Twinspires The Good The Bad and The Ugly (342 Views)
Posted by:
Tavasco (IP Logged)
Date: September 20, 2023 08:35PM
The next day of ADW security saga.
Since Twinspires would not talk to me I went to my Bank (Regions) for assistance. Of course I now recommend you do this ahead of time to familiarize yourself both with your banks policies and procedures as well as personnel.
I told my story and explained my situation only to discover the bank personnel are spending much of their time on fraud of one form or another. I was given a form to sign asserting I did not authorize the ACH transaction or any further transactions from TwinSpires. In less than 8 hrs and not overnight my accout was made whole.
Timing is key, taking this action sooner than later is best. Later I get an email from what is, I suspect, a TwinSpires department that is not the Risk Management Department researching the actual crime. The email insists I make Twinspires whole including an additional $25 fee. Propably a form letter.
I could not resist and once again stated I had filed grand theft charges against TwinSpires and I was now amending the complaint to include this new twinspires person individually.
So despite the incompetence and failings of Twinspires. Tomorrow I talk to Personal Injury attorneys to see if I have a case. Oh and meanwhile I have a new Checking account because Twinspires has effecively leaked my old banking account and personnel information to what is certainly some cyper criminal or organization.
Again I say you are at risk unless you take the time investigate your own risk situation.
As for NYBETS they did what I requested but did not call me back (yet) as they said they would.