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Slow and nontransparent withdrawal process


Hi, after being a loyal all slots customer for a fair while, I am registering to complain about all slots casino due to the fact I have tried to make my first withdrawal of $2300 for the past month and have provided them with the relevant documentation required, or so they tell me. After waiting patiently for another week under the assumption the funds may be cleared in that time, I decide to contact them again and find out what's going on just for them to say I need some letter from the bank.... I'm not sure what it is they are requesting but I'm sure it's ridiculous to say the least. Can you please help me resolve this issue asap? Regards Aaron.
Disputed Casino All Slots Casino
Amount $2300

Discussion

User name
Dear @Aza259,

Please let us know if there's an update regarding your ongoing complaint. Please keep in mind that you are supposed to reply within the given 96-hours time frame, otherwise AskGamblers Complaints Team will consider the case as Resolved and it will be closed accordingly.

Thank you for your cooperation.
User name
Hi Aaron,

I have reviewed your account and did note you were requested to send in documentation for transactions made in accounts that did not match your name. 

You can simply request, from the credit card holders involved, a letter confirming you have permission to use the accounts.  Also, A valid non-expired copy of the front and back of each ID (or alternative valid government issued form of photographic identification like passport or drivers license). For each of the card holders that you used.

Once we receive this documentation you should have your withdrawal right away. 

Please note, these are standard international withdrawal procedures due to regulations regarding money laundering. 
You may review the terms and conditions using the below link.

https:­//w­ww.a­ll­slo­tsc­asi­no.c­om­/te­rms.html

4.1.5 you are the true and lawful owner of the monies with which you deposit and wager at the Casinos. If using a credit or debit card, the name on the card MUST match the name you have used to register with the Casino, or your account may be suspended. In the event that your account is suspended, contact the Casino’s Customer Support for further instructions. Withdrawals made by bank wire or cheque will only be paid to the name registered with the Casino. If a debit or credit card has been used to deposit funds the name of the payee must correspond to the name registered on the card.

8.2 In order to assist in the prevention of money laundering, no cash shall be accepted to fund any account at a Casino and no substantial or exceptional withdrawals, whether individually or cumulatively, shall be made unless notarized copies of at least two (2) of the following are received:

8.2.1 a most recent bank statement from the bank where your wagers/deposits originated;

8.2.2 a driver's license; or

8.2.3 a current and valid passport.


Looking forward to resolving this issue with you so you can continue with your streak of good luck

Thank you,
Levi Hogan
Communications Manager.

All Slots Casino Complaint Stats

Resolved 70 / 88
Avg. Amount $2,599
Avg. Complaint Duration 25 days
Avg. Response Time 2 days

All Slots Casino Complaints

See all complaints for this casino
As of June 13, the casino did not provide me with any game history or funds

Dear Askgamblers,

I ask you to accept a complaint against AllSlots Casino. The casino has been processing my withdrawal for over a month.

On May 02, 2023, I registered an account at Allslots Casino. As a result of the game, I managed to win a little, and my balance was 1644 US dollars.

On May 03, 2023, as part of the verification process, I sent a photo of my ID Card and a photo of my bank statement to the casino for verification.

On May 4, 2023, I received a message that the documents were accepted and the account was verified. On the same day I put my funds for withdrawal.

After that, on May 04, I received a second request for the documents that I sent earlier. I contacted the chat for clarification, and they told me that the request was sent in error, there is no need to provide documents. I was also informed in the chat that my withdrawal was being processed and it would not take long.

On June 01, I sent an official claim to the casino. The casino confirmed receipt of my claim, but on May 2, 2023, I registered an account with Allslots Casino. As a result of the game, I managed to win a little, and my balance was 1644 US dollars.

Also on June 09, I asked the casino for a game history to confirm that there was no violation of the casino rules on my part. However, as of June 13, the casino did not provide me with any game history or funds.

Please help me to get 1644 US dollars belonging to me.

Status unsolved Unresolved
$1,644
Fund Settlements Issue
I used Sofort to make my purchase for credits on the casino. It was a weekend that I made the purchase but on the Monday, funds that were in my bank account, had gone out already for other various bills that were being paid. Unknowingly I did not have the funds necessary at the time, however, a few days later, when I had funds in my bank account, Sofort took out the 2 amounts that I purchased from the previous weekend. both were for around 280 Euros (320 chf).

Now, a short time later, I won with All Slots. It was not a great deal but it was winnings which I was happy with because I don't really have much luck with online casinos. I cashed out and waited for my winnings to hit my Skrill account. When it arrived, I was missing some of my winnings. After contacting chat help with All Slots, they told me that I was settling funds from my winnings because I did not have the funds in my bank account at the time of the purchase, or at the time that they tried to take my money from my bank account. I told them that the money had gone from my bank account from the credit purchase, I even uploaded them my pdf's confirming that the amounts were taken.

This is where it got a little annoying. Each time I was asking chat help what was happening, they told me that they would send my case to Operations Department. I think I have had at least 10 different emails from 10 different people telling me 10 different things. One sent me the dates of the transactions with the amounts including the order id numbers. The Order Id numbers were on my transaction confirmations through my bank which I emailed to them and yet they still are confused as to how to help me. One email from Operations Department told me 'after a thorough review of my account, my case had been resolved due to 'delayed billing', which means absolutely nothing to me.

This had actually already happened once early last year but I just thought that they knew what they were talking about and I never investigated it further.

I was basically being double charged through incompetence and now it seems that these chat help people are just people you can chat to but without actually getting any help. Chat help can't really do anything for you and their responses are quite arrogant. They use a little Jargon which I don't have a clue about, yet they use it like these things are part of the everyday vocabulary for casino users.

I am very disappointed with the service. Chat especially. After receiving the promise of a phone call and them asking me for convenient dates and times three times, still nobody bothers to call.

The games are fun in this Casino, the platform is a little iffy and once verified, you get your winnings in a good time frame, however, if something out of the ordinary happens, be prepared to go bald with Chat Help.

I attached files and highlighted the order id numbers which I was settling funds. The image I attached of the settlement fields, are actually showing less. To date, I have settled 500chf with my winnings PLUS paid from my bank account! The last time I spoke to chat, they told me that I still had an amount which I owe, outstanding. Incredible that they can not see that these amounts have been paid in and yet I owe THEM money. They also asked me to contact Sofort. This is ridiculous and lazy. Why do I have to do everything? All Slots are the service. Chat help are soooo lazy...... and slow to boot.
Status unsolved Unresolved
CHF500