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Casino Titan withdrawal holdups


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By karensg
11 years ago
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can you help me? i made a deposit at casino titan several weeks ago. surprisingly, since its a very tight casino i made my playthru with enough to make a withdrawal. i promptly sent the faxback form with all the necessary documents-three trips to my local kinkos since i have never done the scan thing on my computer and choose not to learn- after 3 or 4 messages from oscar in the withdrawal department, he now refuses to approve because i wish to use my mothers bank account, since my funds are applied to a government card. wednesday a cs there told me yes i could do this in live chat. now oscar says no. usemywallet and nexteller are not available to usa.

today i increased my balance from a $300 balance to a $600 balance for with withdrawal. i even went online and opened a western union account to receive the wire transfer. can they keep refusing to send my money since all my id info was submitted as requested(drivers license, front and back of credit card, voided check on my moms account, 2 utility bills in my name and one in my husband's). do i really have to have my name added to my mothers account, i really don't want to ask her to do that but i will to get the $600 if i have to . casino titan is using stalling techniques cause i have used this account for a much larger w/d at rushmore.

Help!

Disputed Casino Casino Titan
Amount $600

Discussion

User name loyalty-level-2

thank you rick. i have emailed oscar at casino titan that i will just play the money away for the present time. i do know in the future if i want to deposit to check out the ripoff website and consumer complaints, that yes affiliates do get paid and may give biased reviews. thanks for your help. if in problem in the future i will contact you. you have been most helpful cause a response from the casino is very dissatisfying. issued solved. karensg

User name

Dear karensg,

we understand you used a prepaid MC to fund your account however the rules apply for all, we send money only to bank accounts registered under the cards holder.

You might not agree with this policy but its there to prevent fraud cases and we will not change these rules, they apply for all players.

Regards,

Rick

User name loyalty-level-2

rick i don't understand because you want a bank account that did not exist. i made my deposit from my prepaid debit mastercard issued by comerica for my govt check. why in that case doesn't my funds come on a prepaid card say via western union. i opened an account there for this purpose. please respond

User name

Hello karensg,

we understand your concerns regarding opening a new account or adding your name into your mother's account, however, the rules are pretty simple and apply for all players; you can receive your withdrawal ONLY via the deposit method you used for your initial deposit.

this is why checks by mail are not a solution for your case. you must understand that these security measures exist to prevent fraud cases and even so your case is very far from being a fraud case, the casino ruled apply for all players.

personally i don't think that the DOJ will be interested in your commissions and we do send very big amounts of money to US players. like I suggested the last time, please supply us with a bank account under your name .

Regards,

Rick

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