Blacko Posted February 2, 2021 Share Posted February 2, 2021 (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, 2021 by Blacko Quote Link to comment Share on other sites More sharing options...
Blacko Posted February 2, 2021 Share Posted February 2, 2021 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 Quote Link to comment Share on other sites More sharing options...
Andymitzy Posted February 2, 2021 Share Posted February 2, 2021 Send it dickhead hahahhahhahahHha love itttttt crying here. 1 Quote Link to comment Share on other sites More sharing options...
Pizzaby87 Posted February 3, 2021 Author Share Posted February 3, 2021 (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, 2021 by Pizzaby87 Quote Link to comment Share on other sites More sharing options...
Gkell727 Posted February 3, 2021 Share Posted February 3, 2021 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 Quote Link to comment Share on other sites More sharing options...
Pizzaby87 Posted February 3, 2021 Author Share Posted February 3, 2021 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 Quote Link to comment Share on other sites More sharing options...
Guest andywilliams1187 Posted February 3, 2021 Share Posted February 3, 2021 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 Quote Link to comment Share on other sites More sharing options...
Miller26 Posted February 3, 2021 Share Posted February 3, 2021 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 Quote Link to comment Share on other sites More sharing options...
Miller26 Posted February 3, 2021 Share Posted February 3, 2021 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 ? Quote Link to comment Share on other sites More sharing options...
Pizzaby87 Posted February 3, 2021 Author Share Posted February 3, 2021 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 Quote Link to comment Share on other sites More sharing options...
Miller26 Posted February 3, 2021 Share Posted February 3, 2021 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 Quote Link to comment Share on other sites More sharing options...
ISlot Posted February 6, 2021 Share Posted February 6, 2021 (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, 2021 by ISlot Quote Link to comment Share on other sites More sharing options...
Pizzaby87 Posted February 6, 2021 Author Share Posted February 6, 2021 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 Quote Link to comment Share on other sites More sharing options...
Miller26 Posted February 6, 2021 Share Posted February 6, 2021 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 Quote Link to comment Share on other sites More sharing options...
Pizzaby87 Posted February 6, 2021 Author Share Posted February 6, 2021 think they were scared of me winning money and possibly bankruptcy :) Quote Link to comment Share on other sites More sharing options...
Guest andywilliams1187 Posted February 6, 2021 Share Posted February 6, 2021 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 Quote Link to comment Share on other sites More sharing options...
Brad Isaac Posted August 9, 2021 Share Posted August 9, 2021 On 01/02/2021 at 17:57, Gkell727 said: A casino cannot hold funds indefinitely you said. If a casino doesn’t want to pay it they won’t. They can find something really trivial within that SOW and shut you down. Having had several disputes up to ADR stage and beyond I wouldn’t call myself an expert but your statement leads me to believe you certainly shouldn’t be commenting on this topic Yes, you're right. They can do anything they want, and they will find the way to refer to some rules. The smallest pain may be payment delay. Quote Link to comment Share on other sites More sharing options...
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