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Giving me hard time with account verification


Hi can u help please? I recently opened an account with super casino , I deposited a few payments in this month and when I went to withdraw winnings £500.00 , I was asked to send documents to verify my account, (OK that's fine many casinos do this Understand it's to Provent fraud,) I sent all required documents on 17th June

1. driving licence
2. Barclays credit card bank statement which was sent me through post
3.my Barclays bank card ( front &back )

on the same day ( 17th June ) i got a reply stating " Unfortunately we are unable to accept online documents " which is not rite
i didn't send any online statement document.

today ( 19/06/2017 ) morning i went to Barclays bank and taken a statement certified from bank and sent it to them along with my driving licence and bank card ( front & back ). again i got a reply at 3.55 pm stating " Unfortunately we are unable to accept online documents" . how come they say bank certified statement as online document. i really don't understand the business they are doing

when i deposit my money, there was no question asked simply they have taken my money.but when i want to withdrew money so much of frustration....

is there anything u can do , hope u can help thanx
Disputed Casino Super Casino
Amount £500

Discussion

User name

Based on submitter's last post AskGamblers Complaints Team consider this case as Resolved and it is officially closed now.

Thank you all for your cooperation.

User name loyalty-level-2
hi Peter

Thanks for your call. money transferred to my account and problem solved.
User name
Hi,

My name is Peter and I am the Super Casino Customer Service Manager.

I can confirm that the case was resolved and am personally trying to get in touch with the customer via email and over the phone to explain and reassure all went through.

Regards

Super Casino Complaint Stats

Resolved 55 / 62
Avg. Amount $3,288
Avg. Complaint Duration 11 days
Avg. Response Time 3 days

Super Casino Complaints

See all complaints for this casino
Delayed Payment due to Prolonged Verification
I created my account in 2012. At the time, I went through a simple verification process of providing ID and evidence of the cards used to deposit. I verified and everything was fine. In August/September I started using the account again and on 4th sept I was asked to provide evidence of my ID and a bank statement showing my address. I did this and was paid £900 that i withdrew. I deposited £300 and withdrew £1200 last Saturday. I then withdrew £3119 on Sunday. On Monday I then withdrew £113. I waited and waited and nothing. On Tuesday, I contacted the casino and was told that I was supposed to be contacted by “Jack” and I needed to provide more documents. I found this strange and frustrating because 1. I’ve only just verified my documents 2. I should have been contacted with this request I was given a lame excuse that it is to ensure I have the funds to gamble with (please note, I question why they were quick to accept my deposits without question, but only now query whether or not I can afford to gamble when I try to withdraw money). I provided the requested documentation on Wednesday at around 1.15pm. I got a reply on Thursday saying that my payslip was not accepted. I need to provide more information. I have resent copies of my payslips (I work for an independent business where my pay is calculated on an A4 sheet of paper, no official SAGE slip, I am self employed so I do not have tax codes etc) with proof of the monies being paid into my bank account. I have phoned SuperCasino countless times and I am fobbed off saying they can’t give me any information or discuss the verification process. I am a VIP so I am currently being dealt with and verified, still no correspondence, still no money. I have requested their complaints details, nothing. Still, this is the 5th working day and NOTHING! I feel I am being sent on a wild goose chase so that I don’t receive the money and I want to complain, know my next steps with regards to finally getting my withdrawal or refund of all deposited monies, or seek compensation at this stage.
Status solved Resolved
£4,432