Can anyone advise what to do with casino calzone

Using other peoples money is more than risky it is strictly prohibited by most casinos. It will get your winnings confiscated and account closed.
Another thing seems a little bit odd to me. OP first said a friend gave him money now it's his Grandad. Changing stories don't inspire me with confidence that this is a legit complaint. I would be delighted to be proved wrong. As I stated in a previous post submit a PAB and let Max handle it from there.


Have done a PAB I call him my grandad but he isn't he is just a family friend hope that clears up the confusion.
 
Have done a PAB I call him my grandad but he isn't he is just a family friend hope that clears up the confusion.
Good luck with the PAB and remember no more posts regarding this issue until the PAB works through the system. Cheers and again good luck :)
 
I see, it's not a case of DIRECTLY funding the casino with your friend's money but him funding your bank account with it? If that's the case that could still be flagged as bypassing SE for your friend or something else odd going on, and they are exercising due diligence by investigating this. If you've made deposits with your own cash since, then no, you won't be refunded. I misunderstood slightly what you were getting at.

In that case, just wait for their decision. :thumbsup:

If one transfer into an account from 2 months ago concerns a casino then I'm screwed, I get money transferred all the time, and amounts a lot higher than the OP. If it was £20k I could understand the AML concern (although the bank should have done it on an amount like that anyway) but a couple of hundred quid and they want contracts and stuff, no chance of them getting that from me!

Not that they would ever get anything from me anyway with MTSecure's history with data security.
 
If one transfer into an account from 2 months ago concerns a casino then I'm screwed, I get money transferred all the time, and amounts a lot higher than the OP. If it was £20k I could understand the AML concern (although the bank should have done it on an amount like that anyway) but a couple of hundred quid and they want contracts and stuff, no chance of them getting that from me!

Not that they would ever get anything from me anyway with MTSecure's history with data security.
He has a PAB submitted so Max can get to the bottom of this.
 
The OP didn't respond to emails so the case died there.
 
As much as i like the Gig group (i think Calzone belongs to them, or is a sub-licensee?) I had similar experiences with this lot, and subsequently just terminated my account, because of their incompetence in the verification department.

In my 20+ years of gambling, thats a first!
Same issue with the cashback b.t.w.
On the front end all seems fine with the Casino, but as soon as issues arrive it seems like it's being run by a bunch of those Duracel Bunnies, on low batteries...

Hope you get it sorted!
@ any affiliates currently promoting them, i advise you to do some enhanced testing, see how they fare under 'stress'.....

Edit: sorry on the phone and only now realized this is an older post :(

My experience with them was fairly recent though, and i've been reading more of the same on other forums as well...
 
GiG told me I had no acceptable way to prove the funds I receive monthly from a tenant are my income... not copies of the rent receipts, or my income tax returns showing rental income.

Now, I was not under a SoW request, but here in the forum discussing SoW issues.

In this modern age, I use e-transfers frequently, as do most people I know. Canadian banks promote them heavily, and offer them for free.
 

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