Morning
My name is I. Dalbe.my username in cashpoint is -ceplis7
I registred in cashpoint30.10.13 and deposited 800 eur to cashpoint with my ewallet-SKRILL.
After couple day of playing(betting),mostly LIVE soccer betting my balnce reached 2160 eur I get email from cashier@cashpoint.com
Dear Mr Dalbe,
With regrets we have to inform you, that we had to close your account. We apologize for any inconvenience and thank you in advance for your understanding.
If there is remaining money on your Internet account, you may request your balance yourself, after we have receive a copy of your ID card.
If you have any further questions, please do not hesitate to get in contact with us.
I sent my passport and requested withdrawl to my skrill by myself as stated in cashier email.On next day I get email from cashier again.
Dear Customer
To arrange your payout please send us as well a copy of any utility bill, like electricity or telephone invoice to compare your entered living address with your Cashpoint data.
As soon as we receive this document, we can finish the safety inspection on your betting account.
Best regards
I sent my bill and get this answer.
Dear Customer
We can not finish the safety inspection positively..As you have registered as a Latvian citizen we can do your payout for safety reasons only through bank remittance to your Latvian bank account. The bank account holder must be identical with the Cashpoint account holder.
As soon as you provide the underneath mentioned information, we can arrange the pay out for you.
Bank account holder name
Bank name
IBAN (Bank account number)
Swift Code
So,www.cashpoint.com forced me break the law-if I get money to my Bank account from company where I never made deposit I will be arrested by money laundering!!!
My deposit to cashpoint was trough skrill and money I can get to my skrill ONLY,and to my bank account I can get money in this case only from SKRILL not from cashpoint.
Please help resolve this incident if you can!
Best Regards
My name is I. Dalbe.my username in cashpoint is -ceplis7
I registred in cashpoint30.10.13 and deposited 800 eur to cashpoint with my ewallet-SKRILL.
After couple day of playing(betting),mostly LIVE soccer betting my balnce reached 2160 eur I get email from cashier@cashpoint.com
Dear Mr Dalbe,
With regrets we have to inform you, that we had to close your account. We apologize for any inconvenience and thank you in advance for your understanding.
If there is remaining money on your Internet account, you may request your balance yourself, after we have receive a copy of your ID card.
If you have any further questions, please do not hesitate to get in contact with us.
I sent my passport and requested withdrawl to my skrill by myself as stated in cashier email.On next day I get email from cashier again.
Dear Customer
To arrange your payout please send us as well a copy of any utility bill, like electricity or telephone invoice to compare your entered living address with your Cashpoint data.
As soon as we receive this document, we can finish the safety inspection on your betting account.
Best regards
I sent my bill and get this answer.
Dear Customer
We can not finish the safety inspection positively..As you have registered as a Latvian citizen we can do your payout for safety reasons only through bank remittance to your Latvian bank account. The bank account holder must be identical with the Cashpoint account holder.
As soon as you provide the underneath mentioned information, we can arrange the pay out for you.
Bank account holder name
Bank name
IBAN (Bank account number)
Swift Code
So,www.cashpoint.com forced me break the law-if I get money to my Bank account from company where I never made deposit I will be arrested by money laundering!!!
My deposit to cashpoint was trough skrill and money I can get to my skrill ONLY,and to my bank account I can get money in this case only from SKRILL not from cashpoint.
Please help resolve this incident if you can!
Best Regards