Privacy settings

We use a number of cookies on our website. Some are essential, while others help us improve our portal for you.

Privacy settings

Here is an overview of all the cookies we use. You can choose to accept whole categories or view more information and select only certain cookies.

Essential (6)

Essential cookies enable basic functions and are necessary for the website to function properly.

Statistics (3)

Statistics cookies collect information anonymously. This information helps us to understand how our visitors use our website.
If the statistics cookies are subsequently deselected, they will remain on the computer until the expiry date. However, they are neither updated nor evaluated.

Deposit and withdrawal methods: Casumo refuses to pay out around €7,100 (Page 3)

Topic created on 05th Jul. 2018 | Page: 3 of 4 | Answers: 39 | Views: 14,572
redriver67
Expert

Casumo refuses to pay out around €7,100

6th Jul. 2018, at 02:42 pm CEST#21
1 Like

Liked this post: s****e
I found that now e.g. at Starcasino.be good that I could only Deposit after I had verified myself.

This post has been translated automatically

Anonym

Casumo refuses to pay out around €7,100

6th Jul. 2018, at 02:45 pm CEST#22
0 Likes

Nobody has liked this post so far
redriver67 wrote on 06.07.2018 at 14:42: I found now zb. at Starcasino.be good that I could Deposit only after I had verified myself.

As soon as you pay out, they ask for more documents. Was with me so.

Find the casino now from a Player protection point of view miserable. Self-blocking not possible. Only by letter to the Belgian Gambling Commission.
Temporary blocks can be lifted by the player at any time.
No live chat.

This post has been translated automatically

redriver67
Expert

Casumo refuses to pay out around €7,100

6th Jul. 2018, at 02:47 pm CEST#23
0 Likes

Nobody has liked this post so far
Zockertyp89 wrote on 06/07/2018 at 14:45
As soon as you pay out they ask for more documents. Was like that with me.

Find the casino meanwhile miserable from a Player protection point of view. Self-blocking not possible. Only by letter to the Belgian Gambling Commission.
Temporary blocks can be lifted by the player at any time.
No live chat.

So have there already 2x paid out without further documents. Was also paid out each time within 24 hours.

This post has been translated automatically

Anonym

Casumo refuses to pay out around €7,100

6th Jul. 2018, at 02:49 pm CEST#24
0 Likes

Nobody has liked this post so far
redriver67 wrote on 06/07/2018 at 14:47
So already paid out there 2x without any further documents. Was also paid out each time within 24 hours.

With me was requested and then nothing happened for a week.

This post has been translated automatically

Born4Nothing
Rookie

Casumo refuses to pay out around €7,100

6th Jul. 2018, at 04:43 pm CEST#25
0 Likes

Nobody has liked this post so far
andy1982nrw wrote on 06.07.2018 at 14:40 clock: example:Oh that's nice "Mrs. Becker" that you have won 10,000 € with us.
But, since you only have a mini-job and are otherwise unemployed, we can not pay you the money unfortunately! because the 50 € for the Deposit they would not have been allowed to have unfortunately!
So can a casino but very nice rausreden when it comes to a win
How do they calculate that? Up to 1000 € income I may win 400 € Up to 2000 € 800 € and so on?
So I find so far comes that still!
I could e.g. only prove that I play with the wins and make from it sometimes more sometimes less money.

So I would send your income what you have earned with the self-employment all somehow written e.g. bank statements.
And if you then say you get e.g. only 3000 € I would file a complaint because I think nothing they can not pay you so simple is not




What's it to them how much money you earn? Even if I'm unemployed, it's nobody's business whether I have a million in my bank account or 50,000 in debt....

This post has been translated automatically

Anonym

Casumo refuses to pay out around €7,100

6th Jul. 2018, at 06:55 pm CEST#26
0 Likes

Nobody has liked this post so far
A payslip from a self-employed to demand???? there you can see what there for ... either complete idiots who have no idea, or but fraudsters (more precisely: Unterschlager) ... are at work. Because a self-employed person has no payslip, he does not even have a salary in the true sense.

Personally, however, I rather guess that at Casumo in the house is simply no one who knows approximately how you can be assessed in Germany everything tax... so that there are several ways of income generation, but where you do not get a payslip.

Should Casumo nevertheless continue to insist on a document, which is not available to the person concerned, I would consult a lawyer, because this fulfills all the elements of embezzlement! And ignorance does not protect from punishment...

This post has been translated automatically

Anonym

Casumo refuses to pay out around €7,100

6th Jul. 2018, at 07:35 pm CEST#27
0 Likes

Nobody has liked this post so far
Still an absolute impudence to demand something like this for a payout . Just imagine...

You go shopping in Media Markt, choose a TV, go to the checkout ... Pays... Will go, there comes the store manager and asks for a proof whether I can afford it at all. Until I can prove this, the TV stays at Media Markt. Something stupid comparison . But somehow not. Just a disgusting procedure. Point

This post has been translated automatically

andy1982nrw
Rookie

Casumo refuses to pay out around €7,100

6th Jul. 2018, at 11:15 pm CEST#28
0 Likes

Nobody has liked this post so far
@Ronny1982 Yes exactly good example so far it will still come. Some casinos really try as soon as you win everything possible to not have to pay. And if all things are available for identification then just other things must be considered such as salary statements soon they will still certified birth certificates and Mietverträge vordern.

This post has been translated automatically

Anonym

Casumo refuses to pay out around €7,100

6th Jul. 2018, at 11:52 pm CEST#29
0 Likes

Nobody has liked this post so far
Ronny1982 wrote on 06/07/2018 at 19:35: Still an absolute cheek to demand such a thing in a payout . Imagine...

One goes shopping in Media Markt selects TV, goes to the checkout .... Pays... Will go, there comes the store manager and asks for a proof whether I can afford it at all. Until I can prove this, the TV stays at Media Markt. Something stupid comparison . But somehow not. Just a disgusting procedure. Point


There are but at Media Markt so actions where you can win the purchase. Would be more like you win and then only a proof is required.

This post has been translated automatically

thelastgambler
Visitor

Casumo refuses to pay out around €7,100

7th Jul. 2018, at 08:59 am CEST#30
0 Likes

Nobody has liked this post so far
I find the discussion here increasingly strange.

From my point of view, the comparison with Mediamarkt does not apply, because at least so far no problems with money laundering have become known there. Nor have I heard that several thousand TV addicts in Germany destroy entire lives and families - we're talking about gambling here, which is something else.

just look at the rules for the prevention of money laundering. it says there, for example:
Notwithstanding the provisions of regulation 8(1) and without prejudice to the provisions of regulation 7(5)(c), casino and gaming licensees shall apply customer due diligence measures when carrying out transactions that amount to or exceed two thousand euro (€2,000) or more, whether carried out within the context of a business relationship or otherwise.

casinos must start applying customer due diligence measures when carrying out transactions that amount to or exceed two thousand euro (€2,000) or more, whether carried out within the context of a business relationship or otherwise. the set out in more detail what this means, including disclosure of the source of funds.

it would be nice if the thread creator would comment on how he deposited. if he deposited 7000€ in 200€ increments and then 7000€ was let out, the system will not have kicked in until the payout. i have the same problem sometimes when i Deposit 5000€ in one go, so i always log in first, verify and then deposit.

usually the support gives you different options to show the origin of the money. i just present a bank statement of one month and show all the money received - let them know everything, i have nothing to hide and i am sure that NSA or Mosshad already know the data anyway.

by the way something like this was already discussed here once in february, when it was about the italian mafia in a text, since some also no longer wanted to play at this or that casino - now the same calls are loud again - yawn...

i would find it nice if the thread creator gets in touch or is he no longer interested in a problem solution. usually the support is relatively nice to high rollers and helps them, are usually good players for them

This post has been translated automatically

Hot Topics22nd Dec. 2024 at 07:15 pm CET

Gossip
0
Offline Casinos
0
Offline Casinos
0

GambleJoe Team

Profile picture of JulianJulian
Community-Manager / Complaint SpecialistProfile picture of CounterCounter
Software developerProfile picture of MatthiasMatthias
Project manager
Profile picture of DanielDaniel
Founder

Community Forum-Moderators

Members who assist the GJ team in moderating the forum.
Profile picture of AndreAndre
Profile picture of gamble1gamble1
Profile picture of Langhans_innenLanghans_innen
Profile picture of SaphiraSaphira
GambleJoe is aimed exclusively at user whose allowed to play legally with his current location in online casinos and does not violate the current law.
It is the responsibility of the user to inform himself about the current legal situation. Gambling is prohibited for children and adolescents under the age of 18.
GambleJoe is a registered trademark with the EUIPO of GJ International Ltd.
© 2012-2024 GambleJoe.com
✕

Forgotten your password?

Create a new password here

  • 1. Fill in the 3 fields carefully and click on the green button
  • 2. Check your email inbox for a message from GambleJoe
  • 3. Click on the confirmation link in the email and your new password will be active immediately