This weekend I played a free chip at a casino and won. So I requested the max cashout of $250.00. They refused to flush the withdrawal, so I was a little suspect. This morning I get an email requesting the following:
Now keep in mind. This was a NO DEPOSIT bonus win. ID sure. But do I really need to provide them with my Credit Card info when I have not deposited???
And money laundering? How could I have possibly laundered money that was never there in the first place??
Looking forward to you input
Please note that – FOR YOUR FIRST WITHDRAWAL – we will need you to submit documentation to enable us to spend your money to you. The required documents are in line with legislation to prevent money laundering and safeguard you (and us) against possible acts of fraud. These documents (to be faxed or emailed to us) are:
• ID Document
• Front and Back copies of your credit card
• Copy of a recent utilities bill (such as a telephone or electricity bill)
Now keep in mind. This was a NO DEPOSIT bonus win. ID sure. But do I really need to provide them with my Credit Card info when I have not deposited???
And money laundering? How could I have possibly laundered money that was never there in the first place??
Looking forward to you input