Dear
Eyas Gaming Ltd
Closure of my account and failure to return funds without good reason
I opened an online account with Merkur Slots Account number 58160 Head office address No.2, Zebbug, ZBG 4351, Malta using this email id.
On 23.03.2022 I received an email informing me that my account was now closed and that my remaining balance would be retained unless I provide 3 months bank statements. Against my better judgement I provided this using the time frame downloads option on my online banking, yet you have rejected this as my name is not on the document. You have also rejected clear screenshot of my banking statement also.
I have provided you with the following:
1. Driving license front and back
2. Photo of physical bank card front and back
3. Invoices which were paid to me on March showing where the source of funds came from.
4. Utility bill
5. Bank statements for 3 months downloadable on my online banking
6. My latest official 1 month bank statement with name and full details of bank accounts.
I have made exhaustive enquires to your customer services team and I have not been given a reason for your failure to return funds nor any valid reason or timescales by which they will be released.
In terms of the information you hold about me which will of course indicate your reasons for failure to return my funds, I ask, under the General Data Protection Regulation (GDPR) that you provide me with such information.
This is now a legal requirement on your part.
I also ask that you give me a set of time scales by which time this matter will be resolved.
Eyas Gaming Ltd and Merkur slots has an implied contractual duty to conduct matters within reasonable time scales and to treat a customer with fairness and transparency at all times. This has certainly not been the case in this matter.
You will no doubt be aware that the UK’s ‘Competition and Markets Authority’ (CMA) has and is investigating unfair terms and conditions (T&Cs) being used by online bookmakers. This in my view is a classic case of where a company is using unfair T&Cs in order to frustrate its customers and arguably withhold funds in order to accrue interest and/or skew balance sheets.
This practice is totally unacceptable and a clear breach of contract at common law.
I have already logged a conplaint with Ecogra and hereby give notice that if the following actions on your part are not met within 14 days, I will make formal complaints to:
- The UK Gambling Commission
- The UK Competition and Market’s Authority
- The UK Information Commissioner’s Office
I further give notice that failure to return my funds or allow me the ability to do so, I will, without further notice, take out a Small Claim via the European Small Claims Court. In addition I will be seeking costs and statutory interest from the date my funds were withheld from me.
I sincerely hope that in the interest of both parties that this can be resolved. Litigation is time consuming and costly to both parties. Furthermore it cannot be a wise commercial decision to conduct your business this way in today’s current climate.
I would respectfully suggest you instruct your staff to either unblock my account thus allowing me to withdraw my money or ask them to provide evidence to conclusively prove what is being claimed,and provide reasonable time scales in which to do this. If it is the latter, I remind you that Eyas Gaming cannot be ‘judge and jury’ using unfair T&Cs.
I look forward to hearing from you urgently but in any event no later than 7 days hence.
Yours sincerely,