Frozen Account for 8 Weeks, Bogus Charge Back Allegations
Hello,
On May 4th 2017, I made a deposit with my MasterCard for $37.23. On the P7 website the deposit was approved but I was not credited any monies to my account. I checked with customer service via chat and was told that no deposit is showing in the system, at which point I checked with MasterCard and a charge was approved for $37.23 from RDHTLUCKYLOTTSONLINE Shen Zhen Shi GUa 15001 CHN. I immediately contacted customer support and explained the above situation and was told I need to send an email to timeout@casinosupportcenter.com explaining what happened (see attachment 1). On May 5th 2017, I received an email from Roland at timeout@casinosupportcenter.com with the following instructions
"The payment with the Transaction ID 30142186 of $35, was deducted from your account, however due to some processing issues the payment was not accepted from our end. I am sorry for the inconvenience." (Full email Attachment 1)
I promptly contact MasterCard and sent them a copy of the email and was refunded $37.23 on May 7th 2017. I continued to make deposits for the week using bonus's and had no problems what so ever with my account. On or about May 15th 2017 I won about $65,000. I verified with customer support that I had no withdrawal restrictions and immediately submitted withdrawal requests in $2,500 increments totaling $60,000. I was told that when you have pending withdrawals, do not use any bonus or take any free spins. I continued to gamble with the 5k that I left in my account. I waited the mandatory 5 days for the payments to be approved and contacted customer service to inquire why I was not seeing any approved payments.
I was told that my account had been suspended on May 11th 2017 due to a charge back from my MasterCard in the amount of $37.23 on May 4th and that until that is cleared up no payments can be approved. I explained the situation to the agent and asked that I resend the supporting documents to Planet7@viphelpmanager. I checked back in a couple of days and my account was still suspended and this time I was requested to send the supporting documents to [email protected]. I continued to check back every week for the couple of weeks and each time I was told the same thing 1) I am sure our finance department is working on it and 2) please send in the supporting documents just again.
From the 3rd week in May through June 23rd I have sent the same email with supporting documents 7 times, and as of today 7/26/2017 my account is still suspended from the May 4th incident.
I have attached the emails from May 4th and several of the chat sessions with your agents.. Due to my own stupidity I have given back my entire winning to your casino, but I was not back at 0$ until the 2nd week of June.
I have won money a couple times in the past 6 months and each time the only way I receive a check is taking the time and filling a complaint with AskGamblers. Not once has your Casino ever come close to delivering a withdrawal close to the promised dates. While I do not expect you to reinstate my winning, I would like my account released and I would expect some bonus chips commensurate with my winnings be credited to my account.
I have been a loyal VIP customer and have spent thousands with your Casino. I trust that upon reviewing my account and the documentation you will agree that I have been grossly mistreated.
I look forward to your response.
Sincerely
Andy
On May 4th 2017, I made a deposit with my MasterCard for $37.23. On the P7 website the deposit was approved but I was not credited any monies to my account. I checked with customer service via chat and was told that no deposit is showing in the system, at which point I checked with MasterCard and a charge was approved for $37.23 from RDHTLUCKYLOTTSONLINE Shen Zhen Shi GUa 15001 CHN. I immediately contacted customer support and explained the above situation and was told I need to send an email to timeout@casinosupportcenter.com explaining what happened (see attachment 1). On May 5th 2017, I received an email from Roland at timeout@casinosupportcenter.com with the following instructions
"The payment with the Transaction ID 30142186 of $35, was deducted from your account, however due to some processing issues the payment was not accepted from our end. I am sorry for the inconvenience." (Full email Attachment 1)
I promptly contact MasterCard and sent them a copy of the email and was refunded $37.23 on May 7th 2017. I continued to make deposits for the week using bonus's and had no problems what so ever with my account. On or about May 15th 2017 I won about $65,000. I verified with customer support that I had no withdrawal restrictions and immediately submitted withdrawal requests in $2,500 increments totaling $60,000. I was told that when you have pending withdrawals, do not use any bonus or take any free spins. I continued to gamble with the 5k that I left in my account. I waited the mandatory 5 days for the payments to be approved and contacted customer service to inquire why I was not seeing any approved payments.
I was told that my account had been suspended on May 11th 2017 due to a charge back from my MasterCard in the amount of $37.23 on May 4th and that until that is cleared up no payments can be approved. I explained the situation to the agent and asked that I resend the supporting documents to Planet7@viphelpmanager. I checked back in a couple of days and my account was still suspended and this time I was requested to send the supporting documents to [email protected]. I continued to check back every week for the couple of weeks and each time I was told the same thing 1) I am sure our finance department is working on it and 2) please send in the supporting documents just again.
From the 3rd week in May through June 23rd I have sent the same email with supporting documents 7 times, and as of today 7/26/2017 my account is still suspended from the May 4th incident.
I have attached the emails from May 4th and several of the chat sessions with your agents.. Due to my own stupidity I have given back my entire winning to your casino, but I was not back at 0$ until the 2nd week of June.
I have won money a couple times in the past 6 months and each time the only way I receive a check is taking the time and filling a complaint with AskGamblers. Not once has your Casino ever come close to delivering a withdrawal close to the promised dates. While I do not expect you to reinstate my winning, I would like my account released and I would expect some bonus chips commensurate with my winnings be credited to my account.
I have been a loyal VIP customer and have spent thousands with your Casino. I trust that upon reviewing my account and the documentation you will agree that I have been grossly mistreated.
I look forward to your response.
Sincerely
Andy
Planet 7 Casino Complaint Stats
Resolved
1468 / 1543
Avg. Amount
$3,548
Avg. Complaint Duration
16 days
Avg. Response Time
3 days
Planet 7 Casino Complaint Summary
Most user complaints about this operator fall under the Payment category.
So far, 1415 out of 1487 complaints in this category have been resolved.
This operator's average complaint duration is 16 days, while the average duration across all operators is 8 days.