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Casino Complaints

3 out of 4 withdrawal requests still not processed and account is still disabled


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By John P.
1 year ago

I made four withdrawal request on separate dates. The First request I did was on August 8, 2025 for $820 CAD, Followed by my second request on August 9, 2025 for $14,000 CAD. Two days after of my withdrawal request, on August 11, 2025 I then received an email from Operations Team requesting me to submit a valid photo ID and my void cheque from my bank in order to carry out some additional checks.

I immediately submitted and uploaded my documents that same day I got the email. I did receive an acknowledgment email that my documents were received and it got forwarded to the competent department.

The next day on August 12, 2025 I made a Third withdrawal request of $1,322 CAD, and Fourth request of $1,400 CAD. On that same day, when I am about to play, my account got disabled and I could not login. I got worried and sad because I still have $2,580 CAD on my bank roll. I could not withdrawn or play with the casino anymore.

I wrote an email to the Operations Team informing them my account got disabled, they inform me that I have to submit some documents for verifying my account which I already did.

Following day on August 13, 2025 I received another email from the Operations Team congratulating me with my winnings and they need to validate my registration first in order to receive my payment. I got instructed to submit another documents which is copy of front and bank of the debit card that I use to fund my account and proof of billing address which is my recent credit card statement.

I immediately submitted and uploaded what they requested. Two days after the submission I then received an email that my withdrawal request is now approved and processed. Unfortunately on the email only I receive, the last withdrawal request of $1,400 CAD is the only amount processed and I confirmed it is deposited to my bank account via eTransfer the next day receiving the email.

I still have not received the 3 withdrawals of $820 CAD, $14,000 CAD and $1,322 CAD. On top of my account is still disabled and could not play. I still have $2,580 CAD on my account.

I have patiently waited for the 72 hours response time of the Operations team and I also excluded the weekends since it is not part of the business days but still I have never got a response or follow up.

Disputed Casino 888 Casino
Amount $16142

Discussion

User name

Dear 888 Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly.

Thanks in advance for your cooperation.

User name loyalty-level-2
Dear AskGamblers Team,

The issue is still not resolved and I am still patiently waiting for an update from 888 Casino.

Kind Regards,
hesoyam04
User name

Dear @hesoyam04,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name loyalty-level-2
Hello ASKGAMBLERS and 888 Casino, just for transparency and update with my case. My account is no longer disabled and I did an additional withdrawal request of $2,580.

I added another attachment file for the screen shot of my withdrawal history. As shown I already got an approval for my withdrawal request but only one got processed.

I am patiently waiting for a resolution. I understand that withdrawal request need review to ensure it meet all guidelines and policies according by law. What I don’t understand is all the requested documents I already submitted and also got a confirmation email that it is now approved but only the last withdrawal request I made got processed but not the rest.

Kind regards,
HESOYAM04

888 Casino Complaint Stats

Resolved 337 / 406
Avg. Amount $8,621
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

888 Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 246 out of 302 complaints in this category have been resolved.
This operator's average complaint duration is 8 days, while the average duration across all operators is 8 days.
Withdrawal Stuck in Manual Review With No Estimated Timeframe
I am submitting this complaint regarding an outstanding C$9,000 withdrawal from 888casino, requested on October 1, 2026, via Interac e-Transfer.

My withdrawal confirmation ID is 988033366704.

As of October 8, my withdrawal remains in "Awaiting Process" status, with C$0 processed.

What I find particularly concerning is that I have successfully received several smaller withdrawals through the same payment method since requesting the C$9,000. These smaller withdrawals were processed quickly and without issue.

On October 5, I received a request from 888casino's Operations Team for additional verification, specifically a recent bank statement. I promptly submitted an official bank statement containing the requested information.

Since then, I have contacted customer support multiple times seeking an update. I have been informed that my withdrawal is undergoing manual review and has been escalated to the relevant department.

My primary concern is that 888casino cannot provide any estimated timeframe for how long this manual review will take or when I can expect my withdrawal to be processed.

Most recently, on October 7, customer support confirmed that the withdrawal had already been escalated but stated that they had no further updates regarding the outcome.

I fully understand and respect the need for identity verification and security procedures. I have cooperated with the documentation requests and am willing to provide any additional information reasonably required.

However, having C$9,000 pending with no indication of when the review will be completed is extremely frustrating, particularly when customer support cannot provide any meaningful information beyond advising me to wait.

I am requesting AskGamblers' assistance in obtaining a clear explanation of the delay, confirmation of whether any further verification is required, and a reasonable timeframe for completing the review and releasing my C$9,000 withdrawal.

Thank you for your assistance.
Status solved Resolved
$9,000
Endless documents uploaded since August 5th

Complaint #3366410


On august 5th after withdrawing $350 hours earlier I deposited some back on via E transfer. As this is the only way I ever fund my account.


After a run of good luck, I decided to cash out 10k of my winnings. I found it unusual that I did not receive my money within 30mins to 12 hours like every other time in the past.


After a few days of inquiring I was asked to provide a card that was so old and outdated that it no longer exists, then asked to provide bank statements for and account that is no longer open. I was then blocked from my account because I mentioned I wanted to pay some extra bills with the money.


After having my account restored, I reversed the 10k withdrawal like an idiot and lost almost half of it. Mangaed to turn revers withdrawal off, and request the remaining balance in a few withdrawals. Since then I have spent every day trying to get my money.


I have uploaded countless copies of any and all possible documents that can be useful, in many formats including all PDF's. My last upload being my bank wire instructions zoomed in, and highlighted arrows pointing to each of there listed information requirements. That was 5 or more days ago. Only silence since.


Any time I inquire I get the say copy and paste response check your email, it has been escalated to "whatever team" for Manuel review. You will hear back in 72. Hours. Or contact live chat. When I do that I get the same run around and 72hour timeline. Over and over again, I am embarrassed as I told people how awesome 888 was. I'll never say that again.


I just want my money and to be done with 888. I have never had this kind of issue with any other online casino. Don't play on 888


Status solved Resolved
$5,800
Blocked Withdrawals and Repeated Account Verification

Hello,


I would like to file a formal complaint regarding my withdrawals and the repeated verification requests on my 888 Casino account.


It has now been about one month since I started trying to withdraw my money. I have made several withdrawal requests, including $1,000, $1,800, $1,200, and eventually a $4,000 withdrawal.


Since the beginning, I have repeatedly been asked to verify my identity. I have provided all the requested documents multiple times, including my three most recent bank statements from National Bank of Canada in Montreal, my Quebec driver’s licence, and proof of address through a Hydro-Québec bill.


I have spoken with many different agents, probably between 15 and 20. Every time, I receive the exact same response: “Please send your three most recent bank statements and your ID.” I explain every time that I have already submitted these documents several times, but nobody seems able to give me a clear answer or permanently resolve the issue.


What is even more confusing is that three days ago, I received an email confirming that my verification had been successfully completed and that everything was in order.


However, the very next day, I received another message asking me to verify my identity again.


How is it possible for you to confirm that my account has been successfully verified and then ask me to complete the exact same verification again the next day?


Today, August 31, 2026, I am still in the same situation and have received no clear solution. This situation is causing me a great deal of stress and has become extremely frustrating.


I have fully cooperated with your team and provided every document requested. I am now asking for a supervisor or manager to personally review my case, because I do not want to keep receiving automated responses or repeating the same process with a different agent every day.


I simply want a clear answer: What is actually blocking my withdrawals, and when will I receive my money?


Please take this complaint seriously and provide me with a clear and concrete response.

Status unsolved Unresolved
$8,000