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Unbelievable Verification, Stalling €3,600 Withdrawal


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By Cw1698
6 years ago
8 days ago I made my first withdrawal from Bronze casino for €3600 after several months of playing. Then began the verification process which appeared to be standard at first. They wanted front and back of debit / credit cards used, a utility bill, a bank statement with IBAN number and a photo ID. I had used 3 cards with the casino. 2 where with the same bank as one had been replaced by the bank during the time I had been playing. I explained this to them at least 4 times over email and twice in the online chat. They then decided that my passport image wasnt clear enough (they were referring to the security hologram) So I sent them a picture of the front and back of my driving license. They waited until I contacted them and said that the back picture wasnt clear enough. So I sent it again.
I just want to note that the images were taken with a high quality 40 megapixel camera in a full lit room.
Then i spoke with somebody in the chat who insisted if I sent my credit card statement for that card that had been replaced it would all be sorted. I advised him that it wasnt a credit card, it was a debit card and sent him the bank statement. He said that it was approved but can you please sent a clear images of your driving licence. I had already done this but I thought ok I'll try again. So i went away took a picture and headed back to the chat to upload it. It was another advisor on the end who said she would forward it on. I asked her If she could just make sure that they don't need anything else. She came back and advised that she needed my credit card statement. I told her it wasnt a credit card and that I had already sent the statement for that card but she insisted it was a credit card. It ended with me becoming increasingly frustrated and with her saying they will do what they can to verify me and please wait to be contacted.
Theres is a ton of additional correspondence involved in trying to get this verification done.
So far they have had:
Passport, driving licence, bank cards, utility bill and two bank statements. They have had the majority of these documents several times because nobody is talking to each other.
I still am not verified. I can only assume that this is a stalling method or a scam.
Disputed Casino Bronze Casino
Amount €3600

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 loyalty-level-2
I have now been paid in full.
User name

Dear @Cw1698,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and let us know if you have received the disputed payment. Please be notified that, in case you fail to respond within the given timeframe, we will consider your case resolved and it will be closed accordingly.

Please keep in mind 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
We can confirm that the remaining funds were paid by wire transfer on the 6th of March 2020. Withdrawal is now paid in full.

Kind regards

Bronze Casino

Bronze Casino Complaint Stats

Resolved 114 / 115
Avg. Amount $1,181
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

Bronze Casino Complaints

See all complaints for this casino
Not paying my withdrawal
I processed a withdrawal for €750 on 3rd August 2020 and on the 6th August 2020 I received a confirmation email that my withdrawal had been processed and to allow 3-5 business days for funds to appear in account.

I chased this up on the 12th August just to ask when it was paid. I was informed that my payment was paid out and had bounced back.
I was advised that Finance will be reissuing an additional wire for 750 euros and to allow another 3-5 business days.

On 18th August 2020 I again chased this up with the team just to clarify what day my wire payment was made as I had still not received the funds into my account.

I received a response back from Jill the clubs account manager advising that they are hoping I will be paid today but she was waiting for authorization.
My withdrawal has been fast tracked whatever that meant but was waiting for the finance department to open and process her request.

I was somewhat confused by this email but assumed that as she advised my withdrawal would be fast tracked and they were hoping to pay me that day that the funds will appear in my account.

To my disappointment I was advised that my payment was never re-issued as advised in the email dated the 12th August and I received no emails from Bronze Casino advising me of the delay. I was again told that my payment bounced back and that they were trying to re-issue my payment and to again allow 3-5 business days.

I emailed back advising of my sheer disappointment and asked how to raise a complaint, however this information was not forthcoming.

However today 19th August 2020 I received an email advising that the following “ There seems to be an issue with our bank system.
We will credit you your winnings ASAP once its its fixed.
We are very sorry for the inconvenience.
As soon as we pay you, you will be notified as fast as possible.

I want the casino to come pay me my winnings I am just being told conflicting information, no clear clarity when I email. An appalling casino that are clearly delaying paying out their customers.
Status solved Resolved
€750