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Refusing to refund deposit


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By kmomro
7 years ago
Message on forum

Hello,

I had deposited $500.00 then I found out that most of the games are not available in my area so I did ask to withdraw my money and I had sent my I.D. copy bank statement copy plus all the information from my bank how to wire money, but instead I am getting e-mail all the time:

Dear Krzysztof < surname removed >,

Trust this e-mail finds you well.

In order for us to process your funds, we require the details provided in your previous e-mail to be shown on an official bank statement or any other equivalent document issued from the bank that shows the below details.

Bank Name:

Bank Address:

Transit code:

Account number:

SWIFT/BIC Code

Should you require any further assistance do not hesitate to contact us.

Kind Regards,

Accounts Team

Please help what should I do to get my money back

thank you very much in advance

Disputed Casino Dream Vegas Casino
Amount $500

Discussion

User name

AskGamblers Complaints Team have been informed by the player via email that their complaint has been successfully resolved.

The case is being officially closed now.

User name loyalty-level-2
Hello,
the issue is still not resolve, I had sent them additional bank statment actually sent what ever I could but they did not returned my money
thank you,
User name
Hi KMOMRO,
Thanks for sending this information over.

Let us know when the relevant team response you back.

Have a great week.

Regards,
Dream Vegas Casino
User name loyalty-level-2
Hello,
I had sent by email to Dream Vegas Casino support additional bank statement and all the info re: wire procedure, they have acknowledge
that they received,
Thank you,

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