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Delaying my withdrawal with no reason to why


4 years ago

I have been waiting 3 weeks for my withdrawal from this company. My account is fully verified and all documents they requested were accepted. After making withdrawal for £2500 I have been on numerous times to customer service also escalated to complaints department and being told repetitive information with no explanation as to what they are reviewing and how long it will be. They keep saying it's with relevant department but getting nowhere. I'm so frustrated now. Just no need to keep customers waiting this long without any communication at all unless I email them or live chat etc. I want my money I won fairly and seems it's nowhere in site anytime soon. How can they take this long to review? What is it their reviewing that takes this long especially when I have sent all my documentation that has verified me my bank my address all sorts. Please help as noone at casino planet seems to know what's happening either with their relevant department who u can't speak to

Disputed Casino Casino Planet

Discussion

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Casino Planet management acted in accordance with their Terms and Conditions.

Based on the abovementioned information and taking into account the player's confirmation of using a payment method which is registered under a different name, the AskGamblers Complaint Team considers this case resolved and officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind that in case of a disagreement with our decision further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name
Dear ASKGAMBLERS,

The player had sent in his documents and from our end all deposits made with this payment methods have been refunded.

Regards,
Casino Planet Team
User name

Dear @Dereke2003,

The AskGamblers Complaint Team is kindly asking you to assist the Casino Planet team further and send the required verification paperwork.

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, we will have no other choice but to reject the case and recommend you forwarding it to the relevant regulatory body.

Thanks for your cooperation.

User name
Dear ASKGAMBLERS and DEREKE2003,

As stated on site in our general terms and conditions, 3rd party payment methods used on the account is a breach and payment methods should belong to the account holder:

8.5. In relation to deposits and withdrawals of funds into and from Your Account, you shall only use such debit cards and other financial instruments that are valid and lawfully belong to you.

Documents for the player and the 3rd party person are required in order to confirm there was no fraudulent activity done on the account, such as the card being used without consent or if the card was stolen. Once we receive the consent and this is approved we are able to refund the deposits done on the account with that payment method.

Should you have any further questions, please do not hesitate to ask.

Regards,
Casino Planet Team

Casino Planet Complaint Stats

Resolved 46 / 48
Avg. Amount $3,075
Avg. Complaint Duration 7 days
Avg. Response Time 3 days

Casino Planet Complaints

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Casino Planet - Delay with my withdrawal since September

There was previously an issue with this site around September of this year in relation to a bonus I had got on this site, from the bonus I managed to win around 840 pounds however they then stated after I tried to withdraw that the winnings were terminated due to breaching a condition.

A few weeks later I had gotten an email that I hadn't seen til recently due to country regulation changes, which states because of their fault for having the bonus buy on Starburst which shouldn't have been on their site for UK players they then stated I can now withdraw my winnings.

On the 19th of this month, I tried to withdraw my winnings and didn't let me so I contacted the site, they seemed to be helpful in responding and saying there was an issue with my bank card even though I deposited with the same card and further requested a bank statement and picture of my card for a different withdrawal method in order to withdraw the money and since I've sent it I haven't heard one thing back, and strongly feel like they are trying to delay my withdrawal and have barely had responses from this site.

I've never had any trouble with any other site in relation to gameplay or withdrawal and feel very strongly that they are trying hard not to give my money even after all the initial hassle that was caused in the first place. Now due to changes of this site I cannot log in also and find it very difficult to get a response.

Also due to not being able to log in I'm not able to check my username as I've forgotten it and have not used this site in ages but I use my email to log in always.

Status unsolved Unresolved
£840
Help needed with account verification

I won £550 and went to withdraw as usual as I had done with no issues twice beforehand. I was asked to provide I'd I have given nhs letters,bills, tenancy agreement front and back of my card in selfie format showing me. Also as I am disabled I cannot travel or drive I don't have a passport the only photo Id I own is my disabled bus pass that clearly shows my photo Id and name and they still will not accept this they keep saying they need a citizen card? I am 53 years of age I don't go outside due to my cancer and disabilities I don't drink alcohol so I have never needed to prove my age. Each chat I do I get different information and they won't accept I have no more evidence to give. And now they have excluded me without my permission and blocked me. They say it's due to a comment and saying I need this money for necessities. This I not the case but obviously when you win something of course if you don't receive it your gonna be annoyed. I have asked for them to return the money to my account so I can then withdraw it to my new card as I had to cancel the one on file due to a fraudulent transaction made and since I asked that they block my account. I have tried to ask them to help and I get nothing but told to wait and wait.

I simply need them to allow me to withdraw put my account back to access and reverse the withdrawal from my canceled card so I can then add my new one and get my money and once this happens I no longer wish to use the site again. If they needed I'd why not ask when I first joined or made two withdrawals with no issues it seems the more you win the less there willing to pay out my date of birth is < birth date removed> I have fought in the war and have the scars to show I should have to beg for my money

Status rejected Rejected
£550