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Delay in documents verification


2 years ago

I have created an account on Rajabet Casino and deposited 10,000 INR. My winning amount is 29,300 to date. When I proceeded to withdraw my funds, they requested KYC (Know Your Customer) verification. I uploaded all the documents as instructed on their website. Initially, they rejected my documents due to an incomplete date of birth. They completed this verification in just one day. Then, I resubmitted my documents with my complete date of birth. However, my KYC verification has been pending for the past 10 days, and they have not verified it. When I inquired with their customer support, all they say is, 'Sir, your documents are in the queue and will be checked by our risk department.' My KYC has been pending for more than 10 days, and when I ask customer support about the estimated wait time, they simply reply with 'Please wait patiently.' I've requested multiple times for them to escalate my request and forward it to the risk department, but they claim they are not authorized to intervene in the verification process. Please help me resolve this issue.

Disputed Casino Rajabets Casino
Amount ₹29300

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
Hello Askgamblers,

My documents has been verified by Rajabets and now I am able to withdraw from my Rajabets account. Thank you so much Askgamblers for your support. Please consider my complaint as resolved.
User name

Dear @NaveenTokas,

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
Hello Askgamblers and Naveen,

Users verification is already complete, we wish him the best of luck on his bets!

If you have any additional questions, do not hesitate to contact us back in LiveChat or via email at [email protected] and we will be glad to help you.

Rajabets Casino Complaint Stats

Resolved 118 / 118
Avg. Amount $2,261
Avg. Complaint Duration 14 days
Avg. Response Time 3 days

Rajabets Casino Complaints

See all complaints for this casino
Urgent complaint regarding delayed payout and prolonged verification process

Dear Sir/Madam,


I would like to formally raise a complaint regarding a payout that has been delayed for more than six months on my Rajabets account.


Account Details:


* Username:< sent to the casino >

* User ID: < sent to the casino >


After winning an amount exceeding one million, my withdrawal was placed on hold and I was informed that additional verification was required before the payout could be processed. While I fully understand and respect the need for verification procedures, I am concerned about the timing and duration of this process.


Prior to this significant win, I had deposited funds, played regularly, and successfully received several withdrawals from my account without being asked to complete any additional verification. It was only after winning this substantial amount that my payout was suspended and subjected to an extended verification review.


Over the past six months, I have submitted the requested documents and have repeatedly followed up through email and customer support channels. Unfortunately, each inquiry has resulted in the same generic response advising me to wait, without any clear explanation, timeline, or update regarding the status of my payout.


I believe that a six-month delay is unreasonable, particularly given that I have cooperated fully with all verification requests. The continued withholding of my winnings without a clear resolution has caused significant frustration and concern.


I respectfully request your assistance in reviewing this matter and ensuring that my verification process is completed promptly so that my outstanding payout can be released without any further delay.


I would greatly appreciate a detailed update on the status of my account review, the reason for the prolonged delay, and a clear timeframe for resolution.


Thank you for your attention to this matter. I look forward to your prompt response and a fair resolution.


Yours faithfully,


lkgounder

< id sent to the casino >

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