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Zodiac casino - Refuse to pay me winning of 1000$


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By Poca
10 years ago
Message on forum
I found this casino zodiac on your website and thought they are good until I made a deposit of 1$ and got the bonus of 2000%, and I fairly played on the machine slots and won 1000$ and I withdrawed it to be transfered directly to my neteller account.

I waited for their reply to confirm my withdrawal but their first and only reply was that :
(( It appears that you exchange funds with other players at Casino Rewards and this practice is regarded as fraudulent.

Please refer to our Terms and Conditions:

1. General

viii. If players transfer funds between each other's financial accounts/ewallets or if multiple players have their financial accounts/ewallets funded by a common source, this will be considered fraudulent and will be investigated. We reserve the right to void any winnings associated with these types of practices.

As such, the winnings have been voided and confiscated. Please note that our decision is final.

Kind regards,

Annabelle

Risk Management ))

Knowing that i've never exchange money to any of their players, and i will make à complaints as this was unfair and illegal according to their terms and conditions to refuse to pay me my winnings. They send me back that email:

(( Thanks for your email.

We would like to remind you that it is your responsibility to read, understand and accept the Terms and Conditions prior to registering a real player account.

It is clearly stated in our terms that in the event funds have been exchanged between Casino Rewards members the winnings will be void.

I'm sorry for your disappointment however you are clearly in breach of our terms therefore we have actioned your account accordingly.

Kind regards,

Annabelle

Risk Management ))

So I am asking you askgamblers is what they have done to me and refuse to pay me & close my account without any reason and without any proof and they didn't want even to discuss, they said this was their final decision.
I used to play on other casinos and won many times with fair play, any of them have done that to me.

I think they use that to not paying the winnings to the players and they should not appear on your website and even not be ranked.

I have been swindled by that casino and ask you askgamblers to do the necessary to resolve that conflict and they have to justify their reaction because it's not legal to refuse to pay me and they can't be sure that I am exchanging money with their players because that's totally false.

If they do that to every player that means they are crooks and they should not be here.

I am waiting for your Quick answer.

Regards
Disputed Casino Zodiac Casino

Discussion

User name
Based on the player's last comment we consider this case as resolved and now it is officially closed.
User name
Thanks. Have a good one.
User name loyalty-level-2
Hello;
First, I would like to thank you very much askgamblers for your support, and to thank zodiac casino support for their replies, and I confirm that this case is resolved, you can close this complaint.

Thank you so much
Best Regards
User name loyalty-level-2
Hello,
This case is resolved.
I received my money, but they did make it very hard for me asking for specific documents, but kept on chasing them and after three weeks i finally received the 1000$.
Thank you

Regards

Zodiac Casino Complaint Stats

Resolved 19 / 21
Avg. Amount $800
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Zodiac Casino Complaints

See all complaints for this casino
Waiting almost two weeks to resolve on reported mistake with e-check transaction
Below is the email I submitted to casino risk management after being directed to by chat . Its been 12 days with nothing . I have no response, my account is locked, the phone number provided does nothing but direct you to chat. Chat directs me to email, email never responds :( , my user name is tracy Username: ******* Casino: Zodiac Casino I was asking chat help for withdrawing my winningsof $169 and as i went through the steps for an echeck I did it as a deposit instead of withdrawel. She sad to contact you to cancel the deposit as it was in error and then she said chat can help me my orignal wihdrawel. I HAVE NOT TOUCHED OR PLAYED A GAME SINCE THIS PER CHAT PERSONS REQUEST here is my conversation with chat tonight Tracy i went to withdraw my money via an echeck and did a deposit insteaD CAN YOU PLEASE REVERSE AND CORECT IT10:15 PM i did not realize i hit the echeck and filled it out for a deposit instead of a withdrawel Hannah I’m just going to pull up your account details. Give me a moment to see what I can do. Tracy ok i just tred to withdraw my winnings of 169 and did it as a deposit Hannah Ok, thank you please wait just a moment and make sure not to play any games. Tracy not doing anything lol and thanks Hannah Thank you for waiting Tracey Ill just be a few more minutes Tracy ok thanks Hannah Thank you for your patience. You will need to contact our Risk Management Department for a refund via email at [email protected] In the mean time be sure not to play with the funds or we won't be able to refund the money Tracy well what do i tell them and why couldnt you fix this issue this is money i can not have taken out of my account can they resolve this asap Hannah Just tell them that you deposited the money by mistake and they can issue you a refund.
Status unsolved Unresolved
$169
£3000 winnings voided and confiscated
basically i have played online casinos for many years on and off . small amounts here and there. in the past when receiving welcome bonuses i might have created duplicate accounts at the same casino. which i did with zodiac. last tuesday i received a call from zodiac telling me i had won the daily internal lottery and my account had been credited with a bonus of £120 to play and win. that evening i went home and started playing the casino with my bonus. after a few hours i had won over £3000 after checking that i had done the play through i decided to withdraw £3000. which i did. next day i get an email to say my winnings are being processed. yesterday (tuesday) i noticed that the withdraw was still pending taking it into three business days so i spoke to the online chat who told me i would have to email risk management. which i did only to be told by annabelle that the winnings were voided and confiscated because i had multiple accounts open. go back to last october i had a similar thing where i won £400. same thing happened. After speaking to annabelle via email and her explaining that i could only have one account she agreed to pay out the £400 as long as i stuck to just the one account. And as i explained to her now that i knew this i would do just that. And I did. everything was fine. I got paid out and if i went back on to zodiac i would use the same account. now I've won money again the same excuse has come up not to pay. this is not justified as we spoke at the time and i have not been using multiple accounts just the one we agreed on, if anything they should have closed down any other accounts at the time as they are not used. also now they have locked my account. i have done nothing wrong. i have stayed within the guidelines i only played last thursday because of the phone call from their promotions team. i should not be vilified for this and the that payment should be made to me. please advise i do have a copy of the email form last october if you want to see it. regards graham
Status solved Resolved
£3,000