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Strange craps action and cannot get my legit balance refunded


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By jmvapa
10 years ago
Message on forum
I downloaded their software and playing craps have all of the randomness that I would expect. Once I made a real deposit, the numbers were incredibly well timed for the casino. I stopped and requested a refund for the 50% that I still had from my deposit. Now they want lots of personal documentation that would expose me to identity theft. If I can't trust them with my small deposit, there's no way I would trust them with my personal identity documents. They gladly accepted my money without identification, but I when I try to get a portion of my money back, they erect an enormous barrier and risk circumstance, 4 days after I made my request.
Disputed Casino Sun Palace Casino
Amount $50

Discussion

User name
Based on player's last comment, we consider this case as resolved and it is now officially closed.
User name loyalty-level-2
I was provided a full refund to my credit card and I appreciate the resolution of this matter.

Thank you
User name
Dear @jmvapa,

Are you satisfied with the casino's last response, can we close this case as resolved? Please be informed that in case you fail to respond within the given time frame we will consider this case as resolved and officially closed. Thank you.
User name
Good day Mr. Martin. As per your request, we refunded your $50.00 deposit to your credit card a couple days ago. You will see this on your credit card when the card company posts it. Thank you.

Sun Palace Casino Complaint Stats

Resolved 16 / 38
Avg. Amount $1,740
Avg. Complaint Duration 6 days
Avg. Response Time 3 days

Sun Palace Casino Complaints

See all complaints for this casino
Trying To Void Legitimate Winnings

Having Played various casinos, I wanted to play one with RTG games so I chose Sun Palace Casino. I made a minimum $25 cash deposit with no bonuses as I like to play with no “strings attached”. The last few spins on 3 Stooges part 2. I won the $383.00 jackpot. I immediately cashed out and received a letter asking for my license and copy of my bank statement. I received the following:

Dear < personal info removed >,

Thank you for contacting us! It is a pleasure to be of your assistance.

This email is to inform you that we successfully received all the documents you sent.

Your withdrawal request is pending now, once it is in Security Department you will receive a phone call of verification from us.

A few hours later I received this letter:

Payout Request Declined

Dear < personal info removed >,

We're sorry, but your MailCheck payout request of $ 390.00 USD for Account ID shoedog20 has been declined.

We thank you for your continued business and are always available if you should have any questions.

Note that they did not give any reason for the decline. I replied back asking for a reason and they claimed they didn’t receive my $25 payment due to a glitch with their processor. So how was I allowed to play? After challenging that I received this confusing letter:

Dear < personal info removed >,

Greetings from MainStreet Vegas Group!

We have just learned from our processor that your initial $25.00 deposit did not go through from your Visa card -9733 and it produced winnings.

In order to honor your payout, please proceed to deposit such amount (this deposit must be valid and duly confirmed by us). Else please provide evidence (banking statement) that the deposit in question was charged to your credit card. Unfortunately, by no circumstances we can deduct it from your winnings; that are also limited to a maximum of 5 times the credit amount used to produce them.

We look forward to hearing from you. Thank you in advance four your cooperation in this matter.

Best Regards,

Alx

I checked with my bank and the deposit went through and was deducted from my account. Finally I got this letter confusing me even more:

Dear Alan,

Thanks for contacting us, in this case as the previous email said, from our end the transaction seems to be decline, now sometimes the

transaction might appear in your card, as pending transaction but this is totally normal and the money should be returning to your account

automatically in around 3-5 days depending on the bank.

For any other question please feel free to contact us via live chat.

It’s obvious to me they are trying to void a legitimate win. any help you can give me would be appreciated.

< personal info removed >

Status unsolved Unresolved
$383