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No payment of my win, no proofs for their accusations


I just started playing in this casino. It was the beginning of February, I took the welcome bonus that they offered and won 2 000 EUR.. I had my documents verified, had no issues with that. In the second half of March I received the email from the casino where they stated that my account was under investigation for the bonus fraud due to a string of similar deposit and playing patterns from Germany. Since then i got no update as for this, what exactly was meant by this. I asked the support but the response was blurred and i could not figure out what was going on. I don't know what is actually happening but i would like to get my win .
Disputed Casino Casillion Casino
Amount €2000

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Casillion Casino Complaint Stats

Resolved 8 / 13
Avg. Amount $2,142
Avg. Complaint Duration 7 days
Avg. Response Time 3 days

Casillion Casino Complaints

See all complaints for this casino
Withdrawal of €112 canceled with no further information
On November 4, 2019 I made a deposit of 25 euros with my Skrill wallet to access the 50 free spin promotion without betting requirements.
Promotional code: WOLF
I played the 50 free spin in the indicated game and then bet on other games.
The result of the bets was a profit of 87.25 euros.
Totaling 112.25 euros in my account, money that was withdrawable (25 euros deposit + 87.25 profit).
On November 4, 2019, I requested the withdrawal of 112.25 euros and the casino system did not allow me to do so, an error screen appeared, and the money was still in my casino account. 
At that time I assumed that the error was about .25 cents, so I tried again with 112 euros.
This second request appeared with the message "in process." About 5 hours later, I logged into my casino account to see the status of my application, and I see "canceled" 
This is where my claim started with the casino to get an explanation about the canceled request.
It is important to mention that the request was canceled and the money had not returned to my casino account. My account was still without funds.
In the chat they did not know how to answer what had happened, I waited for hours and they replied that they were waiting for the payment department's response.
Finally, they asked me to send a screenshot of my skrill account, and I did so, exposing my confidential and private information, to show them that I had not actually received the money.
They sent me a screenshot of an excel form apparently, where a single line was seen and said that 112.25 euros was deposited in my skrill wallet.
They told me they were going to check again.
I sent them an email and had no response.
I contacted the chat on November 5 and they could not give me an answer on the case either.
Now, when writing this claim I entered my account, and they modified the transaction data that appeared to me as "error", which makes me think that obviously they don't want to take responsibility or make the deposit that corresponds to me.
They operate in bad faith by changing the messages of the transactions
Status unsolved Unresolved
€112
Not honoring AG Coin bonus
Rudely sending me the same automated msg that the previous rep had sent me. Dishonoured AG coin and 20 fs bonus. I've not got any other accounts either. Rep was rude as. Here is copy of my transcript.

Chat Transcript with Visitor 1382013
Chat started on 17 Jul 2019, 03:12 AM (GMT+0)
(03:12:50) *** Visitor 1382013 joined the chat ***
(03:12:50) Visitor 1382013: Hello
(03:12:59) *** Raquel joined the chat ***
(03:13:01) Raquel: Hi!
(03:13:06) Raquel: How can I help you? :9
(03:13:09) Raquel: :)*
(03:13:29) Raquel: Sorry but our system has detected multiple users to its load, I must inform that the multiplicity of users in benefit of bonuses is not allowed. Please avoid to do so. ;)
(03:13:49) Visitor 1382013: Hi, I'm newly signed up following link to receive $10 AG coin via askgamblers.com
(03:14:03) Raquel: Sorry but our system has detected multiple users to its load, I must inform that the multiplicity of users in benefit of bonuses is not allowed. Please avoid to do so. ;)
(03:14:18) Visitor 1382013: But I've not received it and I've not received the 20 fs I activated either
(03:14:28) Raquel: Sorry but our system has detected multiple users to its load, I must inform that the multiplicity of users in benefit of bonuses is not allowed. Please avoid to do so. ;)
(03:16:33) Visitor 1382013: JULY 12. 2019 DISLIKED I Couldn’t load the pages efficiently, they kept crashing, didn't credit my 10€ free using the AG COIN. Nowhere to contact, or live support, also the free coupon didn't work for 20 free spins on farm game. LIKE CASILLION CASINO JULY 12. 2019 Hello dear CPOTAKA, I'm very sorry hear that you have some issues to claim your AG Coins or with No deposit bonus, please let me know you username or go to Casillion > Live Support and we will help you immediately = ) Best Regards
(03:16:56) Raquel: Sorry but our system has detected multiple users to its load, I must inform that the multiplicity of users in benefit of bonuses is not allowed. Please avoid to do so. ;)
(03:17:14) Visitor 1382013: It seems to be happening to numerouse players signing up and it's giving your site bad reviews
(03:18:45) Visitor 1382013: And the above msg was an automated msg U sent me because that's what the last rep sent me and other players have reported this on the askgamblers forum
(03:19:49) Visitor 1382013: Hello
(03:20:14) Raquel: Sorry but our system has detected multiple users to its load, I must inform that the multiplicity of users in benefit of bonuses is not allowed. Please avoid to do so. ;)
(03:20:22) Raquel: Anything else I can help you with?
(03:21:03) Visitor 1382013: What do U mean by that?
(03:21:25) Visitor 1382013: So basically U are not going to honour promo
(03:21:52) Visitor 1382013: Or askgamblers promo that they are trying to endorse Ur site with
(03:22:04) Visitor 1382013: Is this right
(03:24:58) Raquel: Yes, so sorry.
(03:25:05) Raquel: Anything else I can help you with?
(03:25:48) Visitor 1382013: No as I'm now reporting this to askgamblers.com tyvm
(03:26:26) Raquel: Thank you for chatting with us today, we wish you a great day =)
(03:26:28) *** Raquel left the chat ***
(03:27:35) *** Visitor 1382013 left the chat ***
NAME Visitor 1382013
EMAIL —
PHONE —
LOCATION Perth, Western Australia, Australia
URL https://www.casillion.com/
DEPARTMENT casillion
SERVED BY Raquel
RATING —
COMMENT —
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Status solved Resolved
Spontaneously reopened self-excluded account
Hi, I requested permanent self-exclusion at Casillion in Jan 2017 by email, stating twice that I had a gambling problem. This was acknowledged on email by customer support (see attached screenshots) and my account was closed. Then in August the casino emailed me saying they had put €20 cash in my account. Thinking it must be an error I checked my log in, expecting to find the account still blocked, but it was open and all deposit restrictions lifted. I have been receiving formal treatment for gambling and am working on my issues but am still vulnerable to times of weakness. I am ashamed to say that the 20 euro enticement triggered my gambling demon and I continued on to make several deposits and lose over 1200 euro. I accept that my actions were my actions but I had clearly requested permanent self-exclusion due to having a gambling problem, and the spontaneous reopening plus cash enticement overwhelmed the defences I have tried to put in place for myself. The Terms say that accounts may be reopened a week after the end of the requested self-exclusion period - my requested period was "permanently" so it should never have been reopened. Added to all this, I now see that Casillion says in its terms that it no longer accepts UK players. I presume this is a change since I registered (in late 2016) as I provided UK ID at the time and never faced any restriction. It seems that now, self-exclusion aside, I should not have been able to use the casino at all due to being in the UK. The whole thing is a bit of a mess and I really hope you can help settle this by presenting my case to the casino to nullify my deposits. They have not responded to email on this matter. Thanks.
Status solved Resolved
€1,200
Withholding 3500 euro's pending withdrawal & 9714.79 balance & suspending account suspected fraud
Hi Please could you help me? I joined Casillion casino on 3rd October 2016, deposited, played and withdrew on many occasions with no issues, had my account verified on the first withdrawal which passed with no issues. All withdrawals were processed within 1 - 24 hours as per terms and conditions. I have since won over 12,000 euro's on Atlantis World Slot, followed by several smaller wins as I continued to play over the coming weeks. I made a withdrawal on 12th of January of 500 euro's as per t&c's, you a re only permitted to withdraw 500 a day, I continued to play and withdraw 500 euro's a day, transactions listed below:- I started to get a little worried when no withdrawal had been processed by the 16th January, so I started my journey of contacting the casino. There was no live chat, I left numerous tickets, left messages and emailed with no response at all. At that point I started to take screen shots of my account and transactions. I then received an email from Casillion on 18th January stating my account was suspended pending investigation into fraud, this appalled and shocked me, I have no idea how you would even entertain defrauding slots? I have received very little in response since other than 1 chat conversation whereby i was informed there was no update, and several emails saying the same, after I have bombarded them with emails all day long requesting an update. I have requested evidence of why they believe I was committing fraud and evidence of their investigation, and received no response. I have 3500 euro's pending and 9714.79 still to withdraw in my balance. casillion_5443248 deposit 2017-01-07 14:04:51 paymentiq 300.00 PROCESSED Transaction processed successfuly. casillion_5443459 deposit 2017-01-07 14:17:18 paymentiq 500.00 PROCESSED Transaction processed successfuly. casillion_5444668 deposit 2017-01-07 15:34:15 paymentiq 500.00 PROCESSED Transaction processed successfuly. casillion_5448397 deposit 2017-01-07 19:28:09 paymentiq 1000.00 PROCESSED Transaction processed successfuly. casillion_5449308 withdraw 2017-01-07 20:18:40 paymentiq 500.00 PROCESSED Transaction processed successfuly. casillion_5461596 withdraw 2017-01-08 16:00:58 paymentiq 500.00 PROCESSED Transaction processed successfuly. casillion_5484874 deposit 2017-01-09 22:04:39 paymentiq 500.00 PROCESSED Transaction processed successfuly. casillion_5485025 deposit 2017-01-09 22:11:53 paymentiq 500.00 CANCELLED Cancelled by payment processor: ERR_DECLINED_OTHER_REASON casillion_5485058 deposit 2017-01-09 22:13:45 paymentiq 400.00 CANCELLED Cancelled by payment processor: ERR_DECLINED_OTHER_REASON casillion_5485086 deposit 2017-01-09 22:15:24 paymentiq 500.00 PROCESSED Transaction processed successfuly. casillion_5485636 withdraw 2017-01-09 22:41:20 paymentiq 500.00 PROCESSED Transaction processed successfuly. casillion_5491267 withdraw 2017-01-10 08:45:56 paymentiq 500.00 PROCESSED Transaction processed successfuly. casillion_5502837 withdraw 2017-01-10 20:18:34 paymentiq 500.00 CANCELLED Cancelled by payment processor: ERR_CANCELLED_BY_MERCHANT casillion_5511092 withdraw 2017-01-11 08:35:16 paymentiq 500.00 PROCESSED Transaction processed successfuly. casillion_5530224 withdraw 2017-01-12 08:07:06 paymentiq 500.00 IN PROGRESS KoHlz20P5lJ withdraw 0000-00-00 00:00:00 wiretransfer 1000.00 PENDING Click to show details casillion_5579314 withdraw 2017-01-14 09:27:34 paymentiq 500.00 IN PROGRESS casillion_5595142 withdraw 2017-01-15 04:17:01 paymentiq 500.00 IN PROGRESS casillion_5606058 withdraw 2017-01-15 20:54:22 paymentiq 500.00 IN PROGRESS casillion_5620104 withdraw 2017-01-16 17:51:44 paymentiq 500.00 IN PROGRESS casillion_5630355 withdraw 2017-01-17 07:30:32 paymentiq 500.00 IN PROGRESS casillion_5650403 withdraw 2017-01-18 08:02:42 paymentiq 500.00 IN PROGRESS I have screen shots of my account, all emails saved, tickets raised, chat transcript and above are the transaction numbers also taken from my account. I have explained that this has caused me a great deal of stress with no response, I also find it very suspicious that live chat is no longer available, so i have no way of contacting anyone other than by email which rarely get answered. Please could you help me resolve this issue, I would like all my money paid to me please. Thank you very much.
Status solved Resolved
€13,215
Unlawfully allowed me to register and took €800 euros from me
I registered and deposited €800 with this casino last week. When I logged out and tried logging back in on my pic instead of my iPad, I could not log back in as it said this casino is restricted in my country! I am from the UK yet was allowed to register and deposit and play - only then for my money to be stolen! They apparently have no jurisdiction in the UK and I can see this now at askgamblers. But why would they do this to me. I contacted support who are absolutely useless. They do not provide a real name the emails are short and rude. I asked for a full refund and for a reason as to why they let me join when i shouldn't. Their response was cold and brutal This was the email I sent; Sent from my iPhone Begin forwarded message: From: xxxxxxx Date: 11 December 2016 at 19:00:23 GMT To: Casillion Support Subject: Re: Support: [email protected] Hi there, I should not have been able to register as your casino has no jurisdiction in the U.K. You have absolutely no licence to operate within this country - so say all of the casino websites including askgamblers the main one. But the issue very clearly lies with the fact that you allowed me to register, deposit and play unlawfully. You closed my account and basically stole my money! Should I have won anything, my winnings are not protected under U.K legislation. There is probably little point in me complaining to the UK Gambling Commission as they will not help me reclaim this money because you lie outside this jurisdiction. But I shall ensure all of the review sites are informed of your illegal practices. I am asking politely that you refund me as I should not have been allowed to join your casino! It's really quite simple. I will end any further action upon receiving a refund and can only advise that you do not allow U.K players to join without the correct licence requirements. Each casino are obligated to provide details of an arbitrary body I can complain to so please provide these details as I have now asked you on several occasions. Please be advised that any correspondence between us is being recorded for future complaints and review sites if need be. But a simple refund of the money you allowed me to deposit fraudulently would end any of this. Once again I await your response Barry Sent from my iPhone This was their final response to me: On 11 Dec 2016, at 19:02, Casillion Support wrote: Hi Barry, Our decision is final. Your deposits will not be refunded. Regards, Casillion Support I then requested details of who I can complain to and they sent this rather vague response! Hi, You may direct all complaint to Curacao and mention Casillion. Regards, Casillion Support Team Please help me askgamblers. Nothing like this hasn't ever happened before. They should not have let me join and took my money and closed the account and I could not log back in. What on earth can I do?? Why was I allowed to register from the UK in the first place????
Status solved Resolved
£800