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Withdrawn request of 166 followed by locked account and no communication


5 years ago

Hi there, on Saturday the 27th February I unfortunately fell into the trap of this casino company. I deposited £100 to take advantage of their matched bonus scheme. I played a slot and got to £166.21 in which I was happy to withdraw. I did this and was sent a standard verification check (which was very extensive and like no other). I proceeded and sent them the proof a day later. I have not heard since. My account on the website is also blocked so I cannot go through their and check process or anything and I'm just really stuck and do not know what to do. I have attached the emails sent and received and my account blocked onto the website. Unfortunately I do not have screenshots of the £166.21 in account and as it is blocked I cannot go in there.

(Update due to first request being declined. It is now a month later and I have still not received solid communication back and I am starting to get worried.)


Thank you and I hope we can resolve this issue.

Disputed Casino Casino Cruise
Amount £166.21

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
Yes money has received thank you for sorting this
User name

Dear @TyTheGuy56,

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 loyalty-level-2
Thank you very much. Will update this post once I receive the money

Casino Cruise Complaint Stats

Resolved 84 / 93
Avg. Amount $4,858
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Casino Cruise Complaints

See all complaints for this casino
Month holding withdrawal

ref:_00D20mceA._5006M1tnVnP:ref (Reference at Casino)

Where do I start.....

On the 18th of October, I set up an account with Casino Cruise.

I was not allowed to deposit due to documentation. I kindly sent all my documents, UK driver's license, Bank statement.

Had the confirmation back saying everything was fine on the 19th of Oct.

I then deposited then around £450 pounds and won £800 pounds. The withdrawal was 72 hours to review, which was fine. This then went over the allocated time frame, then I pushed customer service, within minutes I was asked to send a selfie with my driver's license, which I kindly did.

My account then was blocked I could not log in, they then advised I had a self-exclusion ban... I actually had that removed and kindly sent the certification from GamStop.

I still have not received any withdrawal from them, I continue to get the same email.

"Thank you for contacting Casino Cruise Support with your request.

I can see that your withdrawals are in the final stages of processing and you will be notified directly as soon as this has been completed. I apologize for the delay, I know it can be frustrating but rest assured it is being looked into.

Unfortunately, at the moment I do not have any further updates however I have alerted the relevant department to complete this for you as soon as possible.

I apologize for any inconvenience caused and thank you for your ongoing patience.

Thank you once again for contacting us and if you need anything else, do not hesitate to contact us. We are always happy to assist you"

This was a further 6 days ago, I emailed yesterday on the 16th of November still nothing.

I have lost the will to live on this, no casino can justify months of waiting and saying I am a top priority.

Thanks

Status unsolved Unresolved
£800
No reply and verification taking ages
I have been attempting to verify my casino cruise account for ages now. Firstly, when trying to withdraw my funds, I was told on livechat that 'your account is under a routine security check once completed we will contact you via email'
I was then told that the review was still ongoing for a two more weeks, so on 27th feb 2020 I submitted a formal complaint.

After chasing up several times, I received an email saying that 'your account has been unlocked, so you may request a withdrawal of your winnings.' which I tried to do right away but I was unable to do so as I couldn't register a new card on the account. I spoke to someone on livechat who said they would look into it and get back to me.

They then asked me for proof of bank closure (as I trying to withdraw to a new bank account) as well as photos of my new card which I sent to them on 3rd apr 2020. After various livechats, all they kept saying was that 'the documents are still being reviewed'.

I emailed them on 20th jan 2021 requesting an update and immediate payment. They came back with a request for a photo of the back of my driving licence, which I sent to them straight away. I have now chased them up several times to no avail - they have been completely unresponsive since sending an automatic reply on 21st jan 2021.

I'm just tired of all of this now - all I want is my funds to be paid out to me ASAP but casino cruise always find a way to not pay you. If I'd had known that it was this hard to get money out of them, I would have never played there in the first place.
Status solved Resolved