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Delayed payment and odd info request


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By Stimpyg
10 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 Complaints

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