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Planet 7 Casino - After two withdrawal requests, casino closed my account without explanation

RESOLVED

Complaint Info

Disputed casino

Planet 7 Casino
4 years ago

I submitted 2 withdrawal requests, one on 8/26/2020 and the 2nd on 8/31/2020. Note that prior to this, I had also made 2 deposits with no issue. They wanted me to use a 3rd party site to verify my identity and I was having some trouble with it, so the live chat provided me instructions to submit documents to their email docume­nts­@pl­ane­t7c­asi­no.com including photocopy of my credit card, ID, a tax bill, and a signed credit card authorization form. I scanned and submitted the documents and received an auto-reply-style email with a reference number 7372574 and was told within 5 business days, someone would email me back. After 5 business days passed with no contacts I reached out to live chat again (because the toll free number is just a recording directing you to their website, so there is no phone# available) and the agent told me that they revoked/closed my account as they are entitled to do that at any time. When I asked for further information/some sort of explanation, I was kicked off the live chat and unable to get back on the website. So yes, I'm very frustrated because it seems that they simply do not want to pay out and therefore closed my account, and the thing that angers me is why have me submit all the sensitive personal documentation? Why put me through that and put my data at risk when you knew that you had no intention to pay? Why not close my account then? And its simply bad business to not give a paying customer an explanation for these shady dealings.

AskGamblers
4 years ago

Dear @Marms87,

The AskGamblers Complaint Team is kindly asking you to update your complaint accordingly and clarify the total amount of the disputed withdrawal request/s.

Please keep in mind that, as per the AGCCS Guidelines, providing updates in a timely manner is a must.

Thanks for cooperating with the AskGamblers Complaint Team.

4 years ago

The amounts were $800 on 08/26/2020, requested via wire transfer and $150 on 08/31/2020, requested via check.

4 years ago

Hi Megan--

I apologize for the frustration you've been experiencing with this.

I've been looking over your account and I do see there is a flag on it. I've sent a query to our Payments Manager asking for further information--as soon as I receive her reply, I'll be back with details for you.

All the best,

Tawni

4 years ago

Thank you for looking into this matter for me, if there is any issue with my account it would've been there before I added money, and I used support to help me add money twice and it was never mentioned. So thank you for your time and looking into this.

4 years ago

Hi Megan--

Your last post is a bit curious, as the reason for the closure is that you've opened multiple accounts, using varying information.

All of this goes against our terms and conditions:

General Terms & Conditions for Membership

5. Only one real account per Player is permitted. Multiple accounts will be closed. Players who register multiple accounts (including accounts with different personal details) will not be eligible to receive any winnings, and all withdrawals will be cancelled.

12. 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;

Your winnings have been voided and your deposits have been sent for refund. Please know that refunds can take up to a few months to be received, due to third party processing.

I've sent the necessary evidence to AskGamblers management as proof that what I've stated is accurate.

Tawni

AskGamblers
4 years ago

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Planet 7 Casino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.