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Submitted express withdrawal and all documents but still no payment


I have chosen 15 days express withdrawal on 04/19 and submitted all the bank details and other cc documents and informations by 04/29 but still they didn’t credit the amount to my bank account.I have sent an email with regard to it but no response. Now, I am feeling like this planet 7 casino is a kind of scam. Please help.

Amount : 750 dollars
Disputed Casino Planet 7 Casino
Amount $750

Discussion

User name

Dear @satishsidda2427,

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

Dear @satishsidda2427,

AskGamblers Complaints Team could understand player's frustration and disappointment of being left to wait for hours or days from the aforementioned casino brand before they review and verify the account, we would like to remind player that each and every online casino has the exclusive right to determine and apply its own verification policy and procedures depending on the requirements set within their licensing agreement. Unfortunately, AskGamblers Complaints Team is not able to influence such verification policy in any way. Please try to cooperate with a casino support and send them required verification documents so you can be able to withdraw your winnings.

User name loyalty-level-2
I don’t want to share my visa details. I can share anything other than to prove that I’m staying legally in USA. Please do let me know whether you accept any other sort of documents. If you only need my visa copy, I don’t want winnings and good bye to all online casinos because I lost trust on planet7 casino. It sounds like you guys does not want pay to us but you will take money from us.

Thanks,
Satish
User name
Hi Satish--

I'll try to answer all of your questions...

First, our processor requires that we have this information for bank compliance reasons. A bank will reject payments if they believe there is a potential for fraud and/or money laundering and when payments are rejected, it becomes very costly for both our processor and our company. If other casinos are not requesting this, it's either that the processor they're using is not requiring this information or possibly it has something to do with volume (we have the largest volume of players within RTG).

As to why we don't question this prior to a player depositing, it's simple: We don't need to check identity until you make a withdrawal.

Unfortunately, until we receive some sort of proof of stay, we cannot issue your withdrawal--a drivers license is not proof.

Please get back to me on this...

Tawni

Planet 7 Casino Complaint Stats

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

Planet 7 Casino Complaints

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