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Delayed and faulty verification process


3 years ago
I'm growing concerned about the difficulty of the verification and withdrawal process at Mr. Bet, and can see I'm not alone in that regard. Months ago, 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). Eventually (upwards of 2+ weeks), I played the funds away and gave up, after which my account was suddenly verified.

Now, I have another large win that I'm trying to withdraw. Up until the withdrawals began processing, my account was still showing as being fully verified (their site indicates that verification of your account only needs to happen once). Suddenly, once the withdrawals began processing today, I got a notice that my account was no longer verified. I spoke at length with their customer service person and uploaded the documents, as requested, with all of the required information, multiple times. This included screenshots of my bank account showing the two deposits on December 25, 2022, plus a 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.
Disputed Casino Mr.Bet Casino
Amount $1200

Discussion

User name

Dear all,

As apparent from the submitter's latest post, 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 loyalty-level-2
Hi there - verification was approved and the funds were received today. Thank you so much to AskGamblers and Mr. Bet for resolving this so quickly! My complaint can be closed. Happy New Year!
User name

Dear @occitane,

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 OCCITANE,

Your account has been verified! You have successfully passed verification and your withdrawal requests have been sent to the payment provider for processing. In the next step, the withdrawals will be sent to your account.
Please note that after the transaction is successful on our part, Interac may take up to 1 banking day to process the withdrawal.

We wish you even more wins in the new year!

Best regards,
Mr.Bet Casino team

Mr.Bet Casino Complaint Stats

Resolved 164 / 165
Avg. Amount $4,043
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
Formal Complaint Regarding Address Verification and Access to Funds
I am submitting a formal complaint regarding the repeated rejection of my address verification despite providing all the requested documents and fully cooperating with your verification process.

Initially, I was informed that bank statements were acceptable as proof of address. Following your instructions, I uploaded a credit card bank statement from a different bank clearly showing my full name and address. My verification was still denied without a proper explanation.

After that, I was told that utility bills were acceptable. I then uploaded my phone bill, which is well within the last 3 months and clearly displays my name and address, yet it was denied again.

This process has been extremely inconsistent, frustrating, and unprofessional. Every time I provide a document according to the instructions given by your support team, it gets rejected with a different reason afterward.

I currently have over 8000 CAD locked in my account, and these ongoing delays are becoming unacceptable. I need access to my funds as soon as possible, and I expect a clear explanation as to why valid documents continue to be rejected despite following your stated requirements.

At this point, I am extremely frustrated with the lack of clarity and support being provided. I request that this matter be escalated immediately and resolved without further unnecessary delays.

Account Details:Name: Kavish SharmaRegistered Email: [email protected] Number: +1 6478075131
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88h left
$8,228