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Payment not sent for no transactions on bank


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By Lizg426
1 year ago

I submitted 2 withdrawal requests for $2500 each,one in 5/3 and one in 5/4,my bank account that I have had for 15 years USAA does not accept international wires so I had trouble with my initial withdrawal. I reached out to their customer service and they suggested opening an account from a list of bank that they had, so I did.

I completed the withdrawal requests waited the 7 business days and reached out to them when I had not heard anything. They said at that time I needed to send a photo of my passport and my credit card on file to verify my identity and even though I had already done this previously I complied. I waited 1-2 business days for them to process that and then I reached out and they said all was good and my deposit would be processed in 7-10 business days so I waited and then reached out again last week spoke to Dylan Griffin and I was told me I needed to submit a bank statement and a utility bill to again verify my identity I guess so I did that and he said to wait 1-3 business days. I reached out today and they are now saying my bank statement is rejected because there is no activity.

I explained to the agent Alexander Smith that it’s a new account opened specifically to receive these deposits and I didn’t understand they need to see transactions. He couldn’t tell me why just that it’s a note on my account. I asked for it escalated and he said there was no one to escalate it. I explained that I don’t need this bank account except to receive these deposits. He transferred me to a Franklin B and he wouldn’t help either just said they wouldn’t release my money unless I had a bank statement with transactions. I have submitted every document requested of me.

Disputed Casino Raging Bull Casino
Amount $5000

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
All Money has been received!

Thank you!
User name loyalty-level-2
Thank you! I will look for it on my end
User name
Hi Elizabeth--

Thanks for confirming that you received the first payment.

Your remaining withdrawal is scheduled to be sorted on the 25th (this Wednesday). I'll be sure to keep you posted when it's paid.

Tawni

Raging Bull Casino Complaint Stats

Resolved 586 / 638
Avg. Amount $2,586
Avg. Complaint Duration 14 days
Avg. Response Time 3 days

Raging Bull Casino Complaints

See all complaints for this casino
Raging Bull casino redundancydelay tactics
I have one and been paid by this Casino in the past and also been denied. I stopped playing there because the runaround they gave you but they kept messaging me and claiming that they’ve changed their policies and they’re fast now blah blah blah anyhow so I’ve deposited a few times and I won going on. I think 67 days now and I’ve heard nothing from them and I know that first thing they’re gonna say is all we need to verify well they already have my information. Nothing has changed my address. My drivers license is all the same as it was six months ago when they paid me for a winning and also I’m not sure why, but my account was under my first and last name but now it’s and letters, which seems odd. I deposited it with liitecoin cryptocurrency through my Coinbase wallet. When making the deposit it told me to choose light coin because it would make withdrawing fast easy and seamless, but when I went to withdraw, the light coin option was not available so I had to choose bitcoin which since suspect they’re always trying to pull something at this Casino tactics redundancy and frates annoying especially because I stopped playing there and they pulled me back in and then I won and now they’re doing the same thing I attached my withdraw request and the only correspondence regarding my withdrawal which sent automatically and instantly once you request a cash out. I’ve messaged live chat and they say it’s been received but can’t tell me anything more.
Chart Pointer
89h left
$1,999
Approved Withdrawals Reversed Delayed And Not Paid Since March
I have been attempting to resolve withdrawal issues with Raging Bull Casino since March 2.

At this time, I have approximately 12500 in pending and unpaid withdrawals on my account, many of which have been sitting since March and April without being processed.

A withdrawal of 2500 was approved and split into two payments of 1250. One portion of this withdrawal is no longer visible or has been removed from my account.

In addition, a previous withdrawal was reduced significantly due to applied deductions. However, the remaining payments have not been processed consistently and have been delayed multiple times.

Several withdrawals have been delayed repeatedly, in some cases four or more times, without clear explanation or updated timelines.

I also have multiple other withdrawals that remain delayed with no clear processing schedule.

I have made repeated attempts to contact support through chat, email, and other channels and have been ignored or provided with no meaningful response.

My concerns are:

1. Approved withdrawals are being split, reduced, or removed without clear explanation
2. Payments are repeatedly delayed and not processed as expected
3. Ongoing lack of communication and ignored support requests

I am requesting:

- Clarification and reinstatement of the missing portion of the 2500 withdrawal
- A clear explanation of how deductions are being applied and how remaining balances are processed
- Processing of all pending withdrawals totaling approximately 12500

I am seeking resolution for the full amount owed and immediate attention to this matter.
Status unsolved Unresolved
$12,500