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Still waiting for withdrawal payment a month later


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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 334 / 402
Avg. Amount $8,673
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, 243 out of 299 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.
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


Chart Pointer
94h left
$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
Unexplained Rejection of Verification Documents and Delayed Withdrawal Processing
I am submitting this complaint regarding the handling of my withdrawal requests and account verification by 888casino.

I submitted two withdrawal requests (Withdrawal Request IDs: 968252944068 and 968242041784). As part of the verification process, I was asked to provide proof of my bank account, and I promptly submitted my bank statement.

My bank statement was later rejected, but I was not provided with any explanation for the rejection or informed of what was wrong with the document. To determine the issue, I contacted my bank. The bank confirmed that my full legal surname cannot be displayed on bank statements because of a system character limit. They issued an official letter confirming that the account belongs to me, stating my full legal name, and explaining why the bank statement displays a shortened version of my surname.

I resubmitted my bank statement together with the official bank letter explaining the name limitation in an effort to satisfy the verification requirements.

Throughout this process, I repeatedly contacted 888casino through the live chat to request updates and ask for clarification. However, I consistently received the same standard response without any explanation addressing my specific situation:

"Your conversation has now been transferred to our Security Team.

They're already reviewing your account and the information you've provided. We'll complete the review within 24 hours and will contact you if we need anything further.

There's nothing you need to do at this stage. We'll be in touch as soon as the review is complete.

Thank you for your patience while we complete this process."

Despite being told the review would be completed within 24 hours, I did not receive any meaningful update or explanation. My requests for clarification regarding the rejected document were not answered, and I was not informed of any additional information required to complete the verification process. My support reference ID is 844020803.

My concern is not only the delay in processing my withdrawals, but also the lack of transparency and communication throughout the verification process. My documents were rejected without explanation, and despite my repeated attempts to resolve the issue and provide additional supporting documentation, I have been unable to obtain a clear response.

I respectfully request that this matter be investigated, that my verification documents be reviewed fairly, and that my pending withdrawal requests be processed as soon as possible.
Status unsolved Unresolved
888 Canada Withdrawals Pending Since July 8 Despite Completed Verification
I am submitting this complaint regarding withdrawals totalling CAD $1824 from my 888 Canada account, which have remained pending since July 8, 2026.

Following my withdrawal request, 888 asked me to provide identity verification and Source of Wealth documentation. I provided all requested documents promptly. My documents were subsequently acknowledged as received, and I was informed that the matter had been passed to the Compliance team.

Since then, I have repeatedly contacted 888 through email and live chat. I have been told several times that my case was escalated, that I would receive an update, and that I would receive a phone call. None of those promised follow-ups occurred.

As of July 16, 2026, I have not been informed that any additional documentation is required from me. My withdrawals remain pending, and I have received no meaningful explanation or timeframe for completion.

I understand that compliance checks may be necessary, and I have cooperated fully throughout the process. My complaint is not about 888 conducting appropriate verification. It is about the prolonged delay, the lack of a meaningful status update, and repeated commitments to contact me that were not honoured.

My 888 case reference is 2997992. My live chat reference is Rec0BH46B0QQL

I am requesting that 888 complete the review without further unnecessary delay and release my withdrawals. If there is a genuine outstanding issue, I ask that 888 clearly identify it and provide a reasonable timeframe for resolution.

I can provide supporting emails, chat records, document-receipt confirmations, and screenshots showing the pending withdrawals.
Status unsolved Unresolved
$1,824