
Originally Posted by
Casinomeister
He is playing from a village in Poland where for some reason a whole bunch of players are popping up. All have similar email addresses, user names etc., so the casino decided to ban Poland on the 5th of September. This player had been paid for his winnings accrued from deposits prior to that.
He claims that the casino banned Poland on the 12th, but he never responded to our emails when we asked him to prove it. And now he's posting here
As for Montana Disputes, I'd like to see the email he is referring to.
I'd like to see the email as well, even copied and pasted here.
My only question is....whether the guy is a part of a fraud ring, or just suspicious or whatever....I'm going to assume that ClubWorld locked his account when they banned Poland? Was it locked on the 5th of September, or did it remain open and was he allowed to deposit? If it was locked on the 5th, then obviously he couldn't have deposited after that date. If it wasn't locked, and he did deposit.....why was he allowed to do so?
I know that he says he was allowed to play after the date of banning....but I'm more interested in what you have to say ie. what they've shown you in reference to the date, last deposit, etc.
EDIT: Forget the Montana email...just read the above post in its entirety....duh on me.
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