Here I want to share with you what strategy Casino Plex is using in order not to pay a customer. I've been playing at CP for a while. I made some deposits, made some withdrawals and of course I have sent theme all documents they asked. Everything was fine till my last withdrawal. I made it on 25th of Nov 2013 for the $ 1169.5. What was my surprise when CP asked to send theme notarized ID after a numerous withdrawals. I went to the law office, notarized my ID and sent it to the Phillippines. It cost me $80. On 10th of Jan 2014 I got the answer:
Management of our risk team reviewed Notarized ID which you have sent to us and requesting a new Notarized ID coming from different notary in order to accept it.
For me it looks like CP wants to waste my time and my money. CP won't be happy with my notarized ID every time I'll send it. I'm not going to do it. So I have sent a reply to CP:
"What is wrong?
I'm not going to spend all my winnings on notarizing you a bunch of my papers and sending it through the half of the world. It cost me money. I have paid almost $100 to do it once. If you want me to do it again please send me $100. Tell me the exact address you want me to go and notarize my ID again and I will do it.
I think it is a reasonable compromise from my side. I can notarize my ID whenever CP want me to notarize it. But I will not pay any cent for it again. Here's the answer I got from CP:
We would like to inform you that the copy of Notarized ID has not passed our security checks.
So if you wish that your withdrawal request would be processed you should send another valid notarized copy of ID from a different notary.
Feel free to contact us again for any further information.
It looks like Andrea did not read my last email. She did not answer to any of my questions.
CP want me to be a donkey which dragging a wagon while seeing a carrot. I'm not going to pay, pay and pay for all that stuff for the miracle chance to be paid.
This is a definitely stay away place. At least for me.
P.S. If CP wanted one more security check, to be sure that me is me, why they didn't send me a check or wire transfer? It is impossible to cash out a check in Canada without your real ID. And it is impossible to open a bank account in Canada without 2 different IDs. CP wants to waste my time and money and has no desire to pay me my last withdrawal.
Hope it helps others, at least.