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Requests sensitive info in order to process withdrawal


2 years ago

I am one of the individuals who spent a lot of money playing in this online casino. On 13 APRIL 2024 around 16:05 PM, I decided to withdraw an amount of 4280 dollars. I did received a confirmation. that it was approved and it will take 7 to 10 business days. Before submitting an withdrawal, I did provide all necessary Identification such as DRIVERS LICENSE and the debit card that I used to play.

Couple of days later I did received an email from TIFFANY ROUCE (not sure if this person really exist) That I need to provide all info such as: BANKS NAME, BANKS ADDRESS, EXACT NAME, BENEFICIARY ADDRESS, ACCOUNT NUMBER, SWIFT CODE, ROUTING NUMBER, ACCOUNT TYPE, DATE OF ACCOUNT OPENED and PLACE OF BIRTH along with a proof of address.

I did provide all of that info only to find out that raging bull still need to verify my identity! now they are asking me if I can provide such as NATURALIZATION CERTIFICATE, GREEN CARD, CERTIFICATE OF CITIZENSHIP, REPORT OF BIRTH ABROAD or US BIRTH CERTIFICATE. I was like who the fudge do you think you are asking for all this sensitive info? Raging bull casino is not a government affiliated company. There should be no reason for them to ask sensitive info.

Now, April 19 2024 around, 08:57 am I received and email from Antonio (finance agent) that I need an alternative bank because they are not accepting credit union for wire payments. I don't have another bank to provide. They accepted my deposit from a credit union, now that I did withdrawal they suddenly not accepting it?

< personal info removed >

Again, total amount was 4208 dollars for withdrawal.



Disputed Casino Raging Bull Casino
Amount $4208

Discussion

User name

Dear @elchinito5,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and let us know if you have received the disputed payment. Please be notified that, in case you fail to respond within the given timeframe, we will consider your case resolved and it will be closed accordingly.

Please keep in mind 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
Hi Lewraniel--

I'm very pleased to tell you that your wire was sent to our processor, last week: 6/8 Paid $2480 + $20.00 Service Fee for transaction #162006213. Our processor confirmed that your wire was completed on 6/11, so I would imagine you've received the funds by now.

I wish you all the very best,

Tawni
User name

Dear Raging Bull Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly.

Thanks in advance for your cooperation.

User name
Hi Lewraniel--

I apologize for not replying sooner--I was out on medical leave.

I received your latest bank statement (earlier today) and I've forwarded this over to our Payments Manager.

I'll keep you updated...

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