Resolved NexxEdge (account locked - fake documents)

[PankkiRikki]

there is obviously a problem with this players documents, i don't think the casino would close the account if there wasn't, however its simply solved, max should be allowed to view what was sent to the casino, aswell as the reason from the casino they suspect the id is fake, if max agrees, pab over.

I can say that the same docs has been notarised after the incident

 

[sigothx1]

I can say that the same docs has been notarised after the incident

apologies if i get this wrong, but i assume notarization means someone of good charector signs the documents as a gaurentor of there authenticity? may be well off but thats what i assume it means, which if it does, a faker of documents wouldn't have many problems faking a signature.

 

[dreamguardian1]

I felt the need to reiterate what KK said to the OP,

You submitted the PAB to Max with all the details, he keeps everything confidential and let him deal with them. Let it run its course, this thread has lasted months. There are a lot of accusations flying around and by page 6 was more questions from other members with even more concerns. Issues of fraud run rampant which hurts those of us who are honest, Casinos and identity places make mistakes more often than they like to admit. IF they were wrong they will own up, if they done something wrong and the casino has continued issues or complaints from other members than they can be blacklisted or marked as rogue. IF the op is wrong than the casino decision would stand, but let the process work. It really does work and its why it is in place.

In regards to the last poster, a notarized document is one that a person who is authorized by the state or country to notarize documents under penalty of perjury. A person has to be licensed to be a notary and inspects documents meticulously. In the US they are called Notary Publics and in all countries have a stamp and license number which can be verified.

 

[spintee]

apologies if i get this wrong, but i assume notarization means someone of good charector signs the documents as a gaurentor of there authenticity? may be well off but thats what i assume it means, which if it does, a faker of documents wouldn't have many problems faking a signature.

I have heard of it before but didn't realise what it was until I see it pop on in this site a few times, Funny thing is that going passed a local solicitors I seen Notarial Services? It would not of even noticed it before this,

I thought it would be a long and expensive, But I come to find out all I have to do is walk a few minutes and pay ? I should not of thought its not much but well worth it if you had a nice pending win

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[PankkiRikki]

Duties of notary public

Notarisation of authenticity of a signature

In the notarisation of the authenticity of a signature, the signature in question must be witnessed by a notary public. You must have proper identification with you. In addition, an invitation extended to a citizen of a country of which an officially notarised invitation to Finland is required in order to travel here also must be signed in the presence of a notary public.

Notarisation of the authenticity of copies

A notary public can also notarise the authenticity of copies of documents. You must bring the original document with you to the local register office.

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So this brings end to the discussion of fake docs, you cant notarise fake ones

 

[ugaboga]

Any news regarding this case?

---
I signed up and played at this casino on friday. Friendly support and a fast platform. Now i wait for my withdrawel and documents approval (since friday).

How did you go with your withdrawal?

 

[polli123]

Jep. Everything worked fast. And the support staff was really friendly.

 

[onkel]

Duties of notary public

Notarisation of authenticity of a signature

In the notarisation of the authenticity of a signature, the signature in question must be witnessed by a notary public. You must have proper identification with you. In addition, an invitation extended to a citizen of a country of which an officially notarised invitation to Finland is required in order to travel here also must be signed in the presence of a notary public.

Notarisation of the authenticity of copies

A notary public can also notarise the authenticity of copies of documents. You must bring the original document with you to the local register office.

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So this brings end to the discussion of fake docs, you cant notarise fake ones

That's BS - perhaps it's difficult to notarise a fake passport, but you can easily notarise fake utility bills or copies of credit cards. All the notary does is sign off on having seen the original document, but it's not like bills have watermarks on them.

 

[PankkiRikki]

That's BS - perhaps it's difficult to notarise a fake passport, but you can easily notarise fake utility bills or copies of credit cards. All the notary does is sign off on having seen the original document, but it's not like bills have watermarks on them.

Maybe that works in your country

 

[onkel]

In Sweden, yes. It's the same in Finland. I was at a notary just last month, so please stop with that arrogant tone.

 

[PankkiRikki]

In Sweden, yes. It's the same in Finland. I was at a notary just last month, so please stop with that arrogant tone.

Actually the the guys who notarize things in Finland does know exactly whats your home address, so why would some one bother bringing faked bills? There is no way you can notarize fake docs in fin sorry if that works in Swe.

 

[onkel]

Actually the the guys who notarize things in Finland does know exactly whats your home address, so why would some one bother bringing faked bills? There is no way you can notarize fake docs in fin sorry if that works in Swe.

LOL, so you're telling me that if you go to the notary with a cell phone bill with your name on it, he will check with the company that it isn't a fake bill? Will he call them up and take their word on them telling the truth? What if they're in on it?

A notary signs off on having seen this particular document, not its legitimacy (except for some types of ID's etc).

 

[PankkiRikki]

Why would some one bring fake bill when they don't need to fake it? if the address & name does not match the home address of the database of maistraatti ( yes when you move you have to register your address in maistraatti) there then might be something fishy going on. If and when they match, you are saying some1 would still fake his bill because it was fun?
You can actually get proof of address from there also

 

[onkel]

Why would some one bring fake bill when they don't need to fake it? if the address & name does not match the home address of the database of maistraatti ( yes when you move you have to register your address in maistraatti) there then might be something fishy going on. If and when they match, you are saying some1 would still fake his bill because it was fun?
You can actually get proof of address from there also

We're not talking about the same thing here. I'm sure you can get some sort of notarised legitimate proof-of-address, but you can get a fake bill signed as well, if you for some weird reason wanted this (as the notary won't check against the issuer).

Anyway, I'm not saying OP has faked any documents, so let's move on.

 

[PankkiRikki]

I dont know how they make sure some1 don't bring fake bills & stuff. still stating that it must be impossible. Maybe they have secret ink in all bills in fin and they use UV light to bring it up

 

[Nexx Edge]

Notarized documents have been verified by security and users balance is available in their account.

Thanks for everyone's patience on this.

Dennis

 

[pade6]

I'm glad this episode is finally over.

A BIG thanks to Max for his effort and taking care of this case!

 

[Casinomeister]

Notarized documents have been verified by security and users balance is available in their account.

Thanks for everyone's patience on this.

Dennis

Thanks Dennis! Much appreciated!

 

[Jono777]

Call me a skeptic but when people say they have been playing 10 years but have only just joined Casinomeister, I do wonder.

Just my view and no way insinuating anything untoward.

I have been playing 10 years and am as honest as they come (too scared of consequences to be a dodgy boy )
I have only been a CM member one year.

The reason is I spend my life walking around in 'blinkers' and didn't even know it existed

Edit: Scratch this post (no pun) didn't realise it was ongoing and pages full, quoted from 1st page in error

 

[Dinahnana]

I'm glad this episode is finally over.

A BIG thanks to Max for his effort and taking care of this case!

Glad you got it sorted.