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Showing results for tags 'third party deposits.'.
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Hi, This is my first time on AskGamblers, but here’s my story. So a few weeks back I signed up to Spinit casino and deposited a few hundred over the first week, I won around £1000 but decided to keep playing and try to build up my winnings. After around 3 weeks of going Up and Down I finally came out on top and requested a withdrawal of £4696. Now comes the complicated part...I had made the mistake of depositing with my boyfriends PayPal account registered to his name, as far as I’m aware, yes this is not allowed but most casinos will give you a pardon and allow you to take your winnings and go. I know this because only a few weeks before, on 32Red I withdrew £900 to my partners PayPal account, I was just asked to provide a few 3rd party documents, my deposit method was blocked, I received my winnings and that was that. Now back to my £4696 withdrawal from Spinit Casino, I received an email from them explaining how I needed to send them verification documents including documents for the 3rd party, and also a 3rd party declaration form, signed by my self the player and the 3rd party. I sent them off and they were verified no problem. Now, it’s been 7 days that my withdrawal has been pending, and I’m getting slightly worried that they’re going to find anyway they can to get out of paying me, and I feel they’re going to use my deposit method as that escape route. I mean, surely if they’ve asked me for a 3rd party signed declaration form, 3rd party documents and they’ve all been verified, that they’re happy to pay me in to my partners PayPal account? Also might I add, Spinit have already previously paid out around £500 to me in previous withdrawals to the same PayPal account before I was asked to verify my self. Is this likely to go in my favour? Has anyone had a similar experience? Can I expect to see my winnings? Thanks
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Hey guys, Id like to ask you guys as i have an unfortunate turn of events. I banned myself from a major uk reputable betting site last year i believed it to be. However recently i deposited again but used my dads details however with all my banking details. My dad was aware and basically said wasn't a problem however i wasn't using his card deposits where made with my own bank. i have made about 10 deposits over a period of three months. Yesterday to my amazement I won a large sum of money. I was over joyed I couldn't believe it as i had never won money like this before. However upon withdrawal i was contacted by the company to say my account would be on hold till I provide evidence id and bank statements and such which is where my problem now lies I now cannot provide bank statements as they are deposits made from my account which is what they want to see. I informed my father who emailed them and informed them that is is his account however a deposit was made using my card as where all deposits over a period of time. I know I should of made my own account with another company I'm just sick because I told my partner I won this money and friends as I was excited and now I feel like this will be taken from me however the company hasnt confirmed this but this is what I speculate. Thanks for your time.