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Closed my account while trying to steal my money


Hello Askgamblers, This is the strangest case I have ever seen at an online casino.

First of all I made an account with montecarlocasino and my account was instant closed down after registration, they told me that I needed to send documents, I did so and they reopend my account and let me deposit.
Then I deposited 3500 NOK to my account and then I changed my mind about playing bc of some complaints about the casino. Then I recived a mail regarding my withdraw that I need to wager my money at least one time in the casino, I did that and made an withdraw of 2700NOK.
NOTE: there was never an active bonus or active promotion or simular on my account.

After that they closed my account and said that I had broken their rules and have used same IP address as other users did, Really dont know why they are saying that, because I use my mobile internet connection. So what they are saying is totaly wrong.
In the very same mail i also got an confimed answer that I will not recive my money that I have withdraw.
They are saying that I have broken this rule.

"16.1. Either we or you are entitled to terminate this Agreement at any time. Closure of your Account represents termination of this Agreement. In the event of any re-activation or re-opening of your Account by us, these Terms of Use will again govern your access to and use of the Site. "

I cant understand that because I have never had an account with montecarlocasino and I have not done iligal things on the site.
I have several mails sendt with them, but they are all in sweedish, so I cant repost the mails here i guess ?

Anyway, this casino is stealing money and they dont care about you as a customer. I really hope for some help in this case Askgamblers.
A real fraud casino is this, do NOT open an account with this group!

Hope for my money back at this complaint.

Regards,
Dan T.
Disputed Casino Monte Carlo Casino
Amount kr2700

Discussion

User name
Based on submitter's last post AskGamblers Complaints Team consider this case as Resolved and it is officially closed now.

Thank you all for your cooperation.
User name loyalty-level-2

Hello and thanks Sorina.

I can confirm that the payment is done.

Proof of payment.

------­---­---­---­---­---­---­---­---­---­------

Dear < name removed >,

The following funds have been credited to your NETELLER Account.

Transaction details:

Merchant Name: MGML(M­ont­eca­rlo­casino)

Transaction Amount: 2601.00 NOK

Foreign Exchange Rate: --

Account Amount: 2601.00 NOK

------­---­---­---­---­---­---­---­---­---­------

I will not take this case any further. You can close this case now as resolved askgamblers. Thanks a million!

And thanks a million to Sorina to!

Best regards,

< name removed >

User name
Hey Dan.

Again, many thanks for your patience.

That's rather strange. As I have received your email, so not too sure why you got an error.

Anyway, I am happy to confirm your proof was validated and your balance has been released into your Neteller account.

I have requested a new revision on your account from our Fraud department, but until we receive their new analysis, this will remain closed. If they decide to reopen your account, you will receive notification on your email.

Let me know if you have any other queries.

Kind regards,

Sorina
User name loyalty-level-2

I have done this now.

Your mail does not work.

Delivery to the following recipient failed permanently:

******­***­***­**@­mon­tec­arl­oca­rlo­aff­ili­ate­s.com

Technical details of permanent failure:

DNS Error: 300097796 DNS type 'mx' lookup of montec­arl­oca­rlo­aff­ili­ate­s.com responded with code NXDOMAIN

Domain name not found: montec­arl­oca­rlo­aff­ili­ate­s.com

Give me the correct mail.

Regads,

Monte Carlo Casino Complaint Stats

Resolved 4 / 6
Avg. Amount $94
Avg. Complaint Duration 14 days
Avg. Response Time 3 days

Monte Carlo Casino Complaints

See all complaints for this casino
Unjustified account closure right after a big slot winning
I have seen an advertisement on tv about monte carlo casini and decided to open an account. I deposut £200 and received bonus of £200. After opening the account i upload my credit card , passport and proof of address as i have been playing on many casinos and fully aware of the verification. During my plays my balance went over £2000 all with stakes around £8 and below.. And few times i made a stake of £10 and won £2950 on gonzo quest. The same day they publish my name on their home page as big winner. I was over the moon to have such a good win. But the next day when i requested withdrawal they sent me an email about closure of my account. The email reads : After reviewing your documents, your Monte Carlo Casino account has been closed and your balance with-held. This is due to: • Fraudulent activity detected on your account. This is in accordance with clause 3.12 of our General Terms & Conditions: “Monte Carlo Casino reserves the right to terminate an account, ban a player and retain all funds where that player is reasonably suspected of engaging in fraudulent activities which include, but are not limited to, use of stolen or falsified credit cards or account numbers, chip dumping, forgery, collusion, and submission of data or documents which are forged, stolen or otherwise misappropriated..” You are not permitted to open another account with Monte Carlo Casino. Should you attempt to, or succeed in, opening a further account with Monte Carlo Casino by omitting and/or by changing personal details and/or by providing false or misleading information, we reserve the right to immediately close that account and to retain any balance on the account, including any deposits. May we remind you that we take the observance of our Terms and Conditions very seriously and shall not tolerate any non-adherence. Please note that the result of our investigation is final and your account will remain permanently closed. Thank you for choosing Monte-Carlo® Casino. Best Regards, Emily Monte-Carlo® Casino Customer Service Team Although i have accounts on many casino sites , they refer me as fraud user , even i sent them all documents required. The reason they close my account according to live chat conversation was due to staking £10 which there was no warning what so ever during the game play , and i was fully unaware of that fact. They not only kept my big win but also kept my previous winnings and name me as fraudster due to fact that i had a big win. Although i ask them to remove my name from their home screen , they still displaying as big win on gonzo which they refuse to pay. I had previous wins on different sites and never had such an issue. I recommend all punters to avoid this casino as they try to find any excuse to close your account and avoid paying out. Their customer service is not helpful at all , and all they say is sorry for the inconvenience.
Status solved Resolved