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Casino Complaints

888 Casino lengthy withdrawal process


1 year ago

I am writing to formally express my dissatisfaction with the significant delays and lack of resolution surrounding my withdrawal requests at 888 Casino. Despite following all required procedures and providing the necessary documentation, my withdrawal requests remain unresolved, and I have experienced repeated delays and cancellations.


Account Details:


Username: < username removed >

Account Number: ID: 841827404

Date of Account Creation: December 2024

First Deposit Date: December 30, 2024

Withdrawal Request Dates: February 21, 2025, February 24, 2025

Amount Requested: $90,000


To provide some background, I completed the verification process in December 2024, submitting a driver’s license and a credit card copy (with sensitive information blocked). After making my initial deposit and winning, I was asked for further documentation, including a utility bill, credit card statement, and proof of income. I submitted additional documents, such as T4s and notice of assessments, as requested, in order to facilitate the processing of my withdrawals.

However, my withdrawal requests have been cancelled or declined several times without clear explanations. Initially, I was told my first withdrawal was canceled due to delays in submitting documentation, despite my prompt submission. More recently, my subsequent withdrawal requests were declined, again without any specific reason.

I have reached out multiple times through email and online chat, but the responses I received were vague and unhelpful. I was informed that my case had been escalated and placed on a "priority list," and that my documents were under review by the finance team, but there has been no meaningful progress.

I would like to request the following:

A clear and detailed explanation for why my withdrawals have been declined or canceled.

Confirmation that all requested documentation has been received, and clarification on whether there are any remaining issues with the verification process.

A specific timeline outlining when my withdrawal will be processed and my funds released.

Immediate action to resolve the pending withdrawals or a clear reason for the continued delays.

The lack of transparency and accountability in this matter is unacceptable, and I expect prompt and thorough communication regarding this issue. Should this matter not be resolved in a timely manner, I will have no choice but to escalate my complaint to the relevant regulatory authorities.

Thank you for your attention to this matter. I look forward to a prompt resolution.

Disputed Casino 888 Casino
Amount $90000

Discussion

User name loyalty-level-2
I recieved an email from 888 casino requesting an explanation for my credit card and requesting information on how I paid the credit card. I submitted my explanation along with a copy of my Bank statement from November 2024 - March 2025 and a copy of my paypal account. My response is below

Good morning 888 Supports 


Can I please have a support manager or a support supervisor  respond to this email


Account Details:


Username:
Account Number: ID: 841827404


I received this email requesting an explanation for some payments. I have responded to that email however I have not received confirmation that it was received. The email is attached via screenshot. 



To explain how I accumulated my funds from November 2024 - March 2025


 In November 2024 I created an Online gaming account with BetMGM and started making small bets. I was fortunate enough to win money so I started making larger bets, winning more than I lost and kept trying my luck. I kept putting money back into my online betting accounts as I kept willing. 


I won money on BetMGM, Northstar Bet, OLG, Ceasars Palace and 888 Casino. I use my credit card each time as I am able to deposit larger amounts compared to e-transfer. For E-transfer my RBC account limits to a max of 2500 per day and 10000 per week. 


I have attached my bank statement along with my PayPal account. 


NorthStar bet uses PayPal for payments. When the amounts went to my paypal I would deposit it back to my RBC. 


The other accounts use interact e-transfer. (Paybilt) Every single detail is there on the bank statement. At the start of February, I unfortunately lost most of my earnings on Ceasars Palace Online Casino which is why I am requiring my withdrawal from 888 Casino to pay off my credit card. 


All of my large funds are from Casino winnings. 


Please confirm that you have received this email.
User name loyalty-level-2
This has been 888 Casinos process since the start, they don't communicate, I sent them another email today to follow up from my formal complaint, I also spoke with their online chat today and the refused to give me a complaint number so that I can take my complaints to AGCO.
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. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

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