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Account closure upon withdrawal, no further proof or information given


Hi, i'd like for your help and asistant. As i have been playing on this casino website for a good period of time and have obtained my winnings and continued playing. Then recently i decided to withdraw my winnings and followed the casinos prompted proceedures. By sending them what was asked of to verify my details. As i waited for the casino to process my account, i emailed them asking further guidance when do i needed to send them my new bank details, as the original bank details used on signing up back then is now not valid and closed. From then i received a email from them stating that my account is now closed and im unable to withdraw my money. i asked why they declined to explained in detailed the reason, but that i have breached house rules. So from the day i opened the account with this casino, there have been no problems or breach, until i decide to withdraw my money. Im fustrated and need your help, as ive done nothing wrong and feel like ive been scammed, mislead and robbed. So can you please help me
Disputed Casino 7Reels Casino
Amount $2468

Discussion

User name

Dear @jimmy00827219,

Please confirm if the issue has been resolved. Keep in mind that in case you fail to respond within the given time frame we will consider your issue as resolved and your complaint will be closed accordingly.

Thank you for your cooperation.

User name
Hello,

Please note that we have looked into it and made sure that the amount of AUD 2,468 is available on your account, in your cash balance.

The Utility Bill that you uploaded on your account has also been approved, so as soon as you log in you will be able to place your payout request.

Kindly note that the decision to keep the account closed is still in place and the account will be disabled as soon as the payment will be approved.

Thank you for understanding and let us know should you need help with anything else.

Kind regards,
The 7 Reels Casino Team
User name loyalty-level-2
Jimmy Nguyen
Tue, 03/20/18 2:46 pm

Hello, can you please verify and check again because I deposited using
paysafes cash vouchers at the time and did not accept any bonuses during
"September-October 2017". That's when I won $1,600+ playing charms&clovers
slot game. I then continued playing on another game and won up to $2-3,000.
And checked my balance and it was cash nothing in bonus during October,
2017. That's when I decided to withdraw with the balance of $2,400+. Only
then March,2018 did i properly uploaded documents and had the account
verification problem. And it was sorted and got my account re-instated. And
I assure you I did not play using no free chip. The funds used for winnings
was cash voucher deposited through paysafe . Please check again. As I'm
sure you are a multi,billion dollar business and wouldn't be petty enough
to try cheat me, a easy straight forward small punter, who just wants to
have what is rightfully mine. So please check back in your records I can
assist you further if needed be.
User name
Hello,

We looked into it and found that your account has been closed due to several inconsistencies found on it, as you have been informed by our Security Department via email as well.

Kindly note this decision is irrevocable, but given the fact that you had winnings from a free chip, we enabled the account so that you can place a payout request for the amount of AUD $100, as per your VIP Level.

Since you are cashing out from a free chip, the rest of the winnings have been automatically deducted from your account.

I order to enable your withdrawal option, please log in, go to My Account / Account Verification and upload a recent Utility Bill (issued in the last 3 months).

Thank you for understanding and let us know should you need help with anything else.

Kind regards,
The 7 Reels Casino Team

7Reels Casino Complaint Stats

Resolved 23 / 25
Avg. Amount $1,488
Avg. Complaint Duration 10 days
Avg. Response Time 2 days

7Reels Casino Complaints

See all complaints for this casino
Decline of a withdrawal which I do not understand

Good evening trust you are well. I need to submit a complain against 7 reels casino. Been a loyal customer for many years. Made a withdrawal on the 5 Feb and still had a live chat on the 6 Feb (Tom/Vinny) saying withdrawal in process. On Tuesday morning the 7 Feb log out of my account saying no service jurisdiction area.

I google this untrue cause South Africa accepted to play online. I send emails to support, security and accounts department. Support send a email back to say I bet to my much on a game. Going to void my winnings. My question I made withdrawal last year out of free spins R5700 never asked me or question me how much I bet per game to wager the bonus or free spins back. Last year Nov and in Sept.

I made big withdrawals in the past with 7 reels casino no questions asked of how much I bet on a game? I have a Skrill account with all the amounts paid out by the casino. If I wasn't allowed to play online why did the casino accept my deposits. Spending quite a bit since last year. Withdrawal this time huge problem. I also keep my eye on the wager process big was like R350-000 to wager back. After playing and playing the amount went to a positive wager process done. And the amount was withdrawable.

They refuse to answer me on this. I feel it's unfair and I as a customer feels violated by the casino. Tactic not to pay out? Never in all the years any questions about the bet I'm playing? All of a sudden it's a big issue. Going to send my proof on email cause I have difficulties to upload the files. Regards <removed sensitive info>

Status unsolved Unresolved
R46,000
Always making excuses to delay payments

7Reels makes excuses to buy time almost every time I withdraw. They also say it takes five working days to verifiy a withdrawal so they only let you know on the fifth day there is a problem.

I was verified fully just a couple of weeks ago and now I get this in an e-mail:


Hello Andrew,

We Have News!

Please be informed that your withdrawal was declined due to the fact that your account has been randomly chosen for a Verification Process.

This consists of Management selecting a few random accounts with pending withdrawals, in order to review the paperwork that has been received from them, to make sure it is complete and legible, that the account information matches the paperwork and to review the account game sessions. This is a random procedure and there is no pre-determined selection process, meaning that there is no way to anticipate beforehand which accounts will be reviewed. Please bear in mind that this procedure may be repeated more than once a year and every customer who requests a payout will be subject to this process at some point or another, even if they have all the corresponding requirements for a payout in order.

However, there is nothing to worry about. Feel free to request again your withdrawal at your earliest convenience and it will be reviewed once the verification is completed.

Thank you for your understanding on the matter. For more information, please do not hesitate to contact us, we will gladly assist you.

Regards,

7Reels Support Team


The people in chat are now telling me that it will take another 12-15 days for further verification but they are refusing to tell me if they need anything futher.

I am not a new player and have been with 7Reels since they opened. They often make excuses to delay payments.

Status solved Resolved
R50,000
They took my winnings of $2800 and gave me $100

I was getting all the history for my account which has taken time so now today I go in to do some more of my spins history and you will see with attachment number nine, that all of a sudden I cannot see my history any more and I cannot get a reconcile report of my history from March 26th the day I deposited and got a bonus with that deposit of 100$ to April 1st the day I went to withdraw 2800$ of winnings.

They put me through three weeks of runaround and then I wrote a letter to them of disappointment with the treatment I had received and that day randomly I am selected out of billions of people to have a manager review my transactions and my verification information.

It took until April 30th eight days after the manager randomly selected me which it shows in attachment my letter to them and then the email I got later that day saying that I was selected. When the verification by the manager was finished they put out a deposit to my Ecopays for 100$ with no explanation again. So in chat I asked staff why where was the rest of my money and they said on free bonus money you can only win a maximum of 100$. Now bonus money does not last over 5 days of full-time playing for one which is what it took me to play out the bonus amount that I got when I paid for it 100$. That is not free bonus money either and if it were it would not have let me keep playing through once I won that amount of money. I don't think. Regardless it was not free money that is different that is from free spins they send to your email only. There is no other way to get free bonus money from them and this was not that. This I paid for plus spent more money in between while playing out the bonus amount to get my winnings.

On top of that, they sent my 100$ to the wrong Ecopays account so that took me over a week to get back to. So now when I am trying to get all the history that I have already gone through all of a sudden there is no history for me to see or print. I want the money that I legally won and I really hope you will help me to get it .

Status solved Resolved
$2,800
Waiting for 20 days for payment
Hello this started on 30th July, after my account was verified. I was in live chat talking to Dan when it was reviewed and it was declined due to me not submitting a proof of deposit statement, as you can see in one of the emails they then asked for this. I submitted it straight away. I had to wait another 7 days for it to be reviewed to be told it was declined because I didn't submit a credit card voucher, also asked for after as you can see also in emails. I also provided extra identification with this. I have submitted my passport, drivers licence, bank statements proving deposit, copies of my cards front and back and credit card voucher as they asked and told everything has been verified and added to my account.
Now i am up for account verification process which I was told on the 13th of August and told today that this take a 10 days and will be reviewed by the end of next week.
Now regarding their withdrawal process it clearly says they will take between 72hrs and 5 business days depending on the verifi cxation status of the customer. Why then after all i gave submitted did i wait 5 business days each time.
Now they are sending me countless offers through email and sms offering me free spins from sister casinos as well, trying to get me to play.
This has been nearly a month and they have done this now because there is nothing else they can ask from me.
P please help me as I feel that they are just going to take my money from.me cause obviously they are not going to pay me.
I have also attached a live conversation chat with Dan who told me what to submit and when questioned he has just closed the chat and left me. This is also confirmed in emails from 7 reels
Status solved Resolved
$1,200