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Verification of revolut card


I have made repeated attempts to verify a revolut virtual card which you can't take a screenshot of and doesn't include my name as it's virtual so they requested a bank statemnet from revolut, said it was too blurry so I uploaded a more legible one, rejected that too, have sent me around in circles. The statements and a screenshot of the card show the proof of payment to them but yet still won't verify it. So I took a picture of the app open on my phone and yet still won't verify it, think I only deposite 70 quid with it, ridiculous behavior

Peter
Disputed Casino Bizzo Casino

Discussion

User name

Dear all,

Following an email confirmation from the complaint's submitter, 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

Dear @peterpierre311,

Please let us know if there are any updates regarding your ongoing complaint. In case you fail to respond within the given timeframe, please be notified that we will consider your case resolved and it will be closed accordingly.

Kindly note that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints 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 @all,

The Security Department has reviewed all uploaded documents and we see that the customer in question has uploaded enough documents to verify the account.
Within the nearest time customer will receive the email saying that the account is verified.

However, please bear in mind that in case if new payment method will be used for a deposit, we will require to verify it as well.

Thank you all for your patience.

Bizzo Casino Complaint Stats

Resolved 7 / 7
Avg. Amount $563
Avg. Complaint Duration 6 days
Avg. Response Time 2 days

Bizzo Casino Complaints

See all complaints for this casino
Refuse to verify my account after over 20 documents sent in

Hello,

I signed up at Bizzo casino and deposited via my crypto wallet and claimed the 100% 100 welcome offer. I played through the wagering requirements and withdrew 850.

I got an email asking me to upload my proof of address and ID which I did and withdrew again, three days later I got an email asking me to upload a picture of me holding my passport with a had written 6 digit number both next to my face which I did. First two uploads were rejected but the third was accepted so I withdrew again. Two days later I got an email asking me to upload another picture holding my passport this time a different 6 digit code along with this " As soon as the documents are received, we will be able to proceed with the withdrawal request " ....unbelievable! I went to live chat and they confirmed once I do this again my account will be verified and withdrawal processed. I uploaded 5-6 more pictures of this until they finally accepted one showing both my full arms in the picture. So I withdraw again.

Here we go again 2-3 days later i get another email asking for this...


Dear Player,

To proceed with your withdrawal, please upload to your profile the bank statement from your online Bank with all incoming and outgoing transactions for the last 3 months visible.

Please also upload to your profile a document confirming the source of income of the funds used for making deposits.

Please upload documents in PDF file attached to the response to this email.

I told them over email i only just come back to Ireland so only had 2 months bank statements and pay slips. They said this was ok and to send it over so begrudgingly i did, i do not see why they think they have the right to see all my bank transfers but here we are.


three days later this email comes...


Dear Player,

We are reaching out regarding your account verification.

After the provided documents review we request you to send a complete statement for the Revolut account mentioned in the document. Also, please clarify the destination and purpose of the transactions marked as "############" in your bank statement.

Looking forward to hearing from you.


I could not believe they were asking me why I was sending my money places?! I told them the transfers questioned which I blurred out here are transfers to my savings account which is clear as it has my name on the transfer destination and that the Revolut in question is my friend to who I have sent money. None of these are around the date of my deposit to this casino it is so irrelevant to them, not to mention I used my crypto to deposit here.

They are now asking me to send my FRIENDS full Revolut statement to them LOL, not only have they done a full background check on me and my whole life they want to investigate my friend's bank account now too i can not believe it. Who do they think they are seriously?

I deposited 100 and won 850 so all this for 750 profit. Bear in mind after every email they say to me " As soon as the documents are received, we will be able to proceed with the withdrawal request ".

I hope someone can advise me on what to do here I just do not know. Asking for a friend's full bank statement because I sent her money is just insane. I just want my withdrawal and I'll never ever play here again. I have never had my private life interrogated like this ever in my life and you sure do not think a casino can ask for all this because you played and won.

Is all this justified? Every time I send in what they ask for they ask for more and more and more it is never-ending.

Asking me to send my friend private banking details? That is a massive overreach and feels like a serious data breach waiting to happen. I have not been comfortable with these strangers seeing my everyday spending on my own account and seeing my pay slips of what I earn let alone my friend who has nothing to do with this because I sent her some money. It does not seem lawful to me this.

Looking forward to your response to this.

Status rejected Rejected
€850