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Will not verify my ID


1 year ago

I have a winnings payout yet first they want to verify my documents. I have been sending them my documents for months and they have never verified. I can't speak to anyone that will help me. I just keep getting a run around from anyone I speak to on chat. My documents are valid. I have sent multiple emails.

Disputed Casino Dreams Casino

Discussion

User name

Dear @Areeves74,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required documents has already been sent to the Dreams Casino team accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process. Should you refuse sending the required documents or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

User name
Hi Amanda--

It's better for you to be forthright with both the casino and here at AskGamblers...

"My documents are valid."

This is not exactly accurate, is it? You may as well be honest, as I have the proof, which I'll be forwarding on to AskGamblers management.

The fact of the matter is that you attempted to forge the expiration date on your ID (and you did a really poor job of it). Clearly, your ID has expired and you were trying to pull a fast one on us, but it didn't work.

At this point, in order to move forward with your withdrawal, we will need to have copies of your CURRENT VALID ID. Additionally, you will need to admit in this complaint that you did indeed attempt to forge your ID (remember, I'll be forwarding the evidence to AG management). Until you admit this, we will not move forward with your verification or any withdrawals.

I've attached my email address for you to use--please send your ID copies directly to me. Once I receive this, I will have your verification completed.

Tawni
User name

Dear @Areeves74,

The AskGamblers Complaint Team kindly asks you to clarify the total amount of the disputed payment/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.

Dreams Casino Complaint Stats

Resolved 176 / 182
Avg. Amount $4,141
Avg. Complaint Duration 16 days
Avg. Response Time 3 days

Dreams Casino Complaints

See all complaints for this casino
Still awaiting pay since February

I won a jackpot under a bonus. I met the play-through and requested a cash-out. It said I could take away up to 10x my deposit of $75 so I requested $750 on 2.2.24.

They took out their amount leaving me with a falsely advertised $314. After saying I was not verified, even though my account showed verified, I found a way to upload my ID through the services they required. The withdrawal was approved 2.22.24 and then as I checked in I was told no later than 10 days. Upon checking in, I did make a request on 1.25.24 but canceled that request since their own staff could not inform me of the BTC address format they used.

So I canceled the request and initiated a brand new request using my BTC wallet with Coinbase. Now they are trying to use the old BTC address even though the new request did not even include that address. Now they’re saying another 10 days. Each time I fix something they say needs fixing they continue to delay the already diminished winnings.

I updated the BTC address on 5 separate occasions, 2 with the original request and 3 times with the new request. How many times must they escalate the address issue that should have never been an issue before they get it resolved? Also, upon requesting the withdrawal, I left a $500 balance in my account so that I could cash out the $750 and leave the $500 noncashable bonus like the regulations say.

So why couldn’t I have cashed out the $750 which is 10x my deposit like the regulations state?

I am doubtful I’ll ever get this payout but each person tells me something else. It seems like a big runaround! $300 is far less than my 10x deposit, 300$ x 10 does not equal 750! Please help as they continue to deceive and trim down the winnings every second they can.

Status solved Resolved