Casino Talks

Posted by: guardianx at April 20, 2005, 4:14 pm

Topic: warning to all who is going to open up expert.com poker Forum: Bonus Whores

Dear Sir,

We would like you to send a photocopy of your ID/Passport as well as a confirmation of your personal information as by following rules:

2.6 All clients must at all times guarantee to:
- Register with correct place of residence
- Register with a valid e-mail address
- Register with a correct home/cellular phone number
- Register 1 account, multiple accounts are not accepted
In case registrations are made with inaccurate information, the account will be closed.

2.8 In the event that an EXPEKT.COM account is opened, held and/or operated, violating clause 2.1 and/or clause 2.4, 2.6, EXPEKT.COM and/or the Governing Authorities of Malta can confiscate money on such an EXPEKT.COM account.

As soon as we receive this we will pay out your withdrawal.

Kind regards
Support
Expekt.com Ltd.

-----Original Message-----
From: "chad"
Received: 4/20/2005 1:37 PM
To: "'Expekt.com Support'" <support@expekt.com>
Subject: RE: expekt.com payment

Umm i used neteller how the hell i'm suppose to send u a bank statement of neteller? You can always call neteller to verify... i use the same email to creat netller and expekt.com poker site

--------------------------------------------------------------------------------

From: Expekt.com Support [mailto:support@expekt.com]
Sent: Tuesday, April 19, 2005 6:17 AM
To: me
Subject: expekt.com payment

Dear Customer,

To provide high safety through payments we would like you to send us a copy of your picture ID and your credit card as well as a bank statement showing your deposits to Expekt.com Ltd. This can be sent to us via mail on support@expekt.com or via fax on fax number: +356 21 388807.

The reason that we ask for this is the increasing amount of Internet fraud attempts, we are sorry for the inconvenience this may cause you.

Your withdrawal will be processed shortly after we have received your information and this will make future withdrawals much faster.

Please know that we appreciate your cooperation.

Please contact support@expekt.com if you have any questions.

Kind regards,
Expekt.com Ltd.

www.expekt.com | support@expekt.com

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