Description: I am currently owed 43k by heritagesports.eu, and they are accusing me of fraud. They are saying I opened my account for Cory, when I sent it under my name. I am related to him but I opened this account for myself. I sent them the proper verification that they required. I gave Heritage over 30k of my money so far,which I lost until now. I do have homes in both FL. and NY and play in both places(also on cruise ships). I should not be faulted for being related to Cory. They waited until I won before they presented this. Can you please assist in this matter?
Little more to the story
She lost 30K @ their casino over a 5-month span. All gone. She then deposited 300 dollars, and hit a Royal for $20K. A few days later she hit another Royal for $20K. She tried to cash out, and was then asked to send a passaport (which she did), and a utility bill (which she did). But then Heritage closed the account "due to fraudulence."
Also, they asked her if they could log-in to her JetBlue account to verify where she's been located during the last five months. According to them, she had a conflicting story of where she was located @ the time of hitting both Royal Flushes. She replied, "I already gave out my passport info, I gave the flight info from when I was there, and I am not giving anymore personal information. Whats next a DNA test? Heritage has no evidence and this is a complete waste of time and they are obviously searching for any reason not to pay me."
This is not my info, just posting it here. SBR hasnt even reported this at all?