7Sultans - don't pay me after lose

Hi acekingsuited8,

This is one of a pair of complaints, against operator's owned by the same group, that you have submitted simultaneously.

In one of these complaints you have stated that "They offered me 3000 euro if I send them my income documents. It looks very suspicious. So, I ignored it."

This is a standard source of wealth check and you would need to comply with it before we would look into this matter for you.

Thanks,

ThePOGG

Hi acekingsuited8,

Have you complied with the Source of Wealth check?

Thanks,

ThePOGG

Hi acekingsuited8,

I'm following-up on the above?

Thanks,

ThePOGG

Hi acekingsuited8,

If we haven't heard from you by Friday the 5th of November I'll assume you no longer need our assistance and close this complaint.

Thanks,

ThePOGG

They said the following today: "Management has decided to keep your account locked and has confiscated the withdrawal.

That's all the information I have. "

Hi acekingsuited8,

Did you comply with all the Source of Wealth requests?

Thanks,

ThePOGG

Hi acekingsuited8,

I'm following-up on the above?

Thanks,

ThePOGG

Hi acekingsuited8,

If we haven't heard from you by Friday the 17th of December I'll assume you no longer need our assistance and close this complaint.

Thanks,

ThePOGG