Star Games Casino - This casino accept deposit from different customer names!!

UNRESOLVED
Nanduzz Italy
posted on October 15, 2013.

On October 15, I wrote this email to this casino ;


good morning

On 11/10/2013 at 18.03, you have accepted 2 deposits of € 199,59 and at 18.20 the same day you have accepted another payment of EUR 100.91 from credit card n.ro 40xx xxxx xxxx xx15, made out to Formicola XXXXXXXXXX. It is 3 payments from data theft, for which, I proceeded to report the matter to the Italian Carabinieri. I do not understand how you can accept payments from a registered customer with a different name. Doing it this way, favored crime. Have a nice day.

Formicola XXXXXXXXXX


Note : i'm not registered at this casino!!!

AskGamblers
posted on October 16, 2013.

Hi Formicola.


As you may have already noticed, we have masked your real name and credit card number. Please, be aware that is not advisible to put real names and real credit card numbers just like that in a public website with millions of visits per month.

Nanduzz Italy
posted on October 16, 2013.

Thank'you!! :)

Nanduzz Italy
posted on October 19, 2013.

These people have not responded to my email. I did not want to recover my money, it would have been too good (and honest), but I would warn all those people who rely on these casinos that do not follow the most basic rules of money laundering. Do not entrust your sensitive data to these people, who by their silence they admit their guilt and especially their complicity

Nanduzz Italy
posted on October 19, 2013.

One other thing:

This casino does not accept players from Italy because LOOKS Italian laws, but is very happy to accept deposits from 'ITALY from persons residing in CHINA