Scammed by online gambling company

AlexDBarrett

SnowTiger wrote: »

I suspect the 'safeguard' is there to protect Majesty Slots rather than its customers.

T&Cs state:



It appears Majesty Slots exercised that right.

Having said that, the whole thing looks rather scammy. I had a quick gander at their website and couldn't find a postal address, where they operate from, who granted their gambling licence or which country's laws they operate under.

Their domain name was registered on 23rd May 2019 and is due to expire on 23rd May 2020. I wouldn't be surprised if they don't renew it. I suspect Majesty Slots is a con, set up to make as much money as quickly as possible before any notices what's happening.

Some additional info here:

Hibi know of this site and known that it doesn't have UK license and is not regulated by the usual company's the main reason people use this site is because its not currently on the Gamstop ban and will allow any1 to deposit

As for the limits there for security and anti money laundering laws they set this limit effectively so random people can't sign up and win/lose large sums without being verified 80% of the time the can verify without docs using address details electoral roll and other means

The bank won't help you as you willing deposited the money and the credit was spent

On the other hand if you deposited the money and you were never credited the funds they may well Be able to helpb

Blackbeard_of_Perranporth

Danwba27 wrote: »

This was the first of 11 deposits that day

Dear Daniel,
Thank you for playing at MajestySlots Casino

We have received your payment of EUR 30 and your balance has been credited with
€ 30

Reference number: 185993.
(Keep this reference number for further queries)

For Security purposes a limit of 3 deposits a day with a total of €500 daily in deposits will be applied to your account. To remove deposit limits please forward all relevant security documents to finance@majestyslots.com.
For a full list of required documents please click here

For a full review of your transaction history please visit the CASHIER on site.

For any questions or concerns you may have, please do not hesitate to contact our Support 24/7

We look forward to seeing you at MajestySlots Casino.

Enjoy,
MajestySlots Casino
Support team

Danwba27 wrote: »

I’m not disputing the first 3 deposits totalling 200 euro it’s the other 8 totalling 1600 euro I’m disputing.

Danwba27 wrote: »

The problem I have is that there was a limit on my account of 3 deposits a day or 500 euro but they went over that. I didn’t realise until I read email that there was a deposit limit on there. So they shouldn’t have took money

The answer you are looking for is a quoted in post 6

onlyfoolsandparking

And just in case you don't like the answer in post 6, try this one "a fool and his/her money are easily parted"

Hope this helps.