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Declined payment twice, then closed my account and refused help!


About 2 weeks ago i opened an account with rich casino, everything seemed to be fine and I was able to make a deposit. As soon i deposited my money with credit card i went to live chat and informed them to remove the bonus because I did not want to deal with the roll over. Overall I made about $150 in deposits. about 1 week later I managed to win $1000! On 10/30/2015 I send them all the documents required in order to do a payout. on 11/1/2015 I requested a payout via paper check and it was declined so I spoke with the customers service and they informed me that they are doing a random security check that only occurs twice a year and after a week i would be able to request a payout, on 11/08/2015 i requested a paper check for $1100 and on 11/12/2015 i went online and saw it was declined again, however this time they took the funds the first time they returned my funds into my account, as soon as I saw it i went on live chat and the representative said hi and once i explained my situation he never responded back to me. About 2 hours later when i tried to log in I found out my account has been disabled and to contact customer service, since my account is locked I cant chat with them online and my phone calls are not being answered, after waiting for 15 minutes i get a message saying goodbye. I also sent emails to their security department to see what the problem is, however they never responded. This casino is a scam and its targeting Americans, I would hate to see someone dealing with this casino. They were so quick to accept my deposit and always trying to offer me some type of deal to deposit even more money but when it came to pay me they refused to do so.
Disputed Casino Rich Casino

Discussion

User name

AskGamblers Complaints Team has been provided with enough information and evidence on behalf Rich Casino management in regards of this complaint to confirm and justify the casino actions.

Based on the above, AskGamblers Complaints Team consider this case as Resolved and it is now officially closed. In case of a disagreement with our decision we remind player that further assistance on this matter could be requested from the relevant regulatory body.

User name
Hello,

Thank you AskGamblers for reopening this complaint and we would like to thank the customer for his patience while we investigated this.

We have reviewed this situation again and can confirm that our Security team has been notified of high risk external flags, raised by the device the customer was using at the time. Unfortunately an exception could not be made in this situation, as the flags were raised by multiple different merchants and included the Credit Card fraud mark that requires us to immediately close the account.

In order for the member not to be financially affected, we have refunded any purchases made on the account and only then permanently closed the account.

We apologize for any inconvenience this might have caused you and we would like to thank you once again for choosing our services.
We rest at your and AskGamblers’ full disposal in case you need any extra information and we appreciate all effort put into solving this matter.

Kind regards,
The Rich Casino Team
User name loyalty-level-2
Hi,

I'm a little confused as to why this complaint was re opened. Rich casino refused to pay me and I didn't do anything wrong on my behalf.
User name

This complaint has been reopened due to the declared willingness on behalf of Rich Casino management to do everything within their power to solve their old complaints. AskGamblers Complaints Team is happy to give these old cases one more chance for a successful resolution.

Rich Casino Complaint Stats

Resolved 92 / 97
Avg. Amount $3,154
Avg. Complaint Duration 9 days
Avg. Response Time 2 days
Refusal Winnings Dispute

I am disputing RichCasino’s decision to not approve withdrawal on the total amount of my recent winnings. I will provide screenshots from my RichCasino reconciliation page and the relevant Terms & Conditions from their User Agreement which outlines what is and isn’t a considered a bonus.

I’ll briefly explain the relationship between RichCasino and myself, and the events that led up to them refusing my winnings valued at $26,271 AUD.

I have had vip status with Rich Casino for quite a while and currently am the highest level they offer to players. I have an agreement with Ron the VIP Manager that for all deposits under 2000 I receive 20% cash back and anything over 50%. In the event I have incurred considerable loses he will manually apply real cash to my account. On the 26th of July 2022 I had made enough deposits for him to approve 300AUD “Real Cash”. This adjustment has the same classification as “Cash-back Bonuses” described in section 3.14. of their Bonus Rules.

I have never had any wagering requirements or max bet size on these Real Cash additions which could only ever be approved by Ron. They would always be added to my cash balance and I have never requested deposit bonuses due to the fact wagering requirements, bet and win limits would then apply to my winnings.

I have won several times with these Real Cash Additions in the past where I successfully withdrew LTC valued at roughly 2000AUD.

Also I had asked the question countless times if there was wager, bet or win limits on these additions and was always told there are no terms and conditions associated as it is “Real Cash” and not a bonus. And I’ll prove that in the screenshots that follow.

Please note that in the Reconciliation screenshots the 300 in which the disputed winnings came from does not appear in “Bonus Awarded” or “Bonus Detail” but in the “Manual Adjustment” section alongside cash back defined as a “Monetary Reward based on real loses”. Ron would not ever apply these Real Cash additions if I hadn’t made any deposits. And the amount he would add would be based off my deposit activity. Nowhere in their User Agreement or Terms and Conditions does it pertain to “Cash Bonus” that is based off my deposits which has no wager or bet size limit and a max withdrawal of 500. He has picked sections from multiple sub-parts and applied them all in his favour to avoid paying me.

Status solved Resolved
$500