Complaint status

Closed due to inactivity of Loco Panda Casino.

Very unresponsive and unprofessional Customer Support.

Complaint History

alexva submitted a complaint.

Loco Panda Casino responded.

alexva responded.

Loco Panda Casino responded.

alexva responded.

alexva responded.

alexva responded.

AskGamblers responded.

Closed due to inactivity of Loco Panda Casino.



Loco Panda Casino - Wire Transfer Bounced

Posted: 31st March 2012, 7:21 PM by alexva

Finance Department
Loco Panda Casino

I am the username: alexva again. I have to inform you that today I show the Payment Order proof you provided me to my bank´s customer support department.
They contacted the International Transference Department in CITIBANK N.A New York and check it that the wire transference was bounced because of the
following reasons:

1. These are not the correct information I gave you in the faxback form.
2. Banco Cuscatlan de Panama, S.A is not the correct bank name. This bank was absorbed by Banco Citibank Panamá, S.A in 2010.

Intermediary Bank CITIBANK N.A
Address: 111 Wall Street FIFTH 5, Zone 1 New York, N.Y. 10043
SWIFT CITIUS33
ABA 021000089

Beneficiary Bank BANCO CITIBANK (PANAMA) S.A.
SWIFT BACUPAPA
Account 36084357 - This is the account number BANCO CITIBANK PANAMA, S.A has opened in CITIBANK N.A New York. (IT IS NOT MINE)
Beneficiary Name: Alexander Stephenson
Final Credit to my account number: 040-401-00-000708-6 - This is my domestic account number in BANCO CITIBANK PANAMA, S.A. (IT IS MINE)

Please I am in my right to receive my pending wire transfer for $145.99 according to these bank details. I need my deposit and my winnings
as soon as possible. Now after this confirmation in my bank (BANCO CITIBANK PANAMA, S.A) I will wait your response from your
side to resend my wire transfer in a correct way or look for other alternative payment method.

Complaint Department are waiting for my complaint about this case because I can be considered as victim of a internet fraud.

Alexander Stephenson

Alexva - Loco Panda sent you the money again. We hope it will get to you this time.

Matt.

I hope they dont have difficulties this time with my complete bank information including the intermediary bank because it is necessary to send the money in a correct way. Last time they did not want to use it but I find in Bank of Cyprus web site that my intermediary bank: Citibank N.A is member of its correspondence bank ´s group in the world.

From my side, many thanks for your help. I was looking it since long time.
Now how long should I wait to get the wire from today?

We tried to reply before, no success I guess.

Alexva - Loco panda sent you the money again 2 days ago. We hope it will get to you this time.

I am waiting the confirmation or proof order payment for this new wire tranfer sent on 3-April from LocoPanda Finance Department. In my bank account the funds have not arrived yet.

I would like to know how long should I wait for the new wire transfer?
Can they confirm me the wire tranfer and details of it.

Thanks,
alexva

Loco Panda Casino, Please I am waiting the confirmation mail and order payment number for this new wire transfer sent on 3-April to username: alexva.

I need the tracking number to ckeck it in my local and intermediary bank.
It has been 6 business days up today. Anyway I will wait it until Friday 13th or
Monday 16th the funds.

Please someone in the site can help me. Askgambler Admin please. I have not received the wire transfer yet. They told you the wire was sent on 3-April again but it is not true because there is more than 10 business days and none funds in my bank account.
Last week they asked me for my official bank statement to check my full name, my account number, bank name and SWIFT. I already sent the statement and info since yesterday but any reply up today. They told me it was for double ckecking my details.
Please they are telling me the true. I need the true no more false afirmations. I need my funds to reach my account. How can they pay to another user: serenji more than 500 usd and cannot pay me only 145.00 usd. I dont want to complicate more this issue with more complaints to the Bank of Cyprus and here.
Please admin help me to solve this definitely.
Alexander

 Loco Panda Casino's representative should answe to all your issues you posted in this complaint.

Leave your comment about this complaint

alexva reviewed On 04/20/2012

Loco Panda Casino paid me the pending wire transfer in 1 business day. I want to tell everyone that they are a trusted and professional casino. They had problems with my bank details the first time. But in the second chance the make the things well. Your finance department is professional and its games wonderfull. I recomend Loco Panda Casino. Blessing for them.

alexva reviewed On 04/13/2012

I have not received the funds up today. Now the finance department want me to send a bank statement to double check my bank details. It means the previous message from 5-April which says: the wire was sent is false.

I alreday have sent a screen capture of my bank account info from my bank web site. But they ask me to another statement which shows my bank name and SWIFT. I will try to get it. I also send them my bank link to its website in which the official requeriments for a SWIFT payment are published.



serenji reviewed On 04/05/2012

I tried this casino and have found everyone professional and courteous!! They paid me my wire transfer within the 10 business days and answered every phone call, live chat and email in a fast and polite manner! It was a completely pleasant experience and when I gamble again it will always be with this casino!

serenji reviewed On 04/02/2012

alexva-I realize that your having alot of difficulties with this problem. Have you called them and talked to a manager? Have you asked them to send a check? Probably most importantly-why didn't you file a complaint after you realized the 10 business days had passed and you didn't get paided? I myself have a withdrawal that has until friday and then I would be in the same boat that you find yourself in-but if I'm not paid by then the first place I will go is the complaint boards all over the internet. Our withdrawals are very small when your talking about casino wins. Grand Parker-Loco Panda and Onbling are all part of the same group of casinos that have only been operating for less then 3 months. Many gamblers would avoid these casinos if they saw that the group cannot even pay small wins. I wish you luck in getting it straightened out and I hope I don't have to follow your complaint, but I will post one way or the other this coming weekend!

alexva reviewed On 04/02/2012

serenji you dont have idea from when I am fighting with this issue against them. After 10 business days I started to claim them now they sent me a message that they did not get the funds back in their bank account. My local bank contacted its intermediary bank CITIBANK NA. to check if there are an in process wire transfer. They replied my bank it was bounced because they sent it to a wrong bank name. They have the fault because I gave them all my correct bank information in the faxback form. Now I am contacting the Bank of Cyprus customer support to know the status of the payment and I have send more than 12 different ticket support to LocoPanda Finance Department in order to resend my money in a correct way.

serenji reviewed On 04/01/2012

Why are the details of this complaint being argued at Loco Pandas website? And also why have you waited 2 months to file a complaint and look into your finances? It sounds to me that you need to make a phone call and get all your information together-or better yet send them your information by email and that way you have a record you can save. I understand your frustration but after the 10 business days after your documents are approved is when you should of gotten involved and found out why the money was not sent to you. I also am waiting for a wire transfer and my bank requires that I send them 3 bits of information before they will accept the wire transfer, have you discussed this with your bank? I wish you luck but I really think you should of started this complaint in a timely fashion and you would probably be spending your money right now.

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