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Verified, but no specific information about the payout for almost two weeks


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By eve783
4 years ago
Message on forum

Documents approved a week ago. My payout is still going through. I've been waiting since June 9th. This is not normal. All documents are marked as -approved only the questionnaire is marked in red. The casino assistant informed me that it meant nothing. That the documents were confirmed. Each of the assistants I ask about the time of the payment of the winnings replies that they do not know how long it will take.

He writes that the payout time is indefinite, but the regulations say that the payout time is 2-3 days. I have never had such problems with any casino. It is not possible to contact the appropriate department. Nobody knows anything.

Deposits immediately, payouts of winnings for a month or whatever ???

Disputed Casino Big5casino
Amount €170

Discussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-2
Thank you, Ask gamblers for helping me get my money back.
I admit that this is the first time I have experienced such difficulties on the part of the casino.
I would also like to refer to the answer given by Big5casino.
Firstly
There was no linked account. I forgot my password and that's it. I changed my password and logged back into my account.
Secondly
I got a message that my data sent to you on June 8 was verified on June 17th. You didn't send any request for additional documents. You were supposed to inform me about the approval of the documents by e-mail, but I didn't receive anything. I learned of the verification by writing another request for the payment of the won amount.

Thirdly
I have won small sums many times and in order not to lose them completely, I tied the payout amounts together so that the casino would not have to make 20 transfers instead of one.
Am I not entitled to withdraw my withdrawal request?

Finally, I would like to inform you that I received a transfer today and I thank Big5casino for finally having decided to pay me the winnings.
User name

Dear @eve783,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Dear Customer,

Thank you for your patience in regards to this matter.

You have originally requested a withdrawal from us on the 8th of June 2021, however you have cancelled the withdrawal multiple times throughout the day, and the following day until you have finally settled on the amount you would like to withdraw on the 9th of June 2021.

During this time, we have requested you to provide us with the necessary verification documents, which you have successfully done on the 8th of June.

Kindly be informed, that the prolonged time line was due to the fact that an investigation was necessary in this case, as our system has detected a connection with another account, this is considered multiple accounting and it is a breach of our Terms and Conditions. (https­://­www.bi­g5c­asi­no.c­om­/en­/terms, article 47)

As per our internal procedure, a KYC verification was requested from both accounts.

The connected account was requested to provide us with KYC documentation on 17th of June 2021. By today’s date, we have not received further response from the player.
Considering the information we have so far and the fact that we have not received any information from the connected account, we have decided to close the connected account and leave the main account open for further play.

I am glad to be able to inform you that the withdrawal request that was pending, has been processed today, on the 14th of July 2021, and in up to 2 business days you can expect to see it on your bank account.

While I understand that this is inconvenient, I do hope you understand that we must follow certain procedures to ensure that everything gets processed properly and according to the rules and regulations, as well as in line with our Terms and Conditions.

Kind regards,
Big 5 Casino Complaints Team

Big5casino Complaint Stats

Resolved 56 / 66
Avg. Amount $1,716
Avg. Complaint Duration 8 days
Avg. Response Time 3 days