Blacko 6,969 Posted February 2 (edited) 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. Edited February 2 by Blacko Share this post Link to post Share on other sites
Blacko 6,969 Posted February 2 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. Hookers for £47.98 1 Share this post Link to post Share on other sites
Andymitzy 518 Posted February 2 Send it dickhead hahahhahhahahHha love itttttt crying here. 1 Share this post Link to post Share on other sites
Pizzaby87 4 Posted February 3 (edited) 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 February 3 by Pizzaby87 Share this post Link to post Share on other sites
Gkell727 4,002 Posted February 3 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 1 Share this post Link to post Share on other sites
Pizzaby87 4 Posted February 3 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 ? 1 Share this post Link to post Share on other sites
andywilliams1187 597 Posted February 3 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 1 1 Share this post Link to post Share on other sites
Miller26 12,287 Posted February 3 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 1 Share this post Link to post Share on other sites
Miller26 12,287 Posted February 3 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 ? Share this post Link to post Share on other sites
Pizzaby87 4 Posted February 3 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 Share this post Link to post Share on other sites
Miller26 12,287 Posted February 3 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 Share this post Link to post Share on other sites
ISlot 158 Posted February 6 (edited) 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 February 6 by ISlot Share this post Link to post Share on other sites
Pizzaby87 4 Posted February 6 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 :/ 1 1 Share this post Link to post Share on other sites
Miller26 12,287 Posted February 6 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 Share this post Link to post Share on other sites
Pizzaby87 4 Posted February 6 think they were scared of me winning money and possibly bankruptcy :) Share this post Link to post Share on other sites
andywilliams1187 597 Posted February 6 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 Share this post Link to post Share on other sites
