Verification drama continues @ casoola

misstrouble

Girl of your nightmares
Joined
Jan 17, 2019
Location
brighton
So,

decided to deposit a 100 quid total at Casoola.
Won 2k. Got declined because of wrong payment method.
Lost 1k, withdrew. Account got locked. I sent in my passport, bankstatement and card.

6 days later I receive an email. If I can please send a picture of me with passport/card. Note with date, accout number, etc etc.

Isn’t this a bit much for a total of 100 deposit and 1000 withdrawal?

@CasinoCruiseRep hasn’t beenhelpful.
 

bamberfishcake

Senior Member
MM
Joined
Jan 8, 2019
Location
Essex
Seems a bit of a delayed process for verification considering some do it within an hour or two.

They may be understaffed due to current events and some casinos want a picture of you with the proof and some dont.

Nothing you can do but play the waiting game.

Do not play further! Put it to bed and do what they ask, tenfold.

Best way to ensure you get your money.
 

misstrouble

Girl of your nightmares
Joined
Jan 17, 2019
Location
brighton
Seems a bit of a delayed process for verification considering some do it within an hour or two.

They may be understaffed due to current events and some casinos want a picture of you with the proof and some dont.

Nothing you can do but play the waiting game.

Do not play further! Put it to bed and do what they ask, tenfold.

Best way to ensure you get your money.
They locked my account but I can’t be bothered to go and take pictures for it. Don’t see the point
 

misstrouble

Girl of your nightmares
Joined
Jan 17, 2019
Location
brighton
So you would rather not receive your withdrawal of 1000?

seems odd.
It’s not about that.

it’s a bit intrusive considering the amount I deposited in total there.
I work for a company where AML is a big part of our business as we are Both card member and merchant services:
To me this seems more like stalling than “verifying/AML” as this seems to not be needed to comply fully with regulations.
 

Halvor

Experienced Member
Joined
Apr 3, 2018
Location
Malta
Generally speaking, a request for a picture of you AND your ID means they have concerns if you are who you claim to me. Highly doubt not being bothered to do that will convince them otherwise.

I advise you do just send them what they want and get it over with.
 

Scott1baird

Senior Member
MM
Joined
Oct 16, 2018
Location
Isle of Bute Scotland
I can see exactly what the problem is with SOW, exactly how is a withdrawal going to effect how the OP is earning her money? Why do they not do these things before depositing any money? It's stalling and sleazy. I mean I don't think the OP needed to do the SOW before she deposited.
 

bamberfishcake

Senior Member
MM
Joined
Jan 8, 2019
Location
Essex
It’s not about that.

it’s a bit intrusive considering the amount I deposited in total there.
I work for a company where AML is a big part of our business as we are Both card member and merchant services:
To me this seems more like stalling than “verifying/AML” as this seems to not be needed to comply fully with regulations.

Your right and i totally agree that some casinos stall and use these procedures to their advantage but dont cut your nose off to spite your face.

Any withdrawal over £2000 is flagged under legislation. Expect this to become the norm with some casinos.

Give your head a wobble. Think of it as your picture is worth £1000. Id pose for a fiver :) probably naked, but then i normally pay in that situation.
 

misstrouble

Girl of your nightmares
Joined
Jan 17, 2019
Location
brighton
Your right and i totally agree that some casinos stall and use these procedures to their advantage but dont cut your nose off to spite your face.

Any withdrawal over £2000 is flagged under legislation. Expect this to become the norm with some casinos.

Give your head a wobble. Think of it as your picture is worth £1000. Id pose for a fiver :) probably naked, but then i normally pay in that situation.
Well considering I don’t have a camera in the house its gonna be a hassle.

but we’ll see. The adventures of online gambling
 

bamberfishcake

Senior Member
MM
Joined
Jan 8, 2019
Location
Essex
Well considering I don’t have a camera in the house its gonna be a hassle.

but we’ll see. The adventures of online gambling

Give your head a wobble was a bit blunt. I just meant think about it - a couple of pictures for a £1000.

Camera phone? Or is that a silly question...hell, borrow the neighbours, common Miss T you know it makes sense.
 

Slottery

Senior Member
PABnoaccred
MM
Joined
Aug 21, 2017
Location
Malta
There is no any SOW stuff requested, only picture face+id? Can't see at with quick reading anything mentioned about AML either.
There very often is some reason why such a picture is requested, very often is also something that you can't figure out yourself but there can be some gross information showing in their system, something looking suspicious etc... Easiest way would be just take that picture and that 1000 quid and forget whole thing.
 

colinsunderland

Experienced Member
webmeister
MM
Joined
Jan 28, 2016
Location
uk
Wish people would stay away from Genesis Global, Aspire and Jumpman Gaming casinos. They are all rubbish, with the rare exception. Stay away from affiliates promoting them too.
I get constant spam from someone promoting Genesis casinos, reported them more than once, yet to have a reply.
 

misstrouble

Girl of your nightmares
Joined
Jan 17, 2019
Location
brighton
Wish people would stay away from Genesis Global, Aspire and Jumpman Gaming casinos. They are all rubbish, with the rare exception. Stay away from affiliates promoting them too.
I get constant spam from someone promoting Genesis casinos, reported them more than once, yet to have a reply.
Yeah, that’s why I didn’t deposit more. I was sort of ready to wait for verification for weeks, but this is a bit much
 

misstrouble

Girl of your nightmares
Joined
Jan 17, 2019
Location
brighton
We’re a week in.
They don’t reply to any complaints email seriously.
The rep on here doesn’t answer any of my questions. Just says “you received an email yesterday”.

They haven’t verified me yet. 7 days in. Chat claims to not have my docs. I’ve sent them again and have them the date I originally sent it in. Then she ended the chat.
 

colinsunderland

Experienced Member
webmeister
MM
Joined
Jan 28, 2016
Location
uk
@dunover promotes these in the top position on his website and is a mod on here so might have a contact who can help?

Did you sign up through an affiliate link anywhere or was it direct? The affiliate might be able to speak to their affiliate manager and get it pushed along.
 

misstrouble

Girl of your nightmares
Joined
Jan 17, 2019
Location
brighton
@dunover promotes these in the top position on his website and is a mod on here so might have a contact who can help?

Did you sign up through an affiliate link anywhere or was it direct? The affiliate might be able to speak to their affiliate manager and get it pushed along.
I don’t know what an affiliate link is, so I don’t think so.
 
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