CASUMO Doesn’t pay me $6000

[dirtystack]

If you know anything about law?? I have been instructed that if I post anything I could render my claim so I’ll stick to what my Solictor says, don’t worry everything will be displayed here, I can see that by your reply you haven’t even read what I put, re read it the money is off casumo, I’ve been winning and then re depositing using the funds I won off casumo! I have been transferred money off my girlfriend and that’s from a joint claim, legit no laundering here, like I said I won £2000 off casumo and then deposited the full £2000 back on casumo anyone wants to know how to launder money through a casino please don’t ask me how to do it. 

@Geeman2000This isn’t your forum post mate, I wasn’t in anyway talking to you. I am talking the the person who made this forum thread.

Just because you made a post in this thread by @Cherry261290 doesn't mean the whole thing is now about you. If you want replies directed at you then you should make your own forum thread and avoid getting confused.

I know plenty about the law and the complaints procedure .

 

[Geeman2000]

Understandable but through the gambling  help line to the gambling commission they are fully aware of what casumo are doing hoe they are bending the rules to there advantage but this is wrong what they are doing they was happy me losing £2000 in a day but when I win ! like 100s and 100s of people in my position right now with casumo it will be one complaint after one complaint you obviously know, how the gambling commission works they  will have enough to revoke there gaming licence, they gave them it, if this goes court which I’m very very happy with this will be in the public records and what they did and that I won the case the gaming commission would not like anyone they gave a licence to to be in public records. As you can agree it would look very very bad for the gaming commission!

 

[dirtystack]

 

 

[Geeman2000]

The come back is brilliant, see you have no words and that sais everything, I’ve seen your comments to other players proper with the casino probably affiliate tbo just so everyone knows I will be posting the out come. But with the sponsor I’ve got to pay my legal expenses I can take casumo to court I’ve already been told I will win. They wouldn’t take it on other wise , dirty stack hope you enjoy spending the money you earn defending these casinos .

 

[Orzabot]

The come back is brilliant, see you have no words and that sais everything, I’ve seen your comments to other players proper with the casino probably affiliate tbo just so everyone knows I will be posting the out come. But with the sponsor I’ve got to pay my legal expenses I can take casumo to court I’ve already been told I will win. They wouldn’t take it on other wise , dirty stack hope you enjoy spending the money you earn defending these casinos .

Thanks for making me laugh 

 

[dirtystack]

The come back is brilliant, see you have no words and that sais everything, I’ve seen your comments to other players proper with the casino probably affiliate tbo just so everyone knows I will be posting the out come. But with the sponsor I’ve got to pay my legal expenses I can take casumo to court I’ve already been told I will win. They wouldn’t take it on other wise , dirty stack hope you enjoy spending the money you earn defending these casinos .

Listen Geeman2000.

There was no comeback from me. 

I posted a sweating smiley because no matter what I write you interpret it whatever way you want.

You managed to make it look like I said this paragraph as you have somehow put it in the quote bubble when trying to quote my sweating smileyface, I guess you pressed backspace one time too many. I would like anyone reading to understand I didn't write any of that.

I'm  not in an argument with you.

My posts here are not directed at you, aside from when I tried to help you after you first posted with your issue.

I have been responding and replying to the person who made this forum thread. Not you.

I am talking to the guy whose uncle took out a loan and lent him the money to gamble.

I have not been talking to you. 

Make your own forum thread if you want comments directed to you.

I know how the complaints system works and by telling you how to go about it, and the rational on the casinos side, I'm hardly doing the casinos any favours. 

That is why I posted nothing but a smiley sweaty face emoticon,  I was sweating it whether or not you would understand that I am not talking to you.

 

[tehf00n]

I am in a similar boat here

I get the verification notice for sow but I had the money sent from my wife.

Its my money, but as any responsible gambler should, I make sure someone else holds my money.  It's the only sure way to be responsible.

I deposit £10. Get 4 explorers in Book of Ra Magic bonus. 5 scatters on DOA2. The lingering SOW check is right there. My usual documents aren't acceptable and I have no way of going to Liverpool to buy a new passport, or wait for one to be sent, at cost, that I dont really need. So now the balance is dropping. Lose a bit, go see the process, same predicament.  Maybe play some more in the meantime.  Lose some more.  Go back to repeat process. Lose some more. Eventually broke or withdraw and get your money stuck in a loop until you can possibly prove where it came from in an acceptable method.

Its obvious why casinos need to do this, but it should be law that it is at point of entry, not withdrawal. It's a disaffective process that only serves to exploit the nature of the addicted gambler into avoiding the stress of it by perhaps gambling more, hence losing more.  Where is the UKGC on that one? Hmm?  As usual, late to the party.

 

[NickG]

If you mentioned that you gotten the funds from your uncle then just say goodbye to the money. Even if he could provide a SOW they can use legalise to void the winnings.  Going to the MGA has no point, it's a waste of time. Been there done that they don't bite the hand that feeds them even not if the whole gambling community says the casino is wrong.

 

[Ziggy]

Correct. It's frustrating for the players, but AML (anti-money laundring) regulations require casinos to follow it unless they'll pay massive fines. In OP's case he transferred funds from his uncle - so naturally they will ask for SoW for him as well as money came from him. As long as they are aware it might as well be that his uncle obtained his funds illegally somehow. I suggest you comply with the request (don't worry, the documents are safe - GDPR ensures that).

They cannot, under any EU or National law request proof of funds from a third party, unless that party is somehow involved with the original account. If they were dissatisfied with the 20k transaction, they should have said so, but they can't just go and investigate other people's finances. 

 

[Adamski22]

Just dont play on casumo cos they aint not wjatt they used to be back in the day.there is many other sites you can find with all the slots,definetly much better loyality rewarding system which casumo has the worst.