Payment processor busted -- what’s going on here?

[Wes]

The only online gambling sites listed on here are absolutepoker and ultimatebet. That brain trust over there at Cereus sure trusted a good one man criminal team for their payment processor.

[Talking Poker]

Well, I have a check sitting here right now from FT that they emailed me about last week, saying it would bounce if I tried to cash it. Sure enough, it's from a company mentioned in the first article, located in Naples, FL.

So not only is FT is involved, but my name is tied to this idiot.

*sigh*

[Talking Poker]

Another link:


I'm reading through the complaint now.

[MAYHEM45]

So random Fedex employees can just open your mail? wtf.

[melioris]

I am waiting on a check. So far they all have come out of Van Nuys, CA so hopefully my wife is not on any lists........