Harassment during verification
I have submitted as many documents possible to verify myself including the front and back of my drivers license, a photo of my utility bill, my June bank statement, the e-mails verifying the e-transfers sent and 4 different transactions of $30 to their casino from my online banking history. I pointed out the difference in time zones and how it probably says June 3rd on my statement. They are GST and I am CST. They want a detailed pdf bank statement that has my name and the exact $30 e-transfer. There are 4 visible on my bank statement. My name only appears on page 1 of my bank statement. What more can I do? I am not comfortable with my gaming information being out there. What is left to do? This is my 2nd time submitting this complaint. I don’t know what happened to the last one. HELP! I am getting very stressed out over this. I have been waiting since June 4th to receive $2000. This is unacceptable. No other casino has put me through such an unnecessary verification process. They say they are making sure I am not laundering money. What????