im speechless, just to sick.

I don’t get it really. What if the deposit was £20? And he won £400?
Is that reckless? Is that not paying your bills? Or a bit of fun?
Really really shoddy from the casino. If it wasn’t for this forum then they’d of probably got away with it.
 
Wow... this is unbelievable.
How can a casino possibly know ones financial status?
For example without to much detail, if a casino seen my last months bank statement they would assume I’m a skint bum..
but in reality I’ve got my own place and on paper am ok (kind of)...
Due to certain issues cash has been a nightmare of late.
How can they attempt to determine if I can afford it or not without being my personal accountant?..
I’m for some changes don’t get me wrong but this is frankly insane, you get less scrutiny being questioned by HRMC.
Bye bye Maltese clip joints and hello uk big bookies.
 
I've actually had a similar experience in the past, with the dreadful mfortune casino.

I was waiting for a £800 withdrawal, and they needed proof that I had paid my phone bill (which I deposited with)...
 

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