Comment by pests

I battled an online casino that did this. I had under a grand in balance but my account got locked and they needed verification for every payment method I had ever used over a 2 year period, and I had used A LOT. I would reply back immediately with all the information, etc. Took a good month and a trip to my bank to get documentation on ownership of old debit cards but by the end of it I was sending them basically a 20 page package of all the proof they needed with everything already laid out perfect. I had accumulated a bunch of internal support email addresses of various agents or systems and would CC everyone every time, by the end the email chain was 200+ messages and I had 15 people on CC. But I got it unlocked.