Casino withholding winnings for identification documents

[kurosh]

Casino Craze is asking me for some documents... specifically:

<font class="small">Code:</font><hr /><pre>A copy of an Identification Document (Drivers License or Passport)
A copy of bill showing your name and home address
A copy of the heading from your debit/credit card statement (in the
interests of privacy we would only wish to see the name address and card
number/account number)</pre><hr />

I can get them the first but since i'm a college student I don't HAVE the second or third. I don't see why they would want the third as I used Neteller to deposit. Could someone email me a scanned copy of theirs with their own information blotted out so I can photoshop my own in? I'm sure this wouldn't be much trouble for the guys that do this frequently and already have the documents scanned. I would really really appreciate it. kuroshd at hotmail.com

[moondogg]

They will probably accept a printout of your Neteller Account screen in place of a credit card statement.

For the utility bill, find anything with your address on it and ask them if it's any good. If not, explain your situation and ask them what they WILL except.

There shouldn't be any need for fraudlent photoshoping.

[kurosh]

I don't trust casinos. I think they'd use any excuse they could to try and keep my money.

[SA Goon]

hay guys help me with fraud

[kurosh]

[ QUOTE ]
hay guys help me with fraud

[/ QUOTE ]

Oh go to hell. This isn't a poker room. This is a casino. This is a tactic they use to try and withhold large amounts of winnings. From other people I've talked to about other casinos, they don't accept other situations. They want those 3 documents and that's that.

[Bytestream]

You don't have a tuition bill with your name or address on it? Not even a junk mail "pre approved" credit card offer. That will have your name and address on it, and photocopy it in a way to just show the company and your information.

If you can't come up with a single document with you name on it, your full of shiit. And how does being a college student preclude someone of having a mailing address?

[kurosh]

[ QUOTE ]
You don't have a tuition bill with your name or address on it? Not even a junk mail "pre approved" credit card offer. That will have your name and address on it, and photocopy it in a way to just show the company and your information.

If you can't come up with a single document with you name on it, your full of shiit. And how does being a college student preclude someone of having a mailing address?

[/ QUOTE ]

No, I don't actually. I've gotten one tuition bill that I've thrown away. I'm also on break currently and won't be back at my dorm for another 2 weeks so I won't get anything new.

[moondogg]

[ QUOTE ]
I don't trust casinos. I think they'd use any excuse they could to try and keep my money.

[/ QUOTE ]

/images/graemlins/confused.gif

Then why are you playing there? If you refuse to trust them, just turn off your computer and go play checkers.

If you are worried about getting you money from this site due to their STANDARD anti-fraud identification checks, fraudulently manipulating your identification information is probably not going to help the matter.

[BonJoviJones]

[ QUOTE ]
I don't trust casinos. I think they'd use any excuse they could to try and keep my money.

[/ QUOTE ]

Distrusting them isn't a bad policy. What is a bad policy is letting them know you distrust them.

You're (supposed to be) just a run-of-the-mill joe-gambler, so act like one. Be honest with them, offer whatever you can, and work like heck to get your money.

It's highly unlikely they will take away your money unless you are actually cheating. Just be calm with them, don't threaten them, and show them that you just want the matter to be solved quickly.

They're hoping you'll say [censored] it and gamble away the rest of the money. They're not trying to out-right take your money (likely)