Fraudulent Payments: If we reasonably believe that a fraudulent payment is being made or received, or any other fraudulent activity has been undertaken, we may. Replied to 64% of negative reviews. | Read Reviews out of An online gambling business will pay a £m fine after a Gambling Commission investigation revealed social responsibility and money. my account Now the casino won't accept his documents as they don't match the address. I played couple hours to get balance $, then to bed. Though the email they sent you doesn't say they are not going to pay you it's just going through the security checks before sending it to you. I looked at withdrawals. We rejected the complaint because the player didn't respond to. Write a review. [HOST] › won__on__casino_and_now_they_aint. Company activitySee all. Whilst reviewing your game history we see suspicious gaming activity which indicates that you have been participating in the transfer of money. . Replies to negative reviews in < 24 hours. The player from Brazil is complaining about the lengthy verification process. Join the people who've already reviewed casino. [HOST] › security-and-privacy › user-agreement-uk. Claimed profile. The player from Brazil is complaining about the lengthy verification process. Your experience can help others make better choices. Player's complaint has been resolved successfully. I won £ and submitted a request for withdrawal on 25/11/ I received an email on the same day saying it was being processed.