verification to infinity.

**chayton** · 16th April 2010, 01:22 AM

Has anyone ever even heard of a casino asking for a BANK REFERENCE before they'll let you cash out? They've already got CCs and Driver's license and Utility bill.....now they want a bank statement and a BANK REFERENCE. WTF???

**all4greed** · 16th April 2010, 02:03 AM

That's a new one. What casino is this?

**chayton** · 16th April 2010, 03:26 AM

I can't say....

**DarkMage** · 16th April 2010, 03:28 AM

I had to google it

Information released by a bank about a customer, to another bank or lending institution. Bank references generally include (1) number of years of a customer's relationship with the bank, (2) number of loans and the amounts of their balances, (3) type and quality of collateral(s) provided, and (4) a copy of the customer's latest statement of financial affairs on file with the bank. Banks usually are under no obligation to seek the customer's approval (or to reveal the identity of the recipient) for releasing such information.

Never heard of a casino requesting this...

**kakata** · 16th April 2010, 03:42 AM

Originally Posted by chayton

I can't say....

why?

**chayton** · 16th April 2010, 03:49 AM

Originally Posted by kakata

why?

PAB pending

**incrediblestuff** · 16th April 2010, 04:28 AM

i hope this aint your friends jackpot....

really odd for a casino to want that.
i'd say total bs.

**RobWin** · 16th April 2010, 05:18 AM

Originally Posted by incrediblestuff

i hope this aint your friends jackpot....

really odd for a casino to want that.
i'd say total bs.

Exactly! Especially if the player has no bank account, as many of them do not.
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**chayton** · 16th April 2010, 06:00 AM

I wrote to Max to see what he says and I wanted to get other player's input and whether you think this is a 'valid' request from a casino you're withdrawing from.

I personally have never heard of sending a bank reference to cash out so I think it's BS. But thought I'd post since there's other stuff - like standing in front of your house with your credit card and taking a photo that also seem like BS to me so I thought maybe I'm just sheltered.

**RobWin** · 16th April 2010, 06:11 AM

Originally Posted by chayton

I wrote to Max to see what he says and I wanted to get other player's input and whether you think this is a 'valid' request from a casino you're withdrawing from.

I personally have never heard of sending a bank reference to cash out so I think it's BS. But thought I'd post since there's other stuff - like standing in front of your house with your credit card and taking a photo that also seem like BS to me so I thought maybe I'm just sheltered.

That is absolutely, without a doubt, the most asinine request that I have ever heard of Cindy...