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Get Lucky Casino - Further delays with withdrawal


Hi
I won £1000 from 10 free spins at the end of august - i played till i was able to withdraw the funds ie no funds were bonus funds - i was asked to send verification documents over the following days including bank statement proof of id proof of address and front and back of cards - i had 2 cards previously used that were inactive due to being lost - i finally managed to send 2 snap shots of transactions to them with these cards yesterday - they were accepted and i made sure that nothing further was required - was advised to withdraw and wait for withdrawal to be approved - i did that and this morning the funds appeared back into my casino account - i got in touch via chat and was advised that my bank had rejected the payment to my card - i have checked and there are no holds on my card and they cannot see why the payment would be rejected - i got back in touch and this has been escalated to senior payments team - with no timescales - i do find this alarming to say the least - I have tried to be patient but at the end of the day I have done everything asked of me. this is what i provided

Uploaded Files
FILE NAME FILE TYPE COMMENT UPLOAD TIME STATUS
IMG_7172.JPG Proof of Address Wednesday, 31 August 2016 01:53 Approved
IMG_7009 (2).JPG Photo ID Wednesday, 31 August 2016 02:11 Approved
image1.JPG Credit Card Copy this is the card i am trying to deposit with Thursday, 1 September 2016 15:07 Approved
image2.JPG Credit Card Copy BACK OF CARD Thursday, 1 September 2016 15:08 Approved
image1 (1).JPG Credit Card Copy hsbc card attached to bank account Thursday, 1 September 2016 21:40 Approved
image2 (1).JPG Credit Card Copy back of hsbc card attached to my account Thursday, 1 September 2016 21:41 Approved
image2 (2).JPG back of 3294 Sunday, 4 September 2016 23:34 Approved
IMG_7171.JPG Proof of Address, Bank statement / screenshot of bank account Sunday, 4 September 2016 23:38 Approved
transa­cti­on_­to_­get­_lu­ck_­usi­ng_­car­d_e­ndi­ng_­813­9.pdf Other : POD POD Sat
urday, 10 September 2016 15:05 Approved
transa­cti­on_­fro­m_3­294.pdf Other : POD POD Saturday, 10 September 2016 15:05 Approved
image1_(5).JPG Bank statement / screenshot of bank account, Other : conf. of CC's acc. closure Saturday, 10 September 2016 15:05 Approved

The ticket reference for the investigation is LTK12145010310003X

General Info
Chat start time Sep 10, 2016 8:31:50 AM EST
Chat end time Sep 10, 2016 8:38:51 AM EST
Duration (actual chatting time) 00:07:01
Operator Jasz
Chat Transcript
info: You are placed number 1 in a queue of 1.

The average waiting time is 0 minutes and 6 seconds.

We are eager to hear what you think about our services, simply fill out our exit chat survey at the end of the chat :)
info: You are now chatting with 'Jasz'
info: Your Issue ID for this chat is LTK12145010294765X
joanne burden: how do i take a screen shot
Jasz: Welcome to Live chat! How may I help you?
Jasz: Hi Joanne
joanne burden: Hi Jasz you have asked for a virtual screen shot of the transaction - i am clueless lol how do i do it
Jasz: In order to take a screen shot, you will need to click 'Print Screen' from your keyboard and paste it somewhere in order to send it to us
Jasz: Are you using Windows or Mac?
joanne burden: so can it be the whole screen
joanne burden: windows
Jasz: Yes it has to be the whole screen
joanne burden: so mike has confirmed that i only have to do this for 3294 as 8139 was used over 6 months ago
joanne burden: can you confirm that when i have sent this i will be able to withdraw
Jasz: Ok once you have the files, we will look into it for you to allow your withdrawal however they will need to be checked by the payments team before I can confirm anything
joanne burden: ok thats ace - feel we are getting somewhere :)
Jasz: I do to :)
Jasz: Is there anything else that I could do for you?
joanne burden: yeah :)))))) have a good day
Jasz: Have a great day! If you feel like rating my service, please do so after our Chat. If you click on End Chat, the survey will appear. Would be much appreciated! :)
joanne burden: will most certainly be giving positive one
info: Your chat transcript will be sent to joburd­en1­@ya­hoo.co.uk at the end of your chat.

eneral Info
Chat start time Sep 10, 2016 5:51:31 AM EST
Chat end time Sep 10, 2016 6:19:41 AM EST
Duration (actual chatting time) 00:28:10
Operator Mike
Chat Transcript
info: You are placed number 1 in a queue of 1.

The average waiting time is 0 minutes and 20 seconds.

We are eager to hear what you think about our services, simply fill out our exit chat survey at the end of the chat :)
info: You are now chatting with 'Mike'
info: Your Issue ID for this chat is LTK12145010292560X
joanne burden: worried about verification for cards 3294 and 8139
Mike: Welcome to Live chat!
Mike: Hi Joanne!
joanne burden: hi i have sent my document as requested from my bank - hi mike
Mike: Let me take a look for you. Which email did you sent it towards?
joanne burden: to you ref L TK12145010273949X
Mike: I found it indeed. Let me ask our Payments team if they can take a look now
joanne burden: i hope its ok
joanne burden: thank you Mike
joanne burden: sick with worry waiting :)
Mike: I can totally understand that, checking it for you now
joanne burden: thanks - i know i you are doing your best
Mike: No problem at all :)
Mike: Okay I talked to them and they got back to me with the following. --8139 is sorted as the card hasn't been used for 6 months and this letter covers the replacement confirmation. The other card has been recently used and you provided us with copies (back has been approved but front has been refused due to last 4 digits covered). Could you possibly upload a copy of the front of that card with those digits visible? If not possible, a screen shot of a transaction made with this card is needed. It's because it's recently used.
joanne burden: when was it used - i found the picture in my photos and cannot find one without the first 4 digits - i had a look on my online banking and it doesnt show what card is used at any time the card i am using now is the replacement - i lost the other card too - i have had such a run of bad luck - what else can i show if i cant provide a screen shot? thae bank have confirmed that its been replaced
joanne burden: what type of transaction?
Mike: A deposit made into the account with us. I'm looking for you now
joanne burden: it will show the transaction the account number and the amount coming to you but not the card number
Mike: That will provide Joanne ! If you can send that over you are sorted.
Mike: I'm sorry about the hassle but I hope you understand we need to verify these kind of things properly.
joanne burden: hi could you tell me the date that i last made a deposit with the card and i will send it to you today
Mike: This card was last used 2016-05-26 01:43 CEST. :)
joanne burden: you are a star
Mike: Thank you Joanne
joanne burden: need to go to work but will get on to this as soon as i get back at 1 - thank you again
Mike: You're welcome and thank you Joanne. Have a good day!
info: Your chat transcript will be sent to joburd­en1­@ya­hoo.co.uk at the end of your chat.

I hope you can find out whats happening - very frustrating
Disputed Casino GetLucky Casino
Amount £1000

Discussion

User name loyalty-level-2
Better news they processed my withdrawal on Monday - to my bank account- however it has still not reached my bank account- one operated said it was coming from a uk bank and now I'm told it's being sent from a Maltese bank - if that's so the would need my swift code and Iban number - my bank says it would have credited if from a uk bank and should only take 4 working days if international bank transfer they just keep saying it was processed on Monday - for all I know they still have it

GetLucky Casino Complaint Stats

Resolved 3 / 7
Avg. Amount $833
Avg. Complaint Duration 9 days
Avg. Response Time 4 days

GetLucky Casino Complaints

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Get Lucky Casino - Refusing to pay out my winnings, refusing to give any clear answers regarding the money confiscation and account closure
So I registered to GetLucky about 4 months ago to have some fun, luckily I came out with a great winning(£2k+) after I finished the wagering of the welcome bonus. I went to withdraw my winnings when they requested the usual documents from me as online casinos request sometimes. I uploaded my documents which they accepted and approved(have the confirmation emails from them) so headed to login and withdraw when I found out that my account is closed. I wrote them an email immediately asking what happened? Got the answer: Dear XY, I hope this email finds you well. I am contacting you as a senior member of staff regarding the complaint you approached us with concerning the closure of your account. Apologies about the delay in getting back to you XY. After investigating the matter further Internally alongside our Payments and Fraud team, I can confirm that your account has indeed been closed and will not be re-opened since it was found that you were in breach of our terms and conditions. Please find the points below for your convenience: 2.3 Any individual registering to become a player with Get Lucky must provide valid, complete and correct information to Get Lucky. You hereby acknowledge that if any of the information that you provide to Get Lucky is false or incomplete, your registration will be refused. Should you already be registered as a player with Get Lucky, Get Lucky is entitled and required to cancel your registration as a player and close your player’s account, however contractual obligations already made will be honored. 2.19 Get Lucky reserves the right to ask for verification documents at any time, and we can temporarily suspend your account until we receive the required documents. Get Lucky carries out additional verification procedures and players having cumulative withdrawals exceeding 2,200 Euro will be requested to provide Get Lucky with personal documentation, such as but not limited to copies of identification documents, utility bills, credit cards, bank statements etc. A player’s account might be closed permanently and or a withdrawal may be refused if a player does not provide Get Lucky with the required documents and or if the player is found to have supplied false or misleading information. Please note that this decision is final and will not be reversed. I wish you a lovely Sunday, XY. Best regards, Scott GetLucky's Customer Support Team Leader Nonsense. They approve all my documents and all of the sudden they just change their mind? Now I did find several other complains with the exact same tricky play from GetLucky's side so I'm hoping AskGambler can help me out with this matter. I was trying to get a specific answer to my question that: Which of my documents you found "false"? But instead they were keep repeating themselves with the same term over and over again. I just cannot get anywhere with my case and I know they just simply took my money(and many others?) and shut their door in front of me. Jokes. Can someone help me please? Thank you in advance
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£2,855
Get Lucky Casino - Winnings stolen and account closed
Hi I won a large amount of £2738 from Get Lucky Casino, They then asked me for documents which I uploaded, and these were approved, the very next day. I then went to log into my account to withdraw my winnings, and my account was closed. I emailed them, and they replied and said the following : - ''2.19 Get Lucky reserves the right to ask for verification documents at any time, and we can temporarily suspend your account until we receive the required documents. Get Lucky carries out additional verification procedures and players having cumulative withdrawals exceeding 2,200 Euro will be requested to provide Get Lucky with personal documentation, such as but not limited to copies of identification documents, utility bills, credit cards, bank statements etc. A player’s account might be closed permanently and or a withdrawal may be refused if a player does not provide Get Lucky with the required documents and or if the player is found to have supplied false or misleading information.'' I dont understand the above term, the information was accurate and correct and immediately uploaded. I went on chat and asked them why my account is closed and why my money was confiscated and they told me the exact same term. I then asked them how have I breached this term, and they sarcastically told me whats not to understand your account is closed and we are not paying you! They will not tell me exactly what I have done, because I have not done anything wrong, and they just have pointed this vague term to get out to not paying!! This is outrageous that a casino can just not pay a honest like that, and the way they have treated me is totally disrespectful
Status rejected Rejected
£2,738