Quote:
Originally Posted by JohnFR
Did you at all determine how or why they think you were associated with those accounts?
Transfers/IP addresses/physical addresses/any other way?
Start there.
Nope, no idea why :/
They continuously wanted me to prove ownership of a card I use to have. Think it all had to do with me putting money into PokerStars with a card and took it out with another. (the reason for this was my card was lost and replaced by a new one).
I have proven the ownership of the card, they kinda didn't accept the pictures though, and after time went by the bank removed the card from their system. So now it's impossible to prove it with a new statement.
This, however, doesn't make any sense as to why they would accuse me of being in "close association" to someone else.
I have tried to get in contact with them ever since the closing but they don't answer me. Don't know how to get in contact with them else than this.