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Unnecessary documents for verification


2 years ago
Certainly! It's been an incredibly frustrating experience trying to withdraw my winnings from Megapari Casino. I initiated a withdrawal request for 44,000 RS (527 USD) and since then, it's been a never-ending saga of document requests and delays.

Initially, they asked for my Aadhar card, PAN card, voter ID, and selfies with these documents on June 17, 2024. I promptly submitted everything they asked for. Instead of verifying my documents, they kept asking me to wait.

Then, on June 20, they suddenly required utility bills for the last three months. I provided those as well, hoping it would expedite the process. But again, they asked me to wait.

On June 23, they requested an e-Aadhar document, which I promptly provided. This back-and-forth continued, with them repeatedly asking for documents I had already submitted. For instance, on June 26, they asked for my PAN card again, even though it was already in their possession. Despite my frustration, I resubmitted it once more.

Today, on June 30, they asked for my driving license. At this point, I feel like they're just stalling. Each time I provide what they ask for, they respond with another request and another delay tactic. Their constant reassurance to "wait for verification" has become disheartening and unacceptable.

I've complied with every single one of their demands promptly and thoroughly, yet they haven't processed my withdrawal. It's incredibly frustrating and I feel like my time and efforts are being completely disregarded.

I expect Megapari Casino to take immediate action to verify my documents and process my withdrawal without further delay. This prolonged verification process is unreasonable, and I urge them to prioritize resolving this issue promptly.
Disputed Casino Megapari Casino
Amount ₹44027

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
yes I have received the withdraw funds thank you magapari casino, and thank you askgamblers.7
User name

Dear @Raj02020,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and let us know if you have received the disputed payment. Please be notified that, in case you fail to respond within the given timeframe, we will consider your case resolved and it will be closed accordingly.

Please keep in mind that, as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Dear RAJ02020,

We sincerely apologize for the delay in our response and the difficulties you have encountered with the verification process. As stated in our Terms and Conditions, "Verification may take up to 72 hours from the receipt of the documents." We understand your frustration with the prolonged verification process.

Upon reviewing your account, we see that you have successfully completed the verification process and withdrew 44,027 INR on 05.07. Could you please confirm if you have received these funds?

Thank you for your patience and understanding.

Best regards,
MegaPari Team

Megapari Casino Complaint Stats

Resolved 87 / 87
Avg. Amount $1,858
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Megapari Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 67 out of 67 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.

Megapari Casino Complaints

See all complaints for this casino
Verification prolonged for 12 days with repeated document requests
I am submitting this complaint regarding the prolonged verification process on my MegaPari account.

My verification has been ongoing for approximately 12 days. During this period, I have fully cooperated with every request from MegaPari’s Security Department and have provided all documents and photographs that I am able to provide.

So far, I have submitted:

My national ID card.

A selfie holding my ID while my MegaPari account was open and visible on my computer.

A utility bill and an official document confirming my residential address.

Proof and screenshots of my cryptocurrency transactions.

After this, I was asked to take another selfie holding my ID while my email correspondence with MegaPari’s support/security team was open and visible on my computer. I also provided this photograph exactly as requested.

The main issue is the way the verification process is being handled. Almost every request takes approximately 72 hours to receive a response. After waiting for this period, instead of the verification being completed, I am repeatedly asked for another document, another photograph, or another form of verification, and a new waiting period begins.

I fully understand the need for KYC and security checks, and I have not refused any reasonable verification request. However, after providing proof of my identity, address, account ownership, email access and cryptocurrency transactions, I do not believe it is reasonable for the process to continue indefinitely through new document requests every three days.

This verification process has now lasted approximately 12 days and has involved multiple different forms of identity and account verification.

I am asking MegaPari to either complete the verification of my account or clearly state all remaining requirements at once, instead of adding new requirements after each 72-hour waiting period.

I can provide screenshots of the emails, document requests, timestamps and correspondence with the Security Department as evidence of the entire verification timeline.

I would appreciate AskGamblers’ assistance in resolving this matter.
Status solved Resolved