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Closing account and refusing to pay outstanding amount due to unjustified accusations


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By Alen M.
8 years ago
For the above-mentioned casino, I registered about half a year ago. Since then, I've done I think 4 withdraws. All withdraws were conducted more or less easily. There were problems at the last transfer. They suddenly told me that I had a double account and that they would not give me money, and that my account was closed. Before that, they canceled all bonuses via live chat and told me that I can not play with the bonus anymore. Before that I had 700 € in my account, which I already gave in withdraw. Now they have canceled my account and told me that they will not pay me those € 700 because I cheated. I did not do anything wrong and for several years I've been playing online casinos. I can not believe what matters are going on and when I asked for clarification, they just sent me a link where their rules are. I suppose they have some problems with the skrill, which is why I had to open a neteller account because they could not give me money on the skrill. At that time, we resolved this matter by dividing my 2000 € into approximately 10 parts. Now, they do not want to give me those € 700 that I got. Can you please help me? This is not a little money. Thank you for your answer.
Alen
Disputed Casino BonanzaGame Casino
Amount €700

Discussion

User name
AskGamblers Complaints Team have been provided with clear and undisputed evidence on behalf BonanzaGame Casino management that player violated their Terms&Conditions and more specifically committed potential fraudulent activity.
AskGamblers Complaints Team maintains zero tolerance towards player trying to abuse our complaints service and not using it in a good faith, therefore we took the decision to reject this complaint and moreover, to ban the player from using our services in the future.
User name

AskGamblers Complaints Team have been provided with clear and undisputed evidence on behalf BonanzaGame Casino management that player violated their Terms&Conditions and more specifically committed potential fraudulent activity.

AskGamblers Complaints Team maintains zero tolerance towards player trying to abuse our complaints service and not using it in a good faith, therefore we took the decision to reject this complaint and moreover, to ban the player from using our services in the future.

User name
Such an answer was expected from you. It does not make sense to explain to you that it was not my intention to do this. Ok you eliminated me from all of your bonuses ... Okay, you have such a rule, even though I've been playing with you for half a year, and apparently during this time I played with a friend, who only registered 14 days ago and this caused this problem I guess. But I did the withdraw before he registered and before you assumed that I had a double account on this basis. My 700 € withdraw is not tied to this problem that was created, because I made the withdrawal already before that, and it was already in the process. If you had a faster system for withdraw, I would get this money on my account. You can exclude me from your bonuses, you can close my account, you just can not take money that was already in the withdraw process and which is not yours.

I thank you askgamblers for the possibility that I could complain about this casino. Please take a look at what I wrote and ask if you can put yourself in my skin and find that my withdrawal that was made before is not tied to this problem.
Withdraw for bonanza takes at least 14 days to 3 weeks. By giving you your winnings in pieces from 100€ to 250€. You have to ask them for your money every day.
User name
User anin22 was blocked for violation of section 3 and section 5 of Bonanza Game Terms & conditions:

Clause 3. Player account.
Each player has the right to create a personal Account. Only one account for one residence, IP address or one computer can be created. If the Player attempts to create more than one account, all of these accounts may be blocked or closed, and any bets canceled. All cash backs, winnings or bonuses that the Player received while playing with duplicate accounts will be canceled and requested by us, after which the Player is obliged to return Bonanza Game Casino all the funds withdrawn from the duplicate account. If the player wants to create a new account, he can do it by contacting our manager at suppor­t@b­ona­nza­gam­e.com. Once the new account is created, the old one will be closed. If the Player has noticed that he has more than one account, he must notify Bonanza Game Casino about this immediately. If the Player doesn't make this, he should expect his account to be blocked.

Clause 5. Bonus conditions
If the Administration suspects the Player of fraud, the unfair use of the Bonus Policy or using (developing) a winning strategy, Casino Bonanza Game reserves the right to refuse such a Player in the bonus, to cancel the bonus or winnings from his Account. In this case, the Administration may restrict the entry of the Player in the Casino or freeze his Account. Based on the decision of the Bonanza Game Casino Administration, any Player can be disabled from receiving the bonus without explaining the reasons. Bonanza Game Casino haven't to to return you any funds that may be on your accounts with the exception of the original deposit amount minus fee ranging from 20% to 50%.

BonanzaGame Casino Complaint Stats

Resolved 18 / 25
Avg. Amount $1,481
Avg. Complaint Duration 17 days
Avg. Response Time 3 days

BonanzaGame Casino Complaints

See all complaints for this casino
Unfairly confiscating €3701 and lying about terms
On the 25th of April I received a promotion to my inbox which made me recall that I had a Bonanzagame account. I logged in and made a €100 deposit (not claiming any offer). Played for a couple of hours and eventually ran it up to €3801 that I requested a withdrawal for.

I started submitting verification documents that were approved. However, later in the day I received an e-mail saying that players from Sweden aren't accepted to play due to the new swedish regulations and my account has been closed and deposit refunded.

This is not correct and it's perfectly fine to allow swedes to play as long as it's not in Swedish krona and that they're not targeting swedish players with their marketing/language. I was playing in Euros and in the english language. They have also sent me around 100 promotions this year and my account was fully open and deposits activated and my account has been registered in/from Sweden the whole time - which makes it a great coincidence that after 100 days into the new year, only after my considerable win are Swedes forbidden to play.

I have obviously made a stir about this and will continue doing so, through all means at my disposal, but the most incriminating thing in all this is that on Friday they actually had the audacity to link me to their terms saying that sweden hasn't been allowed since January - despite a simple google cache search shows that Sweden wasn't in the forbidden list as late as last week.

I am happy to provide any details you may need.
Status unsolved Unresolved
€3,801
3 months later they still didn't pay me

I requested my withdrawal from this casino back in November after winning a big amount. They requested a bunch of documents , which I sent. It took me 2 month just to verify my account because I had to follow up on them through email and live chat. I had to post a complaint to an online website because they won't reply to my emails. After many weeks they started emailing me again and now my account is fully verified but they won't pay me! They told me "funds have been paid" but they did not send the funds!

I keep on contacting them through live chat and said I should email [email protected] but finance never replied!They said they paid it but I never received it! It has been almost more than 3 months and still he casino owes me missing payment €9,519.67.

This is what they emailed me so far,

Dear halaal08,

Your request for withdrawal of €9,519.67 has been sent for processing.

Cancelling of request can made in cashier (login is required for access).

To accelerate the procedure of withdrawal to the payment details the verification on the profile page (account) is recommended to pass in advance.

If you have any questions, you can contact us by email:

[email protected]

[email protected]

Sincerely,


BonanzaGame team

Dear halaal08,

Your withdraw from BonanzaGame has been processed.

Charged Amount, EUR: €9,519.67

Order Amount, USD: $10,848.63

If you have any questions or difficulties, please, contact us at:

[email protected]

[email protected]

Email for BonanzaGame notifications: [email protected]

Sincerely,


BonanzaGame team

Hello.

Your application has been fully processed by us. Please write to Financial Services for additional information: [email protected]

Sincerely,

Bonanza Game.

Status unsolved Unresolved
€9,520