On approx 1/4/2013 I tried making my first deposits at Play2Win casino. The first, for $50, was rejected. The second, for $50 was accepted.
Checking my bank statement I saw that both deposits were debited from my acct. On approx. 1/7/2013 I filed a claim at my bank for one $50 deposit.(stop payment). On 1/8/2013 I submitted a withdrawal for $800 and sent the required identification and three deposit verification papers.
I requested the funds be sent via wire to my bank acct. When that did not happen I contacted support and was told my bank would not accept the wire. I contacted my bank and was given a "international" routing number and then gave it to support. When no funds were deposited I contacted support again and was told that my bank would not accept the wire again. I was told to open a PayPal acct. and was assured that the funds would be put into it within two days. That never happened.
I attempted to contact support via email, telephone and "live chat" numerous times without success. Then upon attempting to log in my acct. was blocked. I contacted "live Chat" through my brothers acct. and was told that I had stopped a deposit of $50 and because of that, my acct. was closed and my withdrawal on hold.
I went over every deposit made to the casino and found that on 1/4/2013 they showed only one $50 deposit (my acct shows two). On 1/17/2013 the casinos records shows one $50 deposit ( my bank statement does not show it).
I was told to reverse my claim to release my withdrawal. Knowing I did not owe them the disputed $50 yet the deposit in their records on 1/17/2013 brought the total amount up to as if I did owe them the extra $50. I order to release my $800 I agreed to reverse my claim and give them the extra $50.
Still nothing happened and they would not communicate with me at all.
I contacted Ed at "Casino Listings" and he spoke with John Stern ([email protected]bestpaypartners) who said they would not pay out and added that I was untrustworthy and attempted to fraud them and other casinos. I posted a reply at "Casino Listings" on the original thread in the complaint forum.
Since then I received a email from Sebastian K (Play2Win casino manager) on 2/19/2013 stating that my withdrawal would be processed when they get verification that my claim had been cancelled. I sent them copies of my bank statements, letter from my bank confirming the canceled claim and still no response or money. I then received a email requesting verification of all deposits made at the casino which I returned to them.
3/26/2013 and still they will not answer any communication attempts and will not honor a legitimate withdrawal.
It.s pretty sad seeing they will rip a customer off for, to them, is such a small amount of money. I guess they only had $200 when the started up the casino.