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Pending withdrawal for over 2 months


2 years ago
I’ve had a £1000 pending withdrawal since 15th November. They have asked for source of wealth information and are not paying out based on that.
My £1000 deposit was made on 15th November at 14:57. The £1000 withdrawal was made at 16:42 on the same day after I realised they had limited my account without informing me, and I couldn’t place any reasonably sized bets.
This means the £1000 balance is unplayed and I am simply requesting the funds to be sent back to me. I believe it is against UKGC guidelines to withhold an unplayed deposit.

Furthermore, I have tried to contact 888casino on countless occasions about this pending withdrawal, stating that even if they want source of wealth information, I am currently not in work so cannot provide a payslip or other similar documents. They say they will get back to me to advise which documents to provide but they never do. The customer service is appalling, they’ve ignored me for over 2 months.
Even if I have to provide the source of wealth documents for my money back, they are not advising how to proceed in this situation. I can’t believe a company like 888 can behave so poorly.
Disputed Casino 888 UK Casino
Amount £1000

Discussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-2
I can confirm that the withdrawal has been received. Many thanks to Askgamblers for their assistance, I dread to think how long it would have gone on for otherwise.
User name

Dear @Marky832,

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
Hi MARKY832,

We're you able to check this from your end?

It appears that your withdrawal has been approved.

Sincerely,
888 Team

888 UK Casino Complaint Stats

Resolved 20 / 40
Avg. Amount $9,372
Avg. Complaint Duration 10 days
Avg. Response Time 2 days

888 UK Casino Complaints

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