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Waited for my payment to be processed then it got cancelled and have been trying since September


1 year ago

I tried getting money back from this company in September and they haven’t paid a cent I have tried to start the process of receiving my money to get the full amount in payments but they said I can only withdraw a certain amount each day but when I started they kept saying they were processing it and to wait. As I was waiting and trying to talk to them I was getting different excuses, and then they cancelled my request all three of them so I gave up on trying to receive the money until I found this website I have proof of trying to communicate and screenshots of them cancelling my request plus screenshots of them terminating my sessions and logging me out.

Disputed Casino Posido Casino
Amount $7312

Discussion

User name

Dear @Thelma1515,

Please let us know if there are any updates regarding your ongoing complaint. In case you fail to respond within the given timeframe, please be notified that we will consider your case resolved and it will be closed accordingly.

Kindly note that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Dear @Thelma1515,

We hope you are well.

After reviewing your case, we would like to kindly inform you that the failure cost was due to the wrong bank account details provided.

Here is an example of correct bank account details for New Zealand ( Inpay):

Accoun­tNu­mbe­r:1­234­56789
BIC: ANZBNZ22"
BankNam"ANZ"
BankClearingSystem: 123456

Please, enter only a number in the field - BankClearingSystem.

Also no need to enter the bank clearing system in the front of AccountNumber field .
In addition, please avoid symbols ( example - or / )

Following this format should prevent further issues and ensure a smooth withdrawal process.

Kind regards,
Posido Casino Team
User name
Dear all,

We would like to inform you that we are checking the issue with the relevant team and we will have updates regarding the case as soon as possible. Thank you so much for your patience to the matter.

Kind regards,
Posido Casino Team
User name

Dear all,

This complaint has been reopened as per Posido Casino request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

Posido Casino Complaint Stats

Resolved 31 / 33
Avg. Amount $1,561
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

Posido Casino Complaints

See all complaints for this casino
Verification delayed for 7 weeks and account locked
My gaming account was opened in 2022. Over the years, I have regularly made deposits and withdrawals, and there have never been any issues before.

My problem started on Friday, February 27, when I made a €120 deposit and claimed a 50% weekend bonus. After completing the wagering requirements for the bonus, my account balance was €1,200. However, I was unable to make a withdrawal because my account required verification.

In the Posido Casino interface, it is possible to complete verification directly. My account required standard identity verification. So I uploaded images of my passport and proof of address (an electricity bill), and additionally performed a webcam check & took a selfie (liveness check). After this, I waited 3 days for the documents to be reviewed. When I had not received confirmation, I tried to log in to my account, but this was not possible because my account had been locked.

Naturally, I contacted their support via email. I received a response stating that they needed a PDF document to verify my address. I immediately provided the requested document (a bank statement).

After this, the verification of my account has not progressed. Their latest request for additional documents is dated on March 3. I have been contacting their support few times by email. They respond quickly, but their replies only contain apologies for the delay and promises to prioritize my request. I have not received any estimate of how long this will take or any explanation as to why my account verification has already taken 7 weeks.

With this complaint, I aim to have my gaming account verified so that I can continue using it as before. If this is not possible, I expect them to pay out the balance of my account regardless.
Status unsolved Unresolved
€1,200