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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 116 / 116
Avg. Amount $2,200
Avg. Complaint Duration 14 days
Avg. Response Time 3 days

Rajabets Casino Complaints

See all complaints for this casino
Verification not completed and withdrawal request rejected

Dear Rajabets (User ID: < sent to the casino >, Account ID: < sent to the casino >).

I am writing this to express my extreme frustration regarding the rejection of my withdrawal requests (₹50,000 and ₹15,000).

I registered on Rajabets because of its high ratings on Google, but this experience is turning out to be like dealing with an unreliable local bookie.

I have already submitted all my documents to your official email ID , but there has been no response .

Here is the complete summary of my case and documents already submitted:

Nature of Winnings: My total balance is ₹1,09,301.50. I want to state clearly that I won this amount purely through Cricket Multibets in the Sportsbook.

I have NOT played any casino games and I have NOT used any bonuses. This is my hard-earned cash money. Current Location: I am currently working in Qatar. I have been completely transparent about my residency from the start. Documents Already Emailed:

I have already provided the following to your official support channel: Indian Identity: Aadhaar Card (Front & Back) and PAN Card.Work & Residency Proof: My Qatar ID and my Indian Passport (sent to verify my current location in Qatar).Mandatory Selfie: A clear photo of me holding my Original ID Card along with a white paper where "RAJABETS" and the Current Date are clearly handwritten. Transaction Evidence: Screenshots of all my Deposits and my Winning Cricket Bet Slips.Despite me providing every single proof required for a professional KYC process, my withdrawals were rejected.

This is highly unprofessional. I am attaching EVERYTHING again to this email (Aadhaar, PAN, Qatar ID, Passport, Date-verified Selfie, and Bet Slips). I demand that you verify my account immediately and process my pending withdrawals without any further excuses. If Rajabets is truly a top-rated platform, prove it by resolving this now.

User ID: < sent to the casino >

Status solved Resolved