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Delayed withdraw and try to take my money from my bank account


Hello,

I won 400£ in Swift Casino and I withdraw that money but it shows as pending. After 2 days the skillonnet try to take my money £400 from my bank account hopefully there was not enough amount so they could not take my money. I checked the reviews many people who played there had the same problems and the skillonnet is linked with the Swift Casino. I complain to the support team but later I got an email saying my msg didn’t go to Swift Casino.

When I open my Swift Casino account the pending transaction is gone. it shows the error you got no pending amount like that. I got an email today saying they need my bank detail number so I have sent them all the detail and still haven’t gotten any reply how do I get my withdrawn money back?

Disputed Casino Swift Casino
Amount £400

Discussion

User name

Dear @manish_gurung1,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Hi Manish,

We can confirm that the documents have been verified, the withdrawal has been completed and the funds were paid. Kindly let us know once you receive the funds.

Kind Regards
Swift Casino Team
User name
Dear Manish,

Our Customer Support team have already been in touch asking for the required documents. We request you kindly submit the documents specifically showing the required bank details so that they can proceed with the verification process. Should you have any further questions, we recommend reaching out to the team again.

Best Regards
Swift Casino
User name loyalty-level-2
Hello
I haven’t still got the reply and it’s taking more then a week to get my withdraw money I have send all the detail you guys need
So can you at least reply why it’s taking too long ?

Swift Casino Complaint Stats

Resolved 29 / 30
Avg. Amount $8,961
Avg. Complaint Duration 9 days
Avg. Response Time 2 days

Swift Casino Complaints

See all complaints for this casino
Withdrawal communication regarding my winning 194000 GBP

I won £194,000 on 16th March and have been paid out £5000 x 3 times via Apple Pay as this was the method of deposit. And £5000 x 1 wire transfer.

Customer service said once you’ve requested the max amount of £5000 then email in to increase the amount.

I have emailed in 4 x to increase and each time only £5000 has been withdrawn.

This time I emailed to say I was unhappy at the pace of withdrawals so I said I want my whole balance. To which they responded that they needed my wire details. I gave it and surprise surprise only £5000 has been transferred via wire? Which will take 2-7 days when Apple Pay is instant.

I don’t know what to do with Swift Casino.

I want the full amount withdrawn into my account and every time they ask for me to manually ask for the max amount and then promise they will pass on increasing withdrawals to the relevant department and don’t.

They need to give me step-by-step instructions on how to proceed to get my own money. Over 2 weeks only £15,000 deposited into my account out of £194,000. £5000 is in thin air whilst it takes its time to reach my account.

I want to keep Apple Pay for the maximum withdrawal amount unless it’s the full amount then I don’t mind wire payment.

Please answer the following questions. Do not skip one question.

Do u request the full amount again? What reassurances do I have if it will be increased? Isn’t this type of practice illegal according to the gambling commissions' process of withdrawals?

Status solved Resolved
£189,000