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Account closed without reason after 10 days of verification?!


on 24/02/2016 I was handed some documents to make a withdrawal at Uptown aces casino, a few days later I get a message from the security department and said ,,

Dear Lily,

Thank you for contacting Uptown Aces Casino.

We wish to confirm the receipt of the following documents sent to us via email:

-Photo Identification
-Proof Of Address
-Photo Holding photo identification

However before we can complete the verification process, we kindly ask that you submit the following document for review:

- Alternative Government, issued a signed photo identification such as a passport or driver's license
-A Picture of you holding your alternative Photo Identification to your face. Please Ensure that the details of your Photo Identification are visible in the picture.

Should you require any further assistance, please feel free to contact us.

regards,

Jane
Security Team
Uptown Aces Casino.

than i submited the remaining documents which record a passport request form ,,
on 5/03/2016 I got a reply from them if my account does not pass the security check.


Dear Lily,

We are contacting you from Uptown Aces Casino

After reviewing the documentation submitted, your account did not pass our internal security checks.

A decision has been made to close your account. This decision will not be reversed.

As per our Terms and Conditions:

10. The Company reserves the right to cancel your account for any reason whatsoever at any time without notice to you. Any balance in your account at the time of such cancellation may be credited to you, however, the Company reserves the right, in its unfettered discretion, to void any winnings and confiscate any balance in your Casino account in any circumstances.
http:/­/up­tow­nac­es.e­u/­en/­ter­ms-­con­ditions

In the event a new account under your name is created, it will Also be closed.

regards,


Lisa
Casino Risk Management ..

this is really top notch, after waiting ten days my account was closed without reason.
Uptown is a great casino aces appropriate in the given rating ???
I think this is just the casino that is not fair and does not want to pay the players,

askgamblers please ask them as valid evidence if all the documents I did not pass the security check.
I hope they can give evidence as soon as possible,

thank you
screenshot.png uptownscr.png
Disputed Casino Uptown Aces Casino
Amount $150

Discussion

User name loyalty-level-2
since my review of cases this forum .
they could not provide valid evidence .
if this so-called great casino ????
I think this is just the casino poor who can not pay players !!!
User name loyalty-level-2
maybe they prefer to be silent and let their casino into a casino is not fair .
I want the money with great difficulty.
but they would not pay me .
even now they do not return and settle the case in this great forum .
where my money ????
User name loyalty-level-2
so far I have still not received a reply or obtain valid evidence as requested .
Why???
what they do not have proof if my account is illegal ???
I think they can not afford to pay me !!
User name loyalty-level-2
Where are they?
why they could not provide evidence quickly.
if you would give false evidence ?
this is really a casino that has an excellent tactic!!!

Uptown Aces Casino Complaint Stats

Resolved 21 / 25
Avg. Amount $1,796
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

Uptown Aces Casino Complaints

See all complaints for this casino
Withdrawal refusal due to delay in account verification

On 4/23, I registered and rolled over with a $20 no-deposit bonus to $101.16.

In order to proceed with the withdrawal, follow the terms of service, complete the account verification, and withdraw, please bring the image of both sides of your driver's license, the image of the gas bill for proof of address, and your driver's license next to your face. A total of 3 images were sent to the document data verification team by email on April 24th.

On April 27, I received a reply that the document data was unreadable and sent the document data with increased resolution.

On May 3rd, I received a reply saying that the document data was unreadable, so I sent the document data with a high resolution of 4096 x 3072 pixels.

I have never had an experience of not being able to authenticate my account because I could not read the document data submitted to other casinos.

After that, I felt that sending more high-resolution document data would be a waste of time, so I requested that the account verification be completed with the document data I had submitted.

On May 8th, I felt that the excuse of not being able to read was unreasonable, so next time I received a new additional request that there are characters that I can not confirm and that I should send the official translated document data.

On May 11, more than 90 days had passed since the date of issue of the gas bill with proof of address that I had submitted. A request has been returned to send the translated document data.

As expected, I think that I can not exchange anymore, and I will submit a complaint.

I just want to withdraw $101 after my account has been verified with the submitted document data.

Thank you for your cooperation so that we can resolve this issue.

Status unsolved Unresolved
$101
Bitcoin is no longer an option for me

May 7th - deposited 25.00 and activated the Bonus. After the free spins I won 49.94, assigned playthrough should of been $1498.20. Instead it showed $4494.60.

I was absolutely "ALARMED". I have never had a problem with this casino. I had won $1000 and I was having issues withdrawing that amount due to the playthrough continued to show I had not met my wagering requirements!

I immediately got on the chat and emailed the support team that I wanted to withdraw immediately. I received an email giving m2 choices 

  1. They stated I was welcome to allow 2 additional business days for the team to review my account to offer info what may have happened. All I know is that I won that money fairly did not want to wait. 
  2. If I was not pleased with waiting that I was eligible to withdraw.

Little did I know that out of the blue once I set the withdrawal up with my bitcoin, which has been the withdrawal method I have used for years with this casino, it would be thrown out of that withdrawal option! What a coincidence!

Now I am in a situation where am unable to receive Wires, due to I belong to a credit Union , they do not accept these transfers, also they do not accept out of the country checks. I explained this to the chat, there answer was to me, go open a bank account that accepts wire transfers! I explained I am disabled I am not able to do that, so they said they could not assist with any other options for me.

I find it hard to believe after all these years with no issues on Bitcoin Withdrawals that the moment I have an issue with a Wager Discrepancy that I noticed that Bitcoin is not an option for me! Amazing it still shows to be an option for everyone else and it is also being advertised as an option on the site!

I would like to receive my winnings via the only withdrawal method I have access to.

Status solved Resolved
$1,000
Withdrawal denial over and over

I requested a bitcoin withdrawal of $650 which I sent a chat with customer service to verify that my verification was confirmed and good since I had an issue once before with the withdrawal process and it was fixed upon sending in my verification my first time withdrawing. This would have been my second withdrawal since playing with this casino however after weeks of goi bc back and forth I have yet to receive my funds. Now my balance is up to $1200 and I would like my payout. I have reached out on multiple occasions and have been told that I was sent emails that I never received. I even reached out to my email support to ask them if there was anything in the way of receiving their emails or if they could find any issue on their end that would be keeping the emails from arriving to me. They confirmed that there were no emails sent to their server for my specific email address, so there isn’t anything blocked on my end. Upon talking to multiple chat agents. I have also asked for copies of the chat conversations between agents and me that I never received and not once has anyone from an upper level tried to contact me I have sent emails to the security team as well as support and I have screenshots to verify all of this as well as some screenshots of chats that I’ve had with agents. Their phone number does not work, so therefore I’m not able to contact anyone except through email and chat and they will not help me get in touch with anyone higher up in order to take care of this, so this was my last resort.

Status solved Resolved
$1,200