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I've been playing at AC Casino for about 5 years. I finally win and now I can't get paid because I never verified my original address from 5 years ago. Even though, my old address is on my driver's license (the same as what's in their file/system) which they accepted as proof of identification. Here's the message from the accounting department:

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[#HLB-592-56802]: Withdrawal and verification documents‏

AC Casino - Accounting (accou­nti­ng@­onl­ine­cas­ino.ac)

7/09/13

To: < email removed >

Picture of AC Casino - Accounting

Dear Tyrone,

Just to explain, you did not change the address prior to getting the win. You are required to produce a utility bill or bank statement corresponding to the address that is in your casino account. We have no way to verify whether you moved or not. We need a utility bill or bank statement that is less than 3 months old corresponding to the address in your casino account. If you cannot produce that, all winnings are void and your deposit will be refunded and your account will remain locked for violating our terms and conditions.

Accounting Department

http:/­/ww­w.o­nli­nec­asi­no.ac

Ticket Details

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Ticket ID: HLB-592-56802

Department: Accounting

Type: Issue

Status: Open

Priority: Default

Support Center: http:/­/su­ppo­rt.a­cc­asi­no.e­u/­ind­ex.php?

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I like to think that I'm a reasonable person and if I'm not being reasonable here please let me know. Any assistance you can give me will GREATLY be appreciated. Thanks

Disputed Casino Always Cool Casino
Amount $250

Discussion

User name

 Player's deposits have been refunded, together with fees, despite the fact player's account is closed due to T&C breach, so there's nothing else to do here, from our side! Complaint solved!

User name

OK I didn't see the player's country of origin. Anyway, everything i have said still stands.

User name loyalty-level-2

I'm a Texan, born and raised! You can't get more U.S. than that!

To all that read this:

Please beware of AC CASINO. They have no problem taking your money without any proof of address or identification, but when it come to paying you, every (I) better be dotted and every (t) better be crossed or your account will be closed and they MAY give you back your last deposit unless you get ASKGAMBLERS.COM involved.

Please read the postings and decide if this is an online casino that you want to risk your hard earned money with.

User name

> AC CASINO WEBSITE CLEARLY STATE " I understand that I will be required to produce documentation including Photo ID (driver's license or passport), Utility bill for address verification & copies of any and all credit cards I may have used." I PROVIDED THEM WITH ALL CURRENT INFORMATION THE SITE STATED THEY NEEDED FOR A WITHDRAWAL, BUT THEY CHOSE TO BAN ME AND RETURN MY DEPOSITS (PROBABLY BECAUSE IT WAS LESS THAN THE $500 I HAD WON)

For the record, this was done because the player was unable to produce a utility bill matching the address that was registered in his account.

> TO ALL U.S. PLAYERS

I'm not sure what this player has to do with US players since he is not even in the US but just to clarify, those 2 methods are the only ones available in the US on any site. Any fees charged during a withdrawal are fees charged by the withdrawal processing company (whether it be a bank or money transfer agency) and not by us.

Always Cool Casino Complaint Stats

Resolved 33 / 54
Avg. Amount $719
Avg. Complaint Duration 16 days
Avg. Response Time 3 days

Always Cool Casino Complaints

See all complaints for this casino
Over 3 months waiting on a payment, hard to get response
I first made a request for withdrawal with AC casino on 11th December for approx $1000, here is a brief timeline of my exchanges with their support?accounting since then. December 11: withdrawal request. requested neteller from available options January 5: Asked for an update on my withdrawal (at this time my request was marked as resolved) January 21: Again asked for an update January 26: (first contact from AC) they told me that neteller was unavailable and offered me bitcoin February 11: (I was away from home so my response was delayed) informed AC that I did not want to use bitcoin, and asked if bank wire would be possible. February 18: They confirmed they could do bank wire with $100 fee February 25: provided AC with documents required along with bank details to process the transfer February 28: receive this from AC: "in order to process your request via Bank Wire you need to provide us with the bank instructions, you need to request this information directly with your bank." So I contact my bank, speak to 2 different staff from international transfers department, they both confirm that i have given AC all the necessary details to do the transfer, they tell me they are confused by AC's request. At this time I am at a loss as to what I more I need to supply AC with so i contact them again. March 1: leave message for AC explaining that my bank tells me I have already provided all information required, and ask AC to please clarify specifically what further information or details it is they need from me March 21: again I ask AC to please respond. It has now been well over 3 months since I made the initial request, I have even had to go into my account and spend a few dollars to make sure my account was not closed after 3 months of inactivity. I am worried that AC will just continue to delay or ignore my correspondence until I give up and leave them alone. I feel I have been very patient and polite to this point, but I also have little confidence AC will process my request without some sort of third party intervention. I would really like to resolve the issue as it has gone on too long now. Thanks, Geoff
Status unsolved Unresolved
$1,000