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Account blocked without my consent and knowledge


5 years ago

On July 21,82020 I was playing Baccarat at Bovada Casino at around 8:30 AM. My balance when i signed off at around 9 AM in order to do some shopping at Walmart. When I got home at around 10 AM I went to login and received a message that the account was disabled contact Customer Service. I called them and spoke to a Jerryanne who after verifying me said the account was permanently disabled due to a request made by me. I told her I had certainly not made such a request to permanently or temporarily disable my account in the last hour. I was making no headway with finding out how my account could be disabled at my request which I did not make a request. I then asked where the $1320 which was the account balance was and she said it was sent to me. I told her how could they send it to me as they did not have my bank information and that I only had made deposits via BCH from my BCH wallet and that the one withdraw for $400 I had made a week before had been sent to my Blockchain Wallet which I had furnished them. They had no withdraw request from me and I had provided no Wallet information. She said she was done and ended the chat. Later in the evening I called Bovada Customer Service again and hoped I could find out what happened but I had no luck. I was told they could not re-activate my account ScatpackDave nor would I be allowed to open an account with them. I explained that i had provided a wrong email address < email removed > when it should have been < email removed >. I got no place with their Customer Service which was not the most friendly. The second Customer Service Rep said sorry Daniel you have problem here is a link you can use. I told him my name is not Daniel but David and I most assuredly do not have a gambling problem as s$50 every two weeks or so is not an issue for me. He disconnected the chat and I just sat there stunned.

To date I have not heard from Bovada nor have I received any funds. I am as confused as ever as to what exactly happened as no one had access to my account which was on my Iphone in a secure file.

If you can find out what exactly happened as like I said I made no requests and had been online an hour earlier. And if you can find out where exactly and to whom they sent the winnings of $1320 I had when the account was disabled it would be most appreciated.

I will say I am very hesitant to try another online Casino for fear if I happen to begin to win they might disable my account like Bovada did.

Thank you in advance for your assistance. My correct email again is < email removed >.

The Bovada Casino email at the time which is listed below is the incorrect email they had on file which I made the mistake when I signed up for the account.

David < surname removed>

Disputed Casino Bovada Casino
Amount $1320

Discussion

User name

Dear all,

We regret to inform you that despite all the AskGamblers Complaint Team requests, Bovada Casino management refused based on their privacy policy to provide reasonable justification and/or solid evidence which could help us review and decide on this case adequately.

Unfortunately, in this situation, the AskGamblers Complaint Team has no other choice but to close the case as unresolved and advise the player to seek further assistance from the relevant regulatory body or appointed ADR entity. As soon as the AskGamblers Complaint Team is notified about any decision on the case issued by the official regulatory body and/or ADR entity, we will comply and mark this complaint accordingly.

User name loyalty-level-2

Dear Askgamblers.com Staff.


We have the latest message from Bovada saying they can not discuss my matter publicly and that I need to contact the Bovada Dispute Resolutions Office. Does this mean that Bovada will ignore your request for a detailed explanation including all relevant facts and evidence that support the actions of Permanently Disabling my account and not sending my winnings to me?


They seem to be ignoring the Askgamblers.com request because there is no evidence or relevant facts since I never contacted Bovada until the Chat with Customer Service to find out why the account was disabled. The only thing I could show you would be a copy of my Sent File from my email <email address removed> account showing that I have never sent Bovada any emails.


Please advise with your thoughts as to whether you recommend I contact The Bovada Dispute Resolution Office or instead that I should wait a while longer to see if they respond to the Askgamblers.com request gor information, evidence and details.


Being a Senior and never having faced a situation like this I am appreciative of your expertise and assistance. I am extremely concerned that contacting the Bovada Dispute Resolution Office will just be another exercise in their stonewalling me and refusing to admit that they made a mistake and will fix it ASAP.


Have a great day and thanks again for your help.

David

User name
Hi DAVES392CHARGER,

As previously mentioned, due to the nature of the claim, we are unable to discuss this matter publically. Should you wish to discuss this matter further or dispute the claim made, you can do so via the Dispute Resolutions Office.

Kind Regards,

Bovada Service
User name loyalty-level-2
Dear Askgamblers.com,

In their last response to my complaint Bovada said I should go to their Dispute Resolutions Site and they also cited paragraph 16 of their terms of service.

I have not gone to this site as I know that Askgamblers.com is handling my complaint and asked Bovada to provide details to support their statements. Which as yet they have not provided. Probably because there is nothing they can provide.

My question is should I do as I am doing, let Askgamblers.com deal with.Bovada or do you recommend that I should go to the Bovada Dispute Resolution Site?

I do not want to do something that hurts what Askgamblers.com is doing. You sre the experts in handling wrong doing complaints. I will await your reply as I have no problem patiently waiting to see if Bovada responds to therequest for information.

My sincerest thanks to the Askgamblers.com staff for assisting in resolving this complaint.

David

I

Bovada Casino Complaint Stats

Resolved 327 / 501
Avg. Amount $6,563
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

Bovada Casino Complaints

See all complaints for this casino
Bovada Account Disabled and Verification Pending for Over 10 Days With No Updates
My Bovada account was disabled on May 20, 2026.

Shortly after my account was disabled, I received a verification request from Bovada. As soon as I received the email, I submitted all requested documents, including:

1. Front and back copies of my government issued ID
2. A photo of myself holding my ID next to my face
3. A full page proof of address document dated within the last 60 days

I submitted all of these documents immediately and have fully cooperated with the verification process.

It has now been more than 10 days since I submitted the requested documents, and I have not received any update regarding the status of my verification or my account. I have contacted Bovada for an update, but I have not received any meaningful information about when the review will be completed.

In addition, there is approximately $11,000 currently in my account balance. Because of the significant amount of funds being held while the verification review remains pending, I am increasingly concerned about the lack of communication and the extended delay.

I would also like to clarify that the address on my Bovada account matches the address shown on the internet bill I submitted as proof of address. However, the address on my driver's license is different, as it has not yet been updated. Despite this, I provided all requested documentation immediately and have fully cooperated with the verification process.

I understand that verification reviews may take some time. However, I believe that more than 10 days without any update is unreasonable, especially considering that all requested documents were submitted immediately.

I am requesting that Bovada provide an update on the status of my verification review and, if everything has been successfully verified, restore access to my account as soon as possible.

Thank you for your assistance.
Chart Pointer
56h left
$11,000
Confiscated winnings earned

Hello,

I wrote this formal complaint on 3-15-26 after escalating over $3,000 of confiscated funds taken away from my account respectfully and was told by Bovada's dispute complaint department a response would be had no later than 10 business days, yet here we are roughly 90 days later and to no avail/no response period! This despite several attempts to resolve 5-30-26.

Formal Dispute of Refer-a-Friend Confiscation

To Whom It May Concern,

I am formally disputing the confiscation of over $3,000 from my Bovada account related to an alleged Refer-a-Friend violation. But no specific clause or term has been identified.

My referral is a legitimate, separate individual who does not live with me and has never used the same device, or Wi-Fi network.

Despite requesting clarification, Bovada has not identified the specific clause in the Terms of Service or Refer-a-Friend program that was allegedly violated.

Please provide the following:

The exact section of the Terms & Conditions that was violated

The evidence used to determine this violation


The justification for confiscating both my winnings and my referral deposit

If no specific contractual violation can be identified, I respectfully request that my funds be reinstated immediately.Winnings and my original referral deposit. Or please escalate to your investigations department for formal review. Lastly

If necessary, I will escalate this matter through formal dispute channels and public complaint services if to no avail.

Thank you.

Sincerely,

My account remains open and fully operable yet Bovada confiscated my deposits and winnings, despite again my several attempts to receive clarification of so called violation of “refer a friend”terms .

Status solved Resolved
$3,000