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Not Processing Withdrawal of £240


So I on the 25th of October 2023 at 11:22am came to the end of a 6 month self exclusion via gamstop. That day MrQ verified this and re activated my account upon my request and Deposited £50 and later that evening requested a withdrawal of £240.

My account was restricted then from deposits and withdrawals as I apparently activated the threshold whereby I have to provide source of Income documentation. I emailed those requested documents that same evening to the enhanced verification team.

They then responded a few hours later requesting proof of deposits from a PDF statement from my PayPal account for October 2023. That I sent on the 26th Of October 2023 at 01:07am. All this communication in the space of 4 hours. I also that evening had an email from MrQ Operation Team informing me of the restrictions and that I needed to arrange a time to receive a phone call from them to discuss whether or not I'm comfortable with gambling. All this should have been done before they allowed me to deposit again upon reopening my account!

Meanwhile I booked a date and time to call after updating my mobile number with them. This call was agreed by them to take place on the 28th of October at 14:30pm. I cancelled my weekend activities for that day to take the call. That call never happened. At 14:34 I received an email stating the call was cancelled until my docs had been reviewed. That was one document sent on the 26th at :01:07am which consisted of 1 page PDF October statement from my PayPal account of the only transaction in 6 months of £50 to MrQ.

Now I'm finding it hard to believe that its taking 9 days or possible longer who knows. To review this document and process the withdrawal or even provide and apology or response to my enquiry into the delay.

Disputed Casino MrQ Casino
Amount £240

Discussion

User name loyalty-level-2

Dear Ask Gamblers,

MrQ are clearly not going to respond as I can see the have complete ignored all other complaints raised here recently by other clients of theirs. Today the enhanced verification team sent an email requesting proof of deposit via bank, through PayPal in the form of a Monthly bank statement for October which I already sent them via PDF and you have from my Original Post and a official letter from my employer proving income. Now I replied with this statement when I woke up this afternoon:


"Hi,

You have my bank statements sent in the original Email sent on the 26th of October showing my deposits to my PayPal account and as for proof of income from Gladstone PE you have proof of income from my bank statement.

You do not require anything else as now your being really intrusive! And still looking at ways to stall the payout of my winnings.

I’m self employed so don’t have payslips and you expect me to ask my employer to write an official letter to appease a Gambling company. Sorry but no other institutions ask for this. And also to note who’s to say that that official letter can’t be faked!

Your security department really needs and overhaul because they don’t have a clue what they are doing in regards of flushing out suspected money laundering.

My MrQ account has been closed for 6 months due to a self exclusion and I have deposited £50 since with a win of £240 that’s hardly a money laundering operation and not even 3% of my monthly income.

And beside all this the Gambling Commission do not ask Gambling Companies to ask for proof of employment via a letter of any sort!

Your check is simply source of income which you have seen via my bank statement.

Regards

< full name removed >"


And since then this evening further attempted to send all requested documents and they are rejecting my emails with attachments as spam?

User name

Dear MrQ Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

MrQ Casino Complaint Stats

Resolved 0 / 6
Avg. Amount $3,286
Avg. Complaint Duration 5 days
Avg. Response Time 4 days