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Delayed payment and odd info request


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By Stimpyg
11 years ago
Message on forum
Casino has been mostly non-responsive to my inquiries regarding a withdrawal payment submitted June 19 and authorized on July 3. When emailing them, which is the only option for payment inquiries, I simply get an automated reply, each time with a new inquiry reference number. My latest concern was that I received the following email today:
Dear Arthur,

Good day! Our processor informed us there are some information missing with regards to your wire transfer payment. Kindly verify the following information :

First Name of Beneficiary :
Full Beneficiary's Address :
Beneficiary Account :
Beneficiary Bank :
Bank Address :
Bank Swift :
ABA Routing :


---
Best regards,
Finance Team

This seems highly unusual. I submitted information for payment into my checking account, but now they are asking for information for a beneficiary's bank account - checking accounts don't have beneficiaries.

Please advise and assist. The withdrawal payment amount is $1337.10. I am attaching a PDF of the payment status page from the casino.
TropicanaGold pending payments-page-001.jpg
Disputed Casino Tropicana Gold Casino
Amount $1337

Discussion

User name
Dear Stimpyg,
Great to know that you've received payment.
Thank you for your patience and continued patronage at our casino!
All the best
User name loyalty-level-2
Withdrawal payment received on 7/27. Complaint resolved.
User name
Dear Stimpyg,

As I mentioned it will reflect within 3- 5 BUSINESS days on your account.
User name loyalty-level-2
As of today, Friday, July 24, I have not yet received payment.

Tropicana Gold Casino Complaint Stats

Resolved 21 / 28
Avg. Amount $523
Avg. Complaint Duration 11 days
Avg. Response Time 3 days

Tropicana Gold Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 20 out of 26 complaints in this category have been resolved.
This operator's average complaint duration is 11 days, while the average duration across all operators is 8 days.

Tropicana Gold Casino Complaints

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