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Will not pay, but giving me the runaround for months!


On the 6th september 2014 I deposited £200 into supercasino for the welcome bonus, which if I remember correctly at the time was a 300% bonus to £600. I luckily managed to get this balance up to £3458, and requested a withdrawal on the 11th september.

This is where the problems started. On the 17th september at their request I sent the following:

A copy of your photo ID (passport or driver's licence)

A clear picture of you holding your photo ID

And

A copy of a utility bill or bank statement issued within the last three months showing the address registered in your account.

I was told the document was too blurry despite it being accepted at every other casino I had played at, So I sent another copy.

After this they requested some more up to date proof of address, because I was at university at the time I requested that my address be changed to my university address, after many emails back and forth over the next 2 months this was eventually done and I provided proof for this new address plus proof of my home address. Often my emails were ignored during this time or I got responses completely unrelated to my question. An example of the incompetency was when I received the following in an email:

In this case, we require you to provide documentary confirmation of your Neteller account - how it was funded, and confirmation of the deposit to NetPlayTV. You can find this in your transaction history available online with Neteller.

I have never used neteller to fund that account, nor even have a neteller account.

My case was escalated to Tess from VIP, who requested yet another utility bill.

After another 2 weeks of being ignored, I was then told that I had been posted a deposit confirmation form which I had to sign and post back. This was posted for next day delivery, yet again it was over 2 weeks before receipt of the document was acknowledged.

Eventually I got an email back saying that they were not satisfied with my signature on the document?! And a copy of my passport was requested, which I promptly sent.

That last email from Tess was on the 19th January, after which I was again ignored for a further 2 weeks by both support and Tess, despite several emails and several live chat conversations.

Finally on the 2nd february, I received an email, to my dismay it contained yet more strange requests: http:/­/gy­azo.co­m/6­cc5­4c8­0b9­09c­c9a­ea8­177­b33­8646172

A picture of me holding a copy of today's newspaper? Is this a joke? Why in the world would the casino need this? And request 7, I would like to know where it says in the terms and conditions that the casino are allowed to request my personal financial information. I don't even know what they are asking, my skrill account has been funded for a number of years with various payment methods, are you asking for the last payment received to the account before depositing? The first ever payment?

I have sent 33 emails and been on live chat at least 20 times and still I seem no further to getting my funds.

Jack
Disputed Casino Super Casino
Amount £3458

Discussion

User name loyalty-level-2
I am glad to report I received the money, it seems Supercasino saw sense and realised that their proof of funding request was too ambiguous and impossible to fulfill, and have paid me out based on the information I could provide.
User name
We are happy to confirm that the account has been verified and as such the player's withdrawal will be processed.

Kind Regards,

SuperCasino
User name
We can confirm that the account is being reviewed by our compliance team and we will be able to provide a final answer tomorrow. We do appreciate your patience.

Kind Regards,

SuperCasino
User name loyalty-level-2
I have still not heard back, what is the latest?

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