PrincipalForoQuejasIVE BEEN SCAMED

IVE BEEN SCAMED

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hace 1 mes
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hace 1 mes

reg FatFruit casino

i Had balance of $3700 then to my shock, my account got suspended, balance $140.

recieved email-

We would like to inform you that we have identified your deposit was made from an account in the name of a company.

According to our Terms and Conditions, deposits are only permitted using personal payment methods in your own name. Therefore, the last deposit must be refunded and any associated winnings have been voided. It is not allowed to use business or company accounts for deposits.


So..1- the bank account is named by the bank as-

business one plus. but it is registered under my personal name and used for every day purchases and there is no name of a company attached to the account as they claimed, this is clearly stated on bank statement.


I mentioned this to live chat and she then said-

"Business One Plus is for businesses and companies. It is not allowed to use business or company accounts for deposits"


I asked where this is stated in t&c as i could only see the below T&C, but she wouldnt answer the question and just kept dismissing me and to email support, which ive done with no reply as yet.


11.2 Using third party payments is prohibited. You must make deposits only from a bank account, bank cards, e-wallets or other payment methods that are registered in your own name. If we determine during the security checks that you have violated this condition, your winnings will be confiscated and the original deposit will be returned to the owner of the payment account. The Company is not responsible for the lost funds deposited from third party accounts.


Im also concerned about making an oficial complaint with Casino GURU because of the following below,


16.3 Casino is to acknowledge a complaint started by the account holder only. It is forbidden to and you can therefore not assign, transfer, hand over or sell your complaint to the third party.

16.4 Casino will dismiss the complaint if the matter is handed over to be conducted by the third party and not the original account owner.

T&C


this whole thingis not right and totaly false claims made.

all my docs evidence and the t&c clearly prove that i havnt violated there terms and obviously this is a deliberate act from the casino due to my winning balance.

ive deposited and made small withdraws over last 2 years with no issue

im not a big gambler and my winnings of $3700 is a big amount for me which would of greatly helped out in a few areas at home, but these thieves put a stop to that

PLEASE HELP

IVE BEEN SCAMED

Steven


langas
hace 1 mes

Hello,

It is indeed normal that 3rd party payment options are against the rules and in such cases casinos may confiscate your winnings, depending on the situation. Hence, it is good that you submitted the complaint. Let see, whether this casino decision was a good one in accordance with their rules.

Keep us posted about the complaint, please.

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