Delay of Payment & Verification
Won $2000.00 on 9/25/18, requested withdraw for $1800.00, casino requested I send identity (HooYu) and Authorization Credit Card Form with proper ID. I sent signed Auth Credit Card Form, Front and Back Credit Card, Front and Back DL, Spectrum Bill -Utility, Geico Card (Ins), Voters Registration Card, Work Identity Card and Two selfies, We have gone back and forth about identity, at one time they showed I was 99% approved, then it went to 0%-start over, now its at 79%. I have sent several emails and received automatic responses saying they would respond within 5 days, they have sent reference numbers, 2359111- 2405090- 2428701-2467873, but no response to any email or instructions on how to proceed. All the emails I have sent have personal information, acct numbers, names, address, etc., if I need to supply those documents I will if its the only way but I didn't feel comfortable attaching to this file. Please advice what my next steps should be.