Resolved - The submitting complainant has become non-responsive to our repeated requests for additional information. As such we assume they have resolved their issue on their own.
Read our Dreamz Casino Review.
In addition to a copy of my ID, Dreamz also wants a screenshot of a bank statement (even though I deposited money through an account) and a copy of any invoice in my name.
This is highly illegal, I have never seen it at any other casino and the 3 required "identification features" make it easier for criminals to open an account at dubious banks for money laundering.
When I confronted the support, they only referred to the terms and conditions, which are not legal according to European law.
I only want my money and not immediately become a victim of a money laundering syndicate.
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Shanius consented for ThePOGG to act on their behalf and share the personal information that they provide to ThePOGG with the following agencies for the purposes of resolving their complaint:
December 12, 2020