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Casino Complaints

Received a check from a bank that closed in 1999?!


4 months ago I put 30.00 u.s. dollars into my account I played for about 15 minutes with no bonuses and won $225 I have been in contact with them for the last four months where they completely give me the run-around I verified all identification and went through all processes they had told me that my refund was accepted and was being processed that went on for about 6 weeks last week the FedEx truck came with the envelope inside of it was a check from the Canadian Bank of Montreal Canada I deposited it into my bank account today I got a call from my bank having to come pick the check back up at 1 with a lot of paperwork on this check they had gave me it is from a check that has been rooting out of a bank that was dissolved in 1999 the bank no longer exists when I contact plus planet has 7 Casino I spoke to their withdrawal Department after about 30 minutes and she gave me a long story I have this never happens and how they always pay out and I had to take a picture of the check and send it back to them through an email I told them that they wrote me a check out of a non-existent close down Bank a bank that has been closed for 17 years she said they used the third party for their payment and she doesn't know how this happened
Disputed Casino Planet 7 Casino
Amount $200

Discussion

User name loyalty-level-2
I have emailed lea twice, and all she told me was mail the chk back.. but didn't give me a address. And when I asked her what was her plan to get my payout winnings to me? And 2 conversations and still no anwser from her...
User name
Hi fb_500518956811004--

I spoke with Lea regarding this and she's explained to me that she received your email and sent you a reply with instructions on returning the check. She's not received a reply from you, confirming you've sent the check, so we're sort of on hold until Lea hear's from you.

Tawni
User name
Please let us know if there's any update regarding this complaint. Thank you.
User name loyalty-level-2
I have emailed lea.. and yes I remembered to put the.com .... so if u pay out your customers . Then why is it just me who is not getting paid?

Planet 7 Casino Complaint Stats

Resolved 1468 / 1543
Avg. Amount $3,548
Avg. Complaint Duration 16 days
Avg. Response Time 3 days

Planet 7 Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 1415 out of 1487 complaints in this category have been resolved.
This operator's average complaint duration is 16 days, while the average duration across all operators is 8 days.

Planet 7 Casino Complaints

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Delayed payment on withdrawal request
On 3/23/2026 I made a crypto deposit for $74.53 that was attached to bonus code 380SURGE. After meeting the play through I requested a $150 withdraw in 3/23. On 3/24 they denied my request and credited back my original deposit. Then I played my balance free of any bonus and built it up to $301. On 3/24 I requested a withdraw if $301. Not until 3/27 they email me that they need a picture of my id. I sent it on 3/27. Then on 3/30 they deny the $301 withdraw request due to my account not verified. The live/help chat informed me of this. I don’t understand why at that point they had not yet verified my account due to the fact that they requested & received my info on 3/27. On that chat they told me that now my account is verified to request the withdraw again. I requested the withdraw of $301 again for the second time. Then I’m notified that it’s going to take 7-10 business days to receive the funds. Attached below is the screenshots in sequence of the events described above. I am aware that the case needs to be finished by the casino before I submit a complaint. This is actually 3 cases all connected as described above with 2 of them denied by the casino and 1 still pending that could continue for 7-10 more business days. I view this as a finished case. The 1 case that is still pending is only pending due to the casino choosing to delay for reasons that are not valid in my opinion. Thanks for the assistance.
Status solved Resolved
$301