pokeraddict
Webmaster
- Joined
- Aug 3, 2002
- Location
- Las Vegas
I played at an anonymous MG casino. I deposited $50 and turned it into $800. From others suggestions I have a scanned copy of both my passport and drivers license as well as 2 utility bills. I contact support on what they will need for this cashout. They want a credit card statement and/or a bank statement. Utility bills are not accepted. This same casino wanted my social security # when I signed up which i just ignored. This is a gross invasion of privacy.
First I have never made a deposit into my Neteller account. They are only cashouts from casinos thus it is impossible for me to charge it back. It is my understanding that Neteller will verify this if asked.
Second I do not get either bank statements or credit card statements, for free checking I do it all online, I do not get my CC bills mailed for privacy reasons.
Third if I did have these to give I still would never send them to them. Bank statements are noones business, especially if I did not use them to make the deposit. Why do they feel the need to be this nosey?
They told me to talk to the manager Monday morning. This is a first for me that they would want this info that is so sensitive due to the obvious fraud potential. Its bad enough these places insist on sensitive ID info but to go this extreme is total BS, I cannot wait to talk to the manager to see how they possibly justify this, especially since they can verify I have no way of charging this back.
First I have never made a deposit into my Neteller account. They are only cashouts from casinos thus it is impossible for me to charge it back. It is my understanding that Neteller will verify this if asked.
Second I do not get either bank statements or credit card statements, for free checking I do it all online, I do not get my CC bills mailed for privacy reasons.
Third if I did have these to give I still would never send them to them. Bank statements are noones business, especially if I did not use them to make the deposit. Why do they feel the need to be this nosey?
They told me to talk to the manager Monday morning. This is a first for me that they would want this info that is so sensitive due to the obvious fraud potential. Its bad enough these places insist on sensitive ID info but to go this extreme is total BS, I cannot wait to talk to the manager to see how they possibly justify this, especially since they can verify I have no way of charging this back.