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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 337 / 406
Avg. Amount $8,621
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

888 Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 246 out of 302 complaints in this category have been resolved.
This operator's average complaint duration is 8 days, while the average duration across all operators is 8 days.
Withdrawal Stuck in Manual Review With No Estimated Timeframe
I am submitting this complaint regarding an outstanding C$9,000 withdrawal from 888casino, requested on October 1, 2026, via Interac e-Transfer.

My withdrawal confirmation ID is 988033366704.

As of October 8, my withdrawal remains in "Awaiting Process" status, with C$0 processed.

What I find particularly concerning is that I have successfully received several smaller withdrawals through the same payment method since requesting the C$9,000. These smaller withdrawals were processed quickly and without issue.

On October 5, I received a request from 888casino's Operations Team for additional verification, specifically a recent bank statement. I promptly submitted an official bank statement containing the requested information.

Since then, I have contacted customer support multiple times seeking an update. I have been informed that my withdrawal is undergoing manual review and has been escalated to the relevant department.

My primary concern is that 888casino cannot provide any estimated timeframe for how long this manual review will take or when I can expect my withdrawal to be processed.

Most recently, on October 7, customer support confirmed that the withdrawal had already been escalated but stated that they had no further updates regarding the outcome.

I fully understand and respect the need for identity verification and security procedures. I have cooperated with the documentation requests and am willing to provide any additional information reasonably required.

However, having C$9,000 pending with no indication of when the review will be completed is extremely frustrating, particularly when customer support cannot provide any meaningful information beyond advising me to wait.

I am requesting AskGamblers' assistance in obtaining a clear explanation of the delay, confirmation of whether any further verification is required, and a reasonable timeframe for completing the review and releasing my C$9,000 withdrawal.

Thank you for your assistance.
Status solved Resolved
$9,000
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


Status solved Resolved
$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