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Casino is asking for a proof of payment that is impossible to provide


4 years ago
Hi,

I made a deposit using e-transfer to GIGADAT order@­ord­erd­epo­sit.com of $50. My bank statement shows a deposit to GIGADAT of that amount but the casino is insisting that their casino name also show up on the deposit. As you know , this is not possible. I even provided an official letter from the bank manager stating that the transfer and confirmation come from my account. I’m asking for your help to finally have my account verified. Thank you.
Disputed Casino Mr.Bet Casino
Amount $50

Discussion

User name

Dear all,

Following an email confirmation from the complaint's submitter, 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
Hello STEREO1979!

Unfortunatelly, confirmation from bank cannot be accepted by us.
Please upload a screenshot from your online banking or bank statement with the account holder's name and with the certain transaction.
In the description of the transaction will be described Gigadat as a recipient.

Best regards,
Mr.Bet Casino team
User name loyalty-level-2
Hi Casino team,

I kindly ask that you explain how to make a deposit using GIGADAT that will show the deposit made to your site. I’m ready to make another deposit but I need someone from your finance department to explain this to me on bullet point form. This way there will be no mix ups. I would also appreciate that you do not reply with the same answer as above. Thank tou
User name
Dear STEREO1979,

Please be kindly informed, that for passing verification you need to upload on the site bank statement or a screenshot from online banking where we can see the name of the account holder and deposit with Interac payment method to our site. Our appropriate department asked you to upload a bank statement with the exact transaction of 50 CAD from December 11th visible.
Screenshots that you've provider earlier show transactions from November.

Best regards,
Mr.Bet Casino team

Mr.Bet Casino Complaint Stats

Resolved 166 / 168
Avg. Amount $4,085
Avg. Complaint Duration 10 days
Avg. Response Time 2 days

Mr.Bet Casino Complaints

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Unable to get verified and receive withdrawal
I have been trying to verify my identity to process my withdrawal of #40,000 for the past eight weeks but they keep rejecting it saying documents not acceptable or no longer valid. I was asked to upload ID and payment method which was Skrill,and withdrawal method which was my Bank statement. I have done all these but all documents still rejected despite 100 percent valid, it was at some point one support agent told me the payment method have been verified and only identity remains. I have contacted the supports times without number and it seems they are tired because they keep giving me same response "they have transferred my issues to the appropriate department and I should wait". It's been eight weeks and I cannot longer wait because each time it takes 24-48hrs to respond. The ID I uploaded several times was the original national identity card of Nigerian and they keep rejecting it, I even went ahead to upload my national voter's card but still rejected. Please the ID card is the original national ID of Nigeria, I do not have driver license or international passport which is very difficult for me to get and I have explained this to several agents and they said they will rectify. My national ID card is 100 percent valid and I use it for all my identity verification. Please review this careful and process my winnings of #40,000 to my account. Attached is the documents, My national ID card back and front, Skrill payment method, Bank statement and screenshots with agent involved. Thank you
Status solved Resolved
₦40,000