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Casino Titan, please process my withdraw request


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By rwk1967
12 years ago
Message on forum

Hello, this message is for Rick from Casino Titan (person responding to complaints here)...

Rick,

Hello, my name is Richard Karev and I am writing you cause of the complaints I have seen on here and I'm very fearful that my winnings won't be paid nor addressed. I won over $3,800 today and did this on a little deposit... I made the deposit a few days ago and was playing here and there and this morning went for broke cause of the money problems I am facing.... I have 4 beautiful children and with rent and bills plus being unemployed (my wife Jennie is the only source of income coming in right now) X-mas wasn't looking good at all, in fact rent is due in a couple days as is car payments and such.... So with hitting it big today I was in tears cause all I can think of is that I can zero out bills this months and give my kids a X-mas they deserve....

So a long story short, I filled out the Faxback form and sent more than enough documents proving who I am.... I sent this as a email:

Cash Withdrawal

From Richard Karev rickyl­uvs­jen­nie­@ai­m.c­omhide details

To Faxback Faxbac­k@c­asi­not­ita­n.com

And this is the response:

Your documents have been received. Thank you for your email.

Please be advised that that it takes up to three business days to

process any documentation received.

If you have not included all the required documents this may cause a

delay in the approval of your account and you will be asked to submit

the documents.

Kind Regards

Finance Team

Rick, I am scared of being stonewalled and not getting any of my winnings... Plus of the time involved, will be looking at 2 weeks before x-mas before I get anything... Rick I need 3,000 of my winnings to make everything happen, please if you can, can you look into expedited this process faster for me??? I have seen how you made sure of ppl getting their money but in 500 payments or they get stonewalled....

My user name on Casino Titan is rwk1967

Please Rick, I would greatly be in your debt if you can get this done for me, PLEASE!!

Thanks

Richard

Disputed Casino Casino Titan

Discussion

User name loyalty-level-2

Just went to process another 2500 and now I can only withdraw 2000...leaving a balance of over 1300 in there!!! PLEASE HELP

User name loyalty-level-2

I clearly was at the 2500 mark max!! Why would it go to 500??? Doesn't give reasons why??!!

Payments

14. You agree that we or a payment processing company on our behalf will handle all financial account transactions. You hereby agree that the Payment Processor reserves the right to withhold any payments should the Payment Processor have reason to believe or any suspicion that you may be engaging in or have engaged in fraudulent, collusion, unlawful, or improper activity.

15. You agree to fully pay any and all payments due to us or any third party in connection with your use of the Online Casino. You further agree not to make any charge-backs and/or renounce or cancel or otherwise reverse any of your due payments and in any such event you will refund and compensate us for such unpaid payments including any expenses incurred by us in the process of collecting your payment.

16. You are aware of and agree that all withdrawals are paid in installments of up to $2500 per 6 business day period. This is determined according to player class. You will be notified by email when we send out your winnings. Withdrawals and changes to payment instructions are subject to clearance by our Security Department.

17. Be advised that if any deposits/withdrawals are to be processed through credit card or e-wallet accounts, these accounts must show same personal details as provided in Casino Titan account registration. No third-party transactions will be allowed.

18. Upon withdrawal, please note that the casino holds the right to choose the method in which your winnings will be sent.

19. You acknowledge that our random number generator will determine the outcome of the games played on the Online Casino and you accept the outcomes of all such games. You further agree that in the unlikely event of a disagreement between the result that appears on the Software and the game server, the result that appears on the game server will prevail and you acknowledge and agree that our records will be the final authority in determining the terms and circumstances of your participation in the Online Casino gaming activity.

20. You will not commit any acts or display any conduct that damages our reputation or our software provider or any other related service providers.

21. You acknowledge that if your Player Account is opened you will fully indemnify us and hold us harmless from and against all and any losses, costs, expenses, claims, demands, liabilities and damages however caused that may arise as a result of your (a) entry, use, or reuse of the Website or the Online Casino; (b) breach of any of the terms and provisions of this agreement. You further agree to fully indemnify, defend and hold us and our officers, directors, employees, agents, contractors and suppliers harmless, from and against all claims, liabilities, damages, losses, costs and expenses, including legal fees, arising out of any breach of this Agreement by you, and any other liabilities arising out of your use of the Online Casino or the Software.

22. You are allowed only 1 account per household or computer. If you have more then ONE account, all winnings will be void.

23. If you haven"t logged into your account for period of 180 days, any balance in your account will be forfeited to casino titan.

24. We reserve the right to change this agreement from time to time. It is your responsibility to check from time to time and see whether there is a notification of change in this agreement.

User name loyalty-level-2

Just received this email and I am going to post the Terms and Conditions:

Dear Richard,

We would like to remind you that we process the withdrawal requests in installments or variable amounts as clearly stipulated in our Terms and Conditions.

We then return the remaining balance to the player’s account.

We would then advise you to make another withdrawal request on the returned balance and allow for the processing time.

Best regards,

Finance

Louise

User name loyalty-level-2

Well it happened to me now.... As stated above how important it is to receive this money, CT declined 2000 of my 2500 withdraw!! I just got done talking to live chat online and on the phone and got the same answer from both, that I need to email finance for the reason why...no phone number at all to address the problem.... Here is the complete email communications with them the past 10 days:

Nov 27th-

Dear Richard

Thank you for sending in your Faxback verification form along with the supporting documents.

You will be pleased to know that your player account has now been approved for withdrawals purposes.

To make your request please go to the withdrawal tab in the cashier and enter the requested information.

Please note that other than the amount requested we do not use the details entered at the cashier to send you winnings, we use whatever you provided us on your Faxback from.

Please make sure to keep us informed of any changes to your address or bank account to avoid delays with any future payments.

If you have any questions you can contact us via email, or you can contact customer support via phone & live chat 24/7

Kind Regards

Louise

Finance

Nov 27th- Hi Richard,

I forwarded the info to Louise and she is taking care of it J

Bye , Angela

From: Richard Karev [mailt­o:r­ick­ylu­vsj­enn­ie@­aim.com]

Sent: Tuesday, November 27, 2012 4:00 PM

To: angela­@ca­sin­oti­tan.com

Subject: Thanks

Just a thank you for your help :)

Rick

rwk1967 user

7 days ago- Hi Richard,

It takes up to 6 days to send the check but I have requested to handle it as soon as possible

Feel free to contact me at Angela­@ca­sin­oti­tan.com for any questions or issues you may have.

Best of Luck!

Angela PETIT

VIP account manager

Casino Titan

From: Richard Karev [mailt­o:r­ick­ylu­vsj­enn­ie@­aim.com]

Sent: Wednesday, November 28, 2012 3:09 PM

To: angela­@ca­sin­oti­tan.com; louise­@ca­sin­oti­tan.com

Subject: Status....

Louise or Angela,

Hi, good morning, was wondering what is the status on my check??? didn't hear from no one in 24 hours.... Sorry for being a pain, just trying to get everything in order... Will look forward from hearing from either one of you, thanks

Rick

rwk1967

6 days ago - Dear Richard,

Thank you for your email.

I can see on the system that you made your withdrawal request on November 27.

It takes up to 6 Business Days Monday - Friday to process your request, therefore please allow until December 05.

Kind Regards

Louise

Finance

From: Richard Karev [mailt­o:r­ick­ylu­vsj­enn­ie@­aim.com]

Sent: Wednesday, November 28, 2012 3:09 PM

To: Angela; louise­@ca­sin­oti­tan.com

Subject: Status....

Louise or Angela,

Hi, good morning, was wondering what is the status on my check??? didn't hear from no one in 24 hours.... Sorry for being a pain, just trying to get everything in order... Will look forward from hearing from either one of you, thanks

Rick

rwk1967

nov 28th- Dear Richard,

Thank you for sending in your documents, your account has been approved and you can make wtihdrawal requests at the cashier screen. If you should require assistance with this procedure, please contact support via phone or livechat for help.

Kind regards

Frank

Finance Department

Hi Richard,

Nov 29th - This is because it is another department that sends out the check J

Like I said before it takes up to 6 days to approve the withdrawal itself.

Your faxback form was approved , so now we are waiting for the approval of the withdrawal itself.

This should be done in the next few days and then the check will go out.

I will keep my eye on this and let you know when it is send and get you a tracking number for it.

Feel free to contact me at Angela­@ca­sin­oti­tan.com for any questions or issues you may have.

Best of Luck!

Angela PETIT

VIP account manager

From: Richard Karev [mailt­o:r­ick­ylu­vsj­enn­ie@­aim.com]

Sent: Thursday, November 29, 2012 3:17 PM

To: angela­@ca­sin­oti­tan.com; louise­@ca­sin­oti­tan.com

Subject: Status....

Angela or Louise,

Just wondering what the status is on the check??? Weird thing yesterday though, Frank from finance sent me a email yesterday not Louise... Only you and Louise know about the check... Can't have any holdups on this as you already know... Look forward from hearing from you, thanks.

Rick

rwk1967

Dec 1st - Hi Richard ,

There is a note in your account “*Please send checks * (player said his bank wont accept wires)

So all should be okay.

I will make sure with them after the weekend J

Feel free to contact me at Angela­@ca­sin­oti­tan.com for any questions or issues you may have.

Best of Luck!

Angela PETIT

VIP account manager

Hi Richard ,

There is a note in your account “*Please send checks * (player said his bank wont accept wires)

So all should be okay.

I will make sure with them after the weekend J

From: Richard Karev [mailt­o:r­ick­ylu­vsj­enn­ie@­aim.com]

Sent: Saturday, December 01, 2012 6:17 PM

To: angela­@ca­sin­oti­tan.com; louise­@ca­sin­oti­tan.com

Subject: Status and Info

Angela or Louise,

I chatted with Donald today just to see the status on my check ( just checking in) and there seems to be a problem on our communacation emails.... Donald says that the withdraw is a wiretransfer and I stated that this wouldn't work and that we need a check.... I think Finance has the wrong info??? VERY NERVOUS NOW with this info.... PLEASE tell me it's coming as a check for no delays for X-Mas!!

Rick

rwk1967

Dec 1st - Dear Richard

Thank you for your email

I apologize if you received the wrong information from the live chat support

I’m confirming that I put a note on your player’s account to send only checks

Kind regards

Louise

Finance

From: Richard Karev [mailt­o:r­ick­ylu­vsj­enn­ie@­aim.com]

Sent: Saturday, December 01, 2012 6:17 PM

To: Angela; louise­@ca­sin­oti­tan.com

Subject: Status and Info

Angela or Louise,

I chatted with Donald today just to see the status on my check ( just checking in) and there seems to be a problem on our communacation emails.... Donald says that the withdraw is a wiretransfer and I stated that this wouldn't work and that we need a check.... I think Finance has the wrong info??? VERY NERVOUS NOW with this info.... PLEASE tell me it's coming as a check for no delays for X-Mas!!

Rick

rwk1967

Dec 2nd -

Dear Richard ,

We were on chat the other day, regarding the check delivery.

Just wanted to confirm that you were right, you are getting a check.

Sorry for the inconvenience.

The money is on its way.

Donald Wright

Casino Titan

VIP Account Manager

Donald­@ca­sin­oti­tan­-su­ppo­rt.com

Yesterday- Dear Richard,

Thank you for your email.

As I explained to you in my previous email you made your withdrawal request on November 27.

It takes up to 6 Business Days Monday - Friday to process your request, therefore please allow until December 05.

Kind Regards

Louise

Finance

And this one was sent on Nov 26th expressing how important it is to have this money... The ones above were the email communications afterwards:

Louise,

Here is more ID statements for you, hope this is good enough, remember this is for ID rwk1967.... Also please read the following:

I won over $3,800 today and did this on a little deposit... I made the deposit a few days ago and was playing here and there and this morning went for broke cause of the money problems I am facing.... I have 4 beautiful children and with rent and bills plus being unemployed (my wife Jennie is the only source of income coming in right now) X-mas wasn't looking good at all, in fact rent is due in a couple days as is car payments and such.... So with hitting it big today I was in tears cause all I can think of is that I can zero out bills this months and give my kids a X-mas they deserve....

So a long story short, I filled out the Faxback form and sent more than enough documents proving who I am.... I sent this as a email:

Cash Withdrawal

From Richard Karev rickyl­uvs­jen­nie­@ai­m.c­omhide details

To Faxback Faxbac­k@c­asi­not­ita­n.com

And this is the response:

Your documents have been received. Thank you for your email.

Please be advised that that it takes up to three business days to

process any documentation received.

If you have not included all the required documents this may cause a

delay in the approval of your account and you will be asked to submit

the documents.

Kind Regards

Finance Team

Louise, I am scared of being stonewalled and not getting any of my winnings... Plus of the time involved, will be looking at 2 weeks before x-mas before I get anything... Louise I need 3,000 of my winnings to make everything happen, please if you can, can you look into expedited this process faster for me??? I have seen how you made sure of ppl getting their money but in 500 payments or they get stonewalled....

My user name on Casino Titan is rwk1967

Please Louise, I would greatly be in your debt if you can get this done for me, PLEASE!!

Can we send it fedex in check form??? PLEASE PLEASE PLEASE!!!! You don't know what this money means to me and my wife....

Thanks

Richard

I am soooo hurt by this and feel like I was taken for a ride..... I just want my money for bills and xmas.... I am NOT bashing them as you see they communicated quick and just, but not getting my full withdraw is a big problem....

Hope askgamblers can help me!!!

Casino Titan Complaint Stats

Resolved 26 / 48
Avg. Amount $1,805
Avg. Complaint Duration 23 days
Avg. Response Time 2 days

Casino Titan Complaints

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Casino Titan Credibility Concerns
I set up an account and started playing Blackjack on Casino Titan on 2/15/2015. I submitted all faxback documents and was notified on 3/10 by Danielle Huttington Finance Department [email protected] that I was approved for withdrawals. Between the periods from 2/15/2015 until 3/1/2015 I deposited a total of $840. After playing and losing throughput I finally won some money. I satisfied all playthroughs and had a balance of $1425. On 3/22 I requested to withdraw my winnings of $1425. On 3/30/2015 I only received $500 in my bank account. On 4/3 I requested the remaining $925, 4/13 declined. 4/16 requested again. 4/21 declined. 4/26 requested again, 5/4 declined. Played a bit and balance dropped to $921. 5/5 requested $921, 5/13 declined. 5/16 reduced my request to withdraw $350 of the $921. 5/25 declined. From these requests and declines I emailed support; [email protected] on 4/24 sharing my concerns and requesting the remaining funds. On 5/4 I received an email from Charlie Eliza Thornton Casino Titan VIP Manager [email protected] that I am not playing enough which is why my requests were cancelled. On 5/4 I played a few hands lowering my balance from $925 to $921. I then replied and asked if I will receive my my winnings. It is 5/27 and still no response. I reached out to customer service on chat today 5/27. Here is a copy of my chat communication with them. Chat:record: Please wait for a site operator to respond. You are now chatting with 'Daniel' Daniel: Welcome to Casino Support! This is Daniel. Daniel: May I have your username and how may I assist you? Me: Hi Daniel, I could use your guidance. I have submitted multiple withdrawal requests and each time after waiting about six business days it seems to go back into my Casino Titan account instead of being wired to my bank account. I'm perplexed. Is there something I am doing incorrectly? Thanks ahead of time for any advice on this. you: Oh, my user name is xxxxxx. Thanks Daniel: Hi Rick, how are you? Me: Good! thank you. You? Daniel: I'm fine myself, thank you for asking. Let me check it for you. Me: Thank you Daniel Daniel: Just one more moment please. you: Thank you sir. No problem. Daniel: Thank you for your patience. Daniel: Please note that the casino reserves the right to limit cashout amounts of any player at any time at its discretion. Cashout limits will be determined by casino management according to a player’s level and recent account activity. Me: Ok, I think I understand but can you clarify in more detail? Does this mean that Casino Titan can decide to pay or not to pay on winnings at any time for any reason? The reason I'm asking is that when I make a deposit and play on your site I need to know that when I'm risking my money and can lose all of it it that I have the confidence in the casino that I will also be paid if I win. Is there determined guidelines that are used for being paid on winnings? I probably have no problem following them if I better understand what they are. Daniel: I completely understand that Rick. Of course we pay you the winnings however the cashout limits will be determined according to your activity. Basically the more you deposit the higher the installments are that our relevant department can send to you. Me: Thanks Daniel, Are you able to provide my cashout limits or activity requirements? It seemed once I met my playthrough requirement all winnings would be available to me if I chose to withdraw the funds I won. Daniel: Unfortunately its the relevant departments decision so have have no information about how much they will send you. On the other hand the more you deposit the higher the cash out limit will be. Me: Ok, Thank you. I guess the request I have then is can you connect me with the relevant department so I may get further clarification? I would appreciate that. Daniel: You can send an e­mail to [email protected] and we will forward it to the relevant department. Me: OK. Thank you Daniel. Have a great week. Dear Askgamblers, As mentioned I have contacted their folks at their support email and finance. This isn't a lot of money but I risked it and would like to have confidence in the online casino system to get paid if I win. If there is anything you can do to help resolve this issue I would appreciate it. I have acted in good faith and I am thinking perhaps there is a glitch.
Status solved Resolved
$921
Stalling verification and refusing to pay

I won at Casino Titan.My documents was successfuly approved ,They sent me an e-mail on 17.09.2014 that I need to wait 90 working days, so I can withdrawal my money after 90 working days because my account is chosen for security check,so is till 21.01.2015.After that day my attempt to withdrawals was not successful so was not approved. I did not get my winnings. Now when I wish to login and request a withdrawal is not possible because my account is locked.Please help me to get my money I won in a fair way.

The point is that probably some other casino group sent you notice that I sent fake personal documents for verification but this is completely not true.Because the falsification of identity documents is a criminal ofense and casino accused me that I sent fake ID and Driving Licence(also photographed with my photo holding the document in my hand) I went to the government office where I was issued a Certificate of Good Conduct.


To find out exactly what is wrong with my personal documents for which casino thoughts are fake I went also to government unit which issue identity documents.They confirmed that my personal documents are valid and legit.


They menthioned to avoid any problems it is the best to issue a Passport because is the only document which has the same standards worldwide.Probably here comes the problem up they said because you are not using the same standards for documents like EU.


I submited an application in their proposal for my new Passport.The document is issued.


I hope your casino security department will cooperate and will review my account and we can resolve the issue without asking Gaming Commission for help,because for me the case is really clear.I have all my documents legit and valid and I am a honest person.


So I hope your casino will cooperate like a very reputable casino to resolve this issue.I can send to you my new Passport(if you wish also photographed with my photo holding the document in my hand) and Certificate Of Good Conduct..


You should understand that I need to prove that with my documents is nothing wrong and that my name is clear from any wrong doing ASAP.


In the past when I won in your casino you paid me without any problem.I sent to you all required documents.I received your confirmation that my account is approved.


Please cooperate and pay my winnings which I won in a fair way.There are more than 500usd I have in winnings in my Casino Titan account.


Please also tell me the name of casino or casino group which sent to you this notice.


my Casino Titan usarname< removed >


Thank you!

Status solved Resolved
No matter what hoops I jump thru cannot get money even after being told 3 times its on its way
well i tried to cash out $580, not a huge ammount but im 71 years old and an old age pensioner. so i send in the relevant docs i get told to small to read send more after waiting a month to get back to me. i then resend better docs twice more wasting another 90 days with my funds tied up in withdrawel, i then get asked to get a picture taken with me holding my passport next to my face, i did this , n was told i cant be wearing my eyeglasses lol, can u please retake the picture , well i live alone n had to ask my neighbour to do this twice n had to say i was gambling online a private thing, so another month or so goes by n finally i get told 3 different times my withdrawel request has been accepted so i request funds get returned to my account i message they say sorry make request again i do then a 3rd time now its been 4 and a half months , n last night i get a email saying that im not being cashed out bcos of my lack of play.hahahaha, my cash has been in witgdrawel since the middle of january how could i or want to play, it seems like they delay delay delay hoping youll give up then dangle a carrot of play more and youll geyt paid out hoping youll lose it all, i deliberately waited bcos they seemed so polite but now im just agry can someone please help me from ask gamblers , or could i deal with carla from marketting at casino titan, as looking at alot of similar claims get sorted by her. i am 71 i have diabetes arthritus and had a triple bypass at this rate i'll be dead by the time anything good happens , ive been super fair with them , they asked me not to post here n give them a few days that was a month ago, thx alot best wishes albert ******.
Status solved Resolved
$580