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Delayed payment of 913


5 years ago
I originally requested my withdrawal from Spela on the 23rd of September. Since then I have been constantly dealing with live chat and their verification team. The live chat offers no assistance bar 'forwarding to the relevant team' and I have sent off all the verification that's been asked of me including selfies. I've done this for more than one genesis site which is quite excessive and completely unnecessary. The last time they emailed me was the 4th of November. After I sent off the selfies to verify my account. So not only have they not gotten back to me (live chat was used but not helpful AT ALL) but they've locked me out of my account and are beyond slow to release my withdrawal. Which is 913
Disputed Casino Spela Casino
Amount €913

Discussion

User name

Dear @kelvin88mo,

Please let us know if there are any updates regarding your ongoing complaint. In case you fail to respond within the given timeframe, please be notified that we will consider your case resolved and it will be closed accordingly.

Kindly note 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
Dear KELVIN88MO,

Our department have looked into your account and informed us that an email was sent to you today informing you to login to your account request your withdrawal again.

Once your withdrawal had been requested, please let us know.

Regards,
Spela Team
User name

Dear all,

Kindly be notified that this complaint is being reopened following the declared willingness on behalf of Spela Casino management to do everything within their power to resolve their outstanding AGCCS cases. The AskGamblers Complaint Team will gladly assist by giving any of these old cases an additional chance for a successful resolution.

Spela Casino Complaint Stats

Resolved 40 / 41
Avg. Amount $2,379
Avg. Complaint Duration 6 days
Avg. Response Time 2 days

Spela Casino Complaints

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My withdrawal of usd 2000 declined

Hey,

So on the 28/29 of July 2022, I requested a $2000 withdrawal from Spela. I won this from a cash back bonus which I wagered correctly. I have a record as proof.

I only withdrew $2000 as that is the max you can withdraw from a cashback bonus.

After waiting 2 days I contacted the chat to see where the funds are, I was told to wait and that I will get an email once it has been reviewed. I waited another day and checked my pending withdrawal status had disappeared so I contacted the chat. I was then told that there was an error on their end and it was sent but something happened so it never arrived and I should make another withdrawal and that the funds will go back into my account. I made another withdrawal as I had more funds from the win I had with the cashback bonus so that was fine.

After making the withdrawal like they asked I also told them that I had requested another withdrawal as their request was to let them know so they could escalate it to be processed faster. 2-3 days have gone by since then. 5 days all up since my first initial withdrawal and I have noticed now that my second withdrawal isn’t in the pending section and shows that it has also been declined in my withdrawal transactions and this has also not been resolved and put back into my account with the initial $2000 withdrawal. So overall no withdrawal has been processed (even though I can only withdraw $2000 due to the cap) and no funds have gone back into my account.

I have contacted the chat and emailed for help every day since my first withdrawal as I had a feeling something was off and after my second withdrawal and it happening again with no answers. No emails like they have said and no information regarding any reviews I have come here to find help. I have been told by 2 VIP managers that it’s been escalated and will be processed fast due to the first issue. I have also been told by 3 different chat support that they have also escalated it and have contacted the financial team and I have been told the same thing each time which is to wait and that it’s behind the review. This is worrying as I’m unsure how they can review a withdrawal request that isn’t even pending and has been straight declined for no apparent reason and I am getting no answers or help.

Please help me

Status solved Resolved
$2,000
KYC verified but they still refuse to pay my balance

Hi AG,

I'll start with what I'm looking for: I want to close my Spela account and to be paid my balance of CAD $1,820.

Please see attached correspondence between myself and various Spela personnel (mostly with "Neil", a VIP manager).

I made two deposits on October 18 (one for $800 and one for $2,000). There were no bonuses involved; raw cash only.

I am unable to submit a withdrawal request via their site because my account functionality is restricted.

I passed their KYC process, as confirmed by one of the attached emails. I completed their SOW questionnaire. I provided payslips and bank statements showing those funds going into my personal account.

Now, Spela is refusing to pay my balance because I will not provide *unredacted* bank statements (for them to confirm "affordability"). This is despite my being told explicitly that I was allowed to redact anything I wanted, except for the deposits related to my payslips.

My understanding of MGA regulations is that unless they have suspicion of AML violations -- which they must report to the authorities -- any request by a customer to close their account and be paid their balance must be honoured.

Section 5.4 of their T&C's, which their rep Neil refers to in his email, says nothing about "affordability". Of course, it's ludicrous to deny paying someone their money on grounds of affordability anyway. Simply refuse me further deposits/play!

I hope I've been clear in my explanation, and I very much appreciate your assistance. I'm happy to provide additional info.

Hopefully I won't need to escalate this further.

Thank you!

Status rejected Rejected
$1,820