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Verification and payment issue


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By Matchy
5 years ago

Good Afternoon


I have been playing at the Fortune clock casino depositing funds to play was not an issue and I had lost over £5000 I do have a gambling issue which I now have counselling for I used this site as it was not governed by gam care, during the deposits I had won £1200 which I tried to withdraw this was declined, speaking to my VIP manager (Ivan) I was told that this was due to having 2 accounts which was never the case, he then informed me that he had sorted this for me but still the verification came back and payment declined.

Ivan then informed e it was due to me accepting a bonus which had not been cleared, this again was not the case i then played with the funds and lost it all again.

After investing further money I then won £1100 after 3 days again payment team declined payment as they same verification was not passed.

I had used a total of 4 cards 2 of which which were declined due to not being Mastercard's.

They requested driving licence or passport which I sent

Utility bill which was sent

Front and back of all cards used covering 6 of the middle numbers

I sent them across all but 1 of the cards as I had since cut this up which i explained numerous times and was asked to get confirmation from the card provider in writing (my card provider said this is not something they would do)

I have since found a picture of the front of the card and also all transactions from this card on statements have also been sent and I have had no reply from the casino

I contacted my VIP manager he told me he could not hep me while my account is frozen

I am unable to log into the account and no one replies to my e-mails

I still have £1100 than I am unable to access

They have had all information required


I have below copied e-mails from myself to Ivan as well as to verification team if you require any further information pleased do not hesitate to contact me.

I have not sent you images of all the cards etc used but if you require this please ask


If you are unable to help could you advise as to any other steps i can take to either get my money or get these people removed

< emails removed - containing sensitive personal info >


Discussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-2
Money has been paid into my account

Thank you for your help
User name

Dear @Matchy,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and let us know if you have received the disputed payment. Please be notified that, in case you fail to respond within the given timeframe, we will consider your case resolved and it will be closed 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 and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Hello, Dear player

Thank you for your feedback. We are sorry for this situation. We have checked the information on your account and we want to explain why the withdrawal was not made.

The first withdrawal request was rejected on June 30 because all the conditions of the bonus were not met, namely, the bonus was not wagered fully.

On July 15th, we received a second withdrawal request when the bonus was cleared and our payment department sent you an email with a request to verify your payment method.

Due to the fact that we did not get a complete package of documents from you, our payment department had to refuse the application.

Unfortunately, we did not receive the entire package of documents from you, and during that period you made the decision to block your account.

On July 28, the Fortune Clock team asked for the missing necessary documents for verification. Before August 4, the player sent us the missing bank card statements.

We are sorry that due to the nuances of the verification process, we were not able to process your request as quickly as we would like. We also want to note that we have always responded to requests and appeals on time, ensuring the honesty and transparency of all monetary transactions.

Dear player, we want to inform you, we have withdrawn the balance to your card today, please check your wallet and confirm receiving the funds.

Please stay in touch with us and the payment department.

Regards,
FortuneClock team

Fortune Clock Casino Complaint Stats

Resolved 30 / 36
Avg. Amount $3,047
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Fortune Clock Casino Complaints

See all complaints for this casino
Withdrawal and Account issue which lasts 60+ days already

Good Morning,

I have had an issue with Fortune Clock Casino which has been going on since early May.

I (stupidly) opened an account with them as I was in a bad place and was desperate to find somewhere that accepted credit card deposits. In hindsight, not my finest hour.

I subsequently had some wins, had some losses, turned over all the bonuses that I needed to and eventually ended up with 300 Euros. I sent them all the relevant verification documents. Photos of my cards, photos of utility bills and a photo of me holding my passport. After doing this I see that everything I needed to provide was accepted, so I tried to make my withdrawal. This was rejected. I was told I needed to send photos of the backs of my cards with the CVV Hidden. I did this and sent another withdrawal request. Rejected again. I need to use the card I deposited with. Fair enough, tried that. Rejected. Tried the other card. Rejected. Was then told there was a technical issue and to use my bank. (I’ve since seen this is a common one!) I tried that. Rejected again.

It was at this point I sought out any further information and discovered the review site for them and found countless horror stories (which you’ve probably heard a few) of people essentially saying that this company will not pay out any money and is basically a scam. So now in my frustration I send them an email telling them how I felt and that I wanted them to close my account (Email A).

I then received an Email back telling me that my last request was rejected because I hadn’t verified my IBAN. Something which had never been mentioned at all. (Email B)

Then I received an automated Email asking if my query was still open. I dejectedly said that I’d given up and that they’d asked for information that they hadn’t before. Their reply was that I can re-open my account and verify. (Email C) I requested that they do this and received an email telling me that they will create a request to do so. (Email D)

Now, this was on the 12th of May. 62 Days ago. Which is essentially what my problem is. I have sent numerous Emails and made one phone call to try and get this issue resolved. To which all I’ve received is messages telling me to be patient and that they can’t put a time scale on this things, which I just cannot get my head around. Nothing takes this long. Do they not have a ticket system in place. I know in my heart that I’m just being strung along again but I just don’t understand how they can get away with it. I’ve even had Emails asking if my gambling is under control, and that my account would soon be unblocked, despite this not being the issue in the first place. (Emails E & F) Unsurprisingly, this didn’t happen. I’ve also had an Email saying my account would be unblocked within 48 hours. (Email G) It wasn’t.

I’ve got at least another 20 Emails all stating the same things, and I’m really at my wits end. I don’t particularly want the account open. I just want my money. I’ve realised that it was my stupid mistake in the first place, but I’m really struggling at the moment and this would help out a lot.

So that’s the story. Any help in any way you would be able to provide would be tremendously appreciated.

Kind Regards

< full name removed >

Status solved Resolved
€300
Won't accept evidence from my card details

I have played this casino a long time, so I used a temporary credit card until my new card arrived in the post.

My new card arrived on the 22nd may 2022, so I started using my new card. From the 16th to the 18th I used my temporary card which is virtual so I typed in the card details and it accepted payment, so last week using my own bank account card I deposited, I won some money and decided to withdraw €400, I was rejected and ask to verify my I didn't realize my credit card was automatically stored so they wanted verification. But also wanted verification of my temporary card, so when I went into my banking app and I had no access to my virtual card, just my new card, I went on then to my statements which I uploaded to FortuneClock, it showed all dates and times I used my card on the casino, at the top was my new credit card number.

So I went into the older transactions to find the temporary card and it showed the card number on that only problem was I couldn't screenshot due to security , I explained this numerous of times to support on FortuneClock but they were adamant they wanted proof of the temporary card, so I contacted my credit card company, who said they couldn't provide any statements for the temporary card as its deactivated automatically once my new card arrives, I've screenshot the chat with the credit card team, the credit card team told me they would send me a headed letter to my email to send to FortuneClock to prove it was my card, it had the dates used it, the card number and my name and address, and they refused it saying they want a statement, but nobody seems to listen.

It's very stressful, I have tried everything I can to verify this card.

Status rejected Rejected
€400