Rizk Casino

Viewing 5 posts - 1 through 5 (of 5 total)
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  • #85685
    swingtop WANTED $1
    Outlaw

    I was playing on this Casino and triggered verification I sent bank statements, address and bill. Five days later then have asked for an employment contract. I mean WTF! I have deposited £1600. Anything I can do?

    #85878
    eejit101 WANTED $312
    Outlaw

    Send it to them?

    #85887
    Jamhoody WANTED $87
    Outlaw

    what would actually happen if say you had a win requested a withdrawal and they asked for proof of income and you was on a low wage or benefits would hey still have to pay out if they chose to shut the account

    #85897
    eejit101 WANTED $312
    Outlaw

    Depends on the amounts. If its a legal win they have to pay it. Problem becomes if your gambling 3x your wages and you cant prove savings it goes to Anti money laundering, then you have a more grey area for payment. Rightly so to, you see some crazy stuff attempted. I once had a guy ask if he can give me 50k a week in cash and in return we send to his bank from the casino 35k a week. SO TEMPTING. But you have 2 issues. One – what the hell do you do with 50k in cash a week. You cant just walk it into the bank. Two – Thats 25 years in jail per count, and there are 3 counts (ML, fraud, tax evasion)

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    #85886
    Jamhoody WANTED $87
    Outlaw

    what would actually happen say if you had a win went to withdraw and they ask for proof of income and you was on a low wage or benefits would they still pay you then close your account

Viewing 5 posts - 1 through 5 (of 5 total)