Requests sensitive info in order to process withdrawal
I am one of the individuals who spent a lot of money playing in this online casino. On 13 APRIL 2024 around 16:05 PM, I decided to withdraw an amount of 4280 dollars. I did received a confirmation. that it was approved and it will take 7 to 10 business days. Before submitting an withdrawal, I did provide all necessary Identification such as DRIVERS LICENSE and the debit card that I used to play.
Couple of days later I did received an email from TIFFANY ROUCE (not sure if this person really exist) That I need to provide all info such as: BANKS NAME, BANKS ADDRESS, EXACT NAME, BENEFICIARY ADDRESS, ACCOUNT NUMBER, SWIFT CODE, ROUTING NUMBER, ACCOUNT TYPE, DATE OF ACCOUNT OPENED and PLACE OF BIRTH along with a proof of address.
I did provide all of that info only to find out that raging bull still need to verify my identity! now they are asking me if I can provide such as NATURALIZATION CERTIFICATE, GREEN CARD, CERTIFICATE OF CITIZENSHIP, REPORT OF BIRTH ABROAD or US BIRTH CERTIFICATE. I was like who the fudge do you think you are asking for all this sensitive info? Raging bull casino is not a government affiliated company. There should be no reason for them to ask sensitive info.
Now, April 19 2024 around, 08:57 am I received and email from Antonio (finance agent) that I need an alternative bank because they are not accepting credit union for wire payments. I don't have another bank to provide. They accepted my deposit from a credit union, now that I did withdrawal they suddenly not accepting it?
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Again, total amount was 4208 dollars for withdrawal.