Joseph potash
Recruit
- Messages
- 4
I did accept some sord of bonus, but the account to start was opened illegally.
Rebecca would have more details, but if you used a card to fund your account, the basic method is to gather your evidence and talk to the fraud department at your card's issuing bank. Explain exactly what happened. Reason codes are where it gets complicated. If they refuse a withdrawal of money that's sitting in your account, then the reason is failure to provide a promised service (after all, they did promise you could withdraw somewhere on their site, right?).