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Verification Issues and withdrawal problem


6 years ago
On may 23, 2020, I came to learn from dream vegas customer support that the utility bill I sent for verification was declined. Immediately, i sent. A whole copy of my credit card statement containing my proof of address. This was acknowledged the next day May 24 by dream vegas in an email. Meanwhile on May 26, 2020 my account was locked.
Numerous times i have been in contact with dream vegas live chat but all they say is my account is under review. I even received an email from them after submitting my resent document on 23rd of May that it will be acted upon in 48 hours.
On may 29, 2020 they now change the timeframe to 10 days. This is really oppressive as they are holding my money back and unilaterally changing their time frame without giving any further reason. In fact they are saying that the correct timeframe is 10 days but this is not stated in their website that verfication procedures take upto 10 days. Besides, even prior to may 23 (i just couldnt remember when i first initiated a withdrawal) they never informed me of the status of my withdrawal verfication not until i inquired with their live chat

Please help as it appears that the delay was intentional.

Fernando

Discussion

User name

Dear all,

This complaint has been reopened as per Dream Vegas Casino request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

User name

Dear @Gourai,

The AskGamblers Complaint Team is kindly asking you to update your complaint accordingly and clarify the total amount of the disputed withdrawal request/s.

Please keep in mind that, as per the AGCCS Guidelines, providing updates in a timely manner is a must.

Thanks for cooperating with the AskGamblers Complaint Team.

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