First of all this is not a UK player problem, I am resident in Germany, and played at Gaming Club in Euros. I deposited 50 Euros and received a 200 signup bonus. I made a withdrawal of 498,50 on 27th May. On 29th May they sent me the following:
Thank you for choosing to play with Belle Rock Entertainment! Your security as a player is of the utmost importance to us and in a routine security check, we noticed that you have incomplete information registered at one of our online vendors.
As a precautionary measure we have temporarily suspended access to your account. To re-activate this account, please print and complete the form below and fax it to one of the toll free fax numbers below, or scan and email the form to
verifyme@bellerockentertainment.com.
Please also include a clear copy of:
1. your photo ID (e.g. Driver's license, Passport, Government issued ID document)
2. a recent utility bill depicting your name and registered residential address (e.g. telephone, electricity, water etc.)
As soon as this information is received and reviewed, we will re-activate your account.
I scanned in and sent the documents, including the signed form, on 1st June. My money did not arrive, I received no reply, and my account remained locked, so on 5th June I wrote asking why, and got the following:
Thank you for emailing Belle Rock Entertainment.
Please accept our sincere apologies for any inconvenience caused.
Kindly be advised that our Operations Department has not received the documentation, hence the matter is not resolved. May we request that you resend the documentation?
We suggest you send it via e-mail to the e-mail address below:
verifyme@bellerockentertainment.com
Please ensure that the attachment is no larger than 3 megabytes. Also, if you have more than one attachment, we advise sending them in separate emails.
I checked my "sent" folder, and I had sent all the documents to
verifyme@bellerockentertainment.com. Anyway, I sent them again.
I have just received the following:
Thank you for choosing to play with Belle Rock Entertainment!
We have received your documentation and would like to thank you for your efforts thus far.
In order to finalize this matter, we hereby request that you kindly provide certified copies of the documents at your earliest convenience.
We look forward to hearing from you.
If you have any questions or need any clarification, please don't hesitate to contact us on any of the numbers below, 24 hours a day, 7 days a week.
We look forward to your co-operation in helping us protect your funds.
What bothers me is:
1. I checked the first email they sent me again, it said
As soon as this information is received and reviewed, we will re-activate your account.
I sent the information, but instead of re-activating my account as promised, they denied receiving it, and then added a new condition that the documents be certified.
2. Sending a scan of a certified copy is nonsense. As soon as the certified copy is scanned or faxed, it is a copy of a certified copy, and is no more useful than the original faxed copy.
3. Certifying a copy will involve me in time and expense. I've never done it before, but I certainly don't want to go to a solicitor and ask what he'd charge to do it.
4. It appears that I've become the victim of a scam that Belle Rock are using on a number of their customers to avoid having to pay them. I don't feel like jumping through these hoops for them, I have been gambling online for a while and am quite used to sending copies of id etc, nobody has ever asked me for a scanned certified copy, which is a nonsense anyway.
5. They have not mentioned any "discrepancies", or asked that the police certify the documents, so they must be learning something from this thread, but instead of taking on board customer complaints they seem more interested in refining their scam.
I also notice that not once have they mentioned my withdrawal, made 27th May, just commented on the suspension of access to my account, as if that was the only issue and that they weren't hanging on to my valid withdrawal at all.
I will pm the rep here and pitch a bitch. I am quite happy for casinomeister to see all documents and other details of my account, he will find nothing amiss.