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Message: [QUOTE="BooKhaki, post: 3460090, member: 11709"] That's the point, it's designed so the bookies don't lose. The book has T&C's for a reason, and the people who generally have this happen to them breach them in the most obvious way. From my experience, if old 75yr old Bob used his wifes card to deposit because that's the only card they have, the winnings will be paid, and then Bob will get a call saying he can't use that card anymore, and told how he can deposit via other means. It's really black and white in the T&C's, and every threat about going to the ombudsman is laughed at. You agree to only deposit with your money, and withdraw to bank accounts in your name. Police threats of fraud charges really only come into it when a person calls in and disputes deposits into his account, saying it wasn't him or someone had his phone etc That's when we asked about Police complaints for fraud etc And 99% of the time that's quickly declined. Some accounts do get banned instantly. But some are let go if there isn't a history of silly buggers. It creates a win/win situation for the book, which customers agree to when they sign up. [/QUOTE]

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