Collections to an interdicted person

Versus has made cashes to an banned banned person in his bookmaker. I had to make the claim as soon as I saw the reflected charge, it was less than 24 hours. A cohabiting relative opened an account and used my means of payment without authorization. They block your accounts, and they tell me that it is perfectly legal to have multiple accounts, pay with third-party payment methods, connect from the same IP and device, etc... THE LAW REQUIRES FOR DEPOSITS OF MORE THAN 150 DOLLARS AND / OR WITHDRAWALS: A VERIFICATION PROCESS through a photo of the ID in force on both sides, as well as proof of residence at the registered address (with an invoice, for example) and verification of the ownership of the means of payment (for example a capture of the bank card statements where the full name of the holder of the same appears, extracts of the bizum transfers, certificate of ownership of bank account) through which the deposit was made (to verify ownership).