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I call strategic incompetence


I can't say I am surprised to be asking AG for help getting winnings, once again. This time it's Planet 7. They should make filing a complaint the final step in requesting a withdraw. The staff at Planet 7 are extremely adept at processing a deposit. Why then, do them seem to find it so confounding to verify my identity and deposit winnings into my bitcoin wallet? Don't they do this multiple times daily? I call strategic incompetence! Their communications are filled with intetional obfuscation, making it next to impossible to succeed in seeing any winning without a fight. Fortunately I know where to get help with that fight.Following is what I have been through, trying to withdraw recent winnings from Planet 7.

*10/26/19: I contacted chat and spoke with Jack D. Jack verified I had $601 available for withdraw and that I was eligible to request bitcoin. He instructed me to fill out the request for withdraw, which I did. Jack didn't

mention sending documents for ID verification, but I already knew they were required. I emailed a copy of my state issued ID and a copy of my latest bank statement to docume­nts­@pl­ane­t7c­asi­no.com, in an attempt to avoid waiting for the documents department to request them 7 to 10 days later. I sent my bank statement in lieu of a utility bill; my utilities are in my roommate's name. I recieved an automated response, informing me that a casino representative would contact me within 5 days.

*10/28/19: I recieved an email from HooYu requesting documents to verify my identification and address for Planet 7 casino. So much for getting a jump on their ID verification. I sent a copy of my state issued ID and a document from my health insurance. The health insurance document was rejected because it was 9 days old. I submitted a tax document. Also rejected. I realized that unless I had a utility bill, it would continue to be an excuse to withhold my withdraw. I purchased internet service through Comcast just so I would have a utility bill.

*10/30/19: I recieved a second email from HooYu requesting documents to verify my identity. I submitted a document from Comcast Cable, verifying my upcoming installation appointment. The document was accepted and my ID was verified by HooYu. I sent an email to docume­nts­@pl­ane­t7c­asi­no.com informing them that my identity had been verified by HooYu.

*11/5/19: I recieved an email from Carine < surname removed > of the documents department, informing me that my document from Comcast could not be accepted. There was no reason given. She also requested a selfie holding newspaper with ID placed next to date.

*11/6/19: I logged on to Planet 7 to check the date I had requested my withdraw, and apparently my withdraw had been cancelled. The funds were back in my account. I contacted chat and spoke with Jackie < surname removed >. I attempted to ascertain why my deposit had been cancelled. Her responses were evasive so I came away unsure why it had been cancelled. To avoid adding more confusion, or starting the whole process over, I didn't request another withdraw. I sent another email to Carine. I asked why my withdraw had been cancelled. I also attempted to get some clarification on their ID process. I asked why Planet 7 would request I send documents to document verification specialists, if ultimately they reject the verification. I noted it only adds more time and confusion to an already unnecessarily complicated process. Despite my bewilderment over their continued rejection of documents without explanation or clarification, I attached a copy of a bill from Comcast that I had recently received. I also tried to get clarification on what information they were trying to ascertain from the newspaper "selfie". I was finding it physically impossible to provide.

*11/7/19: I recieved an email from Carine. Her only response to my questions and concerns was thst she works in the documents department , she doesn't know what other departments do, and therefore couldn't tell me why my withdraw was cancelled. She stated the only thing she still needed was my bitcoin address. There was no mention of my other concerns. I assumed from this email, once I sent my bitcoin address the withdraw would be completed. I sent a return email with my bitcoin address attached.

*11/8/19 I recieved an email from Carine asking for the newspaper selfie. I thought she said yesterday all she needed was my bitcoin address. Nonetheless I sent the selfie. I had to go purchase a paper and have someone take the picture for me, it is impossible to do it as a "selfie".

*11/11/19 I recieved an email from Carine. Now they say the address on my utility bill and the address on my casino account are different. They are not different. Unfortunately I used apartment A as the apartment identifier on my casino account and comcast used 2FRT. They are one and the same apartment. I looked up the official USPS address. It is 2ND Floor Front. I emailed Carine with this information, including a screenshot of the official address from USPS and told her if necessary I would change my address on my account. This was the last date I had any communication from Carine.

*11/12/10: Sent email to Carine requesting update. No response.

*11/13/19: Sent email to Carine requesting update. No response

*11/14/19: Sent email to Carine requesting update. No response

*11/20/19: Sent email to Carine requesting update. No response

*11/21/19: Sent email to Carine requesting update. No response.

To date I have heard nothing further. I have all emails available at AG or Planet 7's request.

Disputed Casino Planet 7 Casino
Amount $601

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
Thanks to Tawni and Ask Gamblers I recieved my winnings from Planet 7 today. Once I was in contact with Tawni thing went smoothly. Thanks again to all of you!
User name loyalty-level-2
Tawni,
I recieved your email requesting a photo of me holding my ID against the daily newspaper, and a utility bill addressed to me at the address I have on file at Planet 7. I have emailed these documents, once again. I also included my bitcoin wallet address. I deposited with bitcoin and I wish to withdraw with bitcoin.
As I stated in my complaint I already submitted these, and other documents many times. I submitted documents that were approved by HooYu as verification of my identity. I then sent documents to Carine T, because she wouldn't accept the documents that HooYu accepted, to verifymy identity. Why require that I submit documents to them, if they are then going to be rejected by your documents department? It is senseless and frustrating.
Now, after all I went through to submit documents to meet Carine's approval, you ask that I submit them again. What happened to the documents I submitted to Carine? What happened to my contact with Carine? She had me jumping through hoops for 2 weeks to get my documents approved and now I cannot contact her. I have sent her 5 emails with no response.
This is not the first time I have been through this. If you recall, had another complaint over the same issues with Ruby Slots. I was so frustrated over that withdraw, I gave up. Those funds are sitting in my account at Ruby Slots and I am unable to withdraw them. It's really unfair. I hope the outcome is different this time.
User name
Hi Elizabeth--

I'm genuinely sorry for the difficulties you've been having. Now that you've found your way to me, I'll be able to help you and have this resolved quickly.

I've just sent you an email regarding what I'll need to have your payment sorted. As soon as I have your reply with the missing bits, I'll be able to have your withdrawal sorted without delays.

All the best,

Tawni

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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