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False Accusations of Incorrect Bank Details


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By Zam04
6 months ago
Message on forum
Dear AskGamblers Team,
I am writing this with great distress and hope for your intervention. I am a verified user of Stake.com (Username: Zam04). I am currently facing a nightmare where Stake is withholding my funds totaling ₹99,499 and subjecting me to extreme mental harassment.
The Details of the Transactions (Date: 16/01/2026):
Transaction ID: 3225406536 | Amount: ₹49,999.00 | Provided UTR: 336596270166
Transaction ID: 3225417443 | Amount: ₹49,500.00 | Provided UTR: 601692356519
The Core Issues:
False Claims: For Transaction ID 3225406536, Stake support is falsely claiming that I entered the wrong bank details. However, the Withdrawal Receipt provided by Stake itself shows my correct bank information. I have been using these same details for over a year without any issues.
Invalid UTRs: I personally visited my bank branches to verify the UTRs mentioned above. My bank has officially confirmed that no such funds have entered their system and these transactions were never completed by the sender's bank.
Proof Ignored: I have provided Stake with my official bank statements showing zero credit, but they continue to ignore the evidence and send me scripted, automated replies.
Refusal of Transparency: When I requested an official 'Bank-Stamped Outward Remittance Advice,' Stake flatly refused to provide any proof that the money actually left their bank account.
Mental Harassment:
This situation has caused me immense mental torture and financial stress. I am being ignored by their support team, who simply tell me to 'refer to previous messages' which offer no solution.
My Request to AskGamblers:
I beg the AskGamblers team to please look into this case. Stake is holding my hard-earned money and refusing to take responsibility for their failing payment provider.
I request a full refund of ₹99,499 to my Stake Vault or a manual payout via Crypto.
I also request the team to consider the mental agony I have faced due to their deceptive support practices.
I am attaching the withdrawal receipts (showing correct details), my bank statement, and the chat transcripts where they refused to provide proof.
Disputed Casino Stake Casino India
Amount ₹99499

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
Case Status: Resolved

First of all, a big thank you to the AskGamblers team for providing this platform. It was only after I provided the official bank confirmation from Airtel Payments Bank (Ticket No: 4770296424322-1) that Stake finally acknowledged the error and returned my funds to my balance.
A message to Stake Casino:
While I am glad to have my money back after 25 days of struggle, you seriously need to investigate or change your local payment providers in India.

Systemic Failures: My bank confirmed that UTR 336596270166 was sent to a stranger named Multani Nasiruddin instead of my account. This is a massive security and process failure.

Indian User Sentiment: Most Indian users are facing severe issues with deposits getting stuck and withdrawals being wrongly marked as 'Successful'.

The Challenge: If you doubt the frustration of your Indian community, I challenge you to run a poll/voting session for Indian users regarding your INR gateway. You will see how many people are suffering because of your provider's incompetence or scams.
Stake, please fix your Indian gateway before you lose the trust of an entire market. My case is resolved, but thousands are still struggling.

Regards,
Zameer
User name

Dear @Zam04,

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.

User name
Dear Zam04,

Thank you for your patience while we investigated your case.

Following a further review, our payment provider has confirmed that the transaction (ID:322***536) was rejected. We can also confirm that the funds have now been successfully reversed to your Stake account under transaction ID:328***250.

You can verify this in your withdrawal history here:
https:­//s­tak­e.c­om/­tra­nsa­cti­ons­/wi­thd­raw­als­/ba­nking

If you have any further questions or concerns, please don't hesitate to reach out.

Kind regards,

Stake Casino India Complaint Stats

Resolved 183 / 183
Avg. Amount $262
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

Stake Casino India Complaints

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19998 UPI deposit not credited despite beneficiary bank confirming credit
I am filing this complaint regarding a UPI deposit of ₹19,997.98 made to Stake on 7 June 2026. The amount was successfully debited from my bank account, but it was not credited to my Stake wallet.

Transaction details:
Amount: ₹19,997.98
Date: 7 June 2026
UTR: 652400504495
Stake Transaction ID: 3515240124

I contacted Stake Finance regarding this issue. Stake initially stated that they had not received the payment and advised me to contact my bank.

I subsequently contacted my bank and requested an investigation. My bank contacted the beneficiary bank regarding the transaction. According to the information provided by my bank, the chargeback request was rejected because the beneficiary bank confirmed that the beneficiary account had been credited manually after reconciliation.

Therefore, there is a discrepancy between Stake’s statement that the funds were not received and the information provided by the banking side that the beneficiary account was credited after reconciliation.

I have already provided the transaction details and followed the instructions given by Stake, but the issue remains unresolved.

My request is that Stake investigate this transaction with its payment provider/reconciliation team using the UTR 652400504495 and either credit ₹19,997.98 to my Stake account or provide clear evidence showing where the funds were ultimately credited.

I am attaching the relevant email correspondence and banking evidence supporting my claim.

I kindly request AskGamblers to assist in mediating this unresolved payment dispute.
Status solved Resolved