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Locked Account / Not Paying Out


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By Scott1
9 years ago
Message on forum
I had a decent win at Supercasino.com and now my account has been lock for 'auditing'. I was not too concerned until I started reading some the the complaints online. I managed to process my first withdrawal of £5K and was told the rest could be withdrawn in £5K amounts every 72 hours. My second withdrawal should have been approved yesterday and I should of been able to make my next withdrawal yesterday, I have this in an email from VIP help. I have no notification of my withdrawal being approved and I have not been able to make the next withdrawal as my account has been locked for 'auditing'. I have phoned to get my account unlocked but I have been told it is not possible. I am very concerned about my money.

Pending Withdrawal: £5000
Account Balance: £13400 (give or take a couple of pounds)

So I am currently owed around £18400 and I have no idea what is happening. When I phoned the VIP team on Thursday night I was told by the operator that my current withdrawals and winnings would not be affected by the outcome of any auditing. Also that my pending withdrawal would still be approved yesterday but it was not. Before I ended the phone call I asked the operator to send me an email to confirm what she had told me. I waited all night and received no email.

This is a very worrying situation. I went out and purchased a car so I am relying on this money coming through.

I really hope that I am just worrying for no reason.
Disputed Casino Super Casino
Amount £18770

Discussion

User name
Based on submitter's last post AskGamblers Complaints Team consider this case as Resolved and it is officially closed now.

Thank you all for your cooperation.
User name loyalty-level-2
All good. Complaint can now be closed.

Thanks!!
User name
Hi,

We are sorry that we have had to temporarily revoke access to the customer's account. The customer's account is, as they have mentioned, under review. We are waiting for our software provider to send us the information we have requested. We hope that this will arrive today and we can complete the review and reactivate the customer's account.

Kind Regards,

SuperCasino
User name loyalty-level-2
Just a quick update - I did not receive the next £5K today. I spoke to the VIP manager today and she could not give me a timescale for how long my account would be locked. Very disappointing.

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