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Permanent Suspension of my acount after Winning


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By kunal
12 years ago
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I had opened an account with Club Gold Casino on 12th of Feb, 2014 after seeing their 400% deposit bonus. I had deposited 100$ and received 400$ as bonus. I was lucky and went on to win around 6000$ after completing the wagering requirements as confirmed by the Customer Care representative. I then made a request to withdraw 2000$ to my neteller account and then after some days again 2000$ to my entropay account totalling 4000$ in total. I was asked for my ID and Address documents which I had sent them and they had confirmed that it was ok. I did not receive any of the amount and after a week when I tried to login to my account it said that my account has been temporarily disabled and to contact the customer care through email. I sent an email to the customer care asking about it and then I received an email from the verifications department given below:

'I am contacting you from the Anti-Fraud and Risk Management department at Club Gold Casino. Please be advised that your account is handled by the Anti-Fraud and Risk Management department only and therefore the customer services department do not have any information to discuss with you.

Your account has been permanently suspended as per our Terms and Conditions, clause 4.12. You shall not deposit funds into Your Player Account which originate from any illegal activity or source. You shall only use credit cards and/or other financial instruments which lawfully belong to You in order to effect deposits into and/or withdrawals from Your Player Account. The Casino shall report any suspicious transaction to the anti-money laundering and/or other authorities, as may be considered appropriate in the circumstances.

Please be advised that the details of the investigation will be saved on our system for reference should we be contacted about this matter in the future.

We trust this is sufficient for your purposes. However, should you require further assistance please do not hesitate to contact us using one of the methods listed below:

Email : verifi­cat­ion­s@c­lub­gol­dca­sin­o.com'

I really was shocked to get this email. Then I emailed back on the given email id as to how I have breached the terms of Clause 4.12 as given. After 3-4 days when I did not receive any reply then I again sent them a reminder asking for the same but I guess they are not interested in giving me a reply.

I am not able to understand the reason as to why they have done this even though I had used my own neteller & entropay account to deposit and withdraw. I really do not want to loose my winnings which I guess the casino is not interested in paying.

Kindly help me in this matter.

Thanks.

Disputed Casino Club Gold Casino

Discussion

User name

 We were informed and showed evidences by the casino management that the player has indeed committed fraud and breached casino's specific terms and conditions, point 4.12 to be more precise -“You shall not deposit funds into Your Player Account which originate from any illegal activity or source. You shall only use credit cards and/or other financial instruments which lawfully belong to You in order to effect deposits into and/or withdrawals from Your Player Account. The Casino shall report any suspicious transaction to the anti-money laundering and/or other authorities, as may be considered appropriate in the circum­sta­nce­s.”


Player's initial deposit was refunded and we suggest him to turn to his payment provider for more detailed explanation. Case is now closed and considered as successfully closed.

User name loyalty-level-2

I would request to please answer the main query which the Casino management is avoiding instead of emphasising on the refund of deposit as my complain is not regarding the refund of deposit but the reasons of permanent suspension. I still believe that there may be some mistake from the casino verifications because of which this thing has happened and a proper enquiry by the casino management will surely solve this.

User name

Please be advised that as previously mentioned, the transaction has been fully refunded.

If the player however is unable to see it, then the most appropriate action would be to enquire his payment option used to deposit, the reasons. We are sure they will inform him accordingly.

User name loyalty-level-2

I guess the player should also know as for what reasons he has been accused of breaching the Terms & Conditions. Simply saying that 'Your account has been permanently suspended as per our Terms and Conditions, clause 4.12' is not right. The reason as to how have I breached this condition also should be told which the Casino is not telling even after my two emails. Also let me and every body know the serious notification you are talking about which was brought to your attention which required the deposit to be refunded and the account closed. Although I have not received my deposit back but I am not willing to only take my deposit back but I am willing to take my deposit with all the winnings back as I have not done anything wrong. Make me and everybody aware of my action which has brought my account to be suspended.

Club Gold Casino Complaint Stats

Resolved 41 / 44
Avg. Amount $589
Avg. Complaint Duration 22 days
Avg. Response Time 2 days

Club Gold Casino Complaints

See all complaints for this casino
Declined my payment 100 gbp where I am verified player.
Hi Askgamblers, to summery of my brief complaint is Club gold casino did not send my my winning 100 gbp since last 2 weeks where they only refunded my deposit 10 gbp. They said I am not allowed to play there because my place is restricted! But I had read terms and conditions carefully where I am 100% eligible to play there. I used a ndb bonus which maximum allowed winning 80 gbp after 60X rollover requirements. I done rollover requirements and went live chat how can I withdraw. Then they asked my ID and atleast one deposit before make withdraw. I had uploaded my ID which was well verified on casino database by next day (Screenshot evidences attached). Then I had deposited 10 gbp min and continued playing and stopped at 100 gbp and then I made a withdraw request. 2/3 days after making withdraw requested I see not processed my withdrawal so I went to live chat and found they don't have intentions to pay my fair winning. They said I have to deposit again from my credit card if I want my winning to get. Another day the other guy told me my ID card is not valid and requested a International ID. I do not have passport and never travel abroad where I could own a Int driver's license. So,I told them I have only my national ID card which is valid.They cut off chat and next day I found my account had been locked without notify me but I am well verified by them so many times they informed me. Now I want my winning 90 gbp back into my nominated account where they sent my deposit back. Dear askgamblers,please help me about my issue if you can.Thank you.
Status unsolved Unresolved
£90
Giving me the runaround with verification
I won with a no deposit bonus on your link to 60 pounds and 10 made a deposit in order to cash out your winnings. Casino demanded a copy of ID for verification of account, and I sent it to them. After that my account has been successfully verified in their casinos. A few days later I received a payment of 70 pounds. I was delighted and decided to play in their casino, made a deposit back on a total of 70 pounds and won the 400 gbp. It has been 48 hours since the creation of cashing for payment, but nothing happened and I decided to contact support for information on my payment. Then i attached the with their support and was very surprised: Thank you, an operator will be with you shortly... me: Hello, when you complete the process of cashing? You again delay payments. In the modern casino winnings paid to me very quickly. Why do not you render high quality service to their players? Tony: You are now chatting with Tony me: Hi Tony) Tony: There is no delay. me: 48 hours passed? me: yes me: no pay me? me: why? Tony: Your account is under investigation at the moment. Please resend your ID documents again. me: My account has benn successfully verified, and then i received the payment. me: I understand you are now specially tighten my payment? me: Right now, i will create a complaint online affilate askgamblers.com me: I think you just do not want to pay :) Tony: We need copy of your ID Tony: We don't need copy of your passport. me: I have sent you the documents for a long time and the were successfully verified. Tony: We don't have copy of your ID. me: If you do not like my documents, how could i get my payment? I have personally seen that my account has been succesfully verified, ad then received payment. Tony: We still need copy of your ID. Not a passport. me: How do you decide what can claim again after successful verification of documents and receipt of my payment? me: You are the first casino where i see a boorish attitude to tha players Tony: And you are the first person without ID. Tony: If you don't send me copy of your ID i will close the casino account. me: I'm happy right now will create a claim to your casino for the publick to understand this situation. Thank you, an operator will be with you shortly... me: I sent you a passport in perfect quality. Is not is ID? Tony: You are now chatting with Tony me: You personally have confirmed and verified. me: I do not refuse to send each ID. me: I'm just not clear on what basis you request re-verification? Tony: You will have to send your ID. me: None of the casino has no right to demand verification 2 times after successful payment!!! me: Have you any idea what you're saying? I beg you to help me get my money.
Status solved Resolved
£400