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Delayed payment of $1,000


7 years ago

I won money at this casino at the end of January I immediately went to chat and asked if they had everything needed for the withdrawl because I have had issues in the past with them saying I had missing items

I was told that they have everything needed and they told me the time frames

I have a received a withdrawl from them before so I knew it would take about a month

I checked in with the chat because it wasn’t showing approved yet they said they needed all my checking account information to send out the wire which I have given to them previously and since I win this money

I resent the same email that I had given them around February 13 showing all the checking account information that they asked for

I checked a few days later and they said they had all the checking account information they received it and I should be getting the wire shortly at this point it showed that it was approved

Towards the end of February I was expecting the thousand dollars to be in my account and because It had been already 10 days since the approval.

I went on the chat again and they said that I had and they had a expired drivers license. Which expired in October 2018 I said I did not have an updated license nor do I have a passport I was very frustrated since I had asked at least 4 to 5 times if they had everything needed and I was told yes

I provided my birth certificate and I said if they needed anything else but I was very upset because I feel like they keep finding another reason not to send me the money I will not have a new drivers license for another couple months and they still have not sent me the money

I need some help to get this resolved. I have tried to communicate and I do not get responses. Please help

Disputed Casino Planet 7 Casino
Amount $1000

Discussion

User name

Dear @kattydogs44,

Please let us know if you have cooperated the casino and sent the required paperwork. Please be in aware in case you fail to respond within the given time AskGamblers Complaints Team will have no other option but to reject this complaint upon submitter's unwillingness to cooperate.

User name
Hi Kathy--

Our terms are clear, in that you do have to provide ID:

https:­//w­ww.p­la­net­7ca­sin­o.c­om/­ter­ms-­con­dit­ion­s.php

General Terms & Conditions for Membership

Before a withdrawal can be processed, the Player must provide photo ID and proof of address for verification. The Casino reserves the right to request additional information to validate accounts.

--

This cannot be circumvented in any way. This is a compliance issue which our processor must abide by and without this, the processor will absolutely not go forward with a payment.

I'm sorry you're having issues with ID, but there is nothing I can do until you are able to provide a valid, state-issued form of ID.

Tawni
User name loyalty-level-2
To Ask gamblers

I totally understand and respect each casinos certain rules and regulations I’m not trying to hide anything I’m just letting them know I don’t have a valid ID and I’m not going to have a valid ID so we have to think of another solution
The other complaint; to me is relevant; because the id wasn’t an issue January or February or March only when only after they approved the withdrawal
I got an email the other day asking me for my wiring information from them and this was the third time they’ve asked for it and this is after I already put this complaint in
nobody knows what’s going on so I can’t trust that this company is so rigid that they can’t make an exception and work with me to get this withdrawal
User name loyalty-level-2
Also talk to your processor; I am sure they would review.

Planet 7 Casino Complaint Stats

Resolved 1465 / 1540
Avg. Amount $3,548
Avg. Complaint Duration 17 days
Avg. Response Time 3 days

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