Casino Talks

Posted by: drlucky at June 26, 2003, 3:42 pm

Topic: Global-player withdrawal problem Forum: Winner Online

They require casinos to report any suspicious behavior, but it says nothing about them having to freeze accounts. Further, I don't think gigilaco's behaviour qualifies as suspicious. He probably didn't have any way to fund his neteller account with $2000 at the instant, but he wanted that bonus so he wired them money ia western union, and he prefers the money back into his neteller account for later gambling. Also, the money laundering act said something about reporting transactions over $10,000. $2,000 hardly qualifies as being significant. maybe gigilaco can just request the money back by western union - then GPC can't claim the 'different withdrawal method' BS.

unless GPC can clarify and document their position, GPC should be added to the list of rogue casinos. I certainly won't play there now.

[This message has been edited by drlucky (edited 06-26-2003).]

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