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Endless verification process


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By maakkee
2 years ago
Dear AskGamblers,

I have lately had problem getting my account verified with Sportaza. Problem is that they keep rejecting documents for source of funds even it meets standards they have set beforehand. As seen from screenshot image they are asking for documents showing activity of investment account which was used to top-up my bank account and then top-up Sportaza account. At first I submitted them transactions1 file which met requirements set beforehand. However they rejected file. As seen in emails 1, 2 and 3 they say that file should have all transactions, but somehow they couldnt answer how that file didn't have all transactions. Instead they were asking document in form of bank statement. Then I asked my investment bank make bank statement of my account and submitted transactions2 file. Again file was rejected without explanation even it met again all requirements set beforehand and I had to even pay 20€ for this document. Sportaza should accept transactions2 as it clearly meets all preset requirements and let me withdraw my funds.

Best regards
Disputed Casino Sportaza Casino
Amount €500

Discussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name
Hello

I have received the payment case is now resolved.

Best regards
User name
Hello

Thank you for verification Sportaza. Sportaza had cancelled my initial 500€ withdraw 30th Jan. I have requested new withdraw and as soon as I will receive it I consider this case to be resolved.

Best regards
User name

Dear @maakkee,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note 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 complaint 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.

Sportaza Casino Complaint Stats

Resolved 22 / 25
Avg. Amount $1,105
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

Sportaza Casino Complaints

See all complaints for this casino
Urgent Complaint Withdrawal Not Processed and Misleading Information from Support

I am submitting this complaint again because I am having issues with the casino Sportaza.

I made a withdrawal request, which is still pending after many days. I have contacted customer support several times, and they keep telling me that the financial department is processing the withdrawal. However, their explanations are inconsistent.

The withdrawal should have been completed within three days, but more than twice that time has already passed. According to them, they are experiencing problems, but they are not providing me with a solution.

During my complaints, one agent told me that there was no withdrawal request at all, even though I can clearly see it as pending. After that, they said it was a mistake and that the withdrawal does exist, and that I need to keep waiting.

Then, another agent told me that I should cancel the withdrawal because there is an issue with the method I selected. However, the system does not give me the option to cancel the withdrawal and request a new one. When I reported this, they told me I have to wait for the request to be canceled automatically, but they do not know how long that will take.

After that, another agent told me that the request is correctly submitted and that I just need to wait for it to be resolved, and that it will be resolved.

During all these complaints, live chat agents would abruptly end the conversation, forcing me to restart my complaint two or three times each time.

At this moment, I have been blocked from accessing the live chat, and I can only communicate via email. The same people who spoke to me through live chat are now replying by email, telling me to keep waiting.

I am attaching proof that the withdrawal is still pending, as well as evidence of the times my conversations were cut off and that I have not received a proper response.

Please understand that I do not speak English and that I am using a translator to submit this complaint. I kindly ask you to consider my situation and help me resolve this issue.



Status unsolved Unresolved
90