Thanks for sticking up for me!
The email did really say "unable" which is obviously not true. I agree with what you said, but there's not much I can do other than take my business elsewhere and recommend everyone else to do the same.
Reasoning for cancelling my previous Moneybookers withdrawals was: "
We however need to send these via wire transfer to ensure that your name is on the bank account we are sending the funds". I don't really mind the wire much but I did take this as another showing of mistrust.
That's it then, they have taken three months, and just don't trust the outcome from their investigators. Surely your name is on your Moneybookers account also, couldn't they run a check there as they seem to have done quite thoroughly when "busting" the fraudulent player "and" who claimed it was doing P2P transfers that they objected to.
Do you perhaps log into Moneybookers through a different IP address than you use to register and play at the casino. This would certainly look odd to them, whatever their investigators reported back with.
In short, you got paid, but THEY DON'T TRUST YOU - so avoid Rushmore & sister casinos, else you may find they claim "new evidence has come to light" some time in the future, leading to this all over again.
This move of theirs is not going to stop fraud anyway, as if a fraudulent player was told they were getting a bank transfer, they would make sure they had an account ( or would set one up with their stolen ID), and get paid anyway. Stolen IDs are usually used to create bank accounts, and apply for credit cards, since this is probably even MORE lucrative than trying to defraud a casino online. Since it is so hard to get credit nowdays, even with your OWN ID, maybe this is why online casinos are being increasingly targeted by this kind of fraud, and surely it will only get worse, but innocent players can do little when they get caught up in it due to the regulatory nature of online casinos. If my ID is stolen and used to borrow money, I have RIGHTS under the law for redress, but if my ID is stolen, but it is ME that ends up being accused of being the "fake me", there is almost NOTHING I can do. I can not even investigate, since I am not even allowed to review the evidence, and pass it to the police and credit reference agencies, and begin the process of cleaning the mess up.