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Pacific Poker - Complaint


Here an email sent on december 24 and still no reply


Dear Supervisor,


On December 5 joined Pacific Poker and deposited $400,- and got mail payment was approved. I played for couple of hours and left with over $1400,- in my account.


Returned couple of days later and found my account temporarily blocked. Mailed couple of times with no answer, then contacted chat department and they said I would receive update shortly, which I did not get. Again contact chat with answer the request of documents (copy credit card, drivers license and copy of bill with states my address). Then I mailed the requested to operat­ion­s@c­ass­ava.net on December 8 , did not get reply, in the following days I mailed several times the documents to operat­ion­s@c­ass­ava.net , suppor­t@p­aci­fic­pok­er.com and uploaded it at the site.


Then after 10 days????????, I got mail on December 17 that all was verified and remaining restrictions were lifted from my account, and I received a bonus of $20,- as a way of thanks I logged in on my account and found out that about $400,- was missing and my balance was $1012,-. Contacted chat again several times that day and they reviewed my account and it would be checked by a supervisor and would get update later.


I went to Paris for 5 days and returned on December 22 ,and found my balance on zero. I did get a mail on December 18 that they required documents that states my address , but at that time I was in Paris with no possibility to check mail.


Must say that in the past weeks I did mail several different bills that states my address. I did mail the requested on December 22 again with a complaint.


On December 23 got reply on mail from December 17 , that my deposit was voided and all funds retracted ,and it took a week to inform me about that??????????


If it takes a week to answer a mail ,you should have the courtesy of giving me time to reply and fix things properly, but instead you arranged things without informing me on time.


In my opinion this is theft, because my money is vanished and the people I won it from did not get their money back Pacific Poker – 888.com benefits and increases their own balance without doing much for it.


A company that big should not lower itself to do thing like this. All this is bad advertising on your be halve, I did all I can do which cannot be said of Pacific Poker.


The last two days I sent different mails but with your reply speed I expect answers in 2010. In short I joined played and found my balance which must be over $1400,- on zero in 19 days with no support what so ever.


The way you handled my case is not found in the terms and conditions of Pacific Poker. Therefore I expect you resolve this in a decent manor.


Regards

Disputed Casino 888 Casino
Amount $1400

Discussion

User name loyalty-level-2

Hallo,

I am happy to inform you that the matter is solved by now, pity that it took 6 weeks and a lot of stress.

Thank you for your help.

Regards,

Frank

User name loyalty-level-2

72 hours later and still no reply it is hopeless to get in contact with them.

They do simply ignore me,it is just a bunch of thugs,can you help me further?

User name loyalty-level-2

This is a correction on my previous reply.

I did get an email on the 17th witch I will enclose.

This mail makes it only harder to understand why they took my money.

I find it also very strange that they speak about the fraud department, I did not do fraud.

Regards,

Frank


-----Oorspronkelijk bericht-----

Van: Cassava - Operations Dept. [mailt­o:o­per­ati­ons­@ca­ssa­va.n­et­] 

Verzonden: donderdag 17 december 2009 5:05

Aan: Frank xxxxxxxxx

Onderwerp: Re: [R] When you were offline (via LivePerson) (KMM32­421­096­I15­977­L0KM)

Dear Frank,

This is Ken R. from the Operations Department at Cassava Enterprises (Gibraltar) Ltd. Cassava Enterprises manage operational services for Pacific Poker.

I am contacting you with regards to your Pacific Poker account with username "di_mateo". Frank, many thanks for your recent email and the attached documents. I am happy to inform you that all the documents have now been verified and that any remaining restrictions have been lifted from your account. Your account status has also been raised, which has given you the benefit from increased deposit limits, as well as cashout limits up to $50,000 per month. I have also credited your account with a bonus of $20 as a way of thanking you for your assistance in this matter. If you require further assistance on your account, feel free to contact our Support Department at suppor­t@p­aci­fic­pok­er.com.

Can I take this opportunity to thank you for complying with our security checks? I hope that you can appreciate that these precautions are for the mutual benefit of both ourselves and our members.

Thank you very much for your continued patience and cooperation.

Kind regards,

Ken R.

Operations Department

Cassava Enterprises (Gibraltar) Ltd.

operat­ion­s@c­ass­ava.net

User name loyalty-level-2

Hello,


This is ridiculous, the issue was not resolved!!!!


The mail on the 17th was an automatic reply that I get an answer in 72 hours, but again no answer.

I checked junk/spam box daily and nothing in there from Pacific Poker.

I never got an answer on the mail I posted at your site.

It is strange that they say to speak directly to their fraud team, because they never reply.

Remains the fact that they confiscated over $1000,- even when I provided requested documents several times.

It is simply impossible for me to get in contact with Pacific Poker.

How convenient that they cannot discuss such things in public………

888 Casino Complaint Stats

Resolved 334 / 400
Avg. Amount $8,698
Avg. Complaint Duration 8 days
Avg. Response Time 2 days
Endless documents uploaded since August 5th

Complaint #3366410


On august 5th after withdrawing $350 hours earlier I deposited some back on via E transfer. As this is the only way I ever fund my account.


After a run of good luck, I decided to cash out 10k of my winnings. I found it unusual that I did not receive my money within 30mins to 12 hours like every other time in the past.


After a few days of inquiring I was asked to provide a card that was so old and outdated that it no longer exists, then asked to provide bank statements for and account that is no longer open. I was then blocked from my account because I mentioned I wanted to pay some extra bills with the money.


After having my account restored, I reversed the 10k withdrawal like an idiot and lost almost half of it. Mangaed to turn revers withdrawal off, and request the remaining balance in a few withdrawals. Since then I have spent every day trying to get my money.


I have uploaded countless copies of any and all possible documents that can be useful, in many formats including all PDF's. My last upload being my bank wire instructions zoomed in, and highlighted arrows pointing to each of there listed information requirements. That was 5 or more days ago. Only silence since.


Any time I inquire I get the say copy and paste response check your email, it has been escalated to "whatever team" for Manuel review. You will hear back in 72. Hours. Or contact live chat. When I do that I get the same run around and 72hour timeline. Over and over again, I am embarrassed as I told people how awesome 888 was. I'll never say that again.


I just want my money and to be done with 888. I have never had this kind of issue with any other online casino. Don't play on 888


Chart Pointer
95h left
$5,800
Blocked Withdrawals and Repeated Account Verification

Hello,


I would like to file a formal complaint regarding my withdrawals and the repeated verification requests on my 888 Casino account.


It has now been about one month since I started trying to withdraw my money. I have made several withdrawal requests, including $1,000, $1,800, $1,200, and eventually a $4,000 withdrawal.


Since the beginning, I have repeatedly been asked to verify my identity. I have provided all the requested documents multiple times, including my three most recent bank statements from National Bank of Canada in Montreal, my Quebec driver’s licence, and proof of address through a Hydro-Québec bill.


I have spoken with many different agents, probably between 15 and 20. Every time, I receive the exact same response: “Please send your three most recent bank statements and your ID.” I explain every time that I have already submitted these documents several times, but nobody seems able to give me a clear answer or permanently resolve the issue.


What is even more confusing is that three days ago, I received an email confirming that my verification had been successfully completed and that everything was in order.


However, the very next day, I received another message asking me to verify my identity again.


How is it possible for you to confirm that my account has been successfully verified and then ask me to complete the exact same verification again the next day?


Today, August 31, 2026, I am still in the same situation and have received no clear solution. This situation is causing me a great deal of stress and has become extremely frustrating.


I have fully cooperated with your team and provided every document requested. I am now asking for a supervisor or manager to personally review my case, because I do not want to keep receiving automated responses or repeating the same process with a different agent every day.


I simply want a clear answer: What is actually blocking my withdrawals, and when will I receive my money?


Please take this complaint seriously and provide me with a clear and concrete response.

Status unsolved Unresolved
$8,000
Unexplained Rejection of Verification Documents and Delayed Withdrawal Processing
I am submitting this complaint regarding the handling of my withdrawal requests and account verification by 888casino.

I submitted two withdrawal requests (Withdrawal Request IDs: 968252944068 and 968242041784). As part of the verification process, I was asked to provide proof of my bank account, and I promptly submitted my bank statement.

My bank statement was later rejected, but I was not provided with any explanation for the rejection or informed of what was wrong with the document. To determine the issue, I contacted my bank. The bank confirmed that my full legal surname cannot be displayed on bank statements because of a system character limit. They issued an official letter confirming that the account belongs to me, stating my full legal name, and explaining why the bank statement displays a shortened version of my surname.

I resubmitted my bank statement together with the official bank letter explaining the name limitation in an effort to satisfy the verification requirements.

Throughout this process, I repeatedly contacted 888casino through the live chat to request updates and ask for clarification. However, I consistently received the same standard response without any explanation addressing my specific situation:

"Your conversation has now been transferred to our Security Team.

They're already reviewing your account and the information you've provided. We'll complete the review within 24 hours and will contact you if we need anything further.

There's nothing you need to do at this stage. We'll be in touch as soon as the review is complete.

Thank you for your patience while we complete this process."

Despite being told the review would be completed within 24 hours, I did not receive any meaningful update or explanation. My requests for clarification regarding the rejected document were not answered, and I was not informed of any additional information required to complete the verification process. My support reference ID is 844020803.

My concern is not only the delay in processing my withdrawals, but also the lack of transparency and communication throughout the verification process. My documents were rejected without explanation, and despite my repeated attempts to resolve the issue and provide additional supporting documentation, I have been unable to obtain a clear response.

I respectfully request that this matter be investigated, that my verification documents be reviewed fairly, and that my pending withdrawal requests be processed as soon as possible.
Status unsolved Unresolved
888 Canada Withdrawals Pending Since July 8 Despite Completed Verification
I am submitting this complaint regarding withdrawals totalling CAD $1824 from my 888 Canada account, which have remained pending since July 8, 2026.

Following my withdrawal request, 888 asked me to provide identity verification and Source of Wealth documentation. I provided all requested documents promptly. My documents were subsequently acknowledged as received, and I was informed that the matter had been passed to the Compliance team.

Since then, I have repeatedly contacted 888 through email and live chat. I have been told several times that my case was escalated, that I would receive an update, and that I would receive a phone call. None of those promised follow-ups occurred.

As of July 16, 2026, I have not been informed that any additional documentation is required from me. My withdrawals remain pending, and I have received no meaningful explanation or timeframe for completion.

I understand that compliance checks may be necessary, and I have cooperated fully throughout the process. My complaint is not about 888 conducting appropriate verification. It is about the prolonged delay, the lack of a meaningful status update, and repeated commitments to contact me that were not honoured.

My 888 case reference is 2997992. My live chat reference is Rec0BH46B0QQL

I am requesting that 888 complete the review without further unnecessary delay and release my withdrawals. If there is a genuine outstanding issue, I ask that 888 clearly identify it and provide a reasonable timeframe for resolution.

I can provide supporting emails, chat records, document-receipt confirmations, and screenshots showing the pending withdrawals.
Status unsolved Unresolved
$1,824
withdrawal pending since June 5 with no clear verification or payment update

I am submitting this complaint regarding a delayed withdrawal from my 888 Casino account.

On June 5, 2026 at 3:43 PM, I requested a withdrawal of C$1,007.64. The withdrawal confirmation ID is 954432916095. My support ID is 847520578.

As of June 23, 2026 at approximately 9:10 PM Pacific Time, the withdrawal was still pending and had not been paid. The withdrawal has now been pending for approximately 18 days.

I have contacted 888 Casino support multiple times to ask what is preventing the withdrawal and what, if anything, remains outstanding. I have submitted the requested verification and banking documents, including my driver’s licence, proof of address/utility bill, bank statement, card documentation, wire transfer instructions, and later a void cheque when support requested it.

On June 9, I contacted support to confirm whether my documents had been received and whether anything was missing. I explained that I had submitted my driver’s licence, utility bill, bank statement, copy of my card, and wire transfer instructions, all connected to the same account I used to deposit funds. The agent told me the documents had been received, that they would verify them right away, and that I should expect an email that day. I did not receive that email.

On June 15, after the withdrawal had been pending for 10 days, I contacted support again and asked for a substantive update. I was told there was a date-of-birth discrepancy. I verified my personal details, and the agent confirmed that the date of birth had been corrected. I was also asked to provide a void cheque for the withdrawal query, which I did. I then verified my email and cell phone as requested.

On June 22, I contacted support again. I first received a response asking me to allow up to 24 hours for review of my account, and the chat was then closed. I then opened another chat and specifically asked for confirmation of my verification status, whether any documents or banking details were still outstanding, whether my Canadian banking information had been accepted, the reason the withdrawal had not been released, the expected release date, and an escalation or reference number.

I was connected with Patrick, who said he would escalate the case to the transaction team and inform them about my withdrawal status. I explained that I keep being told I will receive an email update, but nothing happens. Patrick then said the case had been forwarded and prioritized, but I still did not receive a clear verification decision, payment confirmation, request for further documents, or explanation for the continued delay.

There may also be a Canada-specific banking issue. I am a Canadian player using a Canadian bank account. Canadian banks generally do not use IBAN numbers. In the IBAN field, I entered my Canadian bank account number, which is the standard account identifier used in Canada, along with the other Canadian banking details available to me. The bank account information I provided is connected to the same Visa Debit card/account that I used to fund activity on 888 Casino.



Status unsolved Unresolved
$1,008