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Grand Macao Casino refusing to pay my winnings


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By gogi9
11 years ago
Message on forum

I won at Grand Macao Casino.My documents was sucessfuly approved ,They sent me an e-mail on 18.09.2014 that I need to wait 90 working days, so I can withdrawal my money after 90 working days because my account is chosen for security check,so is till 22.01.2015.After that day my attempt to withdrawals was not successful so was not approved. I did not get my winnings. Now when I wish to login and request a withdrawal is not possible because my account is locked.Please help me to get my money I won in a fair way. Thank you.


My Grand Macao usarname is < removed >

Disputed Casino Grand Macao Casino

Discussion

User name
Based on the evidence we received from the casino management, we could confirm that player's account didn't pass security check. We would like to remind player that further help could be requested from the Curacao Gaming Commission.
User name
Dear gogi22,

After checking with our security department we found out that your account has been terminated due to suspicious activity performed on your part. Evidently, you sent fake documentation to other casino companies. For additional information, please contact our security department, as we cannot reveal personal information on the forum.
We are forwarding the documentation to Askgamblers team in order to move forward with this complaint.

Regards
User name loyalty-level-2
Hello!

OK,Thank you!

gogi22
User name
Thank you for your patience.
I am waiting for the updates from finance department,
Will inform you asap
Anita

Grand Macao Casino Complaint Stats

Resolved 3 / 9
Avg. Amount $805
Avg. Complaint Duration 8 days
Avg. Response Time 3 days

Grand Macao Casino Complaints

See all complaints for this casino
Refused payment, using ridiculous tactics to avoid paying
GRAND MACAO CASINO Refused payment. I did my play through, I requested a withdrawal and was made to send in my documents over three times. To [email protected] Feb 15 Hi, I have resent everything again for the third time and did not have anything cropped. the ABA routing number and ACH routing numbers are correct so please approve me for my withdrawal. Thank you. After the 4 th time of sending in my documents I was finally approved. [email protected] To me Feb 27 Dear Sherri, Thank you for sending in your faxback verification form along with the supporting documents. You will be pleased to know that your player account has now been approved for withdrawals purposes. To make your request please go to the withdrawal tab in the cashier and enter the requested information. Please note that we use only the information given on your faxback form for transfer of funds. It is your own responsibility to give the correct bank details in the cashier for withdrawal. Please make sure to keep us informed of any changes to your address or bank account to avoid delays with any future payments. If your account details change please inform us about it first and only after the confirmation of new details from us should you make a withdrawal request. If you have any questions you can contact us via email, or you can contact customer support via phone and live chat 24/7. Kind regards, Dan Hawke Finance Department I then was sent the below email stating i could not get my refund for not playing at the casino? I last played at the casino at my time of withdrawal which was feb 7th 2015 (24 days in total) the regulations of the casino is 180 of not playing a far cry from the 24 days I did not play [email protected] To me Today at 9:28 AM Dear Sherri, Please kindly note that we could not approve your last withdrawal request since your activity in our casino recently has drastically decreased. In order to withdraw further winnings you should play more in our casino. We apologize for the inconvenience. In case you have further questions or concerns please feel free to contact us or visit our website to check our Terms and Conditions by clicking here. Best regards, Dan Hawke Finance Department I feel like they are doing everything that they can just to deny me my lousy $200 pay out and are being very dishonest when it comes to fair play & gaming Thank you.
Status solved Resolved
$200