Casino Talks

Posted by: drlucky at July 1, 2003, 1:09 pm
Topic: Global-player withdrawal problem Forum: Winner Online


Quote: Originally Posted by Jetset:
I doubt that this will be made available, and in fairness to Global Player they have ery few complaints on their record and have now paid Gigilaco.

but what about the extra $500 in bonus money Gigilaco earned? Why is wiring $2500 money laundering, but wiring just under $2000 ok? Yes, Gigilaco pinched GPC for $500, but he didn't break any rules and is entitled to the money. I say GPC made this whole thing up cause they were mad at this bonus hunter.

As said above, this may be an excuse used by other places in the future not to pay. If another casino wishes to assert this reason not to pay, they should supply the exact part of the code which authorizes them to freeze funds, the name of the gov't authority investigating, the contact name of the person they corresponded with, and preferably copies of communications to/from them (with personal info removed of course). If all this is provided, then such a claim would likely be fairly legitimate and not grounds for criticism.

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