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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 177 / 179
Avg. Amount $3,952
Avg. Complaint Duration 10 days
Avg. Response Time 2 days

Mr.Bet Casino Complaints

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Mr. Bet Casino - Withdrawal delayed
I wanted to share my experience with Mr.Bet Casino because the way they are handling my withdrawal is becoming seriously concerning.

I requested a withdrawal of $4,500 NZD around 70 hours ago. Mr.Bet's website states that withdrawals are processed within up to 48 hours, so we're now well beyond their own advertised timeframe.

I've contacted support multiple times and they've been extremely unhelpful. They won't provide any meaningful explanation for the delay and, despite the withdrawal already exceeding 48 hours, they've refused to escalate it.

What makes this even more frustrating is the verification situation.

Support has told me that my account may need to be verified when they process the withdrawal. That's completely fine - I'm more than happy to provide whatever documents they need.

Because verification apparently has another processing timeframe of up to 48 hours, I've repeatedly asked them to open verification on my account now so I can get it completed while I'm waiting.

They've refused.

So I'm effectively sitting here waiting indefinitely for the withdrawal, knowing they could eventually decide verification is required and potentially add another 48-hour delay - despite me actively trying to complete it in advance.

The whole situation leaves a really bad taste in my mouth. When a casino holds a withdrawal beyond its advertised timeframe, refuses to escalate it, warns that verification might cause another delay, and then won't actually let the customer complete that verification proactively, it's difficult not to question why.

It creates the impression that the withdrawal is being unnecessarily delayed while the money remains within the gambling platform, where there's always the possibility that a customer cancels the withdrawal and gambles it away.

I'm not claiming I can prove that's what Mr.Bet is intentionally doing, but their handling of this withdrawal certainly makes me concerned about it.

At this point it's been 70+ hours for a $4,500 NZD withdrawal that they say should take up to 48 hours, and support seemingly has no interest in resolving or escalating it.

I'll update this post with what happens next, including how long it ultimately takes to receive the money and whether they suddenly request verification after making me wait this long.
Status solved Resolved
$4,500