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Troubles to verify my account!


On the 6/08/14 i tried to withdraw winnings in total of £2300 from Supercasino. I had previously withdrew £120 without a problem so didnt understand why this would be.

I recieved an email asking to verify my details in which i did my best to do so. i am currently working offshore so this made it even harder to obtain these details. They asked for a passport in which i sent. They asked for my bank card back and front in which i sent the photos of my bank card (numbers covered). I was then told that the bank card can not be used even though it was the bank card i have previously used to deposit and withdraw no problem. They wanted to see my bank card ending 7164 which i had used back in febuary. I stated i do not longer own that bank card due to fruad being detected and a new one sent out. That card has been cut and disposed. They told me i could send a bank statement showing a transaction of £54.00 sent from that card in which i did send. I then recieved an email saying i need to send a proper photo of my utility bill because they cant see one i sent but also in that email i was told my bank card is still outstanding and i would need to send that.

Do these people look back at previous emails or do they just follow a book how can this be missed i was told to send a statement how can they expect me to still be using that bank card or have it. I have now waited 8 days in which i could have solved this problem in 1 if they didnt take 2 days to email me back. I am outraged and i have had the same verification process from betfred in which they solved in the matter of 48 hours.
Disputed Casino Super Casino
Amount £2300

Discussion

User name
After looking at the account we can see that Mr Robertson requested a withdrawal of £2,300 on the 6th August. We asked for some supplementary documentation on the 7th August. The next day some documents were received, however some were still outstanding. A number of emails back and forth between us and Mr Robertson followed, with the final confirmation that all documentation had been received on the 16th August.

We are very sorry that Mr Robertson has experienced delays with our document verification process, however we must undergo these processes in line with our terms and conditions. We are however happy to confirm that Mr Robertson’s withdrawal is due to be processed today and that as a result of the issues we will ensure it is done as a priority. Once processed the payment should clear within 3-5 business days.

With kind regards,

SuperCasino
User name loyalty-level-2
This is outrageous why have i not recieved a reply 3 days later. Anyone reading this. Supercasino is a great casino but in terms of loyalty to customers who pay them damn good money they are the worst. I have not been treated like this by any other company it is now 11 days i have not recieved my withdrawal. Why is this taking so long.

Super Casino Complaint Stats

Resolved 55 / 62
Avg. Amount $3,288
Avg. Complaint Duration 11 days
Avg. Response Time 3 days

Super Casino Complaints

See all complaints for this casino
Delayed Payment due to Prolonged Verification
I created my account in 2012. At the time, I went through a simple verification process of providing ID and evidence of the cards used to deposit. I verified and everything was fine. In August/September I started using the account again and on 4th sept I was asked to provide evidence of my ID and a bank statement showing my address. I did this and was paid £900 that i withdrew. I deposited £300 and withdrew £1200 last Saturday. I then withdrew £3119 on Sunday. On Monday I then withdrew £113. I waited and waited and nothing. On Tuesday, I contacted the casino and was told that I was supposed to be contacted by “Jack” and I needed to provide more documents. I found this strange and frustrating because 1. I’ve only just verified my documents 2. I should have been contacted with this request I was given a lame excuse that it is to ensure I have the funds to gamble with (please note, I question why they were quick to accept my deposits without question, but only now query whether or not I can afford to gamble when I try to withdraw money). I provided the requested documentation on Wednesday at around 1.15pm. I got a reply on Thursday saying that my payslip was not accepted. I need to provide more information. I have resent copies of my payslips (I work for an independent business where my pay is calculated on an A4 sheet of paper, no official SAGE slip, I am self employed so I do not have tax codes etc) with proof of the monies being paid into my bank account. I have phoned SuperCasino countless times and I am fobbed off saying they can’t give me any information or discuss the verification process. I am a VIP so I am currently being dealt with and verified, still no correspondence, still no money. I have requested their complaints details, nothing. Still, this is the 5th working day and NOTHING! I feel I am being sent on a wild goose chase so that I don’t receive the money and I want to complain, know my next steps with regards to finally getting my withdrawal or refund of all deposited monies, or seek compensation at this stage.
Status solved Resolved
£4,432