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Payment approved then declined


I am a very frustrated Rich Casino player who has been sent from pillar to post.
My problem started on 23rd June when I deposited R1000.00 and my VIIP level moved from BASIC to SILVER


1. 24th June : After clearing the wager amount ,I then requested to withdrawal R7500.00 via SKRILLwhich is the maxim limit allowed for the Silver Level,This amount was rejected on 27th JUNE and the reason given was unverified email address for SKRILL. VIP LEVEL remained on Silver

2. 27th June : Sent another request after clearing the wager for the same amount of 7500. Request declined on 30th June
and Sent an EMAIL requesting to add my email for Skrill PAYMENT (Ticket no #KHTR6.VIP LEVEL remained on Silver

3. 30th June : Requested to withdrawal amount using WIRE TRANSAFER as my previous two requested were declined.
Requested amount was declined on 3rd July . Reason given was Proof residence was declined.VIP LEVEL remained on Silver

4 3rd July Requested another withdrawal for 7500.00. Sent recent copy of Proof of residence (Ticket no #TJTUP.

6th July: Noticed that the requested amount has been approved and that my VIP LEVEL had been reset to BASIC, Sent an Email to inquire why my VIP LEVEL has been changed, Was told that this is due to successful withdrawal of the funds the VIP will always reset.

7th July Received a reply to sending of the proof residence (LYNDON advising me that my account has been closed. Ticket no TB0XZ

Received anotheR email from Wade (Ticket no L6F68) advising me that all my documents have been approved and that I should ignore the previous message which stated that my account was closed.

This evening I was surprised after logging in only to find that the amount which was approved on the 6th July has now been declined again. But my VIP level has also been reset to Basic.

I do not know as to why this is happening to me as I have played by the rules.
Can someone explain as to what is going on or else atleast fix my VIP level seeing that this amount has now been rejected
Disputed Casino Rich Casino
Amount R7500

Discussion

User name

Based on submitter's last post AskGamblers Complaints Team consider this case as Resolved and it is officially closed now.

Thank you all for your cooperation.

User name loyalty-level-2
Hi.

Thank you very much for your detailed response. I am happy to report that my VIP level has been sorted and also that my Bank has confirmed that they have received my payment and will be credited in my account within 24hrs.
Thank you very much for the profesional manner you have handled this query. You have just restored my faith in Rich Casino.
User name
Hello,

Thank you for bringing this matter to our attention.

After looking into it we noticed that you had indeed multiple withdrawal requests, that have however been treated according to our Terms and Conditions and general payout rules.

Your withdrawal request made on June 24th (for R7500) has been reviewed on June 27th, but unfortunately declined due to the fact that even though you requested the payout via Skrill, you never provided our accounting team with your Skrill account. Under these circumstances it would have been impossible for us to send the funds, as we did not know where.
Please note that on our Banking page you can find all withdrawal related information, as well as the following rule: “RichCasino solicits from all Members the corresponding information of their preferred withdrawal method via email to accoun­tin­g@r­ich­cas­ino.com.”

The withdrawal request made on June 28th (for R7500, again via Skrill) has been reviewed on June 30th, but even though you at that time provided us with the Skrill account, unfortunately we were not able to approve it as the utility bill that you had on file had expired.
In regards to documents and payout guidelines, those are in place for the safety and security of each member, we cannot take any chances when it comes to processing and sending funds. And the documents requested confirm only the procedures we have in place to make sure proof of identity is provided prior to initiating the payout process.
On the Banking page you will also find the following rule: “All documentation received is valid for 6 (six) months. It is your sole responsibility to provide our Security Department with updated copies of the necessary documents once the validity period expires.”

The following withdrawal request, made on June 30th (for R7500, via Bank Wire) has been reviewed on July 3rd, but the Utility Bill was still not on file, so it was impossible for us to approve it and send the funds.
After that, you made a new request that has been reviewed on July 6th and also approved for the amount of R7500. The funds were returned to your account due to a processing error, even though we approved the payout, and this is how you were also able to put the funds into play.

Rest assured that the approved amount should reach your account by the end of the week. Also, please note that your account is enabled and your current VIP level is Silver, as should have been.

Kind regards
The Rich Casino Team

Rich Casino Complaint Stats

Resolved 92 / 97
Avg. Amount $3,154
Avg. Complaint Duration 9 days
Avg. Response Time 2 days
Refusal Winnings Dispute

I am disputing RichCasino’s decision to not approve withdrawal on the total amount of my recent winnings. I will provide screenshots from my RichCasino reconciliation page and the relevant Terms & Conditions from their User Agreement which outlines what is and isn’t a considered a bonus.

I’ll briefly explain the relationship between RichCasino and myself, and the events that led up to them refusing my winnings valued at $26,271 AUD.

I have had vip status with Rich Casino for quite a while and currently am the highest level they offer to players. I have an agreement with Ron the VIP Manager that for all deposits under 2000 I receive 20% cash back and anything over 50%. In the event I have incurred considerable loses he will manually apply real cash to my account. On the 26th of July 2022 I had made enough deposits for him to approve 300AUD “Real Cash”. This adjustment has the same classification as “Cash-back Bonuses” described in section 3.14. of their Bonus Rules.

I have never had any wagering requirements or max bet size on these Real Cash additions which could only ever be approved by Ron. They would always be added to my cash balance and I have never requested deposit bonuses due to the fact wagering requirements, bet and win limits would then apply to my winnings.

I have won several times with these Real Cash Additions in the past where I successfully withdrew LTC valued at roughly 2000AUD.

Also I had asked the question countless times if there was wager, bet or win limits on these additions and was always told there are no terms and conditions associated as it is “Real Cash” and not a bonus. And I’ll prove that in the screenshots that follow.

Please note that in the Reconciliation screenshots the 300 in which the disputed winnings came from does not appear in “Bonus Awarded” or “Bonus Detail” but in the “Manual Adjustment” section alongside cash back defined as a “Monetary Reward based on real loses”. Ron would not ever apply these Real Cash additions if I hadn’t made any deposits. And the amount he would add would be based off my deposit activity. Nowhere in their User Agreement or Terms and Conditions does it pertain to “Cash Bonus” that is based off my deposits which has no wager or bet size limit and a max withdrawal of 500. He has picked sections from multiple sub-parts and applied them all in his favour to avoid paying me.

Status solved Resolved
$500