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Delayed account verification and payment


7 years ago
I have got an email of congratulations for my winning, and then they ask four times documents. I have sent documents every time.
The casino ask about IBAN/Swift Code, bank statement, driver license ect... and I sent everything they wanted. Chat even wrote, that it's ok.

Now I have waited one week (instead of 48 hours) and nothing will happen. I have lost many of their good bonus offers, because new bonuses dont work until request has done. After one week I recognized, that they had rejected my transfer request, but they dont inform me why? Documents fail, too long request or what? My money was back in my account. So I made new money transfer request.

I used to play with different casino and they are much easier and quicker to send the money. Here is lot of difficulties.
It’s seems this casino does everything to delay their duties to pay the winning or they have too much byrocracy or manual system in use in office

I really want to solve this matter, but the Barbados casinos chat service couldnt help me, hope you can help to active my withdrawal. Chat works otherwise well and it's nice.
Disputed Casino Barbados Casino
Amount €2850

Discussion

User name

Dear @JoonaM,

Please make sure to update your issue in a timely manner and let the AskGamblers Complaints Team know if you got the payment. Please be in aware 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 JOONAM,

We apologise for delay in payout, that was due additional review by fraud department.

The cashout was paid. Pleas confirm if received.

Best regards,
Barbados Casino Team
User name loyalty-level-2
Total amount is 2850 €.
User name

Dear @JoonaM,

Please make sure to update your complaint accordingly and clarify the total amount of the disputed withdrawal request/s.

Thanks for cooperating the AskGamblers Complaints Team.

Barbados Casino Complaint Stats

Resolved 9 / 9
Avg. Amount $2,511
Avg. Complaint Duration 9 days
Avg. Response Time 3 days

Barbados Casino Complaints

See all complaints for this casino
T&Cs changes applied retrospectively
Hi, I was hoping to get some assistance with a current dispute I have regarding Barbados Casino I took up a bonus offer with them on 28th October. It was a deposit £270 get £200 bonus as part of a triple deposit promotion that was emailed to me on this date. This was the second part of the offer, having already deposited £200 for a £100 bonus which I subsequently lost. I make a strong point of always checking the terms and conditions of any bonus offer I receive as I know casinos tend to vary their terms from time to time. In this case, the terms were covered under their general bonus policy of which the only relevant restriction was "If the player placed single bets equal to or greater than £5.50 or 15 percent of the bonus amount before the wagering requirements for the bonus have been met, we reserve the right to withhold any amount in excess of the player’s original deposit from a player’s withdrawal.In addition, if a player deposited with Skrill or Neteller and placed single bets equal to or greater than £2.50 of the bonus amount before the wagering requirements for the bonus have been met, we reserve the right to withhold any amount in excess of the player’s original deposit from a player’s withdrawal." At this point, their terms had last been updated on 16 March 2017. I was already aware of the stake restriction so played on some slots keeping my stake to £5. I went on to win £1350 including my original stake having completed the necessary wagering requirements, still keeping within the £5 spin limit. I then put in a cashout request and uploaded by ID documents in readiness. Imagine my suprise on receiving a email on the 31st October saying my payment had been declined. The reason given was "We reserve the right to withhold any amount in excess of the player's original deposit from a player's withdrawal if the player placed bets equal to or greater than 5.5 Euro or $0.50 per line or 15 percent of the bonus amount before the wagering requirements for that particular bonus have been met " Note the new 0.50 per line restriction as this was not present in the terms I referred to on their website 3 days earlier. I had played slots with stakes greater than 0.50 on a single line but still within the £5 maximum overall stake per spin. In fact, they updated their terms to include this restriction on 30/10/2017 and assume they are legally permitted to then confiscate my winning previously earned under different (and abided by) terms. I queries this immediately with them and received the following response : "Kindly note that the bonus policy & terms were updated prior to your cashout being declined. " So the fact that they didn't process my cashout immediately, and then in the meantime decided to alter their terms to my detrement, means they have legal entitilement to confiscate any winnings from historic tranactions that complied with terms in force at the time. They have simply refunded my £270 and now consider the matter closed. Of course, they haven't refunded my other losing deposits that I played previously on the same stake per line basis. Before I escalate this further via legal channels and professional regulators, I'd like to give Barbados Casino the chance to justify their actions on a public forum. Thanks
Status solved Resolved
£1,350