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Withdrawals blocked for account verification


4 years ago

I was asked for documents to verify the account. I sent them all, but for months now they have been asking for non-existent documents to verify the deposit method and continue to deny withdrawals. I make deposits with virtual cards associated with an account. There are no documents relating to each virtual card, so I sent the statement of the account to which all the cards are linked, in which there are all the deposits made on their site. I have also sent the conversation with my bank, in which I am told that the documents that require them do not exist. In their terms and conditions, they require "proof of ownership and transaction histories of the payment methods used for up to 12 months". The statement with all deposits made respects this request, but they continue to block the account.

Disputed Casino Sportaza Casino

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 loyalty-level-2
Resolved. Thank you all.
User name loyalty-level-2
Hi, I have sent you the documents you requested in the mail of 31/03. Thank you for your cooperation.
User name
Dear Customer,

Thank you for reaching out!

This information is required from us for payment safety purposes.

The instructions with the example of the required documentation about your virtual cards were sent out to you on March 31. We hope it will help!

We are looking forward to your cooperation!

Regards,
Sportaza.com

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