hi all, just registered to share this story:
I registered with winunited.com on 27/09 and deposited, I made ~1000 euro. On 02/10 I was asked to send documents. Here is the mail from them:
Code:
For verification purposes we require a copy of your Passport and the Utility bill can be gas, water, electricity or a bank statement.
If you used a credit card to deposit money into your WINunited account, we also require a copy. When sending credit card copies, please ensure that you send a copy of both sides and your signature shows clearly on the back of the card.
For your own protection please only keep the first 4 and last 4 digits of your credit card visible. For further protection also cover your CVV/CVC2 located at the back of your card.
Once we receive the required documentation your withdrawal will be processed
Please send required documentation by email to customer.care@winunited.com
On 06/10 I sent them all documents, they received it - everything seems to be OK.
On 07/10 surprise -
Code:
We would like to inform you that as we didn’t receive requested documentation within 7 days your ********** transaction ## from 27.09.2009 for ## was rejected and funds voided due to breach of T&C.
What the hell ? OK probably it my fault that I didnt read carefully all of their terms BUT SHOULD TELL ME THAT I HAVE TIME FRAME WHEN I DEPOSITED , THIS IS THE STUPIDEST RULE I EVER SEEN
If I lost my deposit they probably not going to void this right ?
So just deposit with them if you win - send documents in time, If you lost - DO NOT SEND THEM AND THEY ARE GOING TO RETURN YOUR DEPOSIT ?
AVOID THIS SH*T BOOK !!!!!!!!!!!!!!