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Ontario man denied jackpot because he doesn't have photo ID

canada-man

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Jun 16, 2007
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An Ontario man hit the jackpot playing a slot machine last month in Etobicoke, but he still hasn’t been able to collect his winnings because he doesn’t have photo ID.

“I said to the casino I just want to get my money and never to go back there again," said Anthony Michael, of Welland, Ont.

Ontario’s gaming industry is concerned criminals are using casinos for money laundering, so anyone who wins more than $3,000 must produce a government issued photo ID.


On Nov.18, Michael stopped at Casino Woodbine to play a slot machine, and within a few minutes he hit the jackpot of $4,133.50.


It felt great,” said Michael.

But when Michael went to claim his prize, he was told he had to produce government issued photo identification -- something he said he doesn’t have due to health reasons.

"I suffer from epilepsy. I’m 52 years of age and I have had it since I was 15. It's one of the reasons I don't drive, so no driver's licence,” said Michael.

Michael said he was unaware he needed photo ID to collect his winnings.

"The fact that you don't need to show identification when you're spending thousands of dollars or hundreds of dollars when you’re gambling, you don't have to show ID, but to collect your winnings you do,” said Michael.

Michael said when he inquired about getting a government photo ID card, he was told it could take as long as February for it to arrive.

Michael feels he won the jackpot fair and square, and said he feels he should be given the money now, as it would help him get through the Christmas season.

"It's just before Christmas and that type of money, especially when you're not on any kind of government assistance, would really help," said Michael.

CTV News Toronto reached out to Casino Woodbine and Chuck Keeling, Executive Vice President of Stakeholder Engagement and Community and Social Responsibility with Great Canadian Entertainment said, “Ontario’s casino operators must adhere to standards mandated by the Alcohol and Gaming Commission of Ontario (AGCO). One of those standards includes the requirement for players winning amounts over $3,000 to produce government-issued identification; this is one of the many requirements mandated to prevent money laundering in Ontario’s casinos.”

“We are not aware of any exemption that would apply to this situation. For the individual in question, we welcome the opportunity to pay out his winnings once he is able to produce the necessary identification, per AGCO’s regulations.”

Michael will now have to apply for photo ID and wait until he receives it. The casino has assured Michael his jackpot of $4,133.50 will be waiting for him when his photo ID shows up.

Ontario man denied jackpot due to lack of photo ID | CTV News
 
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farquhar

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Jan 25, 2019
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"I suffer from epilepsy. I’m 52 years of age and I have had it since I was 15. It's one of the reasons I don't drive, so no driver's licence,” said Michael.
Yeah; well, for those who don't drive but need Photo ID, there are these:

Ontario Photo Card | ontario.ca

And these have been around for several years. If Michael couldn't be bothered to get one of these, that's on him. How does he rent a Hotel Room or open a Bank Account without Photo ID?

This isn't news @canada-man

Rather, this is bullshit filler the mainstream media comes up with when they don't have any actual news to report.
 

Resetset

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Nov 12, 2022
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The left say having photo ID is hard to obtain and shouldn't be needed when voting.
 

LoneSearcher

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Yeah; well, for those who don't drive but need Photo ID, there are these:

Ontario Photo Card | ontario.ca

And these have been around for several years. If Michael couldn't be bothered to get one of these, that's on him. How does he rent a Hotel Room or open a Bank Account without Photo ID?

This isn't news @canada-man

Rather, this is bullshit filler the mainstream media comes up with when they don't have any actual news to report.
My thoughts exactly -An Ontario Photo Card-several relatives of mine can't/won't drive and I told them to get one which thankfully they did before C19 hit and how about this guy using his Health Card which is a gov't issued photo ID(epileptic) or even a passport.Sounds stupid and fishy.
 

Douglascarlisle86

New member
Mar 23, 2021
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How....if he has epilepsy, which is triggered by strobbing, flashing, bright light, was he playing a slot machine. He would have had an episode if he had won, or by possibly a million other lights within the casino.
 

bazokajoe

Well-known member
Nov 6, 2010
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My thoughts exactly -An Ontario Photo Card-several relatives of mine can't/won't drive and I told them to get one which thankfully they did before C19 hit and how about this guy using his Health Card which is a gov't issued photo ID(epileptic) or even a passport.Sounds stupid and fishy.
OHIP card doesn't have your address on it, which was the big issue I believe.
 

farquhar

Well-known member
Jan 25, 2019
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Passport doesn’t either but they would have to accept that.
Having worked in the Banking Industry, I know that Ontario has some weird rules around using the OHIP card as ID.

The rule is that only a Doctor's Office; Clinic; Pharmacy; or Hospital is permitted to maintain a record of the Health Card Number; the intent of this rule is to ensure that your health information stays private.

The Bank records the ID Numbers to your Customer File; so if there is ever a situation where a customer needs to produce ID for a transaction, we reference those ID Numbers to the ID that is provided to us.

The way most places apply this rule is to never accept your Health Card as Photo Identification....even though that is not what the rule actually is.

This may also be a sticking point....it is also possible that Michael still has the old Red & White Health Card; all Ontarians are supposed to have transitioned over to a Photo Health Card by now.
 
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tastingyou

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Dec 5, 2014
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The odds against winning playing slots are massive. As usual the rules created by some equally massively overpaid bunch of bureaucrats are onerous and cumbersome. Criminal money launderers are not going to be playing small limit slots trying to launder $3 or 4,000 at a time. They are going to be playing high limit table games where there is a better chance to make a large bet and a large cash out.

If the government had any interest in doing something creative and intelligent they would pay the gentleman $2,999 and hold the rest until he met their requirements.
 
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MuffDiver

No patience
Oct 12, 2001
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St. Catharines
Assholes take your money, but then make you jump through hoops to collect winnings. Thankfully I have ID and I do not go to casinos in this country.
 

Ref

Committee Member
Oct 29, 2002
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Which is why even for the Lotto649-lottomax stuff I always get a receipt -the day I don't is when I win something big and these bureaucratic pricks won't give me my money.
There was a case a while back that someone stole a winning ticket and tried to claim a big prize. They were able to track it back to where and when it was purchased and in the end they were able to prove who bought the ticket. This is why there are so many rules these days.

In this case, if the guy is healthy enough to get out to a casino, then he should be able to get the appropriate ID.
 

mj400metres

Member
Apr 19, 2023
35
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An Ontario man hit the jackpot playing a slot machine last month in Etobicoke, but he still hasn’t been able to collect his winnings because he doesn’t have photo ID.

“I said to the casino I just want to get my money and never to go back there again," said Anthony Michael, of Welland, Ont.

Ontario’s gaming industry is concerned criminals are using casinos for money laundering, so anyone who wins more than $3,000 must produce a government issued photo ID.


On Nov.18, Michael stopped at Casino Woodbine to play a slot machine, and within a few minutes he hit the jackpot of $4,133.50.


It felt great,” said Michael.

But when Michael went to claim his prize, he was told he had to produce government issued photo identification -- something he said he doesn’t have due to health reasons.

"I suffer from epilepsy. I’m 52 years of age and I have had it since I was 15. It's one of the reasons I don't drive, so no driver's licence,” said Michael.

Michael said he was unaware he needed photo ID to collect his winnings.

"The fact that you don't need to show identification when you're spending thousands of dollars or hundreds of dollars when you’re gambling, you don't have to show ID, but to collect your winnings you do,” said Michael.

Michael said when he inquired about getting a government photo ID card, he was told it could take as long as February for it to arrive.

Michael feels he won the jackpot fair and square, and said he feels he should be given the money now, as it would help him get through the Christmas season.

"It's just before Christmas and that type of money, especially when you're not on any kind of government assistance, would really help," said Michael.

CTV News Toronto reached out to Casino Woodbine and Chuck Keeling, Executive Vice President of Stakeholder Engagement and Community and Social Responsibility with Great Canadian Entertainment said, “Ontario’s casino operators must adhere to standards mandated by the Alcohol and Gaming Commission of Ontario (AGCO). One of those standards includes the requirement for players winning amounts over $3,000 to produce government-issued identification; this is one of the many requirements mandated to prevent money laundering in Ontario’s casinos.”

“We are not aware of any exemption that would apply to this situation. For the individual in question, we welcome the opportunity to pay out his winnings once he is able to produce the necessary identification, per AGCO’s regulations.”

Michael will now have to apply for photo ID and wait until he receives it. The casino has assured Michael his jackpot of $4,133.50 will be waiting for him when his photo ID shows up.

Ontario man denied jackpot due to lack of photo ID | CTV News
He must have something to prove his ID
 
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