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Delaying payment for account which has already been verified


So I have been a daily player at richcasino for months, I have made previous withdrawals from them with no issue. My verification with them was completed on April 30, 2017. I would have no problem resending them any documentation they require. I won about 5 grand on the slots last weekend, I was really excited, I decided I would take out half;f and keep half to play with so I did a withdrawal. Several days later it still had not been paid even though support kept telling me there was no issue and I shouldn't worry, it was going to be paid.

On Wednesday I logged into my account to play and saw that all my funds were back in my account, no withdrawal had been processed. I contacted support who tried to tell me I had canceled the withdrawal. I asked Avery to please check again, I knew this wasn't true. Avery insisted it had been me who canceled the withdrawal. I told Avery that I was Me, and knew about things I had done and didn't do. Avery then saying that i needed to send more documentation and re request it. I asked him why lie to me? Why try to tell me it was my doing, why re require this verification. It seemed awfully convenient that none of the agents I spoke to in the previous days had mentioned anything about re-verification, and neither had he until i caught him lying to me. I asked to speak to a manager. Dan came on the line, I asked Dan to read the transcript of what had happened before, he asked for a moment and then fled the chat room. I could not get any support agent to connect with me after that. They would just join the chat room and then nothing...silence.
Man this sucks i loved it there, but please help me. I lost every day for months and months, i finally win a few measly thousand and they do this to me! Thats cold.
I have all these chat transcripts, i can prove everything i m claiming as true
John < surname masked >
Disputed Casino Rich Casino
Amount $2500

Discussion

User name

Dear @rpicnic,

Please let us know if there's an update regarding your ongoing complaint. Please keep in mind that you are supposed to reply within the given 96-hours time frame, otherwise AskGamblers Complaints Team will consider the case as Resolved and it will be closed accordingly.

Thank you for your cooperation.

User name
Hello,

Please remember that as a depositing player, the basic things that you have to consider while trying to cash out are completing the wagering requirements and having the paperwork on file. This aspect is detailed to great extent on our Banking page, and it is something that you have already complied with for your last payout request.

In regards to the documents that you still need to provide us with, in case they are online cards, all you need to do is send an email to security @ richcasino .com [typed together] informing our colleagues about this and they will enable your account for further withdrawals.

After that you can just place your payout request again so that it gets approved as soon as possible, and for any details on your withdrawal status you can always contact our accounting department directly, at accounting@ richcasino .com [typed together] and you will be provided with the most accurate information.

Keep in mind that we are always at your full disposal so if you need any assistance, please do not hesitate to let us know!

Kind regards,
The Rich Casino Team
User name loyalty-level-2
How exactly will you be looking into this matter? What steps exactly will you be taking to ensure it doesn't happen again? How will Rich Casino show me that there is indeed a commitment to customer service. An agent of your Casino LIED, several times, about money to a client. A manager was at the very least complicit in attempting to cover it up. It is without a doubt the single most unprofessional thing I have ever witnessed in my time here on earth.
Coupled with the fact that it took lodging a complaint on this website to get a response from you I am not resting assured at all. I lost every day on your casino for months and months. I'm not complaining, thems the breaks, but for you to suck the joy out of winning on the rare occasion it occurs is despicable business practice. If you were at all serious about requiring paperwork for verification the time to collect would be during deposits, not withdrawal. If you found the paperwork lacking would you be refunding the deposits? This is playing tennis without the net. What became of the paperwork I sent in on April 11th? you processed a withdrawal for me on the 13th and all my paperwork was in order, some of the cards you list were dealt with on that day. The bulk of those cards are online cards only, created by my EcoPayz account, good for a one time use and then defunkt. After the professionalism on display by your agents i dont regret my decision to not expose my everyday credit card numbers to your website. I know for a fact there has never been a dispute involving any of these cards, your sudden need for paperwork that doesnt exist, is without reason. A convenient delay. Even on the playground we teach children to pay up if they lose a bet.This hiding behind beuracracy is unseemly.
I dont believe you actually care at all. im just going to play somewhere else
User name
Hello sir,

Thank you for letting us know about this matter. First of all, please rest assured that we will look into the situation that you kindly detailed above and we will take the necessary measures in order for this never to occur again.

In regards to your last payout requests, please note that they reason why they were declined was due to the fact that you have still to provide us with the following documents: front copy of the Card(s) used to fund the Account and credit/debit card vouchers of all cards used in the past six (6) months.

Please note that you can find the documents that you need to send to our security team before making a payout request right on the site, on the Banking page, and we have also emailed you to inform you for which credit cards you still need to provide verification documents.

We rest at you full disposal should you need extra information and as soon as you provide us with the missing documents and make a new payout request, we will make sure to review it as soon as possible.

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