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Unresolved Fund Transfer Issue, Immediate Assistance Required


1 year ago

I hope you are doing well.

I am writing to urgently request assistance with a problematic transaction. On 3rd March at 9:57 PM, I deposited an amount of ₹49,998.99 into my Stake account via UPI (Reference No.: 506229775798). While the amount was debited from my bank account, it was not credited to my Stake account. The transaction status remained pending for 7 days and then eventually showed as “failed.” However, to date, I have not received the funds in my Stake account, nor have they been refunded to my bank account.

I have attempted to contact support, but unfortunately, I have not received any help or resolution thus far.

For your reference, please find the following details:

Stake Transaction ID: 2502988039

I have also attached all relevant screenshots as evidence.

The funds involved are extremely important to me, and I kindly request that you look into this matter urgently and resolve it as soon as possible.

Thank you for your prompt attention and assistance.

Disputed Casino Stake Casino India
Amount ₹49998.99

Discussion

User name

Dear all,

Following a careful review and consideration of all the information, details, and proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Stake Casino India management acted in accordance with their Terms and Conditions.

The disputed transaction was remitted to an alternative recipient, and there was no fault in the casino's actions. The AskGamblers Complaint Team strongly advises you to contact your bank and request a chargeback.

Based on the abovementioned information, the AskGamblers Complaint Team decided to reject the case.

User name
Dear hesdhjdhss,

As communicated by our payments team, we have confirmed with our provider that the funds in question were not received on our end.
Given that we possess no record of this transaction being credited to our payment processor, we are unable to intervene or extend further support.

In order to resolve this, we highly recommend that you contact your financial institution directly.
Your bank will be able to trace the transaction and provide information on its status or initiate a refund request, if appropriate.

Thank you for your understanding.

Kind regards,
User name loyalty-level-2
Dear AskGamblers Team,

I am lodging a formal complaint against Stake Casino India for failing to resolve a critical transaction issue despite repeated escalations over two months. Below are the key details:

Issue Summary
- Date of Transaction: 3rd March 2024, 9:57 PM
- Amount: ₹49,998.99 (via UPI, Reference No.: 506229775798)
- Status: Funds debited from my bank but not credited to Stake account. Transaction marked as "failed" after 7 days, with no refund issued.
- Stake Transaction ID: 2502988039

Timeline of Failed Resolution
1. March 2024: Reported the issue immediately, provided all requested documents (bank statements, UPI proofs, transaction IDs).
2. April 2024: Stake repeatedly deferred responsibility to a "third-party payment provider," despite my bank confirming successful transfer.
3. May 2024: Stake continues to demand duplicate documents (most recently on 1st May), even though I’ve complied multiple times.

Key Concerns
- Documentation Provided:
- Full bank statements (PDF, unlocked) from 3rd March to present.
- UPI payment confirmations with timestamps.
- Stake’s own transaction IDs and reference numbers.
-Stake’s Inaction:
- No tangible progress in 60+ days.
- Contradictory requests (e.g., asking for statements beyond the transaction date).
- Ignored escalations via AskGamblers (previous complaint closed due to Stake’s delays).

Demands
1. Immediate refund of ₹49,998.99 to my bank account OR credit to my Stake account.
2. Written explanation for the delay.
3. Senior management intervention to prevent further stalling.

Request to AskGamblers: Please treat this as a high-priority complaint. Stake’s conduct violates fair gambling practices by withholding funds indefinitely. I urge you to escalate this and impose accountability measures (e.g., score penalties) until resolved.
User name loyalty-level-2
Thank you for your message.

I would like to inform you that I have already submitted the unlocked bank statement, along with the UPI transaction screenshot clearly mentioning the transaction ID.

Kindly refer to the submitted documents and information, and I sincerely request that this matter be resolved at the earliest, as it has already been pending for several months.

Thank you for your attention and cooperation.

Stake Casino India Complaint Stats

Resolved 182 / 182
Avg. Amount $263
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

Stake Casino India Complaints

See all complaints for this casino
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.
Chart Pointer
41h left
₹19,998