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Formal Complaint Regarding Address Verification and Access to Funds


4 months ago
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: kavish.st­10@­gma­il.c­om­Phone Number: +1 6478075131
Disputed Casino Mr.Bet Casino
Amount $8228

Discussion

User name loyalty-level-1
Hi, is there any update on my complaint?
User name loyalty-level-1
Hi
I went to my successful deposit history and it matches the information i have provided.
I have honestly failed to understand what exactly is not matching the records, is there any way this cross-checking can be done manually?
Please and thank you
User name
Dear Kavish06,
We cannot tell you directly what is incorrect in your answers, as this is a GDPR-related issue and only you have access to your account information. We recommend that you log in to your account, go to your payment history, and review your last two Successful deposits. Please include these details in your responses to casino support team, so they can be verified again.
User name loyalty-level-1
Please dont close this case yet, i am not at all satisfied, i have my 10k dollars hanging by a thread. Please help 🙏

Mr.Bet Casino Complaint Stats

Resolved 184 / 187
Avg. Amount $3,868
Avg. Complaint Duration 10 days
Avg. Response Time 2 days

Mr.Bet Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 164 out of 167 complaints in this category have been resolved.
This operator's average complaint duration is 10 days, while the average duration across all operators is 8 days.

Mr.Bet Casino Complaints

See all complaints for this casino
Withdrawals blocked since June 2026 by an unresolvable verification requirement
I have 5,797,512.83 CLP in my account that I have been unable to withdraw. Four withdrawal requests have failed or remain unprocessed:

81173501, 900,000 CLP, requested 01/06/2026, status Failed
81957218, 100,000 CLP, requested 03/08/2026, status Failed
82212597, 850,000 CLP, requested 25/08/2026, still Pending
82212598, 50,000 CLP, requested 25/08/2026, still Pending
An earlier payout, reference 18188288, was cancelled by the operator

The stated cause is that my deposit payment method is not verified. That verification has been open since February 2026 and my documents have been rejected four times, on no occasion identifying which specific field failed.

The deposit in question is ID 79692236, 250,000 CLP, made on 08/02/2026 through WebPay, using a virtual Visa Prepaid card ending 0608 issued by MACH (Bci, Chile) in my own name.

The requirement cannot be met. Mr.Bet asks for a single document showing my full name together with the deposit details. My card issuer does not produce such a document. It produces three separate ones, all of which I have submitted: a monthly account statement showing my full name, account number and the 250,000 CLP charge; an in-app transaction detail showing the date 08/02/2026, the card ending 0608 and transaction number 603910013906; and the virtual card screen showing my full name and the card ending 0608. Together they establish every data point requested.

Mr.Bet has also asked for a receipt showing the word "WebPay". In Chile, WebPay is a payment gateway operated by Transbank, not a bank or a card, and it never appears as a merchant name on a bank statement. The charge appears under the payment processor, Payku, shown as "PK COMERCIOS EN LINEA". No Chilean bank issues a statement containing the word WebPay.

During a live chat on 11/09/2026, agent Eva confirmed that the verification page allows only one upload per payment method, asked me to send the second document through the chat, and stated she would forward it as an exception. On 17/09/2026 agent Juliet wrote that no document had been received for that method. I have the full chat transcript.

What I am asking for: that Mr.Bet process my pending withdrawals and release the balance of 5,797,512.83 CLP.

I have submitted every document Mr.Bet has requested, in the format its own agents instructed. If any further verification step is genuinely required, I remain available to complete it immediately, including a video call or a photograph of me holding the card alongside my ID. What I dispute is that my funds have been withheld since June 2026 over a documentary requirement that no Chilean bank can satisfy.

Account: rmlira
Chart Pointer
14h left
$5,797,513