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Verification pending for over 2 months


6 days ago
I am submitting this complaint because I no longer know what else to do. My issue with Frumzi has been ongoing for more than two months and throughout this entire process I have fully cooperated with every request from the casino. Recently they asked me to provide additional verification photos, which I submitted immediately. It has now been around 10 days since I sent those documents and I still have not received any response or update regarding the review. The amount involved is approximately €3,300, which is a significant sum of money. I understand that verification procedures can take time, but after more than two months of waiting and with very limited communication, the situation has become extremely frustrating. I have complied with all requests and remained patient during the whole process. I am simply asking the casino to review my documents and provide a clear update regarding my account and funds. I hope AskGamblers can assist in resolving this matter.
Disputed Casino Frumzi Casino
Amount €3300

Discussion

83 hours left for stuparevicnovica to respond.
User name
Dear stuparevicnovica,

We completely understand your frustration regarding the time this process is taking, and we appreciate your patience throughout this matter.

Our team has just sent a direct email to your registered address with details about the remaining document photos needed to finalize your verification.

Please check your inbox (and spam folder) and reply to that email so we can prioritize your case and get everything resolved for you as quickly as possible.

Kind regards,
Frumzi Casino Team
User name loyalty-level-1
Hello,

The issue is not resolved.

I have already provided all requested verification documents and photos. Despite this, my account review is still pending and I have not received any final decision regarding my verification or withdrawal.

I appreciate Frumzi Casino's recent response, but at this moment there has been no actual progress or resolution. I kindly ask AskGamblers to keep this complaint open until the verification process is completed and my funds are either paid or a final decision is provided.

Thank you.
User name
Dear stuparevicnovica,

Thank you for reaching out and sharing your feedback with us.

Please be assured that we treat all verification and account reviews with seriousness. We have already contacted our relevant department to request an immediate update and internal prioritization regarding the status of your documents and account.

We are monitoring your case closely and will provide you with a clear update here as soon as we receive information.

Thank you very much for your continued patience and cooperation in the meantime.

Sincerely,
Frumzi Casino Team
User name

Dear Frumzi Casino,

We sent the requested information via email.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly.

Thanks in advance for your cooperation.

Frumzi Casino Complaint Stats

Resolved 29 / 30
Avg. Amount $3,886
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

Frumzi Casino Complaints

See all complaints for this casino
Systematic withdrawal rejections and stalling tactics VIP Level 4 Player

Description of the issue:

I am filing a formal complaint against Frumzi Casino regarding the repeated and unjustified rejection of my withdrawal requests. Currently, my account balance stands at €5,500.

I am a VIP Level 4 player. Previously, the casino successfully processed €1,000 in two separate transactions around March 30th. At that time, I received explicit confirmation from their support team via email that my account is fully verified (KYC completed) and no further documentation is required. I have screenshots of this confirmation.

Despite this, every subsequent withdrawal attempt for the remaining €4,500 has been rejected. The casino claims that "the bank is not accepting the transfer." This justification is demonstrably false, as the same bank account successfully received the initial €1,000 from the casino just days ago.

Furthermore, following the casino's specific instructions, I have updated my withdrawal method to a direct Bank Transfer, using the exact same bank account from which I made my initial deposits. Even after complying with this request, my withdrawal applications continue to be cancelled without any valid legal or technical reason.

What I want to achieve:

I request the immediate approval and processing of my remaining funds (€4,500). Given my VIP status and the fact that previous transfers to the same account were successful, the "bank rejection" excuse is unacceptable.

Status solved Resolved
€4,500
Failure to Enforce Self Exclusion Resulting in Significant and Distress
In April 2025, I requested that my Frumzi account be closed and that I be self-excluded from gambling. I followed up on this request and explicitly confirmed the self-exclusion with support on April 30, 2025 (see attached email correspondence).

Despite this clear and confirmed request, my account was not closed or restricted, and daily continuous emails from Frumzi VIP team and support with bonuses were emailed to me until present. As a result of this failure to enforce self-exclusion, I experienced a relapse in gambling activity around December 30th 2025 that would not have been possible had the self-exclusion been correctly implemented.

Due to this “technical error” the casino admitted (see attached email). I incurred a significant financial loss estimated between $10,000 and $12,000. This loss occurred after my confirmed self-exclusion request and is directly connected to Frumzi’s failure to apply responsible gambling safeguards.

I am therefore requesting the following:
1. Written confirmation that my Frumzi account is now fully closed and permanently self-excluded, effective retroactively from the date of my original request in April 2025.
2. Confirmation that I will receive no further marketing, promotions, or reactivation attempts from Frumzi or any associated brands.
3. A written explanation of why my self-exclusion request, confirmed on April 30, 2025, was not enforced at that time.
4. Reimbursement for the losses incurred as a direct result of this failure to enforce self-exclusion, estimated at $10,000–$12,000, or details of Frumzi’s compensation and dispute resolution process in cases involving responsible gambling failures.

Please treat this complaint with urgency. If this matter is not resolved satisfactorily, I understand that Ask Gamblers may escalate the complaint to the relevant licensing and regulatory authorities.

I look forward to your written response.
Status solved Resolved
$12,000
Casino failed to apply requested selfexclusion and allow gambling activity

Hello, I am filing an official complaint regarding Frumzi Casino for failing to apply my self-exclusion request. Because of their negligence, I continued to deposit and play money after clearly asking to be excluded due to a gambling problem.

On November 3rd, 2024, I contacted Frumzi Casino and requested a permanent self-exclusion due to my gambling addiction. My request was clear, urgent, and mandatory. According to responsible gaming rules, a casino must immediately block the account once a player requests exclusion.


Instead, Frumzi ignored the request. I received no exclusion, no closure, and no confirmation after multiple messages. I received a late answer only on November 12th, 2025, which is unacceptable. Even worse, after I replied on the same day confirming again that I wanted permanent exclusion, the casino still did not close ,y account, allowing me to continue depositing and playing.

Because the casino failed to apply my mandatory exclusion, I was able to deposit and lose a total of $8,170 CAD only due to their negligence. These deposits occurred after my exclusion request and should have been impossible if Frumzi had respected responsible gambling obligations.

Requested Resolution:

Immediate closure of my account

Permanent self-exclusion

Refund of the $8,170 CAD deposited after November 3rd, 2025

Written confirmation that the refund has been processed


Evidence provided:

Proof of my exclusion request on November 3rd (chat/email screenshot)

Proof of their late response on November 12th

Proof of deposits totaling $8,170 CAD made after my exclusion request

I ask AskGamblers to assist me in enforcing responsible gambling regulations, as Frumzi failed to protect a vulnerable player. Thank you for reviewing my complaint.

Status solved Resolved
$8,170