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No wire pay on two winnings


4 years ago

It has been over 11 months trying to get my two winning withdrawals wired to my account. They have all my correct information, even after three months telling me that they no longer work with PNC Bank and made me get a new bank that they told me they work with. I have every email and reply with them telling me everything they wanted me to do and I followed through. They have quit responding to emails about a month ago. I check every three days on live chat the only other communication you have with them once they quit engaging with emails. I also have copied all conversations with live chat for proof of everything they have told me. Now all they continue to say is their scripted words, they can escalate, rest assured you will get paid, and they are behind with paying out due to all the winnings. They paid me out once and I continued playing and was an advocate that they were legit. They collect my money within seconds and now I am waiting over 11 months. I have all proof of dates and everything I have had to send in and resend for they would say that they did not receive. I now follow through and have copied chats of where they have checked and confirmed that they have received what they needed. This is beyond frustrating and I would just like my two winnings please.

Disputed Casino Captain Jack Casino
Amount $1309

Discussion

User name

Dear @rmseven07,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required bank statement has already been sent to the Captain Jack Casino team 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. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

User name loyalty-level-2
What I sent is exactly what the bank gave me. I will go back and show them this. It was copy straight from the bank showing the activity in my savings account. Not much on it for August except the showing of me putting more money in to cover the monthly expense to keep it open. I will go again to see what else they can share with me. The July was part of a three month statement and that is why I had to go to the bank for the August is not out as part of the three month. It seems that it should be easily done to see that the wire that Captain Jack said they put through did not go through and their should be records of this.
User name
Hi Renee--

I had hoped I explained this clearly in my email to you. Lemme see if I can articulate this better, this time...

What you've furnished is page 1 from your actual monthly statement, but you did not furnish page 2. You've gone back to your bank and they've given you a print out of activity. From our processor's standpoint, they're seeing something which is piecemeal and suspect.

Now you're saying that your statement comes out every 3 months, however, the page 1 statement you've provided clearly shows a 30-day statement date period.

In order for this to be properly investigated, we need to receive a FULL statement, with an opening page (just as the page 1 you've provided previously) which will include the dates from 8/11 to current. Your bank should be able to provide this as described, without any issues.

Tawni
User name loyalty-level-2
I had to go to the bank itself for a savings account statement comes out every 3 months. I went into 5th third bank and sent a copy of the July statement proving no deposit and the statement from the bank itself of the activity on this savings account for August and has the time date stamped on the bottom. It clearly shows the only activity on this account for the whole month of August is a deposit that I made to keep the monthly fee available to keep this account open. This is what was requested of me and I did send this to Tawni. Please advise me of what you are expecting please.

Captain Jack Casino Complaint Stats

Resolved 213 / 219
Avg. Amount $3,364
Avg. Complaint Duration 16 days
Avg. Response Time 3 days

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