch in the pit or, on surveillance, for that matter.
If anyone takes offense to how a table games pit critter views a player, they're more than wasting their own time, they're needlessly punishing themselves, as what you care of pit crews opinions should have NO bearing on your life, especially if you're out to try something that the crew might not particularly endorse.
Why care if 'John Q. Suit' thinks 'x' or 'y' of you, especially if you going to count or take any action that needs to be tracked in the casino pit?
Beware of all enterprises that require new clothes - Henry David Thoreau. Like Dealers' uniforms - Dan.
EvenBob
The IRS has a specific statute that covers their request for return of overpayment. That which is not covered by a specific statute is not criminal.
In 1993 the IRS over paid me $5,000 in the summer. My accountant
said cash it, its their problem. In Oct I got a letter telling me they
wanted the money back. They said I could pay $100 a month for 5
years, no interest, like a loan. I didn't do anything, I ignored it and
waited to see what would happen. 10 years later (I'm serious) in 2003
I got a letter saying I had to call some IRS lady. She said I owed them
5 grand and they wanted it back. I said I didn't have it and she said if
I didn't pay it, 5 grand would be added to my gross income next yearFree Casino Money
and I would have to pay taxes on it.
This took a minute to sink in. I finally said 'did you just say what I think
you said?' She was a very nice black lady and started laughing. She told
me thats how the IRS handles over payments when the taxpayer doesn't
send back the money. She said there isn't a day when she wishes they
would overpay her so she keep could the money too. My accountant didn't
even know that how it worked, but got it verified. Its a well kept secret,
Asking Casino For Money Back
most people pay it back.'It's not enough to succeed, your friends must fail.' Gore Vidal
WongBo
I love that you got to run an AP against the government.
That really cut into their edge!
That really cut into their edge!
teddys
The IRS has a specific statute that covers their request for return of overpayment. That which is not covered by a specific statute is not criminal.
Can You Ask Casino For Money Back
I don't think so, I think it is civil. There are only a few tax crimes which are statutory and they are rather hard to prove. The big ones are tax evasion, failure to file, and making a false statement on your return.The IRS cannot actually prosecute you for tax crimes. Their CID (Criminal Investigation Division) can only refer your case to the DOJ in Washington, who will in turn refer it to the United States Attorney for the district in which you live. Very few tax crimes actually get prosecuted, let alone taken to trial. Most penalties are civil.
'Dice, verily, are armed with goads and driving-hooks, deceiving and tormenting, causing grievous woe.' -Rig Veda 10.34.4
Ask For Money Sites
PopCan
Having worked in Table Games for many, many years I've seen this many, many times and been on both sides. If a dealer mispays me I put the payout into my stack like nothing ever happened. Proper training, supervision, and procedural enforcement is on the casino. If they want to go to 10 games per supervisor to save payroll then they can eat the extra payout errors. That said, if the dealer is brand new or generally a nice guy I'll lean towards saying something.
If the dealer or floor notices the error and asks for the money back I'll give it back without exception. For sub $1,000 errors I doubt you'll see many casinos try and seize the money at the cage but it's not worth looking like an a-hole and getting expelled over an honest mistake.
If the dealer or floor notices the error and asks for the money back I'll give it back without exception. For sub $1,000 errors I doubt you'll see many casinos try and seize the money at the cage but it's not worth looking like an a-hole and getting expelled over an honest mistake.