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Repeatedly sent kyc documents but not approving


2 years ago

Dear askgamblers team,

I have been sending all my kyc documents with my debit card and bank statement and my pan and aadhar and my all personal details and deposit screenshots and statements and everything.

Even despite sending all the corresponding documents for verification the melbet casino didn't give my withdrawal.

I have deposited 60k inr into my wallet.

And I completed wager and placed withdrawal but they rejected stating that verification has to be completed.

But I sent the all documents but they still the melbet casino not approve my verification.

Please help me in closing my account on melbet and give refund for my last deposit or withdrawal of my wallet balance.

Attaching all the proofs from melbet.

Disputed Casino Melbet Casino

Discussion

User name

Dear @sandhya984955,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note 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 complaint 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
Hello everyone!

I have reviewed the information regarding the user @sandhya984955. I can confirm that the user successfully completed the account verification process and subsequently withdrew all of their winnings without any issues.

Best regards,
Melbet Team.
User name

Dear all,

Kindly be notified that this complaint is being reopened following the declared willingness on behalf of Melbet Casino management to do everything within their power to resolve their outstanding AGCCS cases. The AskGamblers Complaint Team will gladly assist by giving any of these old cases an additional chance for a successful resolution.

User name

Dear Melbet Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

Melbet Casino Complaint Stats

Resolved 51 / 57
Avg. Amount $1,623
Avg. Complaint Duration 9 days
Avg. Response Time 1 day
Apostaconfiavel
COMPLAINT REFERRED BY AGCCS PARTNER Apostaconfiavel (215)

Melbet Casino Complaints

See all complaints for this casino
Melbet Cash Agent Withdrawal Issue Pending for Over 140 Days Melbet ID 816469381
I am submitting this complaint regarding a long pending withdrawal issue with Melbet involving an amount of LKR 50,000.
I requested the withdrawal through a Melbet cash agent (“Badulla, Hidagoda 24/7”), but the amount was never credited to my bank account. Since the beginning of this issue, I have fully cooperated with Melbet support and payment teams and submitted all documents they requested, including certified bank statements covering the relevant dates.
This issue has now remained unresolved for almost four months despite numerous follow-ups and repeated assurances that the matter was under investigation by their payment specialists.
During this period, I had to visit the bank multiple times during working hours and take leave from my employment in order to obtain certified statements and supporting documents requested by Melbet. The process has caused significant inconvenience and frustration.
I also experienced aggressive and unprofessional behavior from the cash agent involved while trying to resolve this issue.
Despite providing all requested evidence and maintaining communication through the same official support ticket, I still have not received a proper final resolution regarding the disputed withdrawal amount.
I respectfully request assistance in reviewing this matter and helping to obtain a fair resolution regarding the pending withdrawal.
I can provide:
Certified bank statements
Email communication history
Support ticket details
Screenshots and supporting evidence

I have attached the forst email which I sent to Melbet and the recent one I received from them. And also the screen shot of the confirmation of the withrawal request.
Chart Pointer
50h left
රු.50,000