Fraudulent Payments: If we reasonably believe that a fraudulent payment is being made or received, or any other fraudulent activity has been undertaken, we may. Your experience can help others make better choices. Replied to 64% of negative reviews. Whilst reviewing your game history we see suspicious gaming activity which indicates that you have been participating in the transfer of money. . my account Now the casino won't accept his documents as they don't match the address. | Read Reviews out of An online gambling business will pay a £m fine after a Gambling Commission investigation revealed social responsibility and money. Join the people who've already reviewed casino. We rejected the complaint because the player didn't respond to. I played couple hours to get balance $, then to bed. The player from Brazil is complaining about the lengthy verification process. [HOST] › security-and-privacy › user-agreement-uk. The player from Brazil is complaining about the lengthy verification process. Claimed profile. [HOST] › won__on__casino_and_now_they_aint. I won £ and submitted a request for withdrawal on 25/11/ I received an email on the same day saying it was being processed. Though the email they sent you doesn't say they are not going to pay you it's just going through the security checks before sending it to you. Write a review. Company activitySee all. I looked at withdrawals. Replies to negative reviews in < 24 hours. Player's complaint has been resolved successfully.