Zdravo Natalia. Ne postoji drugi transfer sa tog bankovnog računa u toj vrsti transfera koji odgovara datumu i satu (ako se konvertuje razlika u vremenskoj zoni) i iznosu. Imajte na umu, kao što sam već rekao, oni su to već prihvatili i jedan od agenata „korisničke usluge" je naveo u e-poruci koju biste videli u razgovorima koje sam poslao i parafraziram: „nema šanse da nešto bude odobreno, a kasnije ne odobri". Zatim sam nastavio da prikazujem snimak ekrana datoteke koja je odobrena, a onda je izjava agenta promenjena u „odeljenje za sekundarni pregled pronašlo je neslaganje". Kao kome su potrebna 2 odeljenja da bi odgovarala nečijem ID-u. Takođe:
Ako imaju 2 odeljenja koja dobro rade preglede, onda je vrlo moguće da nešto bude odobreno i kasnije poništeno. Dakle, agent koji daje izjavu da nema šanse da se to desi, kaže mi da samo izmišljaju stvari kako idu.
Štaviše, zanimljivo je da ni jednom nisu spomenuli u čemu je razlika: Zašto to ne bi bilo prvo na šta bi istakli.
Da li zaista postoji bilo kakva sumnja, ako ovaj proces treba da potvrdi da sam ono za šta se predstavljam, ala zakoniti vlasnik naloga, da sam zaista ispravna osoba. Nakon što pošaljem izvode iz obe banke, vozačku dozvolu, pasoš, račun za komunalije?? Ne, ovde se ne radi o verifikaciji, već o prevari ljudi od njihovog novca, a takođe i o legitimno osvojenom novcu.
Da bih odgovorio na vaše pitanje o bankovnim izvodima, samo sam redigovao (sa sivim okvirom) druge transfere koji su lični transferi i nisu njihova stvar da se pogledaju. Sve relevantne informacije su pokazivale na isti način na koji mi ih banka daje.
Drago mi je da vam prosledim sve što imam i sve što sam poslao, ali u jednom trenutku čovek mora da prestane da se bavi ovim prevarama/prevarnim ponašanjem i taktikama iz kazina i pokrene tužbu protiv njih.
Srdačan pozdrav
Ausice
Hi Natalia. There is no other transfer from that bank account in that type of transfer matching the date and the hour (if one converts the time zone difference) and the amount. Mind you as I’ve said previously they had already accepted it and one of the "customer service" agent stated in an email which you would have seen in the conversations I sent and I paraphrase: "there’s no way something gets approved then later on not approved". I then proceeded to show a screenshot of the file being approved, then the statement from the agent got changed to "a secondary review department found a discrepancy". Like who needs 2 departments to match someone’s Id . Also :
If they have 2 departments that do reviews well then it’s very possible that something gets approved and then later reversed. So the agent making the statement that there’s no way that could happen, tells me they are just making stuff up as they go.
It’s furthermore interesting that not even once have they mentioned what the discrepancy is: Why wouldn’t that be the first thing they’d point out.
Is there really any doubt, if this process is to verify I am who I say I am, ala the rightful owner of the account, that I am indeed the correct individual. After I’ve sent bank statements from both banks, driver license, my passport, utility bill?? No this isn’t about verification it’s about scamming people off their money and also legitimately won money.
To answer your question about the bank statements, I only redacted (with a grey box) other transfers that are personal transfers and non of their business to look at. All relevant information was showing same way the bank gives it to me.
I’m happy to forward you everything I have and all I have sent but at some point one has to stop catering to these scam / fraudulent behaviour & tactics from the casino and launch a claim against them.
Best regards
Ausice
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