11 years ago
Hello
I deposited £200 with GR88 and accepted the £200 bonus. My account was verified almost immediately after providing them with proof of address, identity and payment. I managed to get my account balance up to £1330 at which point they closed my account stating the reason: "Your deposit was fraudulent". After dozens of attempts to get an explanation of how my deposit was fraudulent GR88 have still failed to provide me with any response.
Since then they have blocked my account completely meaning I am now unable to log in and withdraw my funds.
I just get the runaround from their very unhelpful live chat operators so I feel I have no option but to come here for support.
I really hope someone can help me get the £1330 that they have taken from me.
Thanks
Mark
I deposited £200 with GR88 and accepted the £200 bonus. My account was verified almost immediately after providing them with proof of address, identity and payment. I managed to get my account balance up to £1330 at which point they closed my account stating the reason: "Your deposit was fraudulent". After dozens of attempts to get an explanation of how my deposit was fraudulent GR88 have still failed to provide me with any response.
Since then they have blocked my account completely meaning I am now unable to log in and withdraw my funds.
I just get the runaround from their very unhelpful live chat operators so I feel I have no option but to come here for support.
I really hope someone can help me get the £1330 that they have taken from me.
Thanks
Mark
Disputed Casino
GR88 Casino
Reason
Account closure
AskGamblers
11 years ago
• Support Team
Since the payment processor used by GR88 casino has identified the player's deposit as a fraudulent one, the casino management was obliged to comply with their decision and to close player's account. Whilst such decision could seem unfair to the player, it is a standard procedure for the casino management and there's nothing else it could do in this situation. And since player's account was closed and initial deposit rejected, we consider this case as solved and closed. However, we would like to remind player that he could keep insisting in front of his bank to know as of why it send wrong address information to the GR88 payment processor.
sparkygb
11 years ago
• United Kingdom
After taking legal advice, I request that you send evidence that my bank replied to the AVS with an address mismatch.
I look forward to receiving this. If you are unable to send this through this website for data protection reasons, please send this to my email address which you already have in your systems.
Thanks
Mark
I look forward to receiving this. If you are unable to send this through this website for data protection reasons, please send this to my email address which you already have in your systems.
Thanks
Mark
sparkygb
11 years ago
• United Kingdom
My bank have asked your to provide an answer to the following question:
Why did you not send a payment request. You never even attempted to take payment. The whole story you are giving about AVS is grossly incorrect as all address records match and hundreds of payments are taken from this account every single month.
Why did you update my account balance on your site to reflect the amount that was deposited when you never even attempted to take payment.
Thanks
Why did you not send a payment request. You never even attempted to take payment. The whole story you are giving about AVS is grossly incorrect as all address records match and hundreds of payments are taken from this account every single month.
Why did you update my account balance on your site to reflect the amount that was deposited when you never even attempted to take payment.
Thanks
sparkygb
11 years ago
• United Kingdom
Please provide me with a postal address so my solicitor can contact you.
My bank have advised that you are not telling the truth.
Thanks
My bank have advised that you are not telling the truth.
Thanks
GR88 Casino Complaint Stats
Resolved
8 / 15
Avg. Amount
$2,313
Avg. Complaint Duration
11 days
Avg. Response Time
3 days
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