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Payment of 2246 delayed almost 2 months and account locked even with account verified


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By Dean J.
5 years ago
I signed up to Casino Planet and deposited €300 euro on the 17/09/20 and I was awarded with there welcome bonus. I play a multitude of slots and was delighted when I had a fantastic win I then completed the wagering requirements and on the 20th of September 2020 I requested a withdrawal of the money I had won playing on the site (€2246).

I received email confirmation of the request and told me it'd be reviewed and processed within 48 hours. They then asked me to verify my account with ID, POA and card images. I sent these over. They then asked for selfies with my ID and my card w/ the note. I also sent these over. Then on October 6th they said my account was closed for a routine security check.

Since then I've basically been on live chat 3 times per week and been getting the same answers every time '' My account is under review this makes no sense as they have told be it is verified''

It seems clear to me that this site is staling in paying out, Have they got enough liquidity to pay out or are they hoping punters wont chase them up. This is a lot of money and I am not going anywhere until I am paid in full.

PFA the transcript. It's basically the same thing every time. They're unhelpful and get me nowhere. I actually resent those documents on Oct. 13th again. They made a 'case' and still no replies. You'll also see that transcript says my accounts are verified but I'm still locked out of them! (I have accounts with two other genesis sites Casoola and Spinit) I've ran into the same situation with them. Selfies and everything sent off but I get nothing back. They have no reason to take this long. I can't even use these sites to game as they all locked me out.

Regards
Dean Johnson
Disputed Casino Casino Planet
Amount €2246

Discussion

User name

Dear @dean56john,

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
Dear DEAN56JOHN,

We would like to apologise for the delay in getting back to you.

This is to inform you that your withdrawal was processed on the 1/06/2021 and the funds should now be available in your bank account.

If you have not received the withdrawal, we kindly ask you to contact us back and we will be more than happy to look into this matter further for you.

Should you have any further queries, please do not hesitate to contact us back.

Kind Regards,

Casino Planet Team
User name

Dear all,

Kindly be notified that this complaint is being reopened following the declared willingness on behalf of Casino Planet management to do everything within their power to resolve their outstanding AGCCS cases. The AskGamblers Complaint Team will gladly assist by giving any of these old cases an additional chance for a successful resolution.

Casino Planet Complaint Stats

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

Casino Planet Complaints

See all complaints for this casino
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