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Account suspension and casino bonus confiscation


I have an account with Paddy Power at which I played during Blackjack Friday promotional event (29 November - 1 December 2020). On the last day (1 December 2020), I won £120 in casino bonus from the promotion that I need to wager 1x before that amount can be withdrawn (according to the promotional rule). After receiving the bonus I had not completed the wagering requirement, expected to play them a few days afterwards.

In the next morning, my account was suspended. The casino said the responsible gambling team wanted to talk with me via phone only. Until today, there have been two failed call attempts by them, the last one was almost 9-10 days ago. (I know that they attempted to call because I received an email from them after failed outbound calls by them.) I have attempted to talk to them via live chat many times but they insist only phone calls only and no alternative methods (such as Zoom or Skype) and they are even unable to provide me approximate date and time. (I have work to do, cannot be on standby 24/7 to wait for the call,) And now, the £120 bonus has gone to zero.

I still wonder what violation I have done (if there is), or just responsible gambling issue in case my behaviour is similar to an addicted gambler. To be honest, I am not addicted, only a few times that I decide to play. But the most two important things are:
1. How to communicate with a team to get the problem solved? What violations I have done in place (if any)?
2. If I have not violated anything, it is unfair to confiscate £120 bonus because of the bonus expiration as my account has been suspended. In that case, you need to give that bonus back to my account along with the rules.

It has been 12 days and nothing seems to be better. I wish you would be able to help. I have trusted Paddy Power most for my gaming experience for a few months for convenience, easiness to deposit and withdraw as well as casino reliability (a part of a large gaming corporate). But now I am really fed up with the problem that remains unsolved.
Disputed Casino Paddy Power Casino
Amount £120

Discussion

User name loyalty-level-2
Hello, I would like to post some updates to the situation as well.

Two days ago the responsible gambling team called me, asked a few questions regarding current level of spending, gambling behaviours and ended up with to review my situation and send me an update via email as soon as possible.

Yesterday at the live chat of customer support team, I was informed that they need to call me “again” (for unknown reason) and ended up apologizing me for the delay. I do not understand the reason of another contact and what happened, to be honest. And if they need more calls each time, the problem never ends. The issue related to the bonus was informed to be investigated later with no decisions at the moment about what to do.

Paddy Power Casino Complaint Stats

Resolved 5 / 26
Avg. Amount $1,902
Avg. Complaint Duration 9 days
Avg. Response Time 5 days

Paddy Power Casino Complaints

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KYC blocked after win without means to resolve or communicate

Good day all,

Summary:

Yesterday Friday December 18th '20 I logged back into an old Paddy Power account of mine.

I deposited, played the casino and the next morning went to log into the account and received the message:

'Access to this account has been denied - this account has been closed. Please contact us if you have any questions.' Thus couldn't log in.

I searched the site and internet and couldn't find a way to contact paddy power as follows:

[email protected] bounced according to yahoo, phone number on their FB page is dead, contact Web form and live chat only accessible via log in etc.

I then found i got an email advising account suspended for KYC purposes and should click on the link in email to upload the docs.

This results in being asked to log in, but i again got the same closed account notification Thus cannot comply with kyc request due to an apparent broken functionality in paddy Power's flow.

Subject of complaint:

I have no issue with performing KYC, have winnings in Balance and only cause to the issue not being furthered is the process itself of no fault of my own.

The complaint is based on not being able to proceed with process and account.

Evidence of above claim and situation:

I have images of all stages of above, the email requesting KYC and closed account page upon log in attempt. Also including my account page and balance.

(There is no where on this initial complaint creation page to attach the aforementioned images etc)

Requested resolution/solution:

I request Paddy Power to give me a means to respond to the KYC request and communicate with them as is required by law of a company of this nature.

I'm experienced in corporate financial compliance and unstated KYC requirements and those regulations on companies to comply with also.

Additionally upon finding no lawful, reasonable causes to maintain account suspension or closure, to reopen my account with full access and also for my balance of €380.

Thank you and i await response.

Harry < surname removed >.

Status unsolved Unresolved
€380
Missing withdrawal completely ignored by escalations manager
I made 2 withdrawals on the 5th of June .
£200
£68
Never received either one .
I’m not new to paddy power I’ve received withdrawals to the same card before and after these missing ones .
I contacted Paddypower through there help and support line .
They gave me a ARN number told me to take it to the bank .
So I did , they said they could not help me with this . So I phoned my bank up and was told the same thing
So I went back to the help and support chat and told them what the bank had said .
I was then told to get a email for the relevant bank department which I did and was told they would contact them and get back to me .
After a few days I went back on the help and support line and asked to make a complaint.
I was told to say my complaint and it would be sent up
So I explained what the issue was and was told I’d receive an email .
I received a email on the 26th of June saying that my bank had been contacted and I would be update once they had received an concrete response. And was credited £10 good will gesture.
I never heard anything back .
I contacted the escalations team on the 8th August asking for a PSN number which from what I know is an deadlock number .
His response was I have not yet raised a query with the customer services team and that I should chat to help and support.
After explaining my situation to him he then told me to provide an email address for the relevant bank department.

I then pulled him up on the fact that he was the one who had emailed me to tell me they would be in contact with they received a concrete response and gave me the £10 good gesture.
After I told him that and called him incompetent he never replied. I’ve sent 4 emails since just asking for help and no reply .
Hopefully this can help me get some real answers.
Thanks
Status unsolved Unresolved
£268