After a month of sending stake exactly what they requested for level 3 verification they dropped me with their latest absurd request…
“Your verification requires attention
*In order to completo level 3 verification and verily your address, you'll need to send us the following documents: - Utility bill (oloctricity, water, gas or rent bil) - Council tax, municipality bill or government tax letter - Social insurance statement - An official letter from your employer or educational institution confining your address stamped and signed - Tenancy agreement - Bank reference letter In this case, your bank statement can't be used. That document can only be submitted for level 4 verification. Documents submitted should be original photos or unlocked PDFs of all pages (no screenshots or digitally edited photos) MI documents must be issued within the last 6 month: and need to be in the latin international formal."
This company is a pure scam.
They told me my they had reason to believe my RBC bank statements weren’t valid and that my Quebec hydro statements wouldn’t be accepted because I originally told them I don’t have any utility bills and they have reason to believe they aren’t real.
Do not bet with this company!
I have a very good gaming lawyer that will
Be reaching out to them in an attempt to access my $16,000.
I will keep you apprised on the matter.
Thank you,
Jamie Pacaud
