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Unnecessary documents for verification


1 year 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 66 / 66
Avg. Amount $2,290
Avg. Complaint Duration 8 days
Avg. Response Time 1 day

Megapari Casino Complaints

See all complaints for this casino
Withholding 200888 INR for over 30 days

I am filing this complaint against Megapari for the unjustified delay in account verification and withholding of my funds amounting to ₹200,888.

My account has been under KYC verification for more than 30 days, despite the fact that I have submitted all the requested documents multiple times.

Documents already submitted:

Aadhaar Card, PAN Card, Driving Licence, Selfie with ID, iCash deposit proof, Crypto (Trust Wallet) transaction details, Wallet screenshots, Personal profile screenshots

Even after full compliance, Megapari continues to ask for repeated documents, request irrelevant information, and delay verification without any clear reason

At one point, they even asked about my relationship with another person, which has no relevance to my account verification. This raises serious concerns about their verification process.

Main Issues: verification delay exceeding 30 days, continuous and repetitive document requests, no clear explanation or rejection provided

Withdrawal remains blocked despite full compliance

I have confirmed multiple times that I am the sole owner of the account. All deposits were made by me personally

Despite this, Megapari has failed to complete verification or allow withdrawal.

My Request: Immediate completion of KYC, immediate release of my funds ₹200,888, and a clear explanation for this delay

If Megapari fails to resolve this issue, it clearly indicates intentional delay and unfair practice.

I request that AskGamblers intervene and help resolve this matter.

Status solved Resolved
₹200,888