I haven't played at Mfortune and their other sites, Cashmo, Casino2020, DrSlot, Pocketwin and MrSpin, for a little while. Around 2 weeks ago I tried to log into my account again but it said that my account was closed. I immediately emailed after failing to find live chat (seems they only allow livechat if you're logged in, which means if your account is closed you have no immediate contact) and I have received no further reply. I have emailed them again since finding their complaints email address, but I have still heard nothing back.
I received no notification or any reason for my account being banned. All I wanted to do was log in and make sure I had no remaining balances and that all my withdrawals have been processed with this company, as I do not believe my final withdrawals were sent.
I am not sure what step to take next and I saw others having issues here too, so hopefully I can get this resolved. Thanks
Dear all,
Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that mFortune Casino management acted in accordance with their Terms and Conditions.
Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.
Thank you for your post, we are sorry to hear you are unhappy with the decision we made regarding your account.
Although we do not make requests for information which we could have reasonably requested earlier, in some instances issues may be highlighted after the accounts have opened which require further information.
As part of this process we had requested some additional information from you under the following T&Cs for MrSpin;
Section 11: Security
109. We reserve the right to ask you to provide us with additional documents as part of our Enhanced Due Diligence process such as proof of the payment method used and source of wealth. We may also request further proof of identification relating to the details you have used to register your Account. Any such additional identification will be kept confidential. We may request that you take part in a video call with us as part of this process. Where we deem it necessary to conduct a video call to conduct further checks, your account access may be temporarily restricted and any withdrawals will be put on hold pending receipt and verification of any documents requested by us. We further reserve the right to disclose your details, under certain circumstances such as those required by law. Further details on our identity verification procedure can be found in Section 4.
Section 13: Suspicious Activity
120. For the purpose of this Section 13, “suspicious activity” shall refer to where we have reasonable grounds to believe that you have placed a bet or a number of bets in suspicious circumstances or in contravention of these Terms and Conditions. Suspicious circumstances include but are not limited to:
a. where there is a disproportionate frequency and/or highly unusual pattern of play (by comparison with normal betting patterns) placed over a short period of time;
121. In the case of any suspicious activity, we may, at our sole discretion, depending on the situation:
a. request reasonable further information from you to investigate whether the bet(s) constitute(s) suspicious betting;
Regrettably on review of the information, in November 2020, we took action to close your accounts, this is possible under following T&Cs;
Section 13: Suspicious Activity
121. In the case of any suspicious activity, we may, at our sole discretion, depending on the situation:
b. suspend your Account and withhold payment of any withdrawals until we have receipt of satisfactory evidence (in our reasonable opinion) from you for us to determine that the deposits are in your name, that play is not fraudulent or any other purpose connected to our concerns of “suspicious activity”. For example, but without limitation, where we suspect that you have deposited funds via a mobile phone account which is not in your name or you are in default of settlement of your mobile phone bill, we may ask you to provide reasonable evidence that the mobile phone account is yours and that you have settled the mobile phone bill that you used to deposit funds before you can withdraw any winnings;
d. void or refuse all or any part of any bet, suspend your Account or withhold payment of any amounts (or any parts thereof), for a period of time that may reasonably be required (for example, pending any investigations by our Internal Security Team, a gambling regulator, a law enforcement authority or any other third party with jurisdiction).
I can confirm that we did notify you of this decision via SMS message on 19/11/2020.
I must advise that this decision still stands, and we will not be reopening your account.
King Regards,
mFortune
Please be assured that we are looking into this and will respond as soon as possible.
Thank you for your patience,
mFortune
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