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Casino asking for 3 month Bank statements


Keithyboy2019

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A certain casino has asked for 3 month Bank statements which I have no problem supplying only problem I have is 3-5days to review them it's been 4 days now and every time I've messaged its same answer text book like talking to computer now here's the thing I sent statements over week before and they message me same day saying they no goid wrong ones etc yet when you send the correct ones they just don't look?????? They also asked for bank card which they already have a copy of and driving license again this starts to remind me of another casino I had bad experience with is anyone else out there getting stalled on docs or just me 

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I got stalled on last month. Waited weeks for $800. They wouldn’t except anything. Taking 4 days to reply to emails. Then not replying to emails. I ended up reversing the money and playing it out. Haven’t gambled ever since. I’m using it as a lesson not to play online slots anymore.

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On 29/10/2020 at 16:28, Keithyboy2019 said:

A certain casino has asked for 3 month Bank statements which I have no problem supplying only problem I have is 3-5days to review them it's been 4 days now and every time I've messaged its same answer text book like talking to computer now here's the thing I sent statements over week before and they message me same day saying they no goid wrong ones etc yet when you send the correct ones they just don't look?????? They also asked for bank card which they already have a copy of and driving license again this starts to remind me of another casino I had bad experience with is anyone else out there getting stalled on docs or just me 

which one is it?

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1 hour ago, Teamkayenne said:

which one is it?

i am guessing a site that is promoted on this website 😉

Again i can recommend playing on casinos owned by N1 and Direx/dama if you like to have your cashout aproved in under an hour sometimes in 15 minutes. Even my account is verified within one hour

 

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20 hours ago, Orzabot said:

i am guessing a site that is promoted on this website 😉

Again i can recommend playing on casinos owned by N1 and Direx/dama if you like to have your cashout aproved in under an hour sometimes in 15 minutes. Even my account is verified within one hour

 

I know mate. Unfortunately N1 and dama don't accept uk. So everyone plays in Casumo etc. 

 

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  • 2 weeks later...
On 29/10/2020 at 15:28, Keithyboy2019 said:

A certain casino has asked for 3 month Bank statements which I have no problem supplying only problem I have is 3-5days to review them it's been 4 days now and every time I've messaged its same answer text book like talking to computer now here's the thing I sent statements over week before and they message me same day saying they no goid wrong ones etc yet when you send the correct ones they just don't look?????? They also asked for bank card which they already have a copy of and driving license again this starts to remind me of another casino I had bad experience with is anyone else out there getting stalled on docs or just me 

They are abusing everything they can especcially now in the COVID period. There capitalizing on a health crisis. There is nothing you can do as it's all a corrupt business. All you can do is NOT GAMBLE AT ALL.

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On 31/10/2020 at 08:00, Orzabot said:

i am guessing a site that is promoted on this website 😉

Again i can recommend playing on casinos owned by N1 and Direx/dama if you like to have your cashout aproved in under an hour sometimes in 15 minutes. Even my account is verified within one hour

 

Wildz/Caxino and Royal Panda consistently approve my withdrawals within 1-2 hours. Royal Panda verified me in an hour, too. Casumo isn't bad either, they approve most of my withdrawals within a few hours.

Yes, of course it is in the casino's interest to be slow on certain actions in hope that you reverse your withdrawal. But your money is safe as long as you're playing on a legitimate site, and you resist the temptation to reverse it. (something which I have admittedly not always been good with myself) You just have to set your wager limits as low as possible while waiting, check in with customer service every couple days, and play on another site if you want to play.

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