Here is my response. The only fraud being committed here is Black Diamond's refusal to pay a withdrawal of $1200. I submitted docs previously admittedly over a couple years ago, for a withdrawal of $1000, it was paid promptly. I was told I didn't have to submit docs but just the once, and the card I used had already been registered with them. I have had an open account for many years and until now never had a problem, so assumed they were ok.
Here is my response to them and submit the above evidence that I was winning and my claim is valid. Their support person's name was Lori that verified meeting my playthru requirements, and I subsequently updated my docs to them including credit card, utility bill, picture ID, etc.
Sure you lament, you are saving your company $1125, sure you lament but not as much as I do, the fact that I have had a previous withdrawal. My credit card information is correct, I have not violated any house rules, and if I have you need to be specific as to what rules have been violated. You say my credit card is fraudulent, then explain to me and Askgamblers.com how you can refund money back to a fraudulent card? You are the frauds and I do believe you site has been listed as Rogue.
Please explain to Ask.gamblers.com what house rules I violated and don't say I requested a withdrawal before meeting playthru because I asked your help within the game, her name was Lori, if I had met my playthru and she replied in the affirmative. Also since I have had a long standing account and a previous withdrawal, don't say I requested a withdrawal without ever supply the required documentation. It clearly just looks like you refuse to pay out money earned honestly and is due.