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Delayed payment of £2479


Hello,

Unfortunately I have an issue with Super Casino in that it appears they are declining to pay my winnings of £2479.
I deposited £200 on Saturday 20th September 2014 and was provided with a bonus of £600. After fully completing the wagering I was fortunate enough to have accrued £2479 in winnings, which I duly attempted to withdraw on the 22nd September.

This is where the issues commenced. Firstly, my account was suspended and locked. I was then requested to send several forms of Identification to verify my account, which I duly dispatched.

I was then sent a form to verify that the initial deposit came from my bank account. I was asked to sign and date the form, but unfortunately the form had a username that did not relate to me but to another individual. The bank details were correct, which caused me some concern as potentially my details may have been divulged to a third party.

I received an Email from a gentleman called James Corrie assuring me that my details were secure, then the form was re-sent on the 6th November and this was received by Super Casino on 14th November as I had sent it by Royal Mail tracking.

As of the 19th November I had no indication from Super Casino that they had received the form, so I again Emailed Mr Corrie. He had the grace to reply on the 28th November stating he had been out of the office. He went on to say that the ID documents Super Casino requested on 22nd September had not yet been received. I duly dispatched the documents again, and received an Email informing me that the image of me holding my passport was not clear enough and they could not accept it which, frankly, was preposterous as it was perfectly visible. I have since re-sent photographs of me holding my ID on 3rd December but have yet to receive confirmation from Super Casino that they have accepted the documents.

My last correspondence to Super Casino was dated 17th December informing them that I was escalating my complaint to their regulatory body. I have yet to receive any reply from Mr Corrie or any representative of Super Casino, so I can only assume they are refusing to pay me.

I have diligently checked the terms and conditions and I am not in breach of any as far as I can see, so I am at a loss as to why they appear to be refusing to pay me and are blatantly ignoring correspondence.

I look forward with interest to the explanation from Super Casino, but having studied several like complaints on this site I am not expecting much.
Disputed Casino Super Casino
Amount £2479

Discussion

User name loyalty-level-2
Hello,

I would like to confirm that the outstanding balance has today been credited to my bank account. Mr Corrie has E mailed me to inform me that my account is open and that I am free to continue to play at Supercasino if I so choose, although after approximately five months of attempting to resolve this situation I may take my custom elsewhere.

I would like to go on record to thank Askgamblers in affording me the opportunity to raise the profile of my situation. This matter is now concluded and can be marked off as resolved.

Regards

joenumber9
User name loyalty-level-2
Hi,

As it was the weekend I suspect the money will arrive in my bank within the next few days.

Joenumber9
User name loyalty-level-2
Hi,

I have received confirmation that image I sent has been accepted and that my withdrawal is being processed. When the money hits my bank I will update this complaint as resolved.

joenumber9
User name
The first image received was 100kb and as such too low resolution for us to accept as we could not clearly make out all of the information contained on the bill. We are happy to confirm that the second picture was accepted, and as such the player's withdrawal has been processed.

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