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Not processing the account verification and withdraw request


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By dskaxis
1 year ago

Hello there my username with rajabets.com is < removed and sent to the casino >


After I have created an account with rajabets.com and deposited 141000 INR and played and when my account balance reaches 213070.50 INR on 02/08/2024 when i try to place a withdraw request and my withdraw request have been cancelled and asked to upload the id verification documents.On dated 03/08/2024 I have uploaded my ID proof and selfie with it along with ID proof i have also uploaded my bank statement used for withdraw request creation. Since the uploaded the documents and now almost 8 days lapsed and no response found from this bookie.


The main issues when you lose money no id verification required maximum stake allowed for placing a bet. And when you start wining then the problem arises restricted withdraw etc.


Very worst experience with this website...Hopefully askgamblers help me to retrieve my withdrawal request get processed.

Disputed Casino Rajabets Casino

Discussion

User name

Dear all,

Following a careful review and consideration of all the information, details and/or proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Rajabets Casino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name loyalty-level-2
Before calling me as a fraud..And before claiming yourself as non money laundering company.

Please Answer to previous posts my questions.

Why are you rajabets collecting funds from Indian customers through third party individual or shell company bank accounts?(All bank account comes under different name and not even a bank account comes with rajabets company name).

Why are you keep changing the bank account details used for funds collection from indian customers for every few days say 3 to 4 once you change bank account details??Why ?


Answer this 2 questions first and then I have few questions which I will ask you later.
User name
Hello,

As requested, the violated Terms are:

https:­//r­aja­bet­s.c­om/­en/­pag­es/­ter­ms-­and­-co­ndi­tions

4.4. Withdrawals - 4.5. Deposits - 12.3. Anti-Money Laundering & Counter-Terrorist Financing, as the user has apparently used somebody else's personal details to register and operate somebody else's bank account, where the details were edited, to transfer funds.
User name
Hello,

The user has failed to verify his identity as the provided bank account is edited, we often suggest to avoid such actions and using somebody elses identity to register/play on Rajabets. As per the violation of Rajabets Terms and Conditions, the users account is terminated permanently.

Regards,
Team Rajabets

Rajabets Casino Complaint Stats

Resolved 118 / 118
Avg. Amount $2,261
Avg. Complaint Duration 14 days
Avg. Response Time 3 days
Time2play
COMPLAINT REFERRED BY AGCCS PARTNER Time2play (74)

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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