This is a long story and I do not have much time, so I will try to make it quick. This is also a reply to a user post about rolling FT for 2k, and they were wondering about any repercussions.
About 7 months before black Friday, I made a deposit on UB using Echeck. I made this deposit simply to trade funds onto another poker site. Well by the time I got the money on and got a hold of him, he blew his whole roll. I didn't want money on UB, and had not played there since 2007. So I decided to gamble and try to run it up. I played some slots, blackjack, and a few Nl games. In a week or two I ran my initial deposit of $100 up to 8 or 9 hundred. ( I cannot remember exactly )
Fast forward a couple months. I decided to cash out my winnings, but I noticed a few weeks back that my initial deposit has yet to clear. I contacted the support team about the problem, and they soon had me on the phone with the cashier dept. and the security dept. After a quick chat, they did not know why it was not taken out of my checking account. We decided that they will just deduct it from my poker balance, which was absolutely fine with me. I cashed out the rest of my balance, and received it 5 days later.
Fast forward to the end of March/early April. I starting receiving phone calls and emails almost daily. They were from a company called Mohawk Financial Services. I blew them off because I thought they were just fishing scam emails and phone calls. I do not have any outstanding debts, or anything in collections.
This past June I went to buy a new car. While signing the paperwork, I grabbed the credit report they pulled, and was pretty surprised to see a bill for $100 in collections. It was from Mohawk Financial Services. I went home that day wondering wtf it could be? They I remembered the calls and emails I previously received. So I simply called the number and paid the $100, because I did not want anything detrimental on my credit.
I realize now after talking to a few close friends that it was in fact a collection agency used by UB. Of course UB was unreachable. Why UB could actually put something on my credit report is beyond me. Why they would after I actually called them, told them about their problem, and agreed to give them back the $100 they were missing, blows my mind.
So if you have rolled one of these sites willingly or unintentionally, you might want to check your credit report. If there are any typos I am sorry, I wrote this pretty quick. Any questions, feel free to ask.