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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

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