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Unfairly declined withdrawal and closure of account


I opened an account with superlenny today and desposited £90, all went well and I withdrew £500.36. Later that evening I tried to access my account only to find I couldn't.

I contacted live help who said that my account had being closed because I'd closed my Kaboo account (this was because I'd gone travelling and felt that the payouts on this site weren't what I was after) and that my deposits had being returned and my winnings confiscated. There was no explanation via email about this and I only found out because I'd tried to access my account. The representative on hand said this was final and that was that.

On studying the TandCs the following terms stick out for me...

4.1.6 - The Operators reserve the right to refuse or close Your member account. However all money in your account will be returned and all contractual obligations already made will be honoured.

As my account had being accepted, my deposits accepted and my withdrawal accepted,surely this means we had entreated into contract and the money in the account, £500.36 needed to be returned.

4.5.3 - The Operator reserves the right to close Your member account and to refund to you the account balance subject to applicable deductions...

As with term 4.1.6, this once again suggest that all monies should be returned from the account balance which in this case is £500.36.

6.1.8 states that once you have self excluded yourself from a brand, your accounts on the other brands owned by us will be closed for the self excluded period.

Whilst this suggests that had I have had a Kaboo account and a Superlenny account, closing one would have led to the closure of other, this does not stipulate that I would be unable to open another account if a previous one has been closed.

Furthermore, it does not mention that any winnings will be confiscated if an attempt was to be made to open an account with a sister casino and one account was already closed.

13.1 - if you breach any of these terms and conditions... The operators have the right to... Close your member account... Withhold payment of winnings...

The suggestion may be that I contravened term 6.1,8, however, I do not feel that this term was broken because if does not stipulate that I will be unable to open another account if one in a sister casino was closed.

I had also asked live help to clarify their position which I was simply told their decision was final. I asked for their Alternatie Dispute Resolution entity was but this was not communicated with me.

Finally, the above therefore leads me to suggest that I am still owed £408 once the deposits have successfully been returned and look forward to hearing your response.
Disputed Casino SuperLenny Casino
Amount £408

Discussion

User name
Dear @LiamO12456,

Did you get your winnings, 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 and closed.
User name
Hi James

Did you get your withdrawal?

Regards
Bruno
User name loyalty-level-2
I have today received a response from superlenny it reads as follows...

Hello Liam,

I would like to thank you for raising an issue in the Ask Gamblers website and I would like to reply with the results of our findings.

As we at Betit Group are fully committed to responsible gambling, we resolve to be pro-active when dealing with closure of accounts throughout our brands, to protect vulnerable customers and act accordingly in line with UKGC guidelines.

Having reviewed your particular case, we concede that we have acted a little rashly in denying you the opportunity to play and indeed collect your winnings and apologise accordingly.

Our decision was reached due to the fact that you had not mentioned you required closure through gambling issues or problems.

With this in mind, we have re-opened your Superlenny account and placed the sum of £407.75 into it, available for withdrawal at your convenience. This represents your winnings minus the deposits we refunded back to your bank due to our original decision.

I trust that this resolves the matter in full and would also like to offer a 100% matching bonus (20x) on your next deposit should you wish to re-ignite your gaming experience with us. Just contact Customer Support once you have deposited and before you play should you wish to take up this offer.

Best regards,
James

Once the withdrawal is processed and reaches my account I am happy for this to be closed.
User name loyalty-level-2
I have a copy of an email I sent to [email protected] dated the 1st December clearly stating the reason for closure was because I had more success elsewhere, nowhere did I ask for a 'self exclusion' I simply asked for closure of account. I will attach this when I am able to reply via pc and not via my phone.

SuperLenny Casino Complaint Stats

Resolved 8 / 12
Avg. Amount $1,635
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

SuperLenny Casino Complaints

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Account closed by casino and withdraw refused with absurd reasons
I set up an account with Super Lenny after finding that they host many of the games I enjoy to play. Over the course of 3 days I deposited £547 into the account and was playing the casino quite nicely. All my deposits were granted by the casino as I played over the 3 days. On the 3rd day I logged in and enjoyed a good return on my deposit winning £3587 in total. I withdrew the money to my card and it was shown as pending. When I went to log in that evening I was met with an error message that the account wasn't working. A couple of attempts later and I was in! My withdraws had been cancelled and the amount was shown on available funds. Thinking this was strange I contacted customer service. The response I got nearly made me fall off my chair. My account had been closed as I had previously closed an account I held with Thrills. Thrills is apparently a sister company to Super Lenny and due to me closing my account I could not have a super Lenny account. Despite the fact I closed the thrills account because I thought it was pretty rubbish. I was told my deposits were refunded but the difference some £3000 was being kept by Super Lenny. I raised the point that I had not closed the thrills account due to responsible gaming reasons and as such I should be entitled to an account with Suoer Lenny or at a bare minimum my winnings that were in good faith achieved after considerable deposits over a 3 day period. It strikes me that the casino look for reasons not to pay out and this is by far the worst experience I have ever had after 10 years of gaming online.
Status unsolved Unresolved
£3,587