Apologies this is the full text sent just now to Vickers. The supporting screenshots are in the previous message in this thread.
Apologies any inconvenience caused.
Thank you for your prompt reply. Mutch appreciated.
However your absence of any comments raise further serious concerns, and the term " when you're in a hole stop digging, springs instantly into mind"
Please find attached screenshots that show a clear unequivocal proof that you're contradicting yourselves.
You state at the front of your email " Please note, that at no time
did we state that these
documents were insufficient"
Then in the next paragraph you clearly contradict yourselves by saying "On 02/09/2023, your account
triggered our Enhanced
Verification email. This email
requires you to provide
affordability evidence via
email along with requested
information. Your response tc
this email was deemed to be
insufficient and further
evidence and documentation" as we both know this documentation was never provided by me, but you allowed the account to stay open.
Further contradictory evidence is included in a screenshot from an email from yourselves saying my" account was suspended" this is factual and unequivocal.
If AS you are trying to coerce me into believing that my account was suspended following my non provision of supporting documentation, then you must make your mind up!
1. If you state my account was never suspended then why does an email state the contrary.
2. If you believe you " unsuspended" my account where is the email notification from yourself informing me that my account was suspended but is no longer. Where is this email?
You also extremely worryingly Took thousands without any reality checks. Time out breaks, warnings etc nothing. Why did you not do what your UK licence requires you to do so?
I STRONGLY URGE YOU TO FULLY COOPERATE AND TAKE RESPONSIBILITY FOR THE ERRORS THAT HAVE HAPPENED AT YOUR HANDS.
THIS MATTER HAS THE POTENTIAL FOR HUGE FINES FOR YOU AND EXTREMELY NEGATIVE BRAND DAMAGING PUBLICITY AND EXPOSURE.
I AM PREPARED TO ACCEPT £510 IN FULL AND FINAL SETTLEMENT OF ANY FURTHER CLAIMS AGAINST YOU AND WILL SIGN AN AGREEMENT TO THIS EFFECT.
THIS OFFER IS TIME LIMITED.
IF YOU DO NOT AGREE BY CLOSE OF BUSINESS 6PM MONDAY 25TH SEPTEMBER I WILL WITHOUT FURTHER DELAY TAKE ACTION AGAINST YOU BY ANY MEANS NECESSARY.
I TRUST YOU WILL NOT RISK YOUR COMPANY AND POTENTIAL LOSS OF LICENCE FOR A VERY SMALL AMOUNT £512.
PLEASE SEE ATTACHED SUPPORTING SCREENSHOTS.
Kind Regards
Marc E***
Show quoted text
Apologies this is the full text sent just now to Vickers. The supporting screenshots are in the previous message in this thread.
Apologies any inconvenience caused.
Thank you for your prompt reply. Mutch appreciated.
However your absence of any comments raise further serious concerns, and the term " when you're in a hole stop digging, springs instantly into mind"
Please find attached screenshots that show a clear unequivocal proof that you're contradicting yourselves.
You state at the front of your email " Please note, that at no time
did we state that these
documents were insufficient"
Then in the next paragraph you clearly contradict yourselves by saying "On 02/09/2023, your account
triggered our Enhanced
Verification email. This email
requires you to provide
affordability evidence via
email along with requested
information. Your response tc
this email was deemed to be
insufficient and further
evidence and documentation" as we both know this documentation was never provided by me, but you allowed the account to stay open.
Further contradictory evidence is included in a screenshot from an email from yourselves saying my" account was suspended" this is factual and unequivocal.
If AS you are trying to coerce me into believing that my account was suspended following my non provision of supporting documentation, then you must make your mind up!
1. If you state my account was never suspended then why does an email state the contrary.
2. If you believe you " unsuspended" my account where is the email notification from yourself informing me that my account was suspended but is no longer. Where is this email?
You also extremely worryingly Took thousands without any reality checks. Time out breaks, warnings etc nothing. Why did you not do what your UK licence requires you to do so?
I STRONGLY URGE YOU TO FULLY COOPERATE AND TAKE RESPONSIBILITY FOR THE ERRORS THAT HAVE HAPPENED AT YOUR HANDS.
THIS MATTER HAS THE POTENTIAL FOR HUGE FINES FOR YOU AND EXTREMELY NEGATIVE BRAND DAMAGING PUBLICITY AND EXPOSURE.
I AM PREPARED TO ACCEPT £510 IN FULL AND FINAL SETTLEMENT OF ANY FURTHER CLAIMS AGAINST YOU AND WILL SIGN AN AGREEMENT TO THIS EFFECT.
THIS OFFER IS TIME LIMITED.
IF YOU DO NOT AGREE BY CLOSE OF BUSINESS 6PM MONDAY 25TH SEPTEMBER I WILL WITHOUT FURTHER DELAY TAKE ACTION AGAINST YOU BY ANY MEANS NECESSARY.
I TRUST YOU WILL NOT RISK YOUR COMPANY AND POTENTIAL LOSS OF LICENCE FOR A VERY SMALL AMOUNT £512.
PLEASE SEE ATTACHED SUPPORTING SCREENSHOTS.
Kind Regards
Marc E***
Show quoted text
Edited by a Casino Guru admin