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Super Casino refuses to make payment


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By magiced
11 years ago
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I have made a payment to supercasino not taken any bonuses and I have now £900 that I have tried to withdraw.

This is where it goes wrong.
I used my paypal account to pay money in, this happens to be listed as a business paypal but as an individual. ( me ) I am not a limited company. Supercasino want a letter saying I can use company funds for gambling. I have no company, I have asked the bank but all they will provide is a letter saying i am an individual and able to use the funds as I like.

Paypal have also backed this up saying that the paypal account is listed as business but as an individual. Paypal have also now written 2 letters saying that I can use the funds for however I wish, supercasino are not taking this as proof that I am an individual as is states on my paypal account & from the paypal letters. I am a bit stuck... I am an individual, i have paid money in from my paypal account & now I can't get them to pay the winnings back into the same paypal account which is my own paypal account.

Paypal have informed me that if they do not repay they will look at removing the facility of this form of payment to supercasino as I am listed as an individual within the information on paypal.

I would hope that you can help me resolve this as I am an individual and paypal have backedup I can use the funds for whichever purpose I want.

Supercasino are eager to take the funds from a paypal account but not happy to pay it back even though the paypal account states I am an individual. The funds are my monies to use however I wish.

I am happy to send as much info as required & your help in this matter would be most helpful.

This has been going on for a number of weeks no closure to a resolution.
Disputed Casino Super Casino
Amount £900

Discussion

User name
As our customer states above, his pending withdrawal has now been processed. While we sympathise with the frustration caused in relation to the checks we must perform on our customer’s identity and payment methods, this is unfortunately something we are obligated to do under the regulations imposed on us as a licensed eGambling operator. As such, we thank our customer for his patience while we resolved the issues around his chosen method of payment.
User name loyalty-level-2
Super Casino have now paid me, many thanks for your support and keep up the good work. Thanks again :)

Super Casino Complaint Stats

Resolved 55 / 62
Avg. Amount $3,288
Avg. Complaint Duration 11 days
Avg. Response Time 3 days

Super Casino Complaints

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Delayed Payment due to Prolonged Verification
I created my account in 2012. At the time, I went through a simple verification process of providing ID and evidence of the cards used to deposit. I verified and everything was fine. In August/September I started using the account again and on 4th sept I was asked to provide evidence of my ID and a bank statement showing my address. I did this and was paid £900 that i withdrew. I deposited £300 and withdrew £1200 last Saturday. I then withdrew £3119 on Sunday. On Monday I then withdrew £113. I waited and waited and nothing. On Tuesday, I contacted the casino and was told that I was supposed to be contacted by “Jack” and I needed to provide more documents. I found this strange and frustrating because 1. I’ve only just verified my documents 2. I should have been contacted with this request I was given a lame excuse that it is to ensure I have the funds to gamble with (please note, I question why they were quick to accept my deposits without question, but only now query whether or not I can afford to gamble when I try to withdraw money). I provided the requested documentation on Wednesday at around 1.15pm. I got a reply on Thursday saying that my payslip was not accepted. I need to provide more information. I have resent copies of my payslips (I work for an independent business where my pay is calculated on an A4 sheet of paper, no official SAGE slip, I am self employed so I do not have tax codes etc) with proof of the monies being paid into my bank account. I have phoned SuperCasino countless times and I am fobbed off saying they can’t give me any information or discuss the verification process. I am a VIP so I am currently being dealt with and verified, still no correspondence, still no money. I have requested their complaints details, nothing. Still, this is the 5th working day and NOTHING! I feel I am being sent on a wild goose chase so that I don’t receive the money and I want to complain, know my next steps with regards to finally getting my withdrawal or refund of all deposited monies, or seek compensation at this stage.
Status solved Resolved
£4,432