Grand Reef Online Casino
Queja 161157 Detalles

  • Fecha cuando ocurrió 09/27/2014
  • Daños Reportados: $5,700.00
  • Ubicacion Carribena netherlands 1800 824 591 [email protected]
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I signed up to play this online casino-after reading the terms and conditions they seemed legitimate. I won $5 700 after about 2 weeks of playing. I was asked to submit documents verifying my ID etc so I emailed a copy of my credit card; passort ID etc to them-they initially kept saying in emails they couldnt clearly read the documents (they are perfectly clear-I have them saved on my USB)and after several attempts of resumitting they finally accepted them.
on 18/9/12 I asked to withdraw the $5 700 and was sent an email saying it would be 4 working days till I see the money. 9 days later and daily emails to them as well as taking on the "chat" site I have heard nothing. I get standard responses like 'the money is in the final stages of being released from the finance department" etc
I tried calling the free phone within Australia and not suprisingly this was disconnected
I only played this site because I got a bit extra in my tax rebate (I am a single Mum of 3 kids and work very hard-I usually have no spare cash)
I guess it was too good to be true

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 5,700.00

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Comentarios

  • Wheelsoutsouth
  • Wheelsoutsouth SBID #983d1081a8
  • Publicado 09/26/2014
  • I was thinking of going live with real money on this site, they should pay up and good luck with this its heart warming to hear someone getting back something, well nearly.
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  • Queja Contra Grand Reef Online Casino
  • Quejas Presentadas: 1
  • Daños Reportados: $5,700.00
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