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Account blocked and depost confiscated


I recently deposit 200 euro on Rich Casino and apply for they promotion of first deposit, which I found rather interesting sing you could basically lose no money with 100 % cashback. The bonus was added to my account, I played a little and then decied to withdraw the money.
I ask on the chat and they told me to sent all the necessary documentation (personal ID, neteller screehoot,proof of residence) to securety department. Documentation was sent
and after a few hours i got an email confirmation from the securety department everything was in order and I could withdraw, as i did.
Today with my huge surprise i tried to login in all the casinos and my accounts were closed, I tried to get in contact with them and after a day I got this email:

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Hello ....,

Thank you for contacting us!
We would like to inform you that after reviewing your account and based upon findings along with the violation of our house rules, we had no choice but to disable your profile.
Furthermore, we would like to point out that this event has no connection with your gaming activity, logins or your winnings but rather due to the conflict between your account and our house-rules.

Have a good day. "


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Which is rather vague answer. I inquire them about what the violation was, but so far no reply.
This casino together with other 2 that belong to the same company are holfin a total of 514 euro, which is the money I deposit
and i required back.

As a personal note, i would likt to stress that I have active accounts from years as i continue to play with top casinos groups, 888, Betfair, Paddypower, Betsons, Willimhill, Bet365, Bitzstar, Casino Estrella and so many many other, i think i have joined almost 100 casino and I never, never had a problem with any of them.
Keep in mind they have the same informations they have received about me, ID, billings, and neteller account. I am willing to share all those info with you and also to ask a note to this reputable casino about my profile as player for years!!!

Best Regards,

Andrea
Disputed Casino Rich Casino
Amount €200

Discussion

User name
Based on submitter's last post AskGamblers Complaints Team consider this case as Resolved and it is officially closed now.

Thank you all for your cooperation.
User name loyalty-level-2
Dear Askgamblers, i have received a total refund for my deposit.
I consider the complaints close.
Thanks again for the help.
User name
Dear Rich Casino,

Please provide evidence that player breached casino's terms and committed a fraud. Aforementioned evidence please send directly to the AskGamblers Complaint Team at suppor­­t@­a­s­kg­­amb­­le­r­s.com. Thank you in advance.
User name
Hello,

Thank you for your feedback!

As the player failed to comply with our Terms and Conditions, particularly: "3.7. You are and shall not be involved in any fraudulent, collusive, fixing or other unlawful activity in relation to Your or third parties’ participation in any of the Games and shall not use any software-assisted methods or techniques or hardware devices in connection with for Your participation in any of the Games. RichCasino hereby reserves the right to invalidate or close Your Member Account or invalidate or terminate Your participation in a Game in the event of such behavior." his account was closed in accordance to our rules, and his only deposit refunded.

Best regards,
The Rich Casino Team.

Rich Casino Complaint Stats

Resolved 92 / 97
Avg. Amount $3,154
Avg. Complaint Duration 9 days
Avg. Response Time 2 days
Refusal Winnings Dispute

I am disputing RichCasino’s decision to not approve withdrawal on the total amount of my recent winnings. I will provide screenshots from my RichCasino reconciliation page and the relevant Terms & Conditions from their User Agreement which outlines what is and isn’t a considered a bonus.

I’ll briefly explain the relationship between RichCasino and myself, and the events that led up to them refusing my winnings valued at $26,271 AUD.

I have had vip status with Rich Casino for quite a while and currently am the highest level they offer to players. I have an agreement with Ron the VIP Manager that for all deposits under 2000 I receive 20% cash back and anything over 50%. In the event I have incurred considerable loses he will manually apply real cash to my account. On the 26th of July 2022 I had made enough deposits for him to approve 300AUD “Real Cash”. This adjustment has the same classification as “Cash-back Bonuses” described in section 3.14. of their Bonus Rules.

I have never had any wagering requirements or max bet size on these Real Cash additions which could only ever be approved by Ron. They would always be added to my cash balance and I have never requested deposit bonuses due to the fact wagering requirements, bet and win limits would then apply to my winnings.

I have won several times with these Real Cash Additions in the past where I successfully withdrew LTC valued at roughly 2000AUD.

Also I had asked the question countless times if there was wager, bet or win limits on these additions and was always told there are no terms and conditions associated as it is “Real Cash” and not a bonus. And I’ll prove that in the screenshots that follow.

Please note that in the Reconciliation screenshots the 300 in which the disputed winnings came from does not appear in “Bonus Awarded” or “Bonus Detail” but in the “Manual Adjustment” section alongside cash back defined as a “Monetary Reward based on real loses”. Ron would not ever apply these Real Cash additions if I hadn’t made any deposits. And the amount he would add would be based off my deposit activity. Nowhere in their User Agreement or Terms and Conditions does it pertain to “Cash Bonus” that is based off my deposits which has no wager or bet size limit and a max withdrawal of 500. He has picked sections from multiple sub-parts and applied them all in his favour to avoid paying me.

Status solved Resolved
$500