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Dishonest company withholding 22 pounds


3 years ago

I joined Swift casino on 7/12 and completely all verification (drivers licence, proof of address etc)

When using new casinos I a) make deposits only using ewallet (Apple Pay or PayPal) and b) ask for a small withdrawal… I do this until I deem the site as trustworthy.

On 7/12 I asked for a 22 pounds withdrawal. Two weeks later I got in touch to ask where it was and was told Apple Pay had rejected their attempts and to proceed they need my personal private bank details.

A quick conversation with my bank manager was had, and he STRONGLY advised against giving this non uk company this info. He said I would be leaving myself open to fraud/identity theft when joined with the documents they already held of mine (photo id and proof of address)

Apple Pay have no record of Swift casino ever making an attempt to withdraw money to my account.

According to Swift casinos own terms and conditions, and moneys which cannot be withdrew will be returned to the players account after 30 days. On day 41 it was returned to my account.

I tried to withdraw again. Once again they tell me they cannot withdraw to my ewallet, that I can only withdraw once they have the private banking information.

Luckily, it’s only cost me 20 pounds to learn this lesson. Unfortunately I have read of others who have lost thousands to this scam site.

Disputed Casino Swift Casino
Amount £22

Discussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-2
The issue was resolved and I am very grateful to askgamblers website for their help in fixing this matter
User name
Hi,

Thank you for writing to us.

The complaint has been escalated to the relevant team and they will be in touch shortly to help resolve the issue.

Best Regards
Swift Casino Team

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