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Delayed payment and long verification process


Hi can u help please? I've had a account with super casino a number of years now, I deposited a few payments in the last month and when I went to withdraw winnings £336.64, I was asked to send documents to verify my account, (ok that's fine many casinos do this I understand it's to Provent fraud,) I sent all required documents to them and received email thanking me for documents, was told to wait up to 72 hrs to verify documents, it's now been 6 days and I have contacted them by live chat and phone and the lady in the phone said lots of people are waiting to documents tonne verified and I just have to be patient, but they stated 72 hrs not 6 days, they will let me deposit but won't process my withdraws is there anything u can do to speed up this process, £336.64 is a lot of money to me, hope u can help thanx tom Mitchell
Disputed Casino Super Casino
Amount £336.64

Discussion

User name
Based on submitter's last post AskGamblers Complaints Team consider this case as Resolved and it is officially closed now.

Thank you all for your cooperation.
User name loyalty-level-2
Funds revieved today thanku so much for ur help, complaint closed
User name loyalty-level-2
I have been informed that the withdraw I am owed has been processed and on its way, I will close complaint when and if I receive money owed
User name
Hi,

We are happy to confirm that the identification document has now been received and accepted. As such your payments have been processed. We would like to once again apologise for the delay in dealing with your documentation and wish you a good day. You withdrawals should clear into your nominated account within 2-4 business days.

Kind Regards,

SuperCasino

Super Casino Complaint Stats

Resolved 55 / 62
Avg. Amount $3,288
Avg. Complaint Duration 11 days
Avg. Response Time 3 days

Super Casino Complaints

See all complaints for this casino
Delayed Payment due to Prolonged Verification
I created my account in 2012. At the time, I went through a simple verification process of providing ID and evidence of the cards used to deposit. I verified and everything was fine. In August/September I started using the account again and on 4th sept I was asked to provide evidence of my ID and a bank statement showing my address. I did this and was paid £900 that i withdrew. I deposited £300 and withdrew £1200 last Saturday. I then withdrew £3119 on Sunday. On Monday I then withdrew £113. I waited and waited and nothing. On Tuesday, I contacted the casino and was told that I was supposed to be contacted by “Jack” and I needed to provide more documents. I found this strange and frustrating because 1. I’ve only just verified my documents 2. I should have been contacted with this request I was given a lame excuse that it is to ensure I have the funds to gamble with (please note, I question why they were quick to accept my deposits without question, but only now query whether or not I can afford to gamble when I try to withdraw money). I provided the requested documentation on Wednesday at around 1.15pm. I got a reply on Thursday saying that my payslip was not accepted. I need to provide more information. I have resent copies of my payslips (I work for an independent business where my pay is calculated on an A4 sheet of paper, no official SAGE slip, I am self employed so I do not have tax codes etc) with proof of the monies being paid into my bank account. I have phoned SuperCasino countless times and I am fobbed off saying they can’t give me any information or discuss the verification process. I am a VIP so I am currently being dealt with and verified, still no correspondence, still no money. I have requested their complaints details, nothing. Still, this is the 5th working day and NOTHING! I feel I am being sent on a wild goose chase so that I don’t receive the money and I want to complain, know my next steps with regards to finally getting my withdrawal or refund of all deposited monies, or seek compensation at this stage.
Status solved Resolved
£4,432