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Closed account and took my winnings without saying why


I followed all of the rules. I have never played at an online casino before let alone win anything. I went through a very long 2 month verification process that i was in complete compliance with. I had deposited with my credit card first, thern after my winning were approved for withdrawal i used my regular debit card to make a purchase, so they "delayed" my payment and i had to send in all new documents and more on top of that, i had misplaced my debit card i had used after the fact so it had to be cancelled...;et them know right away tried to get help and come up with a solution. Finally jan 3 everything was finalized approved and ready to go and sent. I only have the new card about a week or 2 when i was frauded online and my bank automatically cancelled my account...I had not even had the chance (irony?) to send them a copy yet...so i make a deposit early this morning...didn't think anything of it, they sure had no problems taking my money....but as soon as i try to log in i find i am banned or unable to...i emailed customer support, and i called. They refused to give me any information...and are saying now am not entitled my winnings that should have been here by now. I have done nothing wrong and have tried to speak with a manager but am refussed every time i ask. My first ever winning....and this is what i get?

Discussion

User name

AskGamblers Complaints Team has been provided with enough information and evidence on behalf Palace of Chance Casino management in regards of this complaint to confirm and justify the casino actions.

Dear @Fireeyes87,

Feel free to contact our team and request complaint's reopening in case the refunds does not arrived after four weeks.

Based on the above, AskGamblers Complaints Team consider this case as Resolved and it is now officially closed. In case of a disagreement with our decision we remind player that further assistance on this matter could be requested from the relevant regulatory body.


User name
Hi Tanisha--

When filing your complaint, please let the FTC know that you opened multiple accounts in differing versions of your name, email address and phone number with some of our other casinos. This is what our Fraud Team caught and it is because of this that we've refunded your deposits and closed all of your accounts.

https:­//w­ww.p­al­ace­ofc­han­ce.c­om­/terms/

The Casino reserves the right to cancel your account for any reason whatsoever at any time without notice to you. Any balance in your account at the time of such cancellation may be credited to you, however, the Casino reserves the right, in its unfettered discretion, to void any winnings and confiscate any balance in your casino account in any circumstances including:

a) If there is evidence to suggest that you have more than one active account for the Casino;

d) If you provide incorrect or misleading registration, account or identification information;

l) If the Casino should become aware that you have played at any other on-line casino under any of the circumstances set out at I) to X) above

Regarding the refunds, these can take several weeks as they go through third-party processors--this is nothing like going to a department store and your credit appears on your card within a few days.

Tawni
User name loyalty-level-2
ok, and i will do the same....t­awn­i...where is my refund? did you send over proof of that? because if you did, it's a bold face lie. i have every bank statement sitting in front of me to prove you are either being dishonest, or there was an error on your guys part, because my end shows a much different story. At this point i just want my money back like you said and several other of the palace of chance employees have told me. Askgamblers i will e-mail my end of the proof that they are not being honest, then im ending my official complaint to the FTC. I tried Tawni, How do you sleep at night doing what you do to people? This obviously isnt going to get resolved because palace of chance are liars. I have already filled an informal complaint with the FTC and was really hoping you all would do the right thing and just refund me my money you said you would, but i guess not. Consider this your notice that a complaint is being filed formally against palace of chance for violation of consumer rights and fraud. Have a great day Tawni
User name
Hi AskGamblers--

I've pulled the evidence to back up the casino's assertions against this player and forwarded this over to you. If you have any questions, please let me know.

Tawni

Palace of Chance Casino Complaint Stats

Resolved 215 / 231
Avg. Amount $2,698
Avg. Complaint Duration 16 days
Avg. Response Time 3 days

Palace of Chance Casino Complaints

See all complaints for this casino
Issues with the withdrawal method via wire transfer

In August, I decided to finally give the promotions a go on the site and deposited 100$ for a 250% deposit bonus match, I think-- some kinda huge match bonus though.

I played through the wagering requirement and also had a manager withdrawal of the coupon $100 from my winnings.

I've been trying to initiate a wire transfer for my winnings. Canadian player here banking with < removed >and also tried < removed > for wire info. After trying < removed > 2x, I contacted support, numerously actually, support stated < removed > does not accept international wire transfers, which doesn't make sense to me because my first time doing a wire transfer, I phoned customer service for < removed > & received all the information I needed for the wire transfer on Palace of Chance.

3rd time asking for support on what banks can accept the wire transfer, the closest answer I received was < removed > .

So I researched CAD banks that accept international wire transfers. I came across that my < removed > account has a wire transfer, and the information is < RBC >, so I sent the new information to POC email support, and once again.. they declined my withdrawal request!!

Not sure what to do from here on.

I even tried to ask if I can just withdraw using Coindraw, as I do have crypto wallets, but bcoz I didn't deposit using crypto, I guess I'm not eligible for that option.

I did make a deposit for confirmation wallet, though a few months back, but the currency is USD and I'm CAD, so the amount was too low for it 🙃

Help pls!

Status solved Resolved
$1,500