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Withdrawal issue, purposely wasting time


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By Enjoy24
4 years ago

Submitted all my documents for verification purposes and submitted a withdrawal, waited 5 days for it to be cancelled saying I needed to email a bank statement,

Ok first point why didn’t they request it earlier, instead they purposely made me wait 5 business days for nothing only for it to be cancelled, 2nd point I already submitted the bank statement in the rich casino profile, however they insisted they need a seperate emailed copy, ok that’s fine but again why didn’t they ask for it earlier during the withdrawal pending stage, or even why didn’t they leave my payment on pending then ask for the statement, as I will do it immediately and the withdrawal can move to next stage, instead they don’t tell me anything, make me wait 5 business days then cancel my withdrawal then ask for the bank statement and make me submit a new withdrawal to wait another 5 business days,

Ok fine, so I submitted the bank statement and I even spoke to the support staff at rich casino named Tom, this time I asked him to assure that no other documents are outstanding, he told me nothing else is required and I re submitted the withdrawal and proceeded to wait 5 business days,

5 business days later it was cancelled again, apparently they needed more documents which was vouchers, this is ridiculous and when I say this I got no issues with sending them required documents I got everything they need, it’s ridiculous how they requested it, they didnt even bother to tell me that I needed the vouchers and just cancelled my payment and asked for it after wasting another 5 business days,

So why wasn’t I asked to do the vouchers when my first withdrawal was cancelled when they asked for the bank statements, instead they tell me everything is fine and just made me submit another withdrawal only to wait 5 business days to be told vouchers are missing,

Already re submitted a withdrawal for the third time after doing the vouchers and god knows what they going to say is missing this time

I got no issues with sending the documents it’s the way they purposely cancel my payment after waiting 5 business days over and over again to say something is missing, why didn’t they just ask for all required documents in one go or earlier in the withdrawal waiting time.

Disputed Casino Rich Casino
Amount $980

Discussion

User name

Dear @Enjoy24,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and let us know if you have received the disputed payment. Please be notified that, in case you fail to respond within the given timeframe, we will consider your case resolved and it will be closed accordingly.

Please keep in mind that, as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name loyalty-level-2
Hi rich casino, appreciate your approval for the withdrawal, however your are missing the point, as I have said many times via our email communications and your live chats the your support team

I HAVE NO ISSUES with sending you verification documents, I am more than happy to send as much required documents at all there is no complaint about this

I am more upset how you purposely delay my payment by making me wait 5 days then cancel to say that a document (bank statement was missing) THE BANK STATEMENT WAS ALREADY UPLOADED ON THE DOCUMENTS SCREEN ON YOUR WEBSITE BUT YOU GUYS INSISTED I SEND AN EMAIL VERSION, that is a ridiculous reason to cancel my withdrawal

Anyways , Firstly why couldn’t you guys just keep the payment on pending while you get me to email the bank statement, instead you cancelled it and made me wait 5 business days

Secondly ok your saying the bank statement was sent but the vouchers were missing, DONT EVEN GET ME STARTER ON THIS, you guys only told me a bank statement was missing which was why the withdrawal was cancelled after waiting 5 business days, you guys didn’t even request the vouchers and I re submitted the withdrawal and had to wait another 5 business days then you guys cancelled it again to tell me then I needed the vouchers

WHY was I not told that you guys needed the vouchers when you guys canceled in the first place and asked for the bank statement?

Thirdly, after it was cancelled after you guys unreasonable requested an “email version” of the bank statements although it was already uploaded in your documents website and was verified. I spoke to your live chat support team TOM which I asked him is there any other documents required other than emailing this bank statement because I don’t want any more delays, and I had asked multiple times, he insisted that all documents were 100% sufficient and nothing else is needed,

I re submitted the withdrawal and waited another 5 business days for the 2nd time, only to be told that vouchers we’re missing by, why was I not told earlier????

Again I HAVE NO ISSUES WITH THE SENDING DOCUMENTS FOR VERIFICATION, I am more than happy to comply, it’s the way you guys purposely told me that all documents were sufficient made me wait 5 business days over and over again to tell me that this document and that document was missing , when it was never even requested in the first place, why was I not told that the bank statement and the vouchers were needed all at the same time you guys purposely tell me 5 business days after then cancel it then tell me again after another 5 business days

In addition you guys probably knew that the vouchers needed to be requested way back before I re submitted but purposely didn’t request it so you can make me wait 5 business days over and over again and cancel my withdrawal over and over again and slowly requested it to delay the process.
User name
Hello,

We hope this message finds you well!

Kindly note that your initial withdrawal request was declined because we were missing some documents. As per our Banking page, if we require additional verification, we may ask for the following:

• Credit/Debit Card Vouchers of all cards used in the past six (6) months;
• Proof of ownership of payment method - depending on the method used, this may include a copy of a recent bank statement or a screenshot of the e-wallet;

At the time of review of your subsequent withdrawal request, we had received the bank statement, however the vouchers were not on file.

We are happy to inform you that your latest withdrawal request has been approved, and the winnings should be reflected in your account in a maximum of 15 business days.

Should you require any additional help or information, please do not hesitate to contact us, we are available 24/7.

Kind regards,
Rich Casino
User name loyalty-level-2
The amount is $980

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