Opdatering om sagen med Tobias:
Spilleren blev bedt om at bekræfte sit IBAN og indbetaling. Jeg gennemgik de dokumenter, han sendte, og jeg fandt et bestemt dokument, som efter min mening burde være blevet godkendt. Jeg har sendt en anmodning til betalingsansvarlig om at dobbelttjekke. Jeg informerede også spilleren om, at da han har en netbank-app til at anmode om en kontoudtog for den bestemte betaling. Han hævder, at han ikke kan og må vente til juli med at få juni-erklæringen. Jeg har aldrig mødt sådan en sag, da de med alle bankapps og sager, jeg havde med spillere, altid leverede den erklæring, vi havde anmodet om, ved blot at downloade erklæringen for den betaling, som altid leveres gratis. Han hævder, at det vil koste ham 20 Eur at få sådan en erklæring.
Den erklæring, han uploadede, viser ikke de indbetalinger, der er foretaget på den bestemte dag, og IBAN stemmer heller ikke overens, så selvom han hævder, at han sendte en erklæring for disse betalinger, gjorde han det ikke. Jeg kontrollerede og sammenlignede manuelt IBAN'erne for begge konti, og de stemmer ikke overens, hvilket er et tydeligt tegn på, at den angivne erklæring tilhører en anden konto, som han forsøgte at sende for at vende verifikationen, som er påkrævet ved lov.
Med hensyn til hans udtalelser om, at betalingerne ikke er lovlige eller under et falsk navn, opfordrede jeg ham til at slå betalingsenheden op, som viser, at de betalinger, der behandles, er lovlige og ikke som han hævder.
Når det er sagt, er jeg fuldt ud forpligtet til at få hans hævning på 45 euro behandlet. Efter at sagen er løst, er der en stærk mulighed for, at hans konto vil blive lukket på grund af hans aggressive tone og beskyldninger, der er kastet mod os. Dette vil blive gennemgået personligt af mig, diskuteret med mine overordnede og sandsynligvis også med Casino Guru, før jeg træffer beslutningen.
Jeg håber, at denne opdatering giver et krystalklart billede af den aktuelle situation. Selvom kundeserviceteamet ikke håndterede sagen på den bedste måde, er dette blevet rettet til dem, jeg er fuldt ud forpligtet til at få hans bekræftelse behandlet så hurtigt som muligt og hans hævning foretaget på hans konto, da pengene tilhører Hej M.
Jeg holder tråden opdateret, når jeg har flere nyheder.
Update on the case with Tobias:
The player was asked to provide confirmation of his IBAN and deposit. I reviewed the docs he sent and I found one particular document that in my opinion should have been approved. I have sent a request to the payment officer to double check. I also informed the player that since he has an online bank app to request a statement for the particular payment. He claims he can't and has to wait till July to get the June statement. I never met such a case as with all banking apps and cases I had with players they always provided the statement we had requested by simply downloading the statement for that payment which is always provided free of charge. He claims it will cost him 20 Eur to get such a statement.
The statement he uploaded doesn't list the deposits made on the particular day and the IBAN doesn't match either so even though he claims he sent a statement for those payments, he didn't. I manually checked and compared the IBANs for both accounts and they don't match, which is a clear sign that the statement provided belongs to a different account that he tried to pass to turn around verification that is required by law.
With regards to his statements claiming that the payments are not legal or under a false name, I invited him to look up the payment entity which shows that the payments being processed are legal and not as he claims.
Having said that, I'm fully committed to get his 45 Euro withdrawal processed. After the matter is resolved, there is a strong possibility that his account will be closed due to his aggressive tone and accusations thrown at us. This will be reviewed personally by me, discussed with my superiors and probably also with Casino Guru before I make the decision.
I hope this update provides a crystal clear image of the current situation. Even though the customer service team didn't handle the matter in the best manner, this has been addressed to them, I'm fully committed to get his verification processed as fast as possible and his withdrawal done to his account as that money belongs to him.
I will keep the thread updated once I have more news.