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£1,200 withdrawal delayed and going around in circles


Hello. Opened an account with these some time before Christmas and had a good play. On 30/12/18 I put in a withdrawal for £1400. This timed out without any response or feedback from the casino. Around the 4th I spoke to chat who then requested documents for verification. Explaining to the chat rep I didn’t have a passport or drivers license I was told my birth certificate was fine.

So I sent in the documents and put the withdrawal through again. After 48hrs had passed and it was still pending I contacted chat once again who then informed me that they also required a government issued letter on top also.

Frustrated, I played some more and stopped at £1200 and then put the withdrawal through again. Whilst also sending in an HMRC letter and a doctors signed note. This brings us to 11/01/19 that I spoke to chat and they said the government issued letter required my D.O.B on it also, but couldn’t give an example of exactly what they were looking for.

On the 15th I spoke to chat again after realising my account was now locked pending KYC documents. Chantel I spoke to here who advised me to send it all in again and it would get resolved. I made it very clear to her then that if it wasn’t resolved I would be posting a complaint here and as I’ve still had no feedback or reply’s it’s far past due getting this fixed.

I’ve actually now had to pay for my provisional drivers license which I’m hoping to get within a week so that I have a document they can in no which way refuse ? But it leaves me wondering whether I’ll then find another hoop I then have to jump through in this process also.

Require some assistance please as I’m just not getting email responses and as the chat personal constantly changes I’m tired of going around in the same circles.
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Disputed Casino Dream Vegas Casino
Amount £1200

Discussion

User name

Based on submitter's last post AskGamblers Complaints Team consider this case as Resolved and it is officially closed now.

Thank you all for your cooperation.

User name loyalty-level-2
Hey DVC

Kool, that’s appreciated.

Account is now reopened AG. Thanks for the assistance.

This is settled now and if any different upon further play and withdrawel I will re-open.

Many thanks

Ash
User name
Hi ASH2525
We hope you are ok

We have been informed that your account was locked, pending receipt and acceptance of valid Know Your Customer (KYC) verification documents.

We also note that in line with regulatory requirements and clause 5 of our terms and conditions https:­//w­ww.d­re­amv­ega­s.c­om/­en/­terms, we have the right to carry out verification checks at any time. This is to satisfy our license obligations, routine security checks and to safeguard the integrity of your account.

We can confirm that we have since received the requested verification documents; therefore your account has been re-activated and you are welcome to now access your account, in order to submit a withdrawal request.


Thanks
Dream Vegas Casino
User name
Thanks for sending us the information Ash2525.

We have our internal team checking your case.

We will came back to you as soon as we have news.


Kind regards,
Dream Vegas Casino

Dream Vegas Casino Complaint Stats

Resolved 21 / 29
Avg. Amount $5,319
Avg. Complaint Duration 6 days
Avg. Response Time 2 days

Dream Vegas Casino Complaints

See all complaints for this casino
Over 3 weeks and still not received my withdrawal

The issue that I have experienced was: At Dream Vegas Casino one of White Hat Gamings On the 12/05/2022 at 19:08:55 I withdrew £2800 on the 13/05/2022 at 21:22 My withdrawal was accepted and processed. However, this is where it goes very very wrong. I had two PayPal emails on my account one as <email address removed> and the other as <email address removed> which is now my PayPal email as I recently changed it from <removed>.

For some strange reason, the casino took it upon itself to send it to <email address removed> an email address I have NEVER EVER used for PayPal and certainly have NEVER EVER deposited from at the casino. I have always thought that UKGC anti-laundering rules mean your withdrawals should be sent back to the payment method you deposited from. I have been in touch with Dream Vegas many many times over the past 22 days via live chat and multiple emails and their customer service is shocking, to say the least, staff have very little knowledge and are very abrupt and rude. This is an error that Dream Vegas has made yet I'm being treated like it's my fault. I would like something done about this matter URGENTLY

It occurred on: 2022-05-13

This meant that I feel belittled and frustrated

I want my withdrawal sent to my correct PayPal email.

I look forward to your prompt response on this matter. As recommended by Trading Standards, I would like to keep a complete record of my case, so please reply to this email address.

Yours faithfully,

<full name removed>

Account number <removed>

DREAM VEGAS CASINO


<full address removed>

Status unsolved Unresolved
£2,800
$15,000 not paid out and account closed
I attempted to withdraw $3000CAD via e-transfer on September 27th and everything seemed fine. It showed in my casino account it was processed and I even received my gigadebt withdraw email. So I assumed I'd have the money relatively soon.

October 1st I spoke with TJ in chat who first told me it was paid out and I'd recieve it soon, then upon further investigation he mentioned it was a issue with interac. I told him it was a lil stressful not getting it yet because I wanted to use my winnings to help my father with the mortgage (not pay my own bills but as a gift to help him) chat TJ did mention I shouldn't use the money for bills witch I completely understand, I simply mentioned I'd never had a e transfer withdraw issue before so I counted on the money I was gifting my dad and felt stressed I didn't have it to help him yet.

The next Chat I spoke to was Jacob on October 2nd. I told him the same thing being the honest person I am and said that reason I was so persistent is that I was wanting to give my dad money to help with his mortgage. I even told him how much when he asked. He then told me he was closing my account and I had breached the terms for problem gambling and sent me some links for help. I was thinking huh?? I don't have a problem, I just figured if I mentioned my good intentions to gift most of it they might be more understanding/quicker.

At this time I also had an almost $12,000 cash balance and about 250,000 loyalty points. I believe this was an attempt to (for a lack of better words) "get rid of me" because I had so much more to cash out. It is now October 12th and I have yet to see a penny. I've played tag with accounting & chat off and on but I have been told multiple times it's being escalated to deal with my original $3000 and the almost $12,000 balance in my account.
This isn't me trying to trash Dream Vegas, I think they are a great casino. I don't think it's fair that they closed my account due to me wanting to help my father, as well why does one chat block me and the other not? I told them both what I was using it for...

I hope Askgamblers can help mediate this issue because I'm worried that on my own I will just be blown off again and again or eventually Ignored...
Status unsolved Unresolved
$15,000