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Harassment during verification


2 years ago

I have submitted as many documents possible to verify myself including the front and back of my drivers license, a photo of my utility bill, my June bank statement, the e-mails verifying the e-transfers sent and 4 different transactions of $30 to their casino from my online banking history. I pointed out the difference in time zones and how it probably says June 3rd on my statement. They are GST and I am CST. They want a detailed pdf bank statement that has my name and the exact $30 e-transfer. There are 4 visible on my bank statement. My name only appears on page 1 of my bank statement. What more can I do? I am not comfortable with my gaming information being out there. What is left to do? This is my 2nd time submitting this complaint. I don’t know what happened to the last one. HELP! I am getting very stressed out over this. I have been waiting since June 4th to receive $2000. This is unacceptable. No other casino has put me through such an unnecessary verification process. They say they are making sure I am not laundering money. What????

Disputed Casino Mr.Bet Casino
Amount $2000

Discussion

User name

Dear @BridgetJohnson,

The AskGamblers Complaint Team is kindly asking you to assist the Mr.Bet Casino team further and send the required verification paperwork.

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, therefore please make sure to confirm by posting the public message if you have provided requested information.

Should you refuse sending the required verification paperwork, or fail to confirm, we will have no other choice but to reject the case and recommend you forwarding it to the relevant regulatory body.

Thanks for your cooperation.

User name
Dear @ASKGAMBLERS,

We are currently facing an issue with verifying a deposit for a user on the platform. The details of the transaction are as follows:

-Amount: 30.00 CAD
-Date: 2024-06-04 02:44:29 UTC
-Method: Interac

Despite multiple requests, the user has not yet provided the necessary documentation to complete the verification process. We have specifically requested either a detailed transaction slip showing the user's name, amount, date, and transaction number, or a monthly bank statement since there are multiple transactions on the same day.

The user mentioned that she has contacted her bank to obtain the required statement. We are currently waiting for this documentation to proceed.

Given the circumstances, could you please advise if there is a possibility to put the complaint on hold? Without the confirmation documents, we are unable to move forward with the user's verification.
User name loyalty-level-2
Why do you keep saying you are going to close my complaint? You said you are willing to wait for me to receive the documents from my bank and submit them to Mr Bet.
User name
Dear BRIDGETJOHNSON,

We understand your concerns. Different payment methods require different documents for verification, including the CA number on your payment confirmation. This ensures secure and accurate processing.

We're committed to transparency and protecting your security. If you haven't received the detailed PDF receipt with the CA number, we can wait until you obtain it.

Thank you for your cooperation. If you have questions or need help, please contact our support team.

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