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Does not pay out my 5000 euro


Hello,

I would like to complain against smartlive casino, because they are not paying my balance of 5000euro. They stoped responding to my emails, after they told me they will be investigating my account and also stoped answering to the two mediation sites i contacted before. These are both complains from me:

http:/­/ww­w.g­amb­lin­ggr­umb­les.co­m/R­epo­rts­/Sm­art­-Li­ve-­Cas­ino­_It­s-s­mar­t-n­ot-­to-­pla­y-there

http:/­/ww­w.c­asi­nom­eis­ter.co­m/f­oru­ms/­cas­ino­mei­ste­r-w­arn­ing­s/4­948­7-s­mar­tli­ves­-do­dgy­-pr­act­ice­s-n­o-p­ay.h­tm­l#p­ost­552063

Here are the Details of this complain.

My username with Smartlive is Cleaner4, in october 2011 i made two deposits with neteller for each of 1000euro and played their live roulette. I used no Bonus on my deposits and just played with my own money! After i won 3000euro I request a withdrawal for my total balance of 5000euro.

By mistake i though they had processed my withdrawal to my neteller account, i know it sound stupid, but i usually make deposits and withdrawals to casinos/pokersites in the range of the same amounts and i can also proof this by my neteller history if needed!

Unfortunaly my withdrawl was not processed and was still in my smartlive account, wich i only noticed around 9 months later when i logged in back, because they invited me with a special promotion email. Then i noticed that my money was still in my account and i requested a withdrawal again. The next day i recived a email from their support asking me for kyc documents. I provided them with everything they asked for and some days later i recived a email that my documents were approved and my money will be send out soon.

After i few days i recived no money and send out a email to their support. After several emails and around 3 weeks of stalling, i was told that there is a "investigation" on my account, this was in November 2012, after this they stopped repling to my emails.

In December 2012 i made a complain on gamblinggrumbles.com , but smartlive was unrepsonsive to them and they rouged smartlive.

http:/­/ww­w.g­amb­lin­ggr­umb­les.co­m/R­epo­rts­/Sm­art­-Li­ve-­Cas­ino­_It­s-s­mar­t-n­ot-­to-­pla­y-there

Then in January i made a pitchabitch at casinomeister.com and their complain manager Max was in contact with smartlive. THey told max that there is a "Investigation" going on and they will shortly reply. But after another 2,5 months with no results, max posted a warning against them http:/­/ww­w.c­asi­nom­eis­ter.co­m/f­oru­ms/­cas­ino­mei­ste­r-w­arn­ing­s/4­948­7-s­mar­tli­ves­-do­dgy­-pr­act­ice­s-n­o-p­ay.h­tm­l#p­ost­552063

They told max, that the reason for the investigation was, because i had leaved my money for 9months in my account and had not replied to their kyc request in october 2011. And this was suspicious for them! I told them that i never recived their kyc-email in 2011, probably it was in my junkfolder! They also ignored the fact that i had send them my full documents in 2012 after i recived their new request..

So they are stealing my 5000euro, because it was suspicious that i not answered on their first email in october 2011, probalby they send out only one email and never tryed to reach me over phone!

I can send you the complete email history with the smartlive support if needed.

Disputed Casino Smart Live Gaming Casino
Amount €5000

Discussion

User name
It is a nice practice to confirm if your complaint is resolved or not. Please be advised that in case you fail to respond within the given time frame we will consider this case as resolved.
User name
This case has been reopened upon casino’s request and we would like to give it one more chance for a successful resolution.
We have been informed by the casino management that your payment was successfully processed. Please confirm.
User name loyalty-level-2

Today i recived this reply from smartlive and i hope that this is not another Trick from them like other promises before. I will let you know if they have hold their word and payed me my money on the 30.04.

Smartlive:

According to the upper management, I can confirm that your funds will be sent on the 30th. We apologise for the delay and once it has been processed, you will also receive a confirmation email.

Thank you for your patience on this matter, should you have any other queries or concerns, please feel free to contact us, we will be delighted to help.

User name

 Cleaner, please contact casino's support, that's the message from Smart Live Casino we received!

Smart Live Gaming Casino Complaint Stats

Resolved 29 / 72
Avg. Amount $3,727
Avg. Complaint Duration 17 days
Avg. Response Time 4 days

Smart Live Gaming Casino Complaints

See all complaints for this casino
After 11 Weeks still no pay
On the 24 th of May 2016 I deposited £200 and received a £200 bonus. I played slots varying my bet sizes between £18 and £10. This was well within the stipulated terms for the promotion that I participated in. I went on a winning streak and ended up cashing out £3770 after going well over the wagering requirement. Soon after I was asked to provide documents. They were accepted and I was asked to take a phone call which I did. Everything seemed fine and I was told the withdrawal would be processed. Fast forward a few months and I am yet to receive a penny. I have been emailing and speaking to live chat but they do not help. I received the following email in response on the 27 th of July: ##- Please type your reply above this line -## Dear Rory, Thank you for choosing Smart Live. We are writing in regards of your pending withdrawal. Please be advised that we would like to express our sincere apologies in regards of the delay and the inconvenience in processing your withdrawal. We regret to inform you, however, that we have not yet completed your request and can assure you that your withdrawal is going to be processed as soon as possible. While the best efforts are taken to minimize the time of processing your withdrawal request, on this particular occasion we have failed to deliver on our commitment of processing all withdrawals within our 3-5 day time frame. In this regard, we kindly ask you to consider the possibility of your pending withdrawal transaction taking some more time to be processed. We realize our failure to deliver on the time frame, presented in our conditions, it may not take this much time, however you are kindly requested to bear with us, while we are working on resolving your request. We appreciate your understanding and cooperation trough this regard and we assured that your request is being handled accordingly, Once again we would like to express our sincere apologies for the delay and the inconvenience. Should you require any further assistance in this regard, please do not hesitate to contact us through any of our official channels: Live Chat +44 (0)800 2798 510 [email protected] If you have any other queries or concerns, please feel free to contact us, we will be delighted to help. We are available 24/7 via online chat or email.  Your reference number is 86197. Kind Regards, SLG Customer Service Team  Even since this email they have taken considerably longer than 3-5 working days to do anything. I want to avoid having to take Smart Live Casino to court in the UK if possible. So I’m really hoping we can come to a resolution via your mediation service. It’s been months since my original withdrawal so I felt like I had no options other than to escalate the issue to here. Thanks for your time
Status unsolved Unresolved
£3,770