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I made a withdrawal of £1300 over 3 full weeks ago and I am yet to receive it


I made a withdrawal on the 21/04/18 for £1300 which was processed by James in trada banking team. After waiting the specified maximum 5 working days, without seeing payment, I reached out to trada via their live chat feature.

I was put in touch with the banking team, speaking with Sophie and Danni. I was informed the withdrawal had been made to an old, cancelled card, one which I had not used on the site for a long while, I am unsure why. I was asked to provide pictures of the front and back of the card I was most recently depositing from, Which I did and received no response.

I have kindly been provided with an ARN number and instructed to contact my bank to have the payment traced. I spent several hours speaking to several departments at my bank both in branch and on the telephone and have been told by all that they can not use this number to trace anything. They can only see the payment once it reaches the account, which it clearly has not.

I have been going back and forth with the banking team at trada who are adamant this number can be used and have offered no more help or info. I guess I need the SWIFT reference number?

How will this issue be fastest resolved? Very disappointed with the whole experience if I am honest, as I quite liked trada.

Thanks,

Toby
Disputed Casino Trada Casino
Amount £1300

Discussion

User name

Dear @Tobywalterh,

Please make sure to update your issue in a timely manner and let the AskGamblers Complaints Team know if you got the payment. Keep in mind that in case you fail to respond within the given time frame we will consider your issue as resolved and your complaint will be closed accordingly.

Thank you for your cooperation.

User name
Hi Toby,

I contacted you three days ago with further proof of payment and I have not yet heard back from you,

Thanks,

Rachel.
User name loyalty-level-2
Yet to be resolved.
User name
Hi Toby,

We want this resolved as much as you do.

I am extremely disappointed that your bank are making such statements about our business, it is unprofessional to say the least. ARN numbers are commonly used reference numbers for Visa payments and they are claiming they do not exist.

We are not pretending that we sent the funds and withholding your money, we do not operate like that.

I have emailed the payment provider who facilitated the transaction again today to see if they can give me anything else that proves the payment was made.

We will find a way to trace the funds and you will get your money. I'll call you tomorrow afternoon if that suits, please email me the best number to get you on to our banking email.

Thanks,

Rachel.

Trada Casino Complaint Stats

Resolved 14 / 16
Avg. Amount $8,798
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

Trada Casino Complaints

See all complaints for this casino
Ignored gambling regulations and allowed me to deposit and gamble before verification
I opened my Tradacasino account at the end of March of this year, but did not first deposit until late May. On the 27th of May 2019, I first deposited into my TradaCasino account and was able to gamble. 2 Days later, on the 29th of May 2019, I was asked for ID to verify my account. Under the new regulations that came in on May 7th of this year, that is now against the terms of their license. I should not have been allowed to deposit without verification.

I contacted Tradacasino about this via email, and was told that because I opened my account before May 7th, I fall under old regulations and this not eligible for a refund of funds. I believe this to be false. Under the new regulations, all unverified customers need to be verified before being able to deposit. I was able to deposit after May 7th without verification. I believe this to be a clear violation of their license. I have contacted the UKGC about this, and they tell me that I am correct in thinking this and that all customers must be verified regardless of when the account was originally made.

Due to this, I believe I am eligible for a refund on the funds deposited as they should not have been allowed to be deposited without verification anyway.

I have attached screenshots of when I first deposit and when I was asked for ID. I have also attached screenshots of Tradacasino telling me I fall under old regulations. Finally, I have attached a PDF of the email I got from the UKGC explaining the new regulations in detail.

Somebody is incorrect here. Either Tradacasino is underprepared and not fully aware of the new regulations, or the UKGC is wrong in their explanation of the new regulations.

I have resorted to this complaint as I am now being ignored by TradaCasino customer service.
Status unsolved Unresolved
£20
Lost all my trust due to payment issues
Well where do I start... 7 days ago I would have given this casino 5 stars, not only for there game selection but for there customer service (up until recently). everything was going fine until around a week ago I made a withdrawal for £255. It takes around 2-4 hours for them to process withdrawal usually, and then once its processed it goes into my account instantly if I use the TRUSTLY payment method. well this time it never, I received my email telling me it was processed so I go to check my bank and its not there? strange... anyway I go to speak to there live chat agent who tells me ''its definitely processed on our side'' so that leads me to believe it was trustly at fault. anyway I contact trustly via email and also Trada's Banking email address to see if what the next step is.. I get a response from Trada telling me they have cancelled my withdrawal and I need to request it again. anyWAY I do this and it goes through as it should this time round. now 2 days ago I won another £450 and im literally going through the same process literally 1 day after the first situation was resolved. I've now been told this has been an ongoing issue over the holiday period and that I need to wait for them to speak to trustly to sort the issue. so instead of advising there customers that there may be an issue with withdrawals they just don't even bother to acknowledge it and even when it does mess up they don't tell you for 40 HOURS!!! I've lost all trust with this casino i've heard of the saying ''quick to take money but opposite when paying out'' and they have taken it to a different level. they obviously dont value there customers if they did they would have enough respect and loyalty to advise on any 'issue' thats occuring, which in turn would give people the choice before they make a deposit or even withdrawal.
Status solved Resolved
£450