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Account closed & deposit not returned


After signing up for GR88, depositing £200 and attempting to meet the rollover requirements, I received an email stating that there was "irrefutable evidence" that I had commited fraud by operating "multiple accounts" with GR88. I only ever had one account with GR88 and have never owned an account with any of their partner sites. I had completed the KYC paperwork fully and had the account approved.

I have been told that this matter is non negotiable and all my requests for further information have been ignored. The customer service is virtually non exsistent. Having my sign up bonus rescinded is dissapointing, but having my initial deposit confiscated is disgusting.
Disputed Casino GR88 Casino
Amount £200

Discussion

User name
We consider this complaint unresolved. We didn't get any proof from a casino that this player breach T&C.
User name loyalty-level-2
Still yet to see a shred of evidence of these other accounts from GR88. I want answers to my questions, Mr Bennett. Simply ignoring these posts and my emails to you isn't going to make this go away.

Where is the evidence of my multiple accounts at GR88?
User name loyalty-level-2
This matter isn't closed! Simply stating that your software has decided I am a fraud, and refusing to provide any evidence supporting the claim is unacceptable. I've provided copies of my passport, credit card and bank statements proving my identity; what more can I provide to legitimise myself?

Your inability to provide any details whatsoever of these mythical 'other accounts' that I am operating suggests that you are the fraudulent party in this scenario, not me. The case of Mr. Drummond, also displayed on this site, is further proof of this.

If I am operating multiple accounts then the very least you can do is reveal the username of these accounts?

All I want is evidence. I am not a fraudster; all I'm asking for is the opportunity to prove this!
User name
Dear Mr. Rixon,

I have personally sent you an email regarding your statement posted on this website.

We consider this matter to be closed.

Regards,

Rory Bennett

GR88 Casino Complaint Stats

Resolved 8 / 15
Avg. Amount $2,313
Avg. Complaint Duration 11 days
Avg. Response Time 3 days
Withdrawal issues
After accepting a reload bonus of 100gbp on the back of a 1000gbp deposit, I played thru the roll-over requirements, having ended up with 4531.04 in the account after winning several bets. The funds were released to my account after contacting customer support and I submitted a withdrawal request. I was requested to supply more address/age/personal verification documents (despite already doing this when opening the account). These were verified and I was allowed to submit a withdrawal request. I ensured that this was lower than the permitted maximum of 2000gbp. This request was 3 weeks ago. Every time I contact customer support to find the status, I am told (usually via a copy and pasted message) that the withdrawal is still under review. The only place I received any decent contact was via Twitter until a man named Rory Bennett, from GR88.com security messaged to say that my withdrawal was delayed as I was masking my identity online. This is a lie and I responded in kind, including proof that my IP address is publicly visible. This was a week ago, and despite his message stating that the issue would be resolved early the next week, ie 3-4 days ago, I have heard nothing more despite 2 follow up emails. Attached is my publicly visible IP address as recorded the day I was speaking to Rory via email. I have emailed Rory, GR88.com customer support and Olympian Group one final time today to tell them that as of Monday I am going to publicize heavily (I am fortunate to work in a space in which a I have huge social media reach and influence) to try and ensure no one else falls for their scams and deposits with any of their 3 online casinos.
Status solved Resolved
£4,531
GR88 Casino refused to honour payout and kept my deposit
Hi, I was wondering if you guys can help. Please see thread below. I have summarised my complaint below. I opened an account with GR88 early December 2014 and deposited £200 and received £200 bonus. I was asked for ID documents before I started any wagers which I provided and my account was unlocked to place bets. Over the course of just under two months I wagered the bonus requirements placing bets almost daily and met the bonus rollover requirements by 12 February 2015. I had been lucky in that although some of my bets lost, but quite a few won. I also placed bets which were not part of the rollover requirement (odds below the rollover requirements) which also had some wins and some losers. Everything was fine until I had met the requirements for rollover At this stage I had got £1251 balance which I requested to withdraw. The withdrawal request was accepted (its not automatic and met be agreed with one of their advisors first). A couple of days after I received an email to say my account has been closed and they will not be paying anything out as they suspect fraud. No explanation provided and no evidence. I have not committed any fraud and have simply been lucky. I was accused of having multiple accounts and I challenged this by email. However, no evidence was provided. How can they as there is none. They are simply con artists. I have no other accounts with GR88 or with any of their other sister companies (nor does anyone else in my household). I placed the bets purely on my gut feeling and who i felt would win. I have attempted to contact GR88 a few times to request they review this as they have obviously made a mistake. They only decided to close my account once I wanted to withdraw my winnings. Sour losers who not only kept my winnings but even my original £200 deposit. Who's committing the real fraud? Up to then I was placing bets almost daily and wagered over £4800 in around 7 week period with average bet of £100 so over 50 bets placed. Funny how they only decided to claim its fraud with no evidence once I wanted to withdraw my winnings. It is completely unfair and underhand by GR88 to do this. I noticed that they do this quite often. I am happy to provide any further information required to prove my innocence. I was really upset about not only the payment being withheld but falsely being accused simply so GR88 did not have to pay out. RIP OFF bookie. I authorise you to contact GR88 about this on my behalf. My login ID was ******************. Look forward to hearing from you. Thanks Naghmana *******
Status unsolved Unresolved
£1,251