Online Casinos - Casinomeister Logo Online Casinos - Casinomeister
Page 2 of 5 FirstFirst 1234 ... LastLast
Results 11 to 20 of 43

Thread: BELLEROCK - Fraudsters Beware

  1. #11
    cynowoo is offline Banned Member - Player Fraud
    Join Date
    Aug 2004
    Location
    NEW YORK
    Posts
    22
    Thanks
    0
    Thanked 0 Times in 0 Posts
    Rep Power
    0
    Reputation Points: 10
    I only request to withdraw at LuckyNugget
    and gaming club deposit $50 too ,lost

    with both of them I submitted the same info as my ID and NETELLER

    Quote Originally Posted by bethug
    cynowoo, did u use the same info at the other bell rock casinos?

  2. #12
    cynowoo is offline Banned Member - Player Fraud
    Join Date
    Aug 2004
    Location
    NEW YORK
    Posts
    22
    Thanks
    0
    Thanked 0 Times in 0 Posts
    Rep Power
    0
    Reputation Points: 10
    I dont know them either.

    Just per they request , I sent everything.

    Now they have my 4 copys of ID, 4 copys of Cable_bill, 4 copy of Bank_statement, 4 copy of neteller_screen SHOT

    THEY even tried to contact NETELER for my Social Securiy Number
    Fortunately Neteller refused them and called me about this issue.


    YOU can make a judgement on what I said.

    I can prove myself with all the documents and email communication , phone record between them.

    Quote Originally Posted by jpm
    I don't like this group either, they change the rules of their promotions after the fact and award prizes 'randomly' that should have been awarded based on quality of the entry according to the rules. Then backtrack and say it was awarded properly, which is b.s.

    I'd like to know why is bellerock asking for screenshots of your neteller account???? They have absolutely NO RIGHT to this information. Neteller has already certified you to use their service and that should be good enough for ANY casino. If any casino asks you for this kind of information, DON'T SUPPLY IT and send a written complaint to Neteller. Neteller will tell you that the casino has no right or reason to ask for this information and it goes directly against Neteller's charter. From their website "Because you only enter your payment details at our secure site, online merchants never have access to your credit card or bank details, so you can rest assured that no unauthorized transactions will occur and information about your identity remains protected."

  3. #13
    cynowoo is offline Banned Member - Player Fraud
    Join Date
    Aug 2004
    Location
    NEW YORK
    Posts
    22
    Thanks
    0
    Thanked 0 Times in 0 Posts
    Rep Power
    0
    Reputation Points: 10
    Sorry for that,

    I mean if there is any suspicious behavior with my account
    the casino management would be hurry to raise instead of excuses of keeping me waiting

    In other words , I think I am clear.
    the Unique Mac Address, Unique IP address, Unique US goverment issued ID
    Unique most secure Neteller Account Number

    I cant see why they still put hold my account???

    the only word of SUCKS can be delivered to them- BELLE ROCK GROUP.

    Quote Originally Posted by dominique
    Ok, I am usually really good at decyphering foreign accents, but I don't understand the above.

    I was going to post but now I need to know what you mean by that before I do so.

  4. #14
    jpm
    jpm is offline Dormant account
    Join Date
    Mar 2002
    Posts
    2,048
    Thanks
    0
    Thanked 18 Times in 6 Posts
    Rep Power
    0
    Reputation Points: 124
    Quote Originally Posted by cynowoo
    THEY even tried to contact NETELER for my Social Securiy Number
    Fortunately Neteller refused them and called me about this issue.
    What?? That is really way out of line. Yet more information that they have no business even asking YOU for, let alone Neteller. I'm glad they refused and even moreso that they alerted you about it.

  5. #15
    cynowoo is offline Banned Member - Player Fraud
    Join Date
    Aug 2004
    Location
    NEW YORK
    Posts
    22
    Thanks
    0
    Thanked 0 Times in 0 Posts
    Rep Power
    0
    Reputation Points: 10
    Thank you head up, dude also thumbs up to the neteller.

    Neteller responsed them just let them directly called me.

    They-Belle Rock already verified my phone and request my cell phone

    the supervior calmed me with nice words at Oct 16 2004 : " our risk dep will call you to verify your personal indentification, then your account will be restored"

    Unfortunately they never called me . from Oct 9 2004 - current 16:22PM Oct 20 2004 ,

    NO call at all, my next TMOBILE statement could prove this.

    Quote Originally Posted by jpm
    What?? That is really way out of line. Yet more information that they have no business even asking YOU for, let alone Neteller. I'm glad they refused and even moreso that they alerted you about it.

  6. #16
    dominique's Avatar
    dominique is offline webmistress Achievements:
    Meister ReferrerVeteran10000 Experience PointsFriends R Us
    Join Date
    Jul 2003
    Location
    The Boonies
    Posts
    2,132
    Thanks
    989
    Thanked 990 Times in 482 Posts
    Rep Power
    72
    Reputation Points: 5503
    Quote Originally Posted by jpm
    I'd like to know why is bellerock asking for screenshots of your neteller account???? They have absolutely NO RIGHT to this information. Neteller has already certified you to use their service and that should be good enough for ANY casino. "[/I]
    I strongly agree that this is way out of line.

    They have NO business with your neteller account. Someone asked me for the same not too long ago and I refused flat out. Too much is too much.


    Cynowoo, how long has this been going on? Bryan seems to say you are very impatient and this has only gone on for a few days.
    dominique

    Online Casino Guide
    8000 pages of online gambling information

    Las Vegas Forum
    Viva Las Vegas!

    Bingo Forum
    Bingo!


    When I was young, people called me a gambler. As the scale of my operations increased I became known as a speculator. Now I am called a banker. But I have been doing the same thing all the time.
    - Sir Ernest Cassel Private banker to King Edward VII

  7. #17
    cynowoo is offline Banned Member - Player Fraud
    Join Date
    Aug 2004
    Location
    NEW YORK
    Posts
    22
    Thanks
    0
    Thanked 0 Times in 0 Posts
    Rep Power
    0
    Reputation Points: 10

    Thumbs up

    Bryan is great

    I just reported this matter to him 3 days ago.

    But with BelleRock group, they have confirm that they received my files and started reviewing since Oct 9th 2004

    Thank you for you heads up.

    Quote Originally Posted by dominique
    I strongly agree that this is way out of line.

    They have NO business with your neteller account. Someone asked me for the same not too long ago and I refused flat out. Too much is too much.


    Cynowoo, how long has this been going on? Bryan seems to say you are very impatient and this has only gone on for a few days.

  8. #18
    Casinomeister's Avatar
    Casinomeister is offline Cheermeister Achievements:
    Meister ReferrerVeteranCreated Album picturesCreated Blog entry50000 Experience Points
    Join Date
    Jun 1998
    Location
    We be chillin'...
    Posts
    19,034
    Blog Entries
    7
    Thanks
    3,212
    Thanked 11,262 Times in 3,878 Posts
    Rep Power
    15
    Reputation Points: 59589
    Quote Originally Posted by cynowoo
    But with BelleRock group, they have confirm that they received my files and started reviewing since Oct 9th 2004
    Perhaps it's taking a while because there is something odd about your account. Did this occur to you? Maybe you should have just kept your mouth shut until they finished their investigation. Or was this posting a way for you to damage their rep before the investigation was finished? I'd really like to know what your intent is.

    Just curious.
    Beer is living proof that God loves us and wants us to be happy
    ~Ben Franklin

    Useful links: ~ Accredited Casinos ~ I-Gaming Representatives ~ Evil Section ~ My Wish List ~ Donate Now!

  9. #19
    Casinomeister's Avatar
    Casinomeister is offline Cheermeister Achievements:
    Meister ReferrerVeteranCreated Album picturesCreated Blog entry50000 Experience Points
    Join Date
    Jun 1998
    Location
    We be chillin'...
    Posts
    19,034
    Blog Entries
    7
    Thanks
    3,212
    Thanked 11,262 Times in 3,878 Posts
    Rep Power
    15
    Reputation Points: 59589
    By the way, where do you live? Miami or Coral Gables?

    Just wondering.
    Beer is living proof that God loves us and wants us to be happy
    ~Ben Franklin

    Useful links: ~ Accredited Casinos ~ I-Gaming Representatives ~ Evil Section ~ My Wish List ~ Donate Now!

  10. #20
    bethug is offline Banned User - Winner of the "Most Annoying Member of 2005" award
    Join Date
    Apr 2003
    Posts
    780
    Thanks
    0
    Thanked 0 Times in 0 Posts
    Rep Power
    0
    Reputation Points: 12
    I will say this again, Bell rock group is one of the best, for them to want to check all that, it must be something up.

Page 2 of 5 FirstFirst 1234 ... LastLast

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  

Legal Statements and Privacy Policy
Casinomeister.com does not intend for any of the information contained on this website to be used for illegal purposes. You must ensure you meet all age and other regulatory requirements before entering a casino or placing a wager. Online gambling is illegal in many jurisdictions and users should consult legal counsel regarding the legal status of online gambling and gaming in their jurisdictions. The information in this site is for news and entertainment purposes only. Casinomeister.com is an independent directory and information service free of any gaming operator's control. Links to third party websites on Casinomeister.com are provided solely for informative/educational purposes. If you use these links, you leave this Website.