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Withdrawal of €650 still not paid after waiting over 2 month


7 years ago

Hello dear people.

I am writing here, because support of nordiccasino.com dont answer me normal and dont pay.

I was withdraw 650 euros(Reference number: 339817) 17 of August, and dont get paid till today. My account is fully verified, they dont request anything - just ignoring me and dont pay.

I was message to email, finance team, live chat - no reason.

Disputed Casino Nordicasino
Amount €650

Discussion

User name
AskGamblers Complaints Team have been provided with clear and undisputed evidence on behalf Nordicasino management that player violated their Terms&Conditions and more specifically commit potential fraudulent activity.

AskGamblers Complaints Team maintains zero tolerance towards player trying to abuse our complaints service and/ or not using it in a good faith. Based on the above AskGamblers Complaints Team decided to reject the case and suspend player's further access to AGCCS.  
User name

AskGamblers Complaints Team have been provided with clear and undisputed evidence on behalf Nordicasino management that player violated their Terms&Conditions and more specifically commit potential fraudulent activity.

AskGamblers Complaints Team maintains zero tolerance towards player trying to abuse our complaints service and/ or not using it in a good faith. Based on the above AskGamblers Complaints Team decided to reject the case and suspend player's further access to AGCCS.  

User name
Hi.

I dont know how to fraud or something else.

I sent all requested documents, 3 month ago.

Now you are talking unserius things, pay my money, or this feedback will be your first negative
User name
Hello NMATINYAN55,

We thank you for your patience whilst we have been carrying out an investigation.

We wish to bring to your attention the following explanation regarding withdrawals and specific terms regarding fraud.

As we are sure you are aware, the Casino has various Terms and Conditions, which a player agrees to upon creating an account. They may be found on the Casino Website.

Based on our Withdrawal T&C’s, in order to withdraw funds, players must provide an identification document along with a utility bill, which can be bank statement, showing their address for example; photographic ID, National ID card.

Also, there are terms regarding fraudulent financial activity, below we have provided the link. https:­//w­ww.n­or­dic­asi­no.c­om­/ge­ner­al-­ter­ms-­con­dit­ion­s/?­lang=en

· 6-v: If we determine that you have attempted to defraud us in any way including our clients and our games through cheating, game manipulation or payment fraud or even if we suspect you of a fraudulent payment then we will take action including closing or suspending your account and to share this information and your identity with the relevant authorities in addition to other gaming establishments.

· 12-v: The name appearing on your credit card, payment card or any other payment method must match the name you gave on your account registration form.

After numerous checks we confirm and have provided proof to the AskGambler Team that our investigations have produced evidence of the following;

• Clearly forged financial documents linked to other casino gaming fraud
• Game manipulation and fraud on your account

Unfortunately, we have enough evidence to show that you have broken the above terms and conditions.

Regards
Nordi Casino Support

Nordicasino Complaint Stats

Resolved 6 / 6
Avg. Amount $1,801
Avg. Complaint Duration 4 days
Avg. Response Time 2 days
Continuously refusing to close account and won't refund deposits even though knowing about my problem gambling
Hi, even though I told Nordicasino several times over month that I am adictive and need them to close my account they refused to do so and send me free bonuses instead. I have added screenshots for you to understand what happened and use them to briefly summerize what happened. Please see screenshopts to follow up the events: Screenshot 1: An overview about all my communication with nordicasino. You can see that whenever I contacted them and told them I was addicted, they sent me a bonus a few days later. Screenshot 2: On Oct. 22 I wanted to set up a deposit limit but it was denied because the limit was too low. I replied that in this case I wanted a permanent exclusion. I didn't receive any answer. Screenshot 3: I sent additional emails to the support in November, asking for a permanent closure stating that I am a problem gambler. In this screenshot you see my follow-up mails on Feb. 11 and Feb 13, following one email from Nov 25 in which I say, that I suffer from gambling addiction and request a permanent closure at nordicasino and all other casinos that are operated by their owners. Screenshot 4: I received automated replys that my emails were received. In this case its the mail I sent on Nov. 25 with the subject "closure of my account" which was shown in screenshot number 3. Screenshot 5: Confirmation of the casino that my email from Feb 13 with the same subject was received. Screenshot 6: I finally get a reply on Feb 18. The manager asks why I wanted to close my account (what I cleary stated in all of the mails before) and issues me ANOTHER free bonus to trigger my addiction AGAIN! Screenshot 7: On Feb 19 I reply once more, that I am addictive and need a permanent closure (see quote in the lower part of the screenshot). The manager "times out" my account for one week and says he'll get back to me after this, what he never did. Screenshot 8: On the same day I reply that I dont want to wait for a week for a new request but I want a permanent immediate closure. Until July I get no response (but 3 more free bonuses, see overview in screenshot 1). On July 17 I deposit and lose again after I received another free bonus which triggered me. I ask again for a ban and a refund of the 150 Euro. Since my first request I deposited and lost around 300 euro. I threaten to pass the case to important affiliates. Within a few hours I get the response that my account is closed, AGAIN for only 7 days. Three days ago I told the casino that I sent these informations to askgamblers.com and yesterday they agreed to permanently close the account but refused to refund my depsoits since November, when I told the for the first time that I have problems to control myself. I think their behaviour is highly unacceptable. Instead of supporting people who dont only enjoy gambling they ignore them and push them even further. This cannot be accepted, can it? If you need, I can send further proof of my deposits. Thank you
Status solved Resolved
€150