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Delayed verification and withdrawal on hold


On September 6th, 2023 I signed up and deposited via interac etransfer. I won and proceeded to request a withdrawal the same day for $750 as per the maximum withdrawal amount per day. I had more winnings as well but was restricted from withdrawing more pending verification.

I submitted all documentation...but after all 3 requirements showed as "accepted", I was then asked for more information regarding my bank account. I have 2 savings and 1 chequing account with the same bank. On the date I deposited, I transferred funds from my savings into my chequing as you can't send etransfer from savings.

As a result, I was asked to provide proof of ownership of the savings account that I transferred my money from....which I did. I was then asked to provide detailed transactions from when I "topped up" ( their terms) my account prior to sending etransfer. I submitted the documentation via the verification page as well as email. I sent 2 emails without a response.

I own both accounts, as a matter of fact, they're the same bank, why am I being penalized for transferring my money from one account to another?

I even provided a screenshot showing the list of accounts that I have. Chequing account, savings account, and tax-free savings account.

The dates that the documents were accepted keep changing yet it's still asking for more documentation but not what I need to submit. Despite saying 'accepted' next to all of the fields. Attached screenshots.

I would like my account to be verified so I can receive my pending withdrawal, withdraw my remaining winnings, and continue to game.

I even deposited an additional time despite having hundreds of dollars to play with. In an attempt to show the validity of my account...

Disputed Casino PowBet Casino
Amount $750

Discussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-2
After 20 days and more than 50 attach­men­ts/­doc­uments I can say my account has been verified. After losing the $1600 I had that I couldn't request to withdrawal.
User name loyalty-level-2
This does not help. You keep requesting the same documentation. I have provided it multiple ways. You keep asking for my savings account transaction history for August and September. I have done that. It says "accepted" yet you're asking for it again. Why are you repeating requests that i have already given you? You do not explain what I'm missing. It is a detailed report, has the months requested, shows the address bar. At the top of the page it states "All transactions for the past 60 days". There is nothing omitted. It is my savings account where I keep money that accumulates interest. I also provided my chequing account that has all transactions. That was also accepted but as of today I still haven't successfully verified my account. Even though all three sections say "Accepted". I've attached every screenshot of the requests you keep asking for. I have provided all of them, multiple times, in multiple ways (screenshots and pdf form).
Waiting for this to be approved has caused my current winnings to dwindle as I cannot withdrawal anymore funds. I have a pending withdrawal from 9/6/2023 that has yet to be issued. I've also included a screenshot of that.
User name
Dear all,

Thank you for your patience!

Please be informed that we are acting strictly in accordance with the following points of our Terms and Conditions, which have been accepted by the customer during registration:
5.1 You must provide us with all information that we may request in order to manage your account, verify your identity or the source of the funds deposited to your account. This includes (but is not limited to) properly certified ID, proof of residence, proof of ownership and transaction histories of the payment methods used, including bank or credit/debit card statements etc.

5.3 You must provide these documents and information within 30 (thirty) days after the request is made. We reserve the right to withhold payment and/or suspend your account until you provide the documents and information we requested, and to permanently close your account if you fail to do so in time. We will usually verify your documents and information within 10 (ten) days after our request is answered in full, however, depending on the circumstances and complexity of a given case, additional time and/or checks may be required to complete verification.

We hope that this helps us resolve the case.

Best regards,
Customer Support

PowBet Casino Complaint Stats

Resolved 38 / 38
Avg. Amount $2,611
Avg. Complaint Duration 7 days
Avg. Response Time 2 days

PowBet Casino Complaints

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They asked me to schedule a video call but they never called me and they blocked me

1 month ago I wanted to make a withdrawal, to which they asked me to verify my account, they asked me for 4 things, a photo of my ID, a selfie with my ID, a receipt with my home address and account statements where my deposits appear, but of my 7 deposits, only 2 were made with my bank's app, the remaining 5 were in cash, and that was the detail, in order to verify my account they asked me for a video call, which I gave them the time and date within the time they had available. When I did this, they stopped responding to the emails and they blocked my account. Here I think that they thought it was a third-party account or a fake account, that's why they asked for a video call, but when I accepted the video call they already understood that it was a real account and they preferred not to respond and block so as not to pay me my money, despite that I waited for the video call on January 27, which they never made. I left them another email rescheduling the video call for February 3, but never They responded. I wrote to the chat and they told me that the video call was scheduled even though they did not confirm it by email, but when the day came the video call was never made. I rescheduled it once again for February 10, but it was not done either, not respond to the emails when before they did it within hours and blocked the account it is evident that they do not want to pay me and they stole my money which was something like 32700 PEN, a approximately 8,800 dollars and in deposits I had 4,200 PEN, approximately 1,150 dollars. Please I hope you can help me, the amount of my money is high, and it is not correct that betting houses for no reason block me when we were agreeing to a video call, I hope for your help or at least guide me on what I can do since I do not want to lose my money, please.

Status solved Resolved
S/.32,700
Casino denied payout

Dear Support, I had a problem playing on Casino Site Powbet.. The problem goes like this:

On 30.08.2024 I had trough deposit won prize for claw Maschine. And on the claw Maschine I won 30€ bonus. After I played my real balance I activated the bonus balance and started to play. In the free Games on Book of Toro I won max win on 40c (2970€ on 15 free spins). After the free spins were over, I got out to see how much do I have to wager to get the money. It was something like 1500€ rest. Then I played Book of Dead on 5€ per spin. After the wagering I was left with 2590€ which then was transferred to real balance. I have tried to withdraw the money and I was allowed only 800€ per transaction to withdraw. So I finished withdrawal just to see dose it works. After I saw it I cancelled the withdrawal and was playing. All Foto will be sent. Then I played for a couple of hours on Live casino and placed some bets. In one moment I was up to 3500€ and little bit later I had withdrawn again 800€ and 700€ was left on balance. I had open bets for 450€. On the next day I logged in to my account and saw, there was no balance left. I had just a 0. Immediately after I saw that I wrote to live support. They said I should look for balance history. I looked there and saw the withdrawal of 800€ was cancelled, and 1500€ was withdrawn. That was all without my consent or permission. They told me that the money would be sent to the account that u used for deposits. I have asked couple times a different support person and got every time a different answer.. Now after more than 2 weeks, the withdrawal is completed on my balance history.. But I didn’t get any money. The casino is not giving me any answer. Support is not answering. They only say I got 200€ from the bonus, and that money is gone. I am playing often on the site, and this is my first withdrawal. I had bigger wins but never cashed out. Please I need some help with this.. Thanks and all the best I wish

Status solved Resolved
€200
After waiting indicated time withdrawal cancelled with no further info
On 29th of April I made a withdrawal of my funds, after 3 working days (lapse they have given me to complete the withdrawal) I asked them on live chat and via email why it was still pending. They answered me saying they were sorry and that they will tell "Financial department" and that I should have it solved for the next week but no info of why it was delayed. Same again, I waited and asked them again and they once more told me the same with no more info. Then they started not answering my emails, so I only contacted them by live chat. Today with no further info they cancelled my withdrawal. When I asked this morning why, they told me their "payment provider" has changed and now I need to deposit an extra amount so they can have my details (but what they dont tell you is that if you want to withdraw your money you have to wager all the amount of your deposit). I didn't do this and now I tried a new withdrawal and asked on live chat specifically about it and suddenly there was no problem at all with payment provider and that I should have my money in 3 to 5 days, as if nothing has happened. I suspect they are deliberately delaying my withdrawal and cancelling it so I bet all my money in desperation and loose it. I also asked if there was a verification problem and they said no, that if they needed further info they will tell me.

Only problem with cancelled withdrawal was payment provider (that is what they said to me when it was cancelled after asking several times with no info just "financial department advised") but with new withdrawal I specifically asked this matter and told me there was no problem. I have transcripted live chat proving this.

Chat transcript 1, is one of several live chat asking why withdrawal was delayed.

Chat transcript 2, is asking on live chat why the withdrawal was cancelled.

Chat transcript 3, about new withdrawal asking specifically about estimated time now 3 to 5 days (previously just 3) and payment provider and account verification, answering there was no problem
Status solved Resolved
€491