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Deposit and withdrawal methods: Payout at rizk !!!

Topic created on 30th Sep. 2019 | Page: 1 of 2 | Answers: 11 | Views: 4,013
Lasse1987
Hello, I am new here and have a question.

i signed up 2 weeks ago at RIZK Casino and deposited often. now about 1700€ always via PaySafe Card sooooo now it comes

have then won 5,000 € 4 days ago and directly requested a PAYMENT . and also let the withdrawal block, that I do not come into temptation but to continue to gamble

then it comes . VERZIFIZIERUNG, photo of the passport uploaded on both sides akteptiert then photo of my current electricity bill AKzeptiert and then I should still my ACCOUNT where I want to have paid out the money verzifizieren. all well and good only I do not have my own account but use the account of my MOTHER surname IS THE SAME

now the problem it's really hard to even get a bank statement from the bank because we only use ONLINEBANKING . but have now managed to print out account statement photographed and uploaded . me to the SUPPORT (LIVE) turned to ask if everything would be ok...

AND BANG MY ACCOUNT WAS BLOCKED REASON WRONG INFORMATION REGARDING MY ACCOUNT ... why wrong information it is the same name . support has replied and said my account must be checked by SPECIAL EMPLOYEES suspicion of MONEY LAUNDER etc...

find it a bit cheeky and hope not the RIZK is a scammer site . sit yes all in MALTA etc. ratings very positive ... now I can only wait and see what they say

should my account, however, remain blocked I turn directly to a lawyer . Deposit is always fast but as soon as you win something they cross and try EVERYTHING that you continue to play and his money again gambled away .... can now only wait and see what they say . but I hope very much that here is someone who has had something like that and can help me further ...

you would help me very much . whether they may let my account blocked or not, and whether they have to pay the money even if it is another account THE OF MY MOTHER since I have explained to the support that I do not use their own, the money or not ?

please for your help

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Saphira
Expert
Well, it obviously leads to irritation at first if you are not the account holder yourself and want to have your money paid out to another account. Even if the last name is the same. But I don't think that Rizk is intentionally causing difficulties. Is a reputable casino that usually pays out immediately. Think that the first want / need to clarify whether everything is above board

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Anonym
Keep your head down and give those on the other side time to take a look. I also only use online banking and I get account statements delivered to my virtual mailbox every few weeks. What your problem is, I can't understand. To me, the whole thing seems like you think you and the 5000 bucks are overly important. Sorry to break it to you, but they are peanuts to the casino. Patience is a virtue that you obviously didn't have. Your first post here immediately contains the word cheater. That is already so bad that I would like to vomit first.

On the one hand, the casino has to follow money laundering guidelines for transactions (deposits+withdrawals) above a certain amount. Secondly, it must be clarified to what extent the account to which the money is to be transferred is one that is entitled to receive the transfer. It will all work out, Rizk is trustworthy and correct as far as I can tell (only been playing there for 2 years).

So, put your feet up and let them do their job.

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Timo0510
Top Member
Welcome to the forum

The mistake here is clearly with you.You have deposited via Paysafecard and not too scarce.1700 € in 2 weeks.The casino has the right and even the duty to ask where the money comes from.Should you draw Hartz 4 or earn only 1000 € a month, I would keep the ball in your place times quite flat.The suspicion of money laundering is not unfounded with this payment method and should it be so, the win is retained

Now to the problem

You can not simply pay to an account of another person.If you do not have an account,just create one.At N26 you can open an account immediately via video ident procedure.For this you only need an ID card

Rizk wants to have a bank statement from you.But it is not mandatory.Log in to online banking and download a bank statement.This is just as good as a bank statement and easier to get at mobile banks.

With your approach and the aggressive writing behavior Rizk will block you the account afterwards anyway for life.Rizk is usually Kulant in such cases, you must now verify your mother's account as well.So ID, bank statement or bank statement download, utility bill or similar which confirms the same address and good.This send to Rizk.3 days wait and it should be done

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upola
Legend
What I do not understand, the electricity bill was accepted.
I.e. you have your own apartment but no own account?

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Karuen00
Amateur
Why don't you just make your own account ?

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Lasse1987
upola wrote on 09/30/2019 at 17:41: What I don't understand,the electricity bill was accepted.
I.e. you have your own apartment but not your own account?

I live with in my mother's house. Top floor apartment. Own entrance, etc. I have never needed an account. What for also. Wage comes to her account all good hard 4 I have never drawn. Armed Forces training and 3 shift system where I have my 1.8 in the month and can afford to play clear are 5000 for the little but I'm happy about the win ok can understand the casino something. Just hope that they pay out the win. An account to create I do not want because I have power of attorney over their account and it works so well over 10 years

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Falko
Icon

Lasse1987 wrote on 09/30/2019 6:49 PM
I live with in my mother's house. Top floor apartment. Own entrance etc. Account I have never needed . What for . Wage comes to her account all good hard 4 I have never drawn. Armed Forces training and 3 shift system where I have my 1.8 in the month and can afford to play clear are 5000 for the little but I'm happy about the win ok can understand the casino something. Just hope that they pay out the win. An account to create I do not want because I have power of attorney over their account and it works so well over 10 years.

Would be but quite good if you now but open your own account for you. This you then use only for the transfer of casino wins nothing more, then becomes so to speak your passbook. The account of your mother then remains clean and is not plastered with such bookings. There are plenty of opportunities to open one, for which you do not have to pay account maintenance fees.

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Karuen00
Amateur
Honestly this is not normal in 2019 not to have your own account

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Ankerwerfer
Rookie
1232153 wrote on 09/30/2019 at 22:24: Honestly this is not normal in 2019 not to have your own account

I don't have my own either. Have one with my wife. Am fully authorized, she is the holder. I can't get it verified because it's not in my name (even though she has my last name). But I knew that before. Just like our colleague Lasse here. He will have read the terms and conditions. And there it is.
In retrospect, so rummotzen and also still unpack the lawyer's club is really under all sau. Congratulations on your win my friend and the fat lesson money, which you now pay. A little more care when reading the fine print, soldier!

And now dismissed.

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