
Originally Posted by
jjezebel37
Thanks, i don't drive but i shall send a fax of my bank statement and Passport. I am only worried because i have rang their free phone number all weekend and it is ringing out.
That's a BAD sign, as it means there is no-one there, rather than them being busy with other callers.
Passport is considered the "gold standard" for government issued ID, and of course does NOT contain "dynamic" information such as your address, as it lasts for 10 years at a stretch, and is expensive to produce, and a high risk document to send out, especially to the wrong address.
Any recognisable bill or statement showing the address should be OK. Even e-billing can work if there is also a PDF downloadable statement that looks EXACTLY as one sent through the post would. Download the PDF, and print of the first page, which is the name and address page of a postal statement. Scan the print as you would something sent through the post. There is no difference, since all the company does is print off the bill from a computer database onto standard A4 sheets, and post it.
A bank statement showing the actual deposit made to the casino is better than a generic one, as the casino can directly relate the statement to the deposit, and to the player who won from said deposit and requested a withdrawal.
If they are still in doubt, they may ask for a notarised copy, or a photo of you holding up your passport. If it goes this far, it means they have already suspected you of something, and are allowing you to provide additional evidence to prove their suspicions wrong.
Reputable casinos are not using such requests to wriggle out of paying, but there are those rogue casinos that WILL simply invent problems with documents as a means to justify non-payment of a win. It all depends on the reliability of this "Go Fish" casino, who owns it, and even what software it uses, as to whether they "play games" in order to wriggle out of paying.
Empty Fruities Astern Capt'n
Back to port for unloading.
Full Sails - before we get raided ourselves.
Bookmarks