Closed account and confiscated all my winning
I am writing to formally request the immediate release of my remaining funds totalling £53,500, which are currently being withheld following the closure of my account.
I have been more than patient throughout this process and have complied fully with your verification procedures. I would like to clarify that the card used on the account belongs to me and is linked to a joint account, of which I am a named account holder. The funds are legally and rightfully mine. I also hold another personal current account and can provide any documentation required to confirm this.
In the first week, I was receiving my £1,500 daily withdrawals as per your terms. Suddenly, all transactions were blocked and my account was closed without warning. I have kept records of all communications with your team, and I have completed all necessary verification steps.
To date, no wrongdoing has been committed on my part. I have received professional legal advice, and I have been advised that you are obligated to release the remaining funds. This is a rightful win, and withholding my money is unacceptable.
I am now giving you 28 days to resolve this matter and release the full remaining balance of £53,500. If I do not receive these funds within that timeframe, I will escalate the matter further. This includes:
• Reporting your conduct to the Gambling Commission
• Taking formal legal action against your organisation
Please consider this a final opportunity to resolve the matter amicably. I trust you will act swiftly and responsibly.
Sincerely,
Jaspreet Sanghera
I have been more than patient throughout this process and have complied fully with your verification procedures. I would like to clarify that the card used on the account belongs to me and is linked to a joint account, of which I am a named account holder. The funds are legally and rightfully mine. I also hold another personal current account and can provide any documentation required to confirm this.
In the first week, I was receiving my £1,500 daily withdrawals as per your terms. Suddenly, all transactions were blocked and my account was closed without warning. I have kept records of all communications with your team, and I have completed all necessary verification steps.
To date, no wrongdoing has been committed on my part. I have received professional legal advice, and I have been advised that you are obligated to release the remaining funds. This is a rightful win, and withholding my money is unacceptable.
I am now giving you 28 days to resolve this matter and release the full remaining balance of £53,500. If I do not receive these funds within that timeframe, I will escalate the matter further. This includes:
• Reporting your conduct to the Gambling Commission
• Taking formal legal action against your organisation
Please consider this a final opportunity to resolve the matter amicably. I trust you will act swiftly and responsibly.
Sincerely,
Jaspreet Sanghera