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Delayed Verification & Unfair treatment


7 years ago

Shelbren19100

28/03/2019: Withdrawal of R12500

02/04/2019: Withdrawal rejected no reason given

03/04/2019: Withdrawal re-sumitted and enquiry made for reason. Was told to verify Neteller account. Account details sent and received confirmation that withdrawal will be resolved in 24-48 hours.

Since then every withdrawal request gets rejected with reason that "random verification" is being done. Ot is now the 8th working day since my attempts to withdrawal and the fund are not in my account. Numerous emails, complaints etc have been sent and I get the same generic reply that the account has been selected for random verification although it was thoroughly varied as per Rich Casino's email of 3 April 2019 at 9:47. I am being treated with complete disrespect while I have adhered to any and every requirement requested. I demand that my funds be paid out to me immediately.

IMG-20190415-WA0014.jpg IMG-20190415-WA0013.jpg IMG-20190415-WA0015.jpg
Disputed Casino Rich Casino
Amount R12500

Discussion

User name

Dear @Brenda19691,

Please confirm if the issue has been resolved. Be in aware in case you fail to respond within the given time frame we will consider your issue as resolved and your complaint will be closed accordingly. Please keep in mind that as per the AGCCS terms providing updates in a timely manner is a must.

Thank you for your cooperation.

User name
Hello,

We hope this message finds you well.

Please note that the Verification Process has ended and your withdrawal request has been approved today. The funds will reach your account in up to 24 hours.

Should you need any help or need any further information, please do not hesitate to contact us.

Kind regards,
The Rich Casino Team
User name
Hello,

We hope this message finds you well.

According to the information on your account, the Accounting team needed you to confirm the payment method details before being able to review the payout request, as per the following rule that can be found on the Banking Page:

Rich Casino solicits from all Members the corresponding information of their preferred withdrawal method via email to accoun­tin­g@r­ich­cas­ino.com

You have then made a new withdrawal request that has been declined due to the Verification Process. Please note that the Verification Process falls into place for accounts with pending payouts and it is a standard procedure that can be performed up to twice per year.

During this process, Security and Management will thoroughly review the account and all account activity, as well as the documents that you have previously sent. Please note that the Verification Process takes place in order to ensure that the withdrawal process is smooth and safe for all our customers.

Please leave your new payout request pending and it will be reviewed by the Accounting team as soon as soon as the Verification Process ends.

Should you need additional information or have any questions, please do not hesitate to let us know.

Kind 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