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I have attached a copy of the email I sent to BGO and I would like to know what others think. I have many Online casino accounts and most of them have never asked me ID and I have no problem making withdrawals.. I think by law you be made aware that you can only withdraw if you ID before you deposit not after. I have attached a copy of the email I sent to BGO and I would like to know what others think. They stated that you already have account verified but in the future they may need additional documents for probably SOW checks so I dont get your point. Its simple, if you cant provide the documents they are required to check because UKGC is breathing behind their necks you cannot play there and after new casinos australia you pointed that out they refunded the deposit. Save that tenner if you are in bad financial situation is better you dont gamble and even if you could its still waste of money. They stated that you already have account verified but in the future they may need additional documents for probably SOW checks so I dont get your point.

Its simple, if you cant provide the documents they are required to check because UKGC is breathing behind their necks you cannot play there and after you pointed that out they refunded the deposit.

Save that tenner if you are in bad financial situation is better you dont gamble and even if you could its still waste of money. In regard to their actions, they refunded you straight away. They could have waited until you had won big which is something one of the other casinos you have accounts with might have done.

They stated that you already have account verified but in the future they may need additional documents for probably SOW checks so I dont get your point. Its simple, if you cant provide the documents they are required to check because UKGC is breathing behind their necks you cannot play there and after you pointed that out they refunded the deposit. Save that tenner if you are in bad financial situation is better you dont gamble and even if you could its still waste of money. They could have waited until you had won big which is something one of the other casinos you have accounts with might have done. I believe a secondary check is usually done around the 2500 euro mark in accumulated withdrawals which was not a rule set by the casinos. You stated to their credit they refunded you but then added you think their actions were fraudulent.

Regrettably you are one of a small number of people who do not have pokerstars canada casino I. I would treat this as a free lesson on some of the things casinos can do that would make your life difficult to withdraw.


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Thankfully when you have won on other casinos you were able to withdraw but do not be surprised if suddenly in future those same casinos require proof of funds or ID from you. I have nothing against BGO as I know they did not have refund my original deposit and I even sent a letter of thanks. The purpose of the post was to see what others think. I believe a secondary check is usually done around the 2500 euro mark in accumulated withdrawals which was not a rule set pokerstars canada casino by the casinos. At no time did I use any bonuses just straight cash from my bank. I submitted a withdrawal request and then went through several days of pain getting them to agree that the documents were acceptable. Thanks to you both, good of you to take the time, if any good comes of it my desire to play has taken a beating and, of course, my wallet. I find it difficult to believe that, pokerstars canada casino in this day and age, someone can so easily steal from me and get away with it... Thanks to you both, good of you to take the time, if any good comes of it my desire to play has taken a beating and, of course, my wallet. I find it difficult to believe that, in this day and age, someone can so easily steal from me and get away with it... Conquestador was the last casino to be dragged kicking and screaming into the Gamstop database. Every casino accepting Gamstopped players are simply thieves who will steal your cash. No bother my friend, I was victim of Mr James long before you, a lot of people on here have had their fingers burned so join the queue fella. All shapes and sizes here laddie Just steer well away from any of the dodgy casinos - if you lose they win and if you win they just dont pay out The fact you received an email from them ensures a plethora of unregulated casinos hitting ur mailbox post haste, I receive upwards of 3-4 daily. The fact you received an email from them ensures a plethora of unregulated casinos hitting ur mailbox post haste, I receive upwards of 3-4 daily. As well as dick enlargement pills and mail order brides. Not sure why those ones land in your junk file though. As well as dick enlargement pills and mail order brides. Not sure why those ones land in your junk file though. Your account has failed our routine security checks which have led us to discontinue your membership. This pokerstars canada casino is a discretionary decision, and as indicated in our Terms and Conditions, we reserve the right to terminate your membership, and so in accordance with these conditions, your account with ourselves has been permanently blocked. No further transactions will occur upon this account, and any future accounts that you open will be closed, and their deposits may not be refunded.

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Your account has failed our routine security checks which have led us to discontinue online casinos australia paypal your membership. This is a discretionary decision, and as indicated in our Terms and Conditions, we reserve the right to terminate your membership, and so in accordance with these conditions, your account with ourselves has been permanently blocked. No further transactions will occur upon this account, and any future accounts that you open will be closed, and their deposits may not be refunded. Your account has failed our routine security checks which have led us to discontinue your membership. This is a discretionary decision, and as indicated in our Terms and Conditions, we reserve the right to terminate your membership, and so in accordance with these conditions, your account with ourselves has been permanently blocked. No further transactions will occur upon this account, and any future accounts that you open will be closed, and their deposits may not be refunded.

My name on my birth certificate is Andrew but my bank card says Andy which causes me issues at times).

They were ok in the end and i have never, and will never, play there again. We have reviewed the documents that you have supplied us with and it has been decided that we are unable to accept them for verification purposes. Please note that your Membership is no longer welcome at any site owned and operated by the 888. This decision is final and has only been taken after careful consideration of all factors involved.

The account will remain restricted and any money in your bankroll will not be refunded and no withdrawals will be paid. Please refrain from opening any new accounts as these will also be closed and any deposits will not be returned. Regards,Operations Team This is what happens when you play somewhere that have 368 registered domain names, either way you need to ask to have it escalated to senior management for a final decision before you go to there ADR and ask for an independent decision.

This is what happens when you play somewhere that have 368 registered domain names, either way you need to ask to have it escalated to senior management for a final decision before you go to there ADR and ask for an independent decision. We have reviewed the documents that you have supplied us with and it has been decided that we are unable to accept them for verification purposes. Please note that your Membership is no longer welcome at any site owned and operated by the 888. This decision is final and has only been taken after careful consideration of all factors involved. The account will remain restricted and any money in your bankroll will not be refunded and no withdrawals will be paid.

Please refrain from opening any new accounts as these will also be closed and any deposits will not be returned. They are quite aggressive and rude via email generally. Once pokerstars canada casino Ecogra have come back with the inevitable response you have options to pursue them via other legal channels. I know you want your money now, but need to new online casinos australia 2016 be realistic and think long term about how long it could drag on for.

The idea is that you dont want to be seen as just a victim, you want to be able to show that you have done absolutley everything you can and you are just trying to get what is rightfully yours. So if we take everything you stated is true they came to negative or uncertain conclusion since you could not provide proper documentation and terminated your account. As fucked up as it is, either right or wrong but you agreed to the terms when you registered your account. I think you could still get the money if you provide the proper documentation (ID card or passport) to them if that is the only reason and you are telling the whole truth about the whole situation.

So if we take everything you stated is true they came to negative or uncertain conclusion since you could not provide proper documentation and terminated your account. As fucked up as it is, either right or wrong but you agreed to the terms when you registered your account.

I think you could still get the money if you provide the proper documentation (ID card or passport) to them if that is the only reason and you are telling the whole truth about the whole situation. Well this is the thing, I paid for a citizen card and received it last week and they refused to accept that aswell... You cannot play on 888 from Turkey so the fact that you provided them with Turkish ID is even bigger red flag from their point of great canadian casino courtenay view. You cannot play on 888 from Turkey so the fact that you provided them with Turkish ID is even bigger red flag from their point of view. Nope, im living in the Uk and sent proof of address as a bank statement which was the only thing they approved Nope, im living in the Uk and sent proof of address as a bank statement which was the only thing they approved I dont have a clue about citizen card if they should accept is an ID or is that only valid in UK as ID so Im lost there mate, but if you didnt do anything wrong and the only problem was the verification you should pursue this to the end because you didnt go against TOS so you should get the money.