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Dear Chevornecronje1,
Thank you for your post.
Upon reviewing your account we can see that you had requested several withdrawals and additional information regarding your mobile phone bill was requested.
We have various flags and triggers for customer activity requiring us to request customer additional information due to the activities and deposits made to your Spin247 account using your mobile phone.
Because of our licence we have a responsibility to our regulators, as well as to other parts of the business community to ensure that our players are genuine, and that they are using legitimate payment methods. We take our regulatory responsibilities seriously and therefore we have in place a number of internal procedures and controls to help prevent any potential abuse of the gaming system. This includes being alert to the possibility that some players may unfortunately attempt to defraud their mobile phone or credit card providers.
As you have failed to provide proof of deposits made to us using your phone bill, the decision has been made to close your account and void your withdrawals in accordance with our Terms & Conditions to which you agreed when registering an account with us.
While we understand that this may not be the response you had anticipated, we do hope that our explanation on arriving at this decision is clear. On this occasion regrettably there would not be an alternate resolution we can offer.
Kind regards,
Spin247 Casino