Ntt261290 vs Casumo

Status
Not open for further replies.
Casumo is Reviewed at Casinomeister:

Ntt261290

Newbie member
PABnoaccred
Joined
Mar 9, 2020
Location
Canada
I actually proved the Funds that I got from family a member. I also proved Casumo my uncles statements and prove that Money came directly from his Bank Account to My bank account. it’s one of a biggest bank in Canada, from the first sigh this is can’t be Dirty money because it wired from bank to bank. Secondly, what is wrong what me spending money for gambling ? As long as I can prove the $20000 that is clean money. And that is what the main reason why Casumo blocked my account. So after I approved them the funds is clear then the next thing they asked me : give them details and sources that funds into my bank account 2 months before I opened the account with Casumo . Then I denied to do that because how the hell I can remember all of that and what if someone etransfer me $200 and if Casumo wants me to go take their driver license with bank statements to prove that fun the way they did it to my uncle then I have to do that ??? And Max, do you actually seem the conversation between me and Casumo and the documents I emailed to them or you just heard from what they say. Everyone can see that they want to spin players around and don’t pay the wining.
 

Ntt261290

Newbie member
PABnoaccred
Joined
Mar 9, 2020
Location
Canada
Don't gamble with your rich uncle's money.

Do you think the "rich uncle" had knowledge that his nephew was gambling money he was sending?
Who's to say that his "rich uncle" wasn't sending money to help fund a business their involved in, or
help with some sort of financial situation?

I mean, if I didn't have the money to gamble, and was so addicted that I had to ask a wealthy family member for money to help fund my sickness, they would tell me to piss off and get some help.

that’s not a point here. If my family is rich. Whatever I want to do is my problem as long as I don’t do illegal things or harms anyone. If you guys blame me for gambling with money because my family is rich then I think it’s just jealous.
 

Ntt261290

Newbie member
PABnoaccred
Joined
Mar 9, 2020
Location
Canada
Exactly! Early on the OP said "the casino doesn't need that information and I won't give it to them" (I've paraphrased). Anything else he says or has said thereafter is beside the point. Not to put too fine a point on it but "change your position or piss off" is pretty much where this issue has come to rest. And it will stay there until the OP delivers what the casino requires. Full stop.

Later addition: at this point the OP has stalled for so long in getting the casino the SOW documentation they asked for months and months ago that they would be perfectly justified in ignoring him if he suddenly did produce said documents. One of the unwritten rules of Fraud Detection is that anyone can forge anything if they have enough time to do so. The OP has had 6 months and anything that suddenly popped up would, and should, be highly suspect.

Are you sure about this ? I’m the one who always begging them to process it faster and they reply my email once a week. Alright , I’ll put up some emails here. Do not kick me out of this group , let’s we are all clear about this. Whatever I talk is just straight from inside. Ok
 

Ntt261290

Newbie member
PABnoaccred
Joined
Mar 9, 2020
Location
Canada
Look at the email between me and Casumo ! Does it look like I tried to get more time to fake the documents or they barely reply my email. A Kid still can see how it is in this situation ! @maxd
 

Attachments

  • D309B493-AC5A-4078-85A8-4509081E10D5.png
    D309B493-AC5A-4078-85A8-4509081E10D5.png
    316.9 KB · Views: 32
  • D41859AE-8762-4BB7-959C-38A3F57C5C0E.png
    D41859AE-8762-4BB7-959C-38A3F57C5C0E.png
    293.7 KB · Views: 30
  • C130836A-6150-47CD-AA33-8D952B000F39.png
    C130836A-6150-47CD-AA33-8D952B000F39.png
    292.8 KB · Views: 22
  • DC879C55-BF1A-4844-943D-A3A6F248B334.png
    DC879C55-BF1A-4844-943D-A3A6F248B334.png
    292.2 KB · Views: 19
  • 5574550C-44EC-4209-B2AE-30AAB75587C8.png
    5574550C-44EC-4209-B2AE-30AAB75587C8.png
    298.7 KB · Views: 21
  • DC4D7994-F64A-4805-866B-35214D5CCA50.png
    DC4D7994-F64A-4805-866B-35214D5CCA50.png
    336.5 KB · Views: 26
  • 940DD69B-D8C7-4177-804D-6E446EEAE2B8.png
    940DD69B-D8C7-4177-804D-6E446EEAE2B8.png
    338.1 KB · Views: 29
  • 7918133E-8815-4467-9857-533B72FD2916.png
    7918133E-8815-4467-9857-533B72FD2916.png
    292.4 KB · Views: 25

maxd

Complaints (PAB) Manager
Staff member
Joined
Jan 20, 2004
Location
Saltirelandia
As stated time and time again, they asked for SOW info on specific transactions and you never provided that. Most of what you've posted above pre-dates those requests. When I inquired re your PAB you told me "they don't need that info, I'm not giving it to them". As far as I'm concerned that's it, you had the chance -- multiple chances really -- to give them what they wanted and you didn't. Fine, your choice, but the buck stops there.

And I believe we're done here. If anyone has a desperate need to see this re-opened send me a PM and give your reasons.

@Ntt261290 : if you think you've got a case against the casino get a lawyer and best of luck to you. If you repost on this topic here you'll be in violation of the Forum Rules and that will be dealt with accordingly.
 
Status
Not open for further replies.
Top