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Casino Saga - Account closed i have won over 63000 Euros



Hello and Good Day i have a problem i have won over 63000 euros in the online casino : https:­//w­ww.c­as­ino­sag­a.c­om/en and the casino says i have multiple accounts i have one account and nothing another account , and i have the bonus turnover ,and i have a lot of money won . I have no other accounts and I disregarded no bonus. I think it's a bad time now to close my account and all my Documents were also recognized and i have deposit in your casino. I played a whole day with them to the bonus turnover. can you please ask why my winnings not paid out this is Fraud from casinosaga.com
this is the email from casinosaga support why my account closed :

Linda (Casino Saga)
Aug 26 14:26

Hi,

My name is Linda and I work for the fraud department on Casino Saga. We have reviewed your account and found out that you have abused our bonus terms and conditions. We list clearly in our terms and conditions that bonuses can only be used once per household and IP-address.

Your account have been closed and the winnings from the bouns have been removed from your account. This decision is final.

Regards,
Linda
Fraud & Security


WHAT CAN I MAKE HAVE YOU A IDEE?

THANKS
Disputed Casino Casino Heroes
Amount €63000

Discussion

User name
We reject this complaint due the following reasons:
1. Submitter broke Terms and Conditions when he published same complaint twice with a different account name.
2. Submitter post his complaint at Askgamblers, although he was rejected in other gambling forums.
User name
We have contacted the player with further information regarding this case, but he didn’t post that here.

1. Player did not deposit with his own financial instrument. He used another persons financial instrument which is a violation of T&C:

"2.12. In relation to deposits and withdrawals of funds into and from your Account, you shall only use such credit cards and other financial instruments that are valid and lawfully belong to you."
"4.7. You shall only use credit card and other financial instruments that are valid and lawfully belong to you."

2. We found several accounts under the same IP in a short period of time and they all have something similar. The account here in this case is called ”xxxx2014” (a very unique name, but need to keep it confidential), another account using email address with ” xxxx2013” and the third account is using NetEller with email ”xxxx”. All same IP and all accounts have collected bonuses.

"6.9. Bonuses/free spins at Casino Saga can only be received once per household, IP address and/or credit card number. Risk-free bets on any games do not qualify for Casino Saga’s wagering requirements. We reserve the right to close your account and confiscate any existing funds if evidence of bonus abuse/fraud is found.”

4. We have reimbursed the player with his deposits because we have closed his account.

These are the actual T&C that has been broken here. Then I have checked with a sister casino and they found the same player blocked for violation with multiple accounts. We have also informed player with more information that he has not post here:

Hi xxxx,
To handle large withdrawals we do confirm that everything is in order and we found that following T&C have been breached:

2.12. In relation to deposits and withdrawals of funds into and from your Account, you shall only use such credit cards and other financial instruments that are valid and lawfully belong to you.
4.7. You shall only use credit card and other financial instruments that are valid and lawfully belong to you.
6.9. Bonuses/free spins at Casino Saga can only be received once per household, IP address and/or credit card number. Risk-free bets on any games do not qualify for Casino Saga’s wagering requirements. We reserve
the right to close your account and confiscate any existing funds if evidence of bonus abuse/fraud is found.

Since we have closed your account because of the above reasons we will transfer back the deposits done to the payment method used, amount: €XXXX.


Casino Heroes Complaint Stats

Resolved 8 / 12
Avg. Amount $1,179
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

Casino Heroes Complaints

See all complaints for this casino
Casino deleting winnings without any legit reason
Hello together,

Some days ago I started playing on Casino Heroes because I only heard a lot of positive stuff about that casino and its bonus.

I registered all normally and legally with phone number, birthday, adress, name and played with only 25€. After I had used bonus and my 25€, I decided to put in 25€ more.

Fortunately I won 88€ in a game of Honey Rush (see https://imgur.com/a/ShRb4Gb).
So I had around 115€ from which I decided to withdraw 100€ to my credit card.

Since that did not work out and my withdrawal got cancelled without a word from them, I asked the chat and they told me that they only pay out to VISA cards and not to MasterCards, I should withdraw via Trustly to my banking account - All that I did.

Around 10 hours later they wrote me an email about needing my ID, an invoice with my adress, a photocopy of my credit card and something that prooves the banking account is in fact mine. All of those documents I send them and they replied with the following mail:
https://imgur.com/a/ShRb4Gb

It literally says; "We have to inform you that we had to negate your withdrawal request, because we do not allow payments via business accounts. You can keep using your casino account with a private banking account."

Afterwards they cancelled my deposits, deleted my winnings and set my account back to zero.
https://imgur.com/a/ShRb4Gb

I just send them an email that I do not have a business account whatsoever. I am still a student and do not even have a business or even a job?!

My banking account as well as my credit card are my private card/account that I use for shopping in the shopping mall, pay my bills and use in at least 3 different online casinos (where I never had ANY problem with deposits and withdrawals at all). I even send them my monthly credit card invoice to proove that it debits every payment I make with my credit card monthly from the same banking account I tried to withdraw my winnings too.

I really dont know what else they need and I find it more than bold that they do not even begrudge someone the winnings of only 50€ with a made up excuse.

Furthermore I also checked if their Terms and conditions even mention the word business account or private account. Not in german, not in english. So its not even something I agreed to when registering! Its simply made up for the reason to not pay out winnings.

I would really ask for some help with this case. Otherwise I would advise everybody to stay away from that casino. If they do not even pay out a small amount of 50 euros, they surely wont pay out higher winnings.
Status solved Resolved
€100
Issue with feature glitch not investigated properly
I was on my online account on casino heros and was playing a game called blaze of ra, I was doing £1 spins and the feature landed in on the reels but did not activate which I then took a screen shot of on my mobile phone because I knew it should have, I then checked the rules of the game to see if I was wrong but I wasn’t it states if 3 or more scarabs land anywhere it triggers the feature. I contacted the casino via live chat and spoke to a lady called tiia which was very helpful and lovely towards me and I sent her over the screen shot to then she said she would get it investigated and I would hear back from them the next day. I received an email from the casino team stating they have checked the back office with the rounds I played and it matches up to theirs but with only 2 scarabs landing in place and there was nothing more they could do. I’m confused how theirs only shows 2 scarabs landing in but mine show 3 but the time and day matches up to it,I would like to know what I can do about this as I feel I’ve been cheated by the game as I have photo proof of the scarabs landing in (3) but not being activated, I’m bring this to you as I do not know what to do from here as I know if it had triggered I could have won a fair bit of money I then could have withdrawn. I have attached the photo of the screen shot and also the rules to this complaint and very much appreciate it if you could help me with this matter.
Status solved Resolved
Legitimate winnings of £170 removed after completing wagering requirements
I signed up for a £5 welcome gift at Casino Heroes, completed the wagering of 40x and was left with a real money balance of around £87. The bonus terms state the maximum withdrawal from the welcome gift is £100 which i was well within at the time. I continued to wager with this real money until i reached a balance of zero. I was awarded some free spins which i then used to grow my balance to £270 and completed the wagering requirement of 40x which was roughly £1400. I then attempted to withdraw my winnings only to have £170 confiscated as they believed they were gained with bonus funds. I queried this with the casino as the free spin terms make no mention on a maximum withdrawal applying to free spins (https://www.casinoheroes.com/uk/bonus-terms). They stated as i had used the welcome bonus which had been converted to real money after wagering they still consider it bonus money. I find this very unclear as my play history suggests i was making these stakes with a real money balance and as i had completed wagering any restrictions would have been removed. I pointed out if i had withdrawn the same funds and re deposited them then continued to play the winnings would have been fine in this case. From my perspective it seems they are trying to enforce 2 seperate terms and conditions relating to different types of bonus to get out of paying my winnings. I feel i have complied with every one of their terms and conditions only for them to try to renege on their own terms which state after wagering it becomes real money that can be withdrawn. Upon checking my play history i see i am missing a lot of wins, specifically anything that was played with real money and resulted in a win. I find this kind of accounting very disturbing as it seems they can remove what they like from the play history with impunity. I would also imagine full and accurate accounting would be a condition on being granted a licence to operate in the UK and strongly suspect them of committing fraud by false accounting.
Status unsolved Unresolved
£170