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No Such Document that I am aware of


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By Jeff T.
4 years ago

Hello

I am having great difficulties with National Casino.

I put in for a withdrawal of my winnings and of course they wanted to verify my account. I am use to this process and have gone through it ten or more times at other online casino, utility bill, driver license and screenshot of online banking and or bank statement so I have four approved documents with National.

However they insist on seeing a time of deposit? Nowhere in my online banking or anyone else's that I have asked here in Canada does it show a transaction time, only the date. I phoned my bank and asked if I am missing where to find this information and was told nowhere does it show the time, just the date.

I receive an email (attached file) from my bank every time I send an etransfer to a casino and that shows the amount, transaction number, date, time with the Interact logo perfect! so I screenshot that an sent it to them and they rejected it as ":invalid document" I have tried contacting them through emails many times and it's like they don't even read what I writing they just keep sending me back the same response which I copied and pasted below.

Please I need my cash so if there is anything you can do to help, it would be greatly appreciated.

Kind Regards

Jeff


Dear Player,

Thank you for contacting us!

To proceed with your withdrawal, please upload a proof of deposit - a screenshot of a single detailed transaction with the amount deposited, date, account number/chequing number and time of transaction. Also, please upload a screenshot of your bank account with the account number/chequing number and holder's name visible.

Please upload the requested documents to your casino profile and request a new withdrawal so our finance department will be able to check your uploaded documents.

Disputed Casino National Casino
Amount $800

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
National casino ended up reviewing my documents again and found what they needed. My account was verified
and my winning sent to me. This was a horrible ordeal overall. I had $30 level up bonus expire while waiting/trying to withdraw my money I didn't want any active bonus requirements against my winnings and now once again I have the same problem with a different casino they rejected all six of my doc's because they all have my full name Jeffrey and my account name I filled out with them I used the name I go by, and how I sign my checks just Jeff This is absolutely ridiculous to have to go through this when trying to withdraw. For months and months they all take your money no problem, they send emails almost daily notify you by email every time you deposit but then let a person win a little and try to take it out? Suddenly they don't know you at all. lol pretty crazy way to treat a customer
Thanks
Jeff
User name

Dear @jetme2,

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 all,

The Security Department reviewed the provided documents again and found the requested information in the documents that were provided by the customer some time ago.
We apologize for the inconvenience and the delay, also we would like to inform all that the cashout was approved.

Thank you.

National Casino Complaint Stats

Resolved 9 / 9
Avg. Amount $1,367
Avg. Complaint Duration 12 days
Avg. Response Time 2 days

National Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 8 out of 8 complaints in this category have been resolved.
This operator's average complaint duration is 12 days, while the average duration across all operators is 8 days.

National Casino Complaints

See all complaints for this casino
Declined withdrawal each time even after documents approved

Dear Askgamblers,


I have been facing repeated rejection of my withdrawal from national casino amount of 104804 in total 3 withdrawal request of 49000, 48000, 7804 INR as the maximum withdrawal per request is 49000.


On 6th October, i deposited 10000 INR using UPI deposit method on casino which redirected me to my UPI app and the amount of 9998.50 sent successfully by me. Deposit 10000 INR arrived in account after few minutes.


Today I have requested withdrawal and it was declined and I was asked to upload the bank screenshot where my name, account number, and last deposit i made should be visible. As I paid from third party UPI app Paytm, i submitted the payment screenshot it has my name, timestamp, amount and unique transaction ID was visible. I resubmitted the withdrawal and it was rejected again though the submitted document was approved. I was again asked to provide the bank account ownership proof where above details should be visible and I am only allowed to upload jpg,jpeg only no pdf is supported.


I managed to take scrolling screenshot upto my latest deposit is visible and again submitted screenshot. After few hours, documents showing approved but withdrawal again declined and refunded back to wallet.


This time I was asked to upload the same screenshot again and again I uploaded the same screenshot in more clear format and also attached my bank welcome letter screenshot where my name, account number etc was visible just to make them sure my account ownership. Eventually, that document also approved by casino so i thought finally I can withdraw now.


I resubmitted withdrawal and after few hours again declined and refunded back and stated same reason on rejection reason.


My bank screenshot is clearly showing my name, account number, latest deposit, date, time, and unique transaction number which is matching with my UPI payment screenshot as well.


I again highlighted the same deposit transaction using color box and resubmitted it was also approved but sadly withdrawal again declined.


I am tired to providing my bank account ownership and deposit transaction proof via several 8-9 screenshots which are successfully approved but still their automated email is asking same again and again.


I never expected such issue from a big brand like national casino as I have very positive experience with their sister casino like 20bet, safecasino, bizzo, granawin etc which are owned by same management.


I am hereby attaching all the documents which is already approved by casino for askgamblers team to review by their end and make it clear if I am lacking anywhere to prove my deposit and account ownership. For additional reference, I am also attaching bank welcome letter and UPI payment statement as well.


Awaiting national casino to join this thread and let me know publically what exactly made you to reject my all withdrawal every time.

Status solved Resolved
₹104,804