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Prolonged withdrawal


4 years ago

I first tried to withdraw $4000 that I had won off bonuses. I was approved $100 and declined $3900 after 5 days with an explanation as to the bonus rules.

Having a better understanding of the rules, I continued to play on this website.

I put in a withdrawal request for $4000 that I won from loyalty cash back which I confirmed had no wager or minimum bet.

After 5 days I was approved $100 and declined $3900 again with the bonus offer explained to me again . I disputed this as I had gone through the entire reconciliation history to prove my point that my win was not won from any bonus.

After 5 more days I was sent an apology email an my account credited $3900.

Another withdrawal request was put in. Another five days and they declined my withdrawal due to not having correct bank confirmation details. I sent this in (again).

Another withdrawal request another five days. My withdrawal had been declined to to random selection for verification purposes.

Another withdrawal request...... I have been do patient and I have been polite and understanding but it feels as though I may never see my money. I am really suffering from this due to financial hardships and I have 3 children to feed.

I've sent multiple emails and chat messages. I can't wait any more someone please help me.

The amount is for $3900.

Thanks so much.....

Disputed Casino Casino Moons
Amount $3900

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 received the funds now. Thankyou very much
User name

Dear all,

This complaint has been reopened as per Casino Moons request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

User name loyalty-level-2
Thanks for your reply. I am still waiting for funds to hit my account it has only been 3 business days. I will update once I receive the money.

Casino Moons Complaint Stats

Resolved 34 / 35
Avg. Amount $1,676
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

Casino Moons Complaints

See all complaints for this casino
4000AUD Withdrawal declined & 3 times Account Verification

Submitted withdrawal request for $4000 on the fifth day it was declined. The excuse was they didn’t have proof of ownership of payment method. They requested a bank statement so I sent bank statements for all 3 cards I have on file and then resubmitted withdrawal request.

4 days after submitting the new request I accidentally cancelled it. So I decided to resubmit but change the payout method from wire transfer to Bitcoin. They say the Bitcoin transfer is instant once approved compared to up to 15 days for wire transfer. Then of course on day 5 again I receive an email saying withdrawal declined due to not having credit card vouchers on my account. Are they serious ?? Why was I not advised of this last time. They told me they only needed bank statements. So I go ahead and complete the vouchers for all cards on file and email a scanned copy with photo Id and copy of credit cards. I then ask via email if any more documents proving my id and ownership of accounts is required and I’m told no I’m fully verified so I go ahead and resubmit the withdrawal request for a 3rd time.

On day 3 of the new request I get an email saying declined again. This time for account verification - apparently it’s random selection.

This is absolutely disgusting. It is just another tactic to delay the withdrawal process and not have to pay. I have emailed several times asking why all of a sudden I have to provide all these proof of ownership documents, ID, bank statements and the list goes on but when I comes to me depositing they are more than happy to take my money with absolutely no questions asked and no ID or proof of ownership required. No one has bothered to answer that one.

I’m appalled at the delay tactics used when it comes to them paying out money. I just want to be paid what is rightfully mine and if they keep stalling or refuse I will be disputing all transactions made with my bank and reporting them as fraud.

Status solved Resolved
$4,000