Well you could enlighten them with where the cash has come from, that would clearly speed it up, but pretty hard if your making lots of big cash deposits, they seem to suggesting/employing cash is dodgy. Hence to why they don't wanna pay.
Mate they already know where the cash has come from it’s from land base casino winnings, bookies etc I have sent documentation to them already. What I wanted them to do was to send me the transactions on my savings account dates and amounts then I can respond to complete the verification process. I am not asking for anything hard just the information they have an issue with.
Yes mate I am not messing around now legal action starts tomorrow.
Good on you & best of luck with it)
Good luck!
You should also charge them for the time you've spent chasing up your own money.
Well I have spoken to the solicitor this morning all signed up now just discussing the case and evidence then we will get the ball rolling. I do feel slightly disappointed that I now have to pay a solicitor to get my winnings just seems so wrong from an honest player.
I would ask him claim expenses from casino when everything turns on your side, they paying your fees top of winnings would be very decent. Based on shared emails, you tried to get things sorted and their reply was that they think it would be good if your legal advisor get involved and they can clarify regulation/directive which they think is still not clear (not word to word but think that was point) so at least check with your solicitor, he could also maybe charge higher fee from casino company than from private person. If everything turns your side and there's agreement that they could have paid your winnings with existing documentation they already have (like i understood from your explanation), it's not ok to make you pay these fees.
Mate it’s so weird as they have said in the email correspondence that they would be happy to speak with my legal representative to sort this out but I just don’t understand why they have refunded me even though that bank account is now closed lol I suppose it doesn’t really matter as I have the evidence for the £50,000 and I suppose I just claim for the £47,000
I can guess, but let them come back to you with the reason first.
There reason at the moment is cash deposits on my savings account but I asked them to point out which ones there are not happy with so I can give them the correct information but they have completed ignored my emails when I asked. That’s why my solicitor is dealing with it now. It’s impossible for me to complete the verification process without them telling me the correct information they want, I am not a mind reader
what is the actual reason though?
Yes that’s correct mate but I hope my solicitor will be able to get this sorted out for me. At the moment they still have it open that’s why I am getting my solicitor to liaise with them and hopefully I can sort this savings account cash deposits problem. There are no other reasons just the savings account nothing else.
Hey mate,
Why use both at the same time pal? Not really sure that having both on the go's going to achieve much more, other than cost you money.
Yes mate the last letter sent from my solicitor was 15th June but still no reply and my solicitor sent a follow up email last week. It’s like they don’t give a shit tbh when then should be responding in 2-3 days which is normal.
Idiot comment tbh
Not my finest work I'll admit but just tongue in cheek sarcasm. I'll show myself out.
I imagine it's to do with pre-action protocols and also the fact, from what I can see, it would have to be in the Maltese courts. That is going to add significant costs to the solicitor's costs, and, if it were in the UK, you have a duty to keep costs to a minimum. If the action could be started in the UK, the court fee alone would be £2500.
Yes mate me and my solicitor are trying to get this sorted out just through emails and put this to bed. Obviously if it comes to a point in the next month that Nyspins are not being fair then I will take legal action against them and they will have to pay my court costs plus interest etc.
