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Ridiculous verification requirements, delayed payment of £2795


Hi, I signed up to Supercasino on the 22nd august. my initial deposit was a £200 Ukash deposit which I bought with cash in a local shop. I used this method as I feel is safer than depositing with my card. anyway, I claimed a bonus and won, I wagered and withdrew £1,623. I withdrew via skrill, (I made a token deposit of £10 to register as a payment method, as advised by a representative on live chat.) all was fine, and I continued to deposit with initial winnings from skrill.
anyway, I got asked for documents such as me posing with newspaper, bank statement within 6 months and ID, I sent them in. All was fine, and accepted, then they asked for skrill screenshot showing money going in and out of my account. You can see I sent them a screenshot of my latest activity, depositing with card, depositing to william hill and also withdrawing by card.
they said that wasn't good enough and asked for a screenshot of the transaction summary page, which I did, as shown in the next screenshot.
They then said that wasn't good enough either because....'WE ARE UNABLE TO ACCEPT ONLINE DOCUMENTS'
so after asking me for ONLINE SKRILL SCREENSHOTS multiple times, they say none of them are good enough and they can't accept online screenshots. Bizarre? Messing me around? I think so.
their last email is strange, I quote 'Please send proper document your source of fund that was posted to your address within the last 6 months.' ....
I have clearly shown my skrill account money going in and out, source of funds, they have disregarded all of the skrill screenshots and now ask for a paper document.
I'm tired of Supercasino messing me around with this verification. We have been sending back and forth for some time now. I have sent them a bank statement before, the pictures of me holding ID, the numerous skrill screenshots and they refuse to accept anything. There's not much else I can do other than to post this complaint to see if anybody can help.
I have also tried to speak on live chat over the past month but I never get through to anybody, I tried for over an hour of multiple occasions, so it seems like they are ignoring me.
Disputed Casino Super Casino
Amount £2795

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
Funds received into my skrill account. Thanks!
User name
Hi,

We sent an email to the player earlier this morning. We are able to confirm that our management team have finished reviewing the account and as such the player's funds can be released. In the email we have asked the player to clarify the method to repay and we will be able to process the withdrawal. We appreciate the player's patience during this period.

Kind Regards,

SuperCasino
User name
This case has been reopened upon player’s request and we would like to give it one more chance for a successful resolution.

Super Casino Complaint Stats

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

Super Casino Complaints

See all complaints for this casino
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