drunkydogy - 100% sure it was Ultimate Bet and their middleman pay transaction company. When i called the fraud claims unit at Chase, my bank, they were already aware of the scamming going on with Ultimate bet. The rep at the bank told me that they've had a number of similar complaints exactly like mine, face e-check being produced to the same bogus company. All complaints regarding that bogus company were all related to Ultimatebet.

Chase, btw, is an awesom bank; already got all of my money back. took only one day.