Casino Complaints

Waiting for investigation to end


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By sarac77
1 month ago
Hi,
My account was disabled on september 19 requesting for documents that were sent immediately and soon after i received an email stating the the account is under investigation.
It's 23rd september today and I have received no response from this casino or any of it's representatives

This seems to be shady behavior in order to not pay customers that won.

Please assist with this.
Disputed Casino Bovada Casino

Discussion

User name

Dear @sarac77,


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
Hi there

We can confirm that our team has communicated the findings of the investigation and the final decision to you via email on October 9 at 3:36 PM.

We strongly encourage you to review the correspondence carefully, as it outlines the available next steps and any actions that taken on your account moving forward.

We understand that the outcome may not have been what you had hoped for, but we appreciate your understanding and cooperation as the decision is final.
User name
We completely understand your frustration, especially with the review now approaching a month.

We understand how difficult it can be to have your account restricted during this time, particularly when it impacts your ability to play and enjoy your gaming experience with us.

That said, we’d like to kindly clarify that this timeframe can be normal for account investigations, as our team needs to conduct a thorough review. As outlined in our Terms of Service, we reserve the right to review accounts at any time to ensure they remain compliant with our terms and policies.

We’re truly sorry that this is taking longer than expected. At this stage, we’re unable to provide a specific timeframe for completion, but please be assured that your case is still actively being reviewed and has not been forgotten.

We’d also kindly ask that you refrain from making accusations that we are withholding or taking your funds. Your funds remain untouched while the review is ongoing, and no decision has been made regarding the outcome of your account.

If the review identifies any breach of our Terms of Service, you will be notified accordingly and informed of any consequences that may apply based on the findings.

We know the wait isn’t easy, and we genuinely appreciate your patience while our team works through the review. We’ll be in touch as soon as we have an update.
User name loyalty-level-1

Still no response from this company

They have clearly stolen the money now

Bovada Casino Complaint Stats

Resolved 338 / 515
Avg. Amount $6,903
Avg. Complaint Duration 10 days
Avg. Response Time 2 days

Bovada Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 211 out of 318 complaints in this category have been resolved.
This operator's average complaint duration is 10 days, while the average duration across all operators is 8 days.

Bovada Casino Complaints

See all complaints for this casino
My account is still under review
My account screenshot shows both my balance and the amount “Available to withdraw” as $7.1k.”

I submitted verification documentation to Bovada. Their Verification Team acknowledged receiving it and stated that my account is under review. However, their response provided no expected completion date, no specific explanation for the investigation, and no clarification about whether additional documents are required. They also stated that no further details would be available until the review is completed.

I understand that account verification may be necessary, and I am willing to cooperate with legitimate requests. My concern is the lack of a clear timeline and actionable information concerning the review and access to my funds.

I am requesting that Bovada:

1. Confirm whether my submitted documentation is sufficient and identify any outstanding requirements.
2. Provide a clear explanation of the unresolved issue, to the extent they can disclose it.
3. Provide an estimated completion date and complete the review promptly.
4. Confirm the status of my $7.1k balance and allow withdrawal once verification is successfully completed, or provide a specific written explanation for any restriction.

I have attached screenshots showing the balance listed as available to withdraw and Bovada’s acknowledgment of my verification documents.

If this matter is not resolved through AskGamblers’ mediation process, I intend to file a formal complaint with the Florida Attorney General’s Office, including the relevant account records, verification correspondence, and documentation of my $7.1k balance. Sorry in advance to anybody that uses them in Florida because I know by doing this people In Florida won’t be able to use bovada anymore
Chart Pointer
35h left
$7,100
Account disabled and verification pending for over 6 days

My Bovada account was disabled on September 12th 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 6 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 $9,990 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 cricket phone bill I submitted as proof of address. However, they have asked me for a hard copy so i went and sent that then they asked for a bank statement went ahead and sent that Despite this, I provided all requested documentation immediately and have fully cooperated with the verification process. And now they keep asking for adress proof but state that they have recieved it and its crazy because i keep receing an adress proof request of a different type of bill …

I understand that verification reviews may take some time. However, I believe that more than 7 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.

Status solved Resolved
$9,990