Won £100 tried to withdraw now they are asking for Id, so I sent driving license, passport, screenshot of paid phone bill, now they ask for a pdf of phone bill via laptop, I haven’t got a laptop, I have sent lots is Id with photos and full address that they never requested when you deposit but now when you wish to withdraw totally different, I have read hundreds of reviews from people in the same boat, this is obviously a scam company who want you to keep depositing but don’t want to payout!! Can I get advice on options?? I’m looking to go to ibas and the gambling commission. Please help to shut this company down!!
Dear @Smelly100,
The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required verification paperwork has already been sent to the mFortune Casino team 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. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.
Thanks for your cooperation.
Thank you for your query, regrettably as per the email responses we have sent in response to this question we are not able to foresee when this additional information would be requested, there fore it is not possible to ask for in advance.
In relation to your other questions relating to your personal circumstances, and situation, we have responded to you directly with an explanation as to why we have requested this information from you. We are however not able to divulge or discuss your personal details via this public forum, which is why we must provide you with more generical responses.
Our last email has explained in full why we have requested the information from you, and what steps you can take if you remain unhappy, it is regrettable that you feel that this is unfair, however given the information and details shown within the information you have provided us so far, we feel this is a reasonable request to make.
We do hope are explanation is clear, should you require any further information please do not hesitate to ask.
Kind regards
mFortune
It appears oddly enough that the red flags have only been highlighted when I requested a withdrawal, can you confirm why that is?
Can you confirm that if I hadn’t of requested a withdrawal the same red flags would of been used and you still would of contacted me to ask for proof of payment of phone bill as per your duty of care?
My last few deposits were in no way any different from my previous months deposits so I cannot see any reason why the so called red flag was alerted? It is blatantly obvious the red flags just like the duty of care only arrises when withdrawals are requested.
Again please confirm that red flag checks and duty of care checks are made to all customers even if they don’t request withdrawal. If a customer doesn’t request a withdrawal during the lifetime of their account do you still make red flag checks to customers to request proof of phone bill payment? It’s a very simple yes or no answer
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