1. By continuing to use the site, you agree to the use of cookies .This website or its third-party tools use cookies, which are necessary to its functioning and required to achieve the purposes illustrated in the cookie policy.Find out more.
    Dismiss Notice
  2. Follow Casinomeister on Twitter | YouTube | Casinomeister.us US Residents Click here! |  Svenska Svenska | 
Dismiss Notice
REGISTER NOW!! Why? Because you can't do diddly squat without having been registered!

At the moment you have limited access to view most discussions: you can't make contact with thousands of fellow players, affiliates, casino reps, and all sorts of other riff-raff.

Registration is fast, simple and absolutely free so please, join Casinomeister here!

Might be lucky BUT??

Discussion in 'Online Casino and Poker Complaints - old section' started by shamrokxls, Aug 31, 2003.

    Aug 31, 2003
  1. shamrokxls

    shamrokxls Dormant account

    I am very worried, I have won over $5000.00 at River Nile Casino, but they want the following information.

    From the E-mail is the following:

    It is standard procedure at the casino to request the following
    documentation for cash-ins exceeding $5000;

    - Photostat copy of Identity Document (Passport/Drivers License)
    - Photostat copy of Front and Back of Credit Card
    - Photostat copy of Utilities/Rent bill made out in your name to your registered residential address.
    -Copy of your bank statement
    - Copy of a letter from your bank stating that your account is in good standing

    This seems a bit much as identity theft is on the rise and this Casino is in South Africa a long way from the states and who know what they can do with my personal information. Please tell me it is safe. I have everything they want and ready to fax it.

    Thanks for any help

Share This Page