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Still waiting weeks for my withdrawal and emails are now being ignored


4 years ago

I requested a withdrawal from Kassu on the 25th of November along with withdrawals from Vegas Hero and Casino Gods, one the day before, one after (I will make separate complaints for these if needed but they’re the same company). After a few days of waiting I try logging in to each account with an error message which states I have self excluded myself (I haven’t) on a date/time after the withdrawal request was made. I then receive an email from Kassu telling me that my verification docs haven’t gone through as they no longer accept bank statements and that my ID document needs to be signed. New UK passports have the signature on the second page so I have now sent them this along with a letter from the NHS as this was in their list of accepted criteria for proof of address. I then get asked to provide all this additional info:

Proof of Payment Method

- ID confirmation photo: is a picture of you, the account holder, holding your ID document and a note next to your face to allow for facial confirmation of the ID document.

The ID must be the same used to verify this account.

The note must say: "Only for use on Kassu account user id 11355878"

Must be handwritten, not typed.

Must be in English.

Must have the current date.

Must have your signature.

None of the text in the written can be covered.

- Card confirmation photo: is a picture of you, the account holder, holding the front and the back of the card and a note next to your face to allow for facial confirmation

The card must be the same used to found your account.

The card must show the name of the owner, and the first 6 and last 4 numbers of the card (you should cover the middle digits and the CVV code).

The note must say: "Only for use on Kassu account user id 11355878"

Must be handwritten, not typed.

Must be in English.

Must have the current date.

Must have your signature.

None of the text in the written can be covered.

Please ensure that the image is sent in a good resolution (images less than 2MB in size will be rejected).

Please ensure the documents are not cut all 4 corners are visible and the quality of the picture of a high quality.


After a good hour of cutting out square notes and timed selfies etc I finally sent them everything they need and I still haven’t heard from them.

I sent them one final email yesterday letting them know in advance that I would be submitting my case to Ask Gamblers and have given them the chance to respond privately, they haven’t.

I would like my money back please.

Disputed Casino Kassu Casino
Amount £270.1

Discussion

User name

Dear all,

As apparent from the submitter's latest post, 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 loyalty-level-2
I can confirm I have now received my withdrawal
User name
Hi JUDES980,

Kindly note that your Withdrawal will be processed later on today the 16th of December 2021, Kindly wait 3-5 working days once withdraw is processed in order for the balance to reflect into your account accordingly.

Regards,
Kassu Casino Team
User name loyalty-level-2
As this has been causing my psychological distress can you please explain to me why you haven’t provided me with any timescales?

Kassu Casino Complaint Stats

Resolved 54 / 57
Avg. Amount $2,098
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

Kassu Casino Complaints

See all complaints for this casino
Casino claiming to have paid out but haven't

I thought this would be resolved before the casino was going to be shut down but it's taken far longer than I anticipated. Nearly a year ago I tried to make a withdrawal of £275.04 after 8 months of painful back-and-forth verification the casino said it had been paid out. I should've screenshotted the account before the casino was shut down. I have checked the site currently and it says to email support about pending withdrawals, as mine still hasn't been paid into my account it is pending. I have attached a screenshot of the website to back up this statement.

There are no payments from Kassu on my bank account at all that should be enough evidence to show I have not been paid by this casino. They are no longer replying to my emails even though it states that customer support is still active.

My bank statement is unchanged since September last year (meaning I have not had a single payment into the account since September last year), if you check email1 the customer support agent states the withdrawal was supposedly paid into my account on 9/11. I have taken a photo (my banking app doesn't let me screenshot) of the bank balance to date to show that it is unchanged as further proof and have sent this to them along with the bank statement as you can see in email1. You can see the dates in the emails below, email3 was my last attempt at getting them to pay out but they have ignored my last two emails completely.

It's been nearly a year since I tried to make this withdrawal I just want my money!

Status unsolved Unresolved
£275
Not received funds for three days as promised

I have played for Kassu some time now and I really enjoyed this casino until this nightmare I am in now. 10 days ago I was requested to verify my bank account when I made a withdrawal. I verified and sent all requested documents and verified my id and address. It got approved and I received my funds. I have made several withdrawals since that time and it has always worked totally fine and been paid out quickly. But this last weekend I made two withdrawals. One of 800 pounds and one of 130 pounds.

On Sunday I received the first confirmation email that it been paid out and 3 hours later I received the last one of 130. I've always received the funds seconds after I received the confirmation email but I never received the 800 pounds only the 130. I understood something was wrong so I contacted their live chat and they escalated it to relevant department. I have now for 3 days tried to get an update or a reply.

The support say it have been technical issues, someone said my bank account wasn't verified even though I sent screen shots of when I sent it 10 days ago. It's impossible to get to speak with someone and I never get any reply when this relevant department will come back to me. I asked them to handle this with high priority because 800 pounds is a lot of money and it doesn't feel good that these have just disappeared. It's also very strange that I received the payout of 130 and another one for 50 pounds that I dis yesterday. Something smells fishy and I'm thinking if this can be reported to any authority.

Status solved Resolved
£800
7 days and still not received my winnings

7 days and still not received my winnings!!!

I am extremely disappointed with the customer service and cannot believe the endless delays and hurdles they put in front of customers who win money and want to be paid out. I made a deposit through Apple Pay and expected my withdrawal to be paid instantly. Instead they needed to verify me manually even after the third party vendor system already verified me when I registered.

I have been waiting almost 7 days for my winnings and still not received my money. At the time of writing this i have been promised my money will arrive on Monday as they apparently processed the withdrawal on Thursday and i received this below unsure why you would say 'if for some reason the funds don't reach me they want my bank statement and will launch an investigation'? They can track the transfer through their bank and how would this ever go wrong ? I have read really concerning reviews about people waiting weeks and months for their payouts.

"Please note that the funds arrival can take up to 3 working days from the day the transaction was approved, this was done 2022-03-09 17:04 GMT. Please allow until next week for the funds to arrive. If for some reason the funds have not reached you then, we will request a bank statement from you and conclude a full investigation."

I am ready to write a very detailed review about my experiences and lodge a complaint with the Gambling Commission about many things if the money is not in my account on Monday (in less than 48 hours

Status solved Resolved