On October 15, I wrote this email to this casino ;
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.
Note : i'm not registered at this casino!!!