Mark all as read

Settings

Notifications
Casino Complaints

Still waiting for withdrawal payment a month later


user_avatar badge
By Jodi J.
2 years ago
Hello,
I’m hoping you can help me get my withdrawals from 888casino. I withdrew funds on July 11, 13th & 14, 2024. 888 said they sent the funds by wire transfer twice now but the bank returned the money stating "Invalid bank details".

I’ve contacted my bank 3 times now who said they’ve never received nor returned any wire transfers. The wire transfer information has 2 banks and the information for both banks has to given which the bank said if this is not done correctly, this may be why it’s being returned, not by my bank but by the Correspondent bank: (Intermediary bank).
888 has paid me out prior to these but sent the funds by etransfer which was no problem and went directly into my bank account but this wire transfer is apparently a problem for them or whoever the party is that’s sending it. I've given 888 the wire transfer paperwork with all the info that was directly from my bank. I gave them my Driver's Lic, my bank stmt, a void cheque, a utility bill etc. I’ve asked if they could send a certified cheque or some other form of payment and get no response except from one of their chat employees that said this is my problem. How the heck is it my problem if they can’t figure out how to send the money? They don’t have a problem taking my money via credit card but when it comes to sending the money, it’s been going on for a month now with no one to speak with, no email, their emails they send, you can’t respond to & the link in their emails doesn’t work. I’m at a loss as to what to do. The amount is for $7500.00 ($5000., $2000. & $500.)
If there Is any way you would be able to help me with this, I would be so grateful to you.
Thank you for your time and I truly appreciate any help you can give me.
Jodi
Disputed Casino 888 Casino
Amount $7500

Discussion

User name

Dear all,

Following an email confirmation from the complaint's submitter, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name

Dear 888 Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly.

Thanks in advance for your cooperation.

User name loyalty-level-2
Payment has again been returned per 888. Again, did they follow all that’s required to send a wire transfer? I have no clue as I can’t speak to the people who are sending the wire transfer! I’ve told the chat, given chat the information, I’ve sent the info through the upload on the website multiple times with instructions, but one doesn’t know what they’re doing as again, I can’t speak with anyone! The wire transfer to my bank requires 2 swift codes, one for the Correspondent bank: Toronto Dominion Bank (Intermediary bank) and then another swift code for my bank, the Beneficiary bank, both swift codes are required so if you are not using both which I wouldn’t know because again, I can’t talk to anyone, it won’t go through!
You could be a great casino as I love playing on your site but if you have issues paying people their winnings, your casino will suffer the consequences simply because of the extremely limited/almost nonexistence contac­t/c­orr­esp­ondence with players when having issues.
In April 2024, you sent me a withdrawal of $800 and one for $1000 which both went through to my bank without issue but it’s because you sent via e-transfer according to my bank. Once you attempted to send via wire transfer, it’s become a gong show so since your payment department can’t figure this out and this has been the 3rd return to you according to your payment department, can you please let me know what other payment options you will consider since this issue is caused by 888? There is no point in contacting your chat because as many times as I’ve already contracted them, it’s not helped the payment department, as I still haven’t received my winnings!
I contacted 888 chat last night and was told it went through and the transaction information would be sent to me to give to the bank but instead I received an email this morning that the funds had been returned. Unbelievable! It's been a month and a half now that I've been waiting for my winnings, unbelievable!
User name loyalty-level-2
As stated in an email to you as well as my updated response above, I have not received the funds as yet, 888 once again for the 3rd time has said they've wire transferred the monies and it can take 4 to 7 days. Tomorrow, Tuesday August 27th will be the 7th business day and i will let you know if I receive them or if not by end of day
tomorrow. I'm not sure what more I can say other than I'm waiting to see if the funds come through by tomorrow.

888 Casino Complaint Stats

Resolved 337 / 406
Avg. Amount $8,621
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

888 Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 246 out of 302 complaints in this category have been resolved.
This operator's average complaint duration is 8 days, while the average duration across all operators is 8 days.
Withdrawal Stuck in Manual Review With No Estimated Timeframe
I am submitting this complaint regarding an outstanding C$9,000 withdrawal from 888casino, requested on October 1, 2026, via Interac e-Transfer.

My withdrawal confirmation ID is 988033366704.

As of October 8, my withdrawal remains in "Awaiting Process" status, with C$0 processed.

What I find particularly concerning is that I have successfully received several smaller withdrawals through the same payment method since requesting the C$9,000. These smaller withdrawals were processed quickly and without issue.

On October 5, I received a request from 888casino's Operations Team for additional verification, specifically a recent bank statement. I promptly submitted an official bank statement containing the requested information.

Since then, I have contacted customer support multiple times seeking an update. I have been informed that my withdrawal is undergoing manual review and has been escalated to the relevant department.

My primary concern is that 888casino cannot provide any estimated timeframe for how long this manual review will take or when I can expect my withdrawal to be processed.

Most recently, on October 7, customer support confirmed that the withdrawal had already been escalated but stated that they had no further updates regarding the outcome.

I fully understand and respect the need for identity verification and security procedures. I have cooperated with the documentation requests and am willing to provide any additional information reasonably required.

However, having C$9,000 pending with no indication of when the review will be completed is extremely frustrating, particularly when customer support cannot provide any meaningful information beyond advising me to wait.

I am requesting AskGamblers' assistance in obtaining a clear explanation of the delay, confirmation of whether any further verification is required, and a reasonable timeframe for completing the review and releasing my C$9,000 withdrawal.

Thank you for your assistance.
Status solved Resolved
$9,000
Endless documents uploaded since August 5th

Complaint #3366410


On august 5th after withdrawing $350 hours earlier I deposited some back on via E transfer. As this is the only way I ever fund my account.


After a run of good luck, I decided to cash out 10k of my winnings. I found it unusual that I did not receive my money within 30mins to 12 hours like every other time in the past.


After a few days of inquiring I was asked to provide a card that was so old and outdated that it no longer exists, then asked to provide bank statements for and account that is no longer open. I was then blocked from my account because I mentioned I wanted to pay some extra bills with the money.


After having my account restored, I reversed the 10k withdrawal like an idiot and lost almost half of it. Mangaed to turn revers withdrawal off, and request the remaining balance in a few withdrawals. Since then I have spent every day trying to get my money.


I have uploaded countless copies of any and all possible documents that can be useful, in many formats including all PDF's. My last upload being my bank wire instructions zoomed in, and highlighted arrows pointing to each of there listed information requirements. That was 5 or more days ago. Only silence since.


Any time I inquire I get the say copy and paste response check your email, it has been escalated to "whatever team" for Manuel review. You will hear back in 72. Hours. Or contact live chat. When I do that I get the same run around and 72hour timeline. Over and over again, I am embarrassed as I told people how awesome 888 was. I'll never say that again.


I just want my money and to be done with 888. I have never had this kind of issue with any other online casino. Don't play on 888


Status solved Resolved
$5,800
Blocked Withdrawals and Repeated Account Verification

Hello,


I would like to file a formal complaint regarding my withdrawals and the repeated verification requests on my 888 Casino account.


It has now been about one month since I started trying to withdraw my money. I have made several withdrawal requests, including $1,000, $1,800, $1,200, and eventually a $4,000 withdrawal.


Since the beginning, I have repeatedly been asked to verify my identity. I have provided all the requested documents multiple times, including my three most recent bank statements from National Bank of Canada in Montreal, my Quebec driver’s licence, and proof of address through a Hydro-Québec bill.


I have spoken with many different agents, probably between 15 and 20. Every time, I receive the exact same response: “Please send your three most recent bank statements and your ID.” I explain every time that I have already submitted these documents several times, but nobody seems able to give me a clear answer or permanently resolve the issue.


What is even more confusing is that three days ago, I received an email confirming that my verification had been successfully completed and that everything was in order.


However, the very next day, I received another message asking me to verify my identity again.


How is it possible for you to confirm that my account has been successfully verified and then ask me to complete the exact same verification again the next day?


Today, August 31, 2026, I am still in the same situation and have received no clear solution. This situation is causing me a great deal of stress and has become extremely frustrating.


I have fully cooperated with your team and provided every document requested. I am now asking for a supervisor or manager to personally review my case, because I do not want to keep receiving automated responses or repeating the same process with a different agent every day.


I simply want a clear answer: What is actually blocking my withdrawals, and when will I receive my money?


Please take this complaint seriously and provide me with a clear and concrete response.

Status unsolved Unresolved
$8,000