Ntt261290 vs Casumo

[colinsunderland]

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.

But (unless I missed something) the first post states this is an anti money laundering request, so what has affordability or addiction got to do with it?

If Casumo have genuine concerns the money he is using isn't legitimate, then they should submit a SAR and get clear guidance on how to proceed from the relevant authority. If they don't have a genuine concern then they should pay him surely?

 

[Robert Rabbit]

My gripe would be how in subsequent exchanges the OP mentioned 'Money Laundering' rather a lot, which might not be the most prudent thing to do prior to a SoW shakedown.

Almost on par with walking through an airport and uttering "Did you see that documentary on the history of explosives last night?"

And as much as Casumo has a painted history, and would likely allow players to deposit funds despite supposed AML triggers being exceeded ('it ain't dirty money if it's not theirs!'), I shouldn't imagine printing a bank statement PDF for a couple of people would prove too troublesome. Not 'six months' troublesome anyway

And will people stop with the cross-people gambling already. Just use your own dodgy money on your account will ya

My gripe would be how in subsequent exchanges the OP mentioned 'Money Laundering' rather a lot, which might not be the most prudent thing to do prior to a SoW shakedown.

Almost on par with walking through an airport and uttering "Did you see that documentary on the history of explosives last night?"

And as much as Casumo has a painted history, and would likely allow players to deposit funds despite supposed AML triggers being exceeded ('it ain't dirty money if it's not theirs!'), I shouldn't imagine printing a bank statement PDF for a couple of people would prove too troublesome. Not 'six months' troublesome anyway

And will people stop with the cross-people gambling already. Just use your own dodgy money on your account will ya

Surely the right thing to do here though, is for the casino to submit a SAR.
What if the rich Uncle said, piss off I'm not giving you my bank statements etc to pass to a casino?

He couldn't anyway - he deals strictly in cash when the speedboats come racing across from Amsterdam while the coastguard are otherwise engaged

 

[Playford7]

OP is full of it.
Close the thread and let the clown moan elsewhere.
He’s either stupid rich not to care for 6k or as said a blatant fraud.

 

[goatwack]

OP is full of it.
Close the thread and let the clown moan elsewhere.
He’s either stupid rich not to care for 6k or as said a blatant fraud.

You haven't really told us what you think. Could you elaborate a little?

 

[Jono777]

You haven't really told us what you think. Could you elaborate a little?

I did hear on the grapevine OP maybe a streamer who uses his kids to spin when his fingers get tired

 

[pinnit2014]

I did hear on the grapevine OP maybe a streamer who uses his kids to spin when his fingers get tired

To be fair, that's what i do during the videoslots battle weekends

 

[Jono777]

To be fair, that's what i do during the videoslots battle weekends

Stop giving me ideas

 

[wizzy]

.test

 

[Ntt261290]

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]

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]

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]

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

 

[maxd]

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.