Jackwin conquestador group asking for ridiculous source of funds.

[snorky510238]

I even provided proof of a personal loan I received from a relative to cover a €30,000 transaction they questioned.

This will be where all your problems have stemmed from. Believe it or not, loaning £30,000 from a relative, is not a run of the mill/everyday occurrence.

 

[SYPlayer95]

This will be where all your problems have stemmed from. Believe it or not, loaning £30,000 from a relative, is not a run of the mill/everyday occurrence.

Whilst I agree 100% with you here. I don't think the onus is on the casino to be asking for his relatives personal information. It would be a GDPR breach to be handing data of one whom is a not a customer of their website. There is no need for them to have this information.

 

[snorky510238]

Whilst I agree 100% with you here. I don't think the onus is on the casino to be asking for his relatives personal information. It would be a GDPR breach to be handing data of one whom is a not a customer of their website. There is no need for them to have this information.

I didn’t say it was. I stated, that is where the problem has started.