The player from Maldives lodges a formal complaint against "Tomi Club" for suspected fraudulent activity, as the platform has delayed and blocked his withdrawal requests without valid reasons. Despite multiple attempts for resolution, he has received inadequate support and believes his funds are unlawfully held.
Tomi.club Casino - Player's withdrawals are blocked by the casino.
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Tomi.club Casino
Safety Index:Below averageCase summary
Discussion
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Public
2 days ago
would like to formally lodge a complaint against an online platform known as "Tomi Club" for suspected fraudulent activity.
I have deposited money into this platform with the expectation of being able to withdraw my funds. However, the platform has intentionally delayed and/or blocked my withdrawal requests without valid reason. Despite multiple attempts to resolve the issue, I have not received proper support or access to my funds.
This behavior strongly indicates potential scam or fraudulent activity. I believe that "Tomi Club" may be deceiving users and unlawfully holding customer funds.
I kindly request your authority to:
Investigate this matter urgently
Trace and take necessary action against the individuals or entities involved
Assist in recovering my funds if possible
I have attached all relevant evidence, including transaction records, screenshots of communications, and account details related to this platform.
I declare that the information provided is true and accurate to the best of my knowledge
Public
Public
yesterday
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Public
Public
yesterday
Dear Betmasterx,
Thank you very much for submitting your complaint. I’m sorry to hear about your problem with the online platform "Tomi Club." To assist you better and investigate your concerns thoroughly, I kindly request some additional information:
- Can you log in to your account now?
- Have you made any successful withdrawals before?
- Can you provide the dates of your withdrawal requests that were delayed or blocked?
I hope we will be able to help you to resolve this issue as soon as possible.
Thank you in advance for your reply.
Best regards,
Petra
