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Wire transfer delayed due to personal bank account activity dictation by casino


I have 3 pending withdrawals from Raging Bull.

They were all on one BTC withdrawal in November 2024.

After significant delay, the customer service chat department told me I could not use BTC and needed to change the transaction to wire transfer. I split the withdrawal into 3 requests. I emailed the proof of address to the documents department.

My main bank does not allow wire transfers, so I had to create a brand new checking account. I provided this information to the documents and finance team. It was rejected because I did not have transactions or a full statement (because it was a brand new bank account specifically for this requirement). I waited until January to provide a full statement with approved transactions. The finance team said I did not have enough transactions and that I would have to wait or use a different bank. I made more deposits into this account and waited another month. I provided the new bank statement, full PDF, with all transactions, positive balance over $20 (requirement provided by customer service chat), billing address, and account number. I also submitted all of the wire transfer information again (for the 3rd time).

The response I got back today is "We are unable to accept the Bank Statement for your US Bank *removed for security* account as there is not enough activity on it. The two options are to:

a) wait until there is more activity on the account and send it to us again or

b) provide the same information for a different account that can also receive international wire transfers."

Since my main bank account does not receive wire transfers and I would have to make a new account and start this process all over again, I asked how many transactions are required because it does not state anywhere on the website that my legitimate account could be rejected because the casino is allowed to dictate how often I use my account.

I have submitted verification of address 8 times, wire transfer information 4 times, and had to provide BTC information 5 times before being told I could not use that method.

I just want to make my withdrawal without having the casino tell me how much I have to use my personal bank account, and to not make me guess how much activity is "enough" for their finance department.

Disputed Casino Raging Bull Casino
Amount $1700

Discussion

User name

Dear @sew_1990,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note 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 complaint 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 Suzanne--

As I explained in my email to you, the reason for the shortfall was that your $1000 withdrawal was built using a free chip. The free chip had a maximum withdrawal amount of $100, which is what was paid to you.

I hope this clears the issue up,

Tawni
User name loyalty-level-2
I received 3 deposits on February 20. $476.06, $100.22, and $185.42 totaling $761.70. My approved withdrawals were for $1,700. I emailed Tawni asking for an update regarding the remaining deposits and have not received an update.
User name

Dear @sew_1990,

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.

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
82h 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