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Declined two payment without any further justification


hi! At 4 of aprill i have won 500e with bonanza casino so i made withdraw and was thinking that everything is ok. Also i sent all documents they ask me for and email with question later on as i couldnt find my withdraw on my account neither in casino system(probubly it was confiscated as well)i didnt get an answer but waiting for answer i was keeping deposits and then again i have won 1600e at 28jun .So again i sent all documents and happily waiting for withdraw. But few days later my account was blocked without any information for me. I sent email for them and asked what reason im blocked? As a reason of confiscation my winnings they give me reason like if the player has a more than one account or did not pass veryfication within 7 dayes after withdraw request.So i dont know which exactly reason is in their mind... Also i have sent email to owner of bonanzagame casino but no answer....
Disputed Casino BonanzaGame Casino
Amount €2100

Discussion

User name

Unfortunately, BonanzaGame Casino didn't provide the necessary information to AskGamblers Complaints Team so that the complaint could be adequately reviewed and decided. Obviously, we have no other option but to close the complaint as Unresolved and recommend a player to forward their issue directly in front of the relevant regulatory body. As soon as AskGamblers Complaints Team is being notified about the regulator's final decision on the case, we will comply and mark this complaint accordingly.

User name

AskGamblers Complaints Team requested additional evidence and information from the BonanzaGame Casino team due to that fact we considered the information and proofs they presented so far as not justified enough to confirm the accusations against player.

User name loyalty-level-2
Hi! I didnt get any more information regards my case from bonanza casino
User name
Hello! In the case, all the evidence was sent to the AskGamblers team.

BonanzaGame Casino Complaint Stats

Resolved 18 / 25
Avg. Amount $1,481
Avg. Complaint Duration 17 days
Avg. Response Time 3 days

BonanzaGame Casino Complaints

See all complaints for this casino
Unfairly confiscating €3701 and lying about terms
On the 25th of April I received a promotion to my inbox which made me recall that I had a Bonanzagame account. I logged in and made a €100 deposit (not claiming any offer). Played for a couple of hours and eventually ran it up to €3801 that I requested a withdrawal for.

I started submitting verification documents that were approved. However, later in the day I received an e-mail saying that players from Sweden aren't accepted to play due to the new swedish regulations and my account has been closed and deposit refunded.

This is not correct and it's perfectly fine to allow swedes to play as long as it's not in Swedish krona and that they're not targeting swedish players with their marketing/language. I was playing in Euros and in the english language. They have also sent me around 100 promotions this year and my account was fully open and deposits activated and my account has been registered in/from Sweden the whole time - which makes it a great coincidence that after 100 days into the new year, only after my considerable win are Swedes forbidden to play.

I have obviously made a stir about this and will continue doing so, through all means at my disposal, but the most incriminating thing in all this is that on Friday they actually had the audacity to link me to their terms saying that sweden hasn't been allowed since January - despite a simple google cache search shows that Sweden wasn't in the forbidden list as late as last week.

I am happy to provide any details you may need.
Status unsolved Unresolved
€3,801
3 months later they still didn't pay me

I requested my withdrawal from this casino back in November after winning a big amount. They requested a bunch of documents , which I sent. It took me 2 month just to verify my account because I had to follow up on them through email and live chat. I had to post a complaint to an online website because they won't reply to my emails. After many weeks they started emailing me again and now my account is fully verified but they won't pay me! They told me "funds have been paid" but they did not send the funds!

I keep on contacting them through live chat and said I should email [email protected] but finance never replied!They said they paid it but I never received it! It has been almost more than 3 months and still he casino owes me missing payment €9,519.67.

This is what they emailed me so far,

Dear halaal08,

Your request for withdrawal of €9,519.67 has been sent for processing.

Cancelling of request can made in cashier (login is required for access).

To accelerate the procedure of withdrawal to the payment details the verification on the profile page (account) is recommended to pass in advance.

If you have any questions, you can contact us by email:

[email protected]

[email protected]

Sincerely,


BonanzaGame team

Dear halaal08,

Your withdraw from BonanzaGame has been processed.

Charged Amount, EUR: €9,519.67

Order Amount, USD: $10,848.63

If you have any questions or difficulties, please, contact us at:

[email protected]

[email protected]

Email for BonanzaGame notifications: [email protected]

Sincerely,


BonanzaGame team

Hello.

Your application has been fully processed by us. Please write to Financial Services for additional information: [email protected]

Sincerely,

Bonanza Game.

Status unsolved Unresolved
€9,520