A few months ago someone used my credit card to rack up charges from "Club World Casinos". I put a claim in with my bank about the charges. Within two days I got a call from the merchant saying that they would refund the charges so that I would not have to deal with the bank and it would be quicker for all parties involved. A few days later some of the said charges started trickling back into my account. However, not all of the charges were refunded back. When I contacted Dominika, the person who had called me originally and handled the matter, she told me that their bank had told them that all of the refunds were processed and refunded back, which was not the case. I went on to prove to them that I never received all of the money back by supplying them with copies of my bank statements as proof. They ignored my emails and told me that there was nothing they could do in order to refund me the money. Almost four months later I am still waiting to get the rest of my money back.
Jakub W.
Obviously, this case is now entering into another stage and lawyers are already dealing with it. There's nothing we can do more about it. This case is now closed.
As lawyers are in talks with the bank it would be best that we communicate that way than over posts on AskGamblers.
We'll await to hear from your lawyers.
First off, I did notice hence the reason I raised the issues with the bank as well as you once I found out what it was. If you were smart enough to read the entire thread then you would see that copies of bank statements were posted as well as a list of all the transactions that were performed and which ones were not actually refunded back. I also emailed this to you numerous times but I guess you chose to ignore it thinking that by doing so it would make the problem disappear. If you would like, I can send you all the paperwork again, I have no problem with that as I have nothing to hide. The reason I contacted the processors is because you failed to do anything on your end to help solve the problem, instead letting it drag on. My lawyers are currently in discussions with the bank and are also putting together a case against the Club World Group for allowing such things to occur and rendering services that are illegal in the United States. You can ban me all you want since I never used your site or services.
We refer back to our comment last year.
For the record this player seemed not to notice $65,000 being taken from his account.
His bank refused a chargeback. When your bank does not side with you, thats when you know you have a problem!
He's reported this 'issue' at other sites that deal with complaints who have also sided with the casino given the information.
Some refunds have been issued, but not all as investigations into this matter all lead back to the player, not a third party or a fraudster.
Jakub said that the refunds had not been made, we requested copies of his bank statement where the refunds were clearly visible.
Jakub was also contacting payment processor in order to try obtain the funds back from them aswell as from the casino.
Final note, case is closed and the player is banned from all Club World Group of Casinos.
We will not be responding on this case any further in our eyes it is done.
Club World Casino Complaint Stats
Screenshot