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Getting the runaround on verification although I have been more than cooperative.


On or around September 14 2015 I was playing slots at Lucky247. I had a very good time. This was probably due to the fact that I had won 2800.00 that evening. In the banking section my member dashboard I clicked the button designated 'Withrawal'. Then I chose option one; to have my winnings put on the card I had used to fund my gambling at Lucky247. The other option available was a bank transfer. After selecting the only mastercard on my account there, a new notification appeared in my banking that said withdrawal pending. I kept 300.00 to continue playing with. about a week later the notification about my withdrawal vanished. I assumed it was no longer pending so I checked my account. I know that any third party loading of my card takes six days to complete at my card issuer. waited a week. Nothing. I became worried an error had lost my winnings, so I emailed support. I tried phoning them long distance in the UK but the number said unavailable to my region, Canada. They informed me that their financial team need to verify who I was to release my winnings. They said all it would take was to email a copy of my photo id and a copy of my utility bill. I sent the documents to lucky247. They responded by saying they couldn't accept the utility bill because it had been cropped but My photo id was accepted. Now they wanted a utility bill and a bank statement from my credit card bank. I had to wait a few days because I hadn't received any other utility bill since moving to this address. My Electricity bill charges you extra for any paper work they send you so everything is paperless. Because I was a new account they sent a welcome letter. This was the next bill I emailed them. They said there were no visible dates. I also had sent them what my bank provided as a statement when went there to specifically get a statement for Lucky247. Lucky said it also had no visible dates. Both of these had visible dates. I responded by annotating the bills with software. I underlined all the dates on the statement and the welcome letter. I didn't write on them and send them because I thought it would be less official if I had physically tampered with these documents. When I sent the annotated copies I also sent the original attachment with it to avoid any confusion. Then Lucky said my name wasn't visible. And it was. So again I underlined it on all the documents and sent my version along with the originals again. Then they said they wanted a statement that showed my transactions at lucky on them. I annotated a statement underlining lucky for them. I sent that and The original. Then they replied that they had no record of my account at their casino. So I sent every doc I sent so far again. Then they said my bank statement wasn't big enough. They want a new one with a stamp on bigger paper. Again I told them that my card issuer refused to give me bigger paper but they stamped it and the teller also signed it. My New health card arrived that day so a photo of also sent a photo of it still attached to the paper. Then they said they wanted a picture of my credit card front and back. So I sent that. Then They wanted me to send another photo of my Picture id but from the email I used when registering at Lucky247. I did that. Then they said it was cropped. It wasn't. It was actually a way higher resolution and had less blur and more detail because I was able to use a better camera than was used for the first one they had already said was acceptable. The first one was auto-cropped because the camera was so cheap. Lucky said it wanted me to send an enlarged version. This is when I said no. Reasons being: 1. Every reply and demand from [email protected] was a signed a different person everytime. I already was very uncomfortable send my personal info. Now after 71+ emails I figure there are easily 40 pieces of my legal documents etc. floating around who knows where. And I also had request about a month and a half into this "Verification" that I felt it was a breech of trust for my case to handled by a different agent everytime. They didn't assign anyone still. Even though everytime I sent them what they would ask for a new person would ask for the exact thing I had provided Lucky with three email before. It has been three months now. I was told by Askgamblers.com Live Chat to submit my complaint without evidence because there is too much but if necessary I have it all in jpeg format available upon request.
Disputed Casino Lucky247 Casino
Amount $2500

Discussion

User name
Dear @fb_10­153­678­902­198050,

Can we close this complaint as resolved? Please be informed that in case you fail to respond within the given time frame we will consider this case as resolved and officially closed. Thank you.
User name loyalty-level-2
Lucky247 called! Yay! I just need to update my banking info and they will get my winnings to me. *Thanks again Askgamblers.com! :)
User name loyalty-level-2
Ok. It'sMonday morning 8:45Am my time. I am sitting by the phone waiting for them to call. Hopefully today we don't miss each other.
User name loyalty-level-2
Unfortunately, since missing the 4 private caller numbers, lucky247 hasn't called again. Is there a number I could call them at?

Lucky247 Casino Complaint Stats

Resolved 56 / 70
Avg. Amount $1,531
Avg. Complaint Duration 9 days
Avg. Response Time 3 days

Lucky247 Casino Complaints

See all complaints for this casino
Will it ever process my payout?
on sat the 27th of may 2017 I made a withdrawal for £1000, this was with real money not bonus's, the time scale was 5 working days, I gave enough time for the weekend and the bank holiday, after reading all these bad reviews I opened online chat on Monday the 5th of June the chat was disconnected 3 times, when I did speak to somebody they said give it until the Tuesday. Tuesday no fund's again, I rang them up on hold 20 minutes put the phone down, I rang back a lady answered who was rude sat laughing at me and stayed quite. I put the phone down and rang back, a man answered who looked in to this for me and said he will get a transaction number. he emailed back saying for some reason the payment had failed??? how does this happen convenient . He said that by the close of business on the tues my funds will be processed. today it wed the 7th of may ive rang again and again on hold 20 minutes no answer just told to ring back by Friday if no money is showing in my bank ive emailed again no reply now when I log in to my account live chat does not connect and there's suddenly no phone number to call them, I am a vip customer with gala mecca and William hill never have I had any issues all winning are paid in a few days. I have read the response off the customer services to some customers on here which are disgraceful, this site needs to be shut down robbing money of there customers!!!! ive got recordings and screen shots and names that will all be sent to head office and the gambling commission and I will write as many reviews on as many sites as I can until I get my money. there's that many unhappy customers maybe all go to watch dog and take them to court
Status solved Resolved
£1,000