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Delaying the verification process


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By grey13
2 years ago
Message on forum
A month ago I found this casino on your website and registered there!
At the moment my account balance is 916.87 euros.
I made a number of deposits and played on them!
On April 7, 2024, I ordered a payment of 300 euros for the first time, three days later in the online chat of the support service they demanded a number of documents from me to verify the account! These were copies of my documents, statements of transfers from the skrill payment system, a selfie with documents in the background of a monitor with online chat correspondence, - I provided everything. Then I was again asked to provide additional proof of my identity, and an additional statement from another skril account -which has nothing to do with this casino at all, I also provided everything!
The last document that was asked from me - I provided it on April 16, 2024, and from that moment on the security department is checking my documents! - online chat constantly answers me - Hello! Thank you for contacting us. When checking, I see that our specialists are still working on the request. As soon as they provide an update, we will notify you about it.
I ask you to help with the process of verification and payment of money!
Disputed Casino Bongo Casino
Amount €300

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
We're pleased to know that the issue has been successfully resolved.

Please don't hesitate to reach out if you have any further questions or concerns.

Best regards.
User name loyalty-level-2
The casino confirmed my account and paid out the money!
My problem is solved, cancel the complaint!!!
Thanks for the help!
User name
Hello,

Please be advised that we are currently investigating your case with the relevant department and will notify you as soon as we have an update.

Verification is a standard procedure, typically completed promptly. However, there are instances where additional time may be required due to various factors.

We apologise for any inconvenience caused by the extended wait and assure you that we will provide an update shortly.

Thank you.

Bongo Casino Complaint Stats

Resolved 17 / 17
Avg. Amount $2,956
Avg. Complaint Duration 11 days
Avg. Response Time 2 days

Bongo Casino Complaints

See all complaints for this casino
658e stuck
I am filing this complaint against Bongo.gg casino due to their ongoing refusal to process my withdrawal, despite fulfilling every verification and deposit condition they requested.

Initially, I made my deposit using Rapid Transfer. However, I was later informed that withdrawals are not possible through that method. Their support team advised me to simply make a small deposit via Skrill to unlock Skrill as a withdrawal method which I did without issue.

Since then, I have spent over a week exchanging messages with multiple support agents, being asked to submit document after document even for payment methods I never used to deposit. I have already submitted:

A valid Skrill PDF account statement

Statements for the requested card numbers

Photo selfies with passport and their messages in one picture and so on and PDFs of transactions

Additional Skrill documentation covering a broad date range

I have been fully cooperative throughout, submitting everything in the correct format and repeatedly asking what more they need. Despite this, the casino keeps delaying the process, repeating demands for the same or unclear documents, without giving a timeline or consistent explanation.

To make matters worse, I was told last week that the small Skrill deposit would be enough to enable withdrawals yet that still hasn’t happened. Now I’m being asked again for another round of documents, including a statement from an unspecified bank account, without any clarity on which one that i have not even deposited from.

It’s clear to me this is becoming a stalling tactic. I’ve done everything asked and more yet my Skrill withdrawal remains blocked.
Status solved Resolved
€658
Bongo Casino Withdraw not possible

Hello askgamblers!

I can not resolve this case. This is second complaint, first one was rejected because we all believe bookker is serious to need 20+ more documents already verified site. With multiple deposits and withdraws.

This case started 10 days ago when I made 230e withdraw Skrill My total balance is about 400e. now it is 175 because I have to play to prove I am ok customer. Anyway withdrawal was declined 2 times for no reason. 3 rd time comes e-mail with multiple document requests. It was very difficult and took several hours. It does not help that more documents needed same issue.

K.y.c knew your customer, they know me better than anyone after this. It was a safety risk me.

Verification process usually may take up to 5 business days. This timeline was broken. No time schedule told me. Some lawtext rubbish. I don't talk them anymore. Waste of time.

I have seen multiple complaints same issue, withdraws canceled and endless verification or verification waiting, weeks, or months. Casinoguru and askgamblers. Anything could happen. I see bookker try slow withdraws and avoid paying them. For me and other customers. But I take care only of myself.

I am serious, can you help me resolve this case. All I want to do is pay my small funds 175e.Then I can go to more trusted casino. My deposit was bigger than this sum.

I have multiple documents if wanted. I have send everything they ask. Believe me it was difficult, humiliated. I wan tot end this story. I am very tired I have played too much under pressure. This must be the end. As soon as possible. Their site was ok. But I can not do this anymore.

Status solved Resolved
€296