Mark all as read

Settings

Notifications
Casino Complaints

Withdrawal check problem


user_avatar badge
By nwaite
10 years ago
Message on forum
I was issued a check for a withdrawal that I made for $955. It was sent out fedex. Because I live in USA I have had nothing but problems cashing this foreign check drawn on BMO. My credit union won't even deposit it into my account. They say it will have to go to there corporate office and from there to the federal trade commission. They also said that " if corporate decides to accept it", it will take from 2-5 months for it to process and for funds to be available to me. I even tried to sign it over to my employer, and when he tried to put in his business account it rejected it. He tried 3 different business accounts at different banks . I finally decided to go back to cleosviproom and tell them what happened and ask them can they void that check and reissue a wire transfer. I was told " NO", they could not do that, maybe with my next withdrawal. Please help, thanks greatly
Disputed Casino Cleos Vip Room
Amount $955

Discussion

User name
Dear @nwaite,

Did you received your payment, can we close this complaint? Please be advised that in case you fail to respond within the given time frame we will consider this case as resolved.
User name
Additionally, please note that when re-issuing payment, client was offered two e-wallet payment options that would have been immediate (Upaycard and Paytoo), and was indeed advised that a Bank wire would take a little bit longer to process.
User name
Wire transfer was sent over for execution by our payment partner on Friday afternoon. However, due to banking holiday, as we suspected, they made it effective on Tuesday. Client should receive it on his bank account today. If he doesn't, he should contact us back.
User name
Dear @nwaite,

We understand that you upset but please refrain from using a Caps Lock letters. You can always explain your problem without raising your voice. Thank you for understanding.

Cleos Vip Room Complaint Stats

Resolved 30 / 39
Avg. Amount $2,098
Avg. Complaint Duration 23 days
Avg. Response Time 3 days

Cleos Vip Room Complaints

See all complaints for this casino
Giving me the runaround with withdrawal
Hi, how is everyone doing today? I need some help with my withdrawal at Cleo vip room. For some reason my payment has been delayed for quite awhile, and according to them already processed and sent. But I have yet to recieve any sort of payment. I started my withdrwal process at the end of Aug. All required information was completed days after the request. They payment was delayed untill Sept 23, where I received a confirmation email. But never was a payment recieved. I was asked to show proof of the non payment received by sending them copies if my bank statements at the time. It has been over three months now, and I have contacted Cleo support numerous time through email and chats. The normal responses are that the person in charge is looking into my case, or that if they have additional information I will be informed through email. I am not sure what is going on but it is not likely they ever sent the wire. I did ask for the transaction number from them but they never gave no information besides they are still looking into it. I also contacted my bank, and they said that there is no such transaction on my account. The amount is for $140, guess its not important enough for Cleo to spend a little time on, figuring the almost four months duration. As of now, I believe if they cant figuire it out after all this time, they wont. So I am here asking for some help in getting my withdrawal, and see what is the problem. I have several more emails and chats that isnt attached. It is just too many too send, but if you require additional information or proof, please feel free to let me know. Thanks for any help or advice you can offer on my issue. Have a wounderful day.
Status solved Resolved
$140