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Refusing to accept my withdrawals, giving no reasons why


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By dnandrs
10 years ago
Message on forum
After completing the playthrough amount on a deposit I made, I withdrew $5000 of my winnings. After submitting all the required documentation, Credit card voucher, Drivers Lic, copy of the credit card I use and a recent utility bill, for a withdrawal from Rich Casino, my withdrawal request was denied, without explanation, and returned to my account.
The security department requested I submit a credit card voucher for 2 of their affiliate casinos Thebes and Casino Moon. I submitted the vouchers, copies of my id, the credit card I use and an utility bill. Again they rejected my withdrawal, with no explanation, after accepting all my documentation verified via email, they still refuse to accept my withdrawal. This has happened 5 times now and each time there is no explanation for the rejection.
Their live chat accepts a question and replies "checking" and never comes back. The livechat is worthless at best.
I have contacted both the Security and Accounting departments and never receive a satisfactory answer.
Disputed Casino Rich Casino
Amount $5000

Discussion

User name
Based on the last posts left by the casino rep and submitter, AskGamblers Complaints Team consider this case as Resolved and it is being officially closed now.

Thank you all for your cooperation.
User name
Dear Askgamblers,

We would like to guarantee that no payment will be missed as long as dnandrs respects the Rich Casino payout guidelines as per our T&Cs.

Based on dnandrs’s last reply we kindly ask to have this complaint closed as resolved.

Thank you for your understanding.
Sincerely,
The Rich Casino team.
User name loyalty-level-2
I will continue to withdraw $500 per week until the $9000 withdrawal is complete. But if 1 week of payments is missed I will be filing a new complaint. Unfortunately I didn't realize the $500 per week stipulation was required. I have never seen that strict of a withdrawal limit at any other casino.
User name
Dear Askgamblers,

We would like to encourage dnandrs to submit a new withdrawal request and it will be reviewed within 72h, according to their VIP level. We would also like to mention that dnandrs is entitled to a payout of $500 per week, as per their VIP level.

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