Here is a strange email I get from 888.ca
I called them and they think I was money laundering $300.00. I took out a total of $300.00 from my bank account and withdrew $353.00 to the same bank account. I don’t think this is how money laundering works.
I played for over 4hrs on their site I lost some money so I took more money from my bank account. when I won. I started a withwidrawl of $200.00 and won a bit more so I did a withdrawal of $103.00. So I was even now, I was up a bit so I did another withdrawal of $53.00. So now I’m up $53.00
Now for the BS about money laundering. You would go to a real casino with cash and try to win. Why would someone risk losing?
This place is a joke.
| Dear myname,
This is the Operations Team at 888.ca-on and we are contacting you with regards to your account with username “my username”. Your account has come to our attention due to recent activity indicating that you have deposited and cashed out with very little game play. Please contact us as soon as possible to explain the reason for this. Your account has been restricted pending receipt of your explanation.
Regards |
