1.Sunday September 18 2011:
OP to Casino: "I am sending you the verification form."
2.Monday September 19 2011: Casino to
OP: request for missing info (incomplete verification form).
I contest this. Documentation was complete. They asked for MORE and FURTHER UNUSUAL things like proof of how I funded my Moneybookers account. I had already sent them my ID, Bill and fax form. Nothing was missing or incomplete. That is not true. I supplied them multiple times with this proof even though it was highly unusual request. That is important as part of the hold up.
3.Monday September 19 2011:
OP to Casino: info sent, attachment size exceeds 10
mb.
4.Tuesday September 20 2011: Casino to
OP: "attachments too large", request to reformat and resend.
WRONG! I sent the documents that VERY DAY! I sent them in 4 seperate emails titled "RE: Verification forms pt1, pt2, pt 3 and FINAL. " This was on the 20th after they told me my size was too large for one email. I checked the sizes and none of them were even remotely close to 10mb. On my last email I asked that they respond once they have approved all documents then I patiently waited. After hearing nothing I asked about them on the 26th again and again did not get a response.
5.Sunday October 02 2011:
OP to Casino: "stuff was sent on 20th September, please confirm".
6.Monday October 03 2011: Casino to
OP: "sorry, docs not received, please resend".
THEY FORGOT TO MENTION that on the 3rd AGAIN after they finally responded I sent all 4 emails each with one attachment and none of them even close to being too large AGAIN!!! That very day. After I sent all 4 separate emails I then sent off a 5th email that was a reply to earlier emails that they had sent saying they didn't receive telling them that I sent it again and asking for them to give reciept. AGAIN they ignored.
7.[between Oct 03 and Oct 11
OP accesses account, increases balance]
8.Tuesday 11 October 2011:
OP to Casino: "WHY ARE YOU NOT ANSWERING ME?????", includes copies of msgs apparently sent on 03 Oct and 09 Oct.
RIGHT. I emailed them on the 9th and asked them what is taking so long and explaining that I had sent them in many times. AGAIN they ignore.
9.Tuesday 11 October 2011: Casino to
OP: "haven't received anything from you since our message of 03 Oct" ... "If the file is too large it will be blocked and not received."
AGAIN THEY FORGET SOME BIG IMPORTANT DETAILS!!! I responded directly to them and said that I sent them yet again and that I sent them in 4 separate emails right after they sent me this message above so that they were surely not too large. They just totally ignored all of the document emails and all of the emails I sent asking about them. Including this one that they did not include in their false chronology.
ALSO! very importantly they forgot to mention that they ignored my PM also and still have not responded.
10.[
OP again accesses his account, balance decreases]
11.Thursday 13th October 2011:
OP posts "inetbet Nightmare" at Casinomeister
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