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Concerned with delayed verification process


1 year ago

Amount

$ 12, 000

I am very stressed over the verification process and im learning that im not alone. On Sept 30th, I had a large win and began the process of verification of my identity. The casino verified my ID relatively quickly but kept asking for verification of my bank account details. My verification documents were rejected multiple times and then would take several days for review once uploaded (their site says 24-48 hours for review). I provided all the necessary documentation requested, including the etransfer to their account (as requested). There is a date discrepancy, as Sept 30 is a holiday in Canada and it was posted as October 1. They then again rejected my documents due to this. Now they have screenshots of my bank account showing the deposit to Mr. Bet on Oct 1, 2024. They also paid me out on the 28th of Sept $484.00 that was posted in my statement as the 1st because of the BANK HOLIDAY. I've uploaded my PDF bank statement from within the past month with my name, address, and bank account number, and finally a screenshot of my bank dashboard with my name and account number.

I am STILL seeing on their site that the "payment method" verification has failed. Seeing as I'm requesting a payout via e-transfer and have verified both my identity, account number that the deposits were made from (even though theoretically with an e-transfer I can transfer the money to ANY account), and address, it seems verification is on hold. I like Mr. Bet as a casino but am growing increasingly concerned, especially as no other online casino has had such a hugely difficult verification process or required verification more than once.

Hoping we can resolve this amicably as I like this casino and would like to continue to be a customer.

I have spoken to the live agent multiple times and I keep getting told that the right department is dealing with it, but whenever they do, they keep requesting documents that don't exist, as it is posted as Oct 1, not Sept 30.

Disputed Casino Mr.Bet Casino
Amount $12000

Discussion

User name

Dear @Luckylora27,

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
Dear Luckylora27,

Please note that your verification has been successfully completed, and your withdrawals are currently being processed.

Thank you for reaching out to us; we are happy to have provided you with quick and reliable assistance.

Since you're using the Interac method for withdrawals, it's likely that you may need to confirm the receipt of funds on your end. If you have any further questions, please feel free to contact our support team via live chat or email.
User name loyalty-level-2
Hi there I have updated my screenshot of my bank profile with all the information that they need the $500 deposit was removed on October 1st because of the bank holiday and they keep telling me they need the date to say September 30th. There is no September 30th as per my bank because it is a holiday so it gets posted the next day. I am really tired of giving my personal information to have it continuing to be rejected
User name
Dear Luckylora27,

We are truly sad that you encountered difficulties with verification, but we are always ready to help you with uploading the correct documents so that you can receive your winnings.

Your latest uploaded documents were checked today and unfortunately rejected as the bank statement provided did not have the requested transaction on it.

Our colleague from the support team sent you an email and a message to your game profile with the document requirements and the required transaction. Also please pay attention that the document must be original, scans will not be accepted.

If you have any questions about verification, you can always contact our site's support team and they will be happy to help you through the verification process.

Thank you for your co-operation.

Mr.Bet Casino Complaint Stats

Resolved 165 / 167
Avg. Amount $4,030
Avg. Complaint Duration 10 days
Avg. Response Time 2 days

Mr.Bet Casino Complaints

See all complaints for this casino
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