Pizzaby87

Source of wealth

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36 minutes ago, Essorance! said:

Hey man, they are trying to find suspicious activity on your bank statement. My one processed without any problem, you can use it as a template. Hope it helps.

totally legit.JPG

Edited by Blacko

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36 minutes ago, Essorance! said:

Hey man, they are trying to find suspicious activity on your bank statement. My one processed without any problem, you can use it as a template. Hope it helps.

totally legit.JPG

Hookers for £47.98 👏

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WOW broke my phone and could not get online cant believe the response lol still having problems but looks like im getting there some shape but saying that there a few circle that im going round, this problem is with All British Casino just 5/7 days of playing there, they said we have to check this things like SOW but as i said what 5 days in? soon after a withdrawal? couldnt you have ask me before i deposit because if i cant afford it dont you think you should know at start before i hit £6700 after puting on a grand? in dribbs and drabbs? the answer was we have safety measures put in place for responsible gambling ( another words fuck they've won more than they've deposit lets hold on to they money and try finding a way out )

 

Edited by Pizzaby87

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1 minute ago, Pizzaby87 said:

( another words fuck they've won more than they've deposit lets hold on to they money and try finding a way out )

Exactly that - hopefully you get it sorted 🤞

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On 01/02/2021 at 10:26, Miller26 said:

Source of wealth is exactly that ,they want to know where the money come from . Its extremely unlikely but if they suspect the money is illegal they can refer it to the police . 

The casino can not withhold the money indefinitely 

they want to know where it came from because i withdrew the money thats the only reason or do you think it just happened to be the same time i withdrew ? 

 

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35 minutes ago, Pizzaby87 said:

they want to know where it came from because i withdrew the money thats the only reason or do you think it just happened to be the same time i withdrew ? 

 

I had an account with ABC last year and went through the same thing - all cleared up within 48 hours. 

If your having difficulties, join casinomeister and contact a lad called Jan (think that was his name) he is one of the top blokes as ABC and he helped sort out my SOW issue

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48 minutes ago, Pizzaby87 said:

they want to know where it came from because i withdrew the money thats the only reason or do you think it just happened to be the same time i withdrew ? 

 

@MrUKHackz has a rep on hear for the same brand as well as what Andy said . No ones ever seen him mind 

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49 minutes ago, Pizzaby87 said:

they want to know where it came from because i withdrew the money thats the only reason or do you think it just happened to be the same time i withdrew ? 

 

Have you submitted anything yet ?

 

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1 minute ago, Miller26 said:

Have you submitted anything yet ?

 

yes all what i can has been submitted they got like 45 hours to come back with some answers or some more info needed 

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4 hours ago, Pizzaby87 said:

yes all what i can has been submitted they got like 45 hours to come back with some answers or some more info needed 

Just sit tight champ .the casino is a decent one

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You may be stopped from withdrawing your money if unusual activity has been spotted in your account. A gambling business should not hold on to your money unnecessarily.

All gambling businesses should make sure their rules are clearly set out online or in the physical premises such as a betting shop

https://beta.gamblingcommission.gov.uk/public-and-players/page/i-can't-withdraw-my-winnings

 

 

Edited by ISlot

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Guys they have accepted the withdrawal £5000 thanks allbritishcasino But!! I’m band for life from allBritishcasino and all it’s sister sites with no reason given by senior management? Have asked for a explanation but don’t think I’m getting one :/

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30 minutes ago, Pizzaby87 said:

Guys they have accepted the withdrawal £5000 thanks allbritishcasino But!! I’m band for life from allBritishcasino and all it’s sister sites with no reason given by senior management? Have asked for a explanation but don’t think I’m getting one 😕

Banned for life Jesus what have you done ,played pauls bonuses off ?

See if @Rocknrolla can get them to take a look .he might not be able to help but its worth a try 

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3 hours ago, Pizzaby87 said:

Guys they have accepted the withdrawal £5000 thanks allbritishcasino But!! I’m band for life from allBritishcasino and all it’s sister sites with no reason given by senior management? Have asked for a explanation but don’t think I’m getting one 😕

weird that mate - ive had much bigger cashouts from ABC and never had any major issues

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