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Old 03-13-2002, 06:53 PM
Director of Offshore Gaming Director of Offshore Gaming is offline
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Default The Directorate of Offshore Gaming of Antigua & Barbuda RE: TIMEBET.COM

March 13, 2002


Notice by the Directorate of Offshore Gaming in Antigua and Barbuda, regarding

Timebet.com


It has been brought to the attention of the Directorate of Offshore Gaming, that customers of Timebet.com have been experiencing difficulties with their accounts.

Timebet on its website advertises contact details within Antigua and Barbuda and Mr. Edmund Chen is listed as being the operator of this company.

Timebet.Com is not a registered gaming company within the jurisdiction of Antigua and Barbuda. According to our records, Timebet.Com has never sought a license to conduct wagering within Antigua and Barbuda.

The Directorate of Offshore Gaming has received some complaints from customer's regarding this company. Though not a registered company within the jurisdiction, we view the company's fraudulent statements as being cause for significant concern.

Activities of this company have been referred to the Authorities for possible sanction. This company has been subject to a suspicious transaction report under the provisions of Antigua and Barbuda's Money Laundering Prevention Act.

Antigua and Barbuda will not allow companies to tarnish the reputation and integrity of this jurisdiction. Where such activities have been identified, we will seek to prosecute all such companies to the full extent of the law available to us at both the local and international level.
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Old 03-13-2002, 06:58 PM
Samurai Samurai is offline
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Now what about Alladin's Gold? Many of their customers have been experiencing difficulties with their accounts too.
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Old 03-13-2002, 07:03 PM
The Major The Major is offline
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Perfect post Samarai. When it has nothing to do with them, these commissions are front and center to deny involvement. When it does, like Camelot/KGC and Alladins/antigua, suddenly the cat got their tongue and nobody knows anything.

Well I suppose it is a good thing they no who is not with them. Thats a start!!! [img]i/expressions/face-icon-small-smile.gif[/img]

Russ
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Old 03-13-2002, 07:20 PM
Pete Rose Pete Rose is offline
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Director,

I really appreciate you posting here, I wish more gaming admistrators would be available for questions regarding their issuing of gaming licenses. As far as Alladins is concerned, I think the Director should make sure Alladins is making progress in making payments. If he is satifisied that Alladins is making progress, that is enough for me.
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Old 03-13-2002, 07:30 PM
Director of Offshore Gaming Director of Offshore Gaming is offline
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The Directorate is in constant contact with Eddie. We are monitoring his activities to ensure that he is making timely payments to his clients. Eddie has asked for two weeks in which to prepare a proposal for the revitalizing of his company. We have granted him that time. Eddie is a known business person within our jurisdiction. He appears committed to ensure that all his customers are paid.

This matter continues to be subject of review on a daily basis. All persons whishing to file complaints about this company are asked to make submissions to me at the Directorate.

director@antiguagaming.gov.ag
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Old 03-13-2002, 07:47 PM
The Major The Major is offline
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Thank you very much for keeping us up to date. A great step for the industry especially Antiguan books.

Russ
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Old 03-13-2002, 08:58 PM
Dobber Dobber is offline
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Director

Thank You for answering my letters and posting this remarkable answer
in a public forum. As I've indicated many times, I certainly hope to recover
my money from Timebet.com, however I wanted to alert all concerned
parties of the pitfalls of choosing the honest Sportsbook. Not only is your
forthrightness appreciated, we look to you for honesty, integrity and truth.

In closing, please post whatever information you may obtain concerning
Timebet's customers and the recovery of their deposits.

Many Thanks, Director
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Old 03-13-2002, 09:08 PM
The Devil The Devil is offline
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Director,

Very nice post......you cleared up a bunch of questions...
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