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Payment declined and login not accepted


4 years ago

I requested a withdrawal from my swift casino account. The casino requested me to submit a screenshot of my payment system which I did and the casino sent me an email that my Document was verified successfully then I received another email from the casino which states that my withdrawal request was declined” the reason for declining the withdrawal wasn’t stated.

I tried multiple times to log in to my account but wasn’t successful error message: “There was an error in submitting your details”. I sent the casino email explaining my issues with the withdrawal and Login to my account but the casino didn’t reply or respond to my email. I can’t access my account anymore and my withdrawal request was declined by the casino.

Since the casino verified my document successfully why restrict me from accessing my account without any reason and they don’t respond to my message.

So am asking that the casino should please send my funds back to my AstroPay which I used for depositing.

Disputed Casino Swift Casino

Discussion

User name

Dear all,

Unfortunately, since we are still waiting for Swift Casino management to provide us results of the Investigation, the AskGamblers Complaint has no other choice but to close this case as Unresolved.

Once we get final conclusions from the investigation, we will process the complaint accordingly.

User name loyalty-level-2
I contacted your support team multiple times but no reply from them. The last email I received from swift was that my document was rejected and my account has been suspended, I submitted correctly the requested next to face of my ID and a screenshot of my AstroPay account. I submitted the document again but the casino didn’t reply, I sent emails multiple times to the support team asking what I should do so that my the suspension can be removed form my account but they never reply an email which is a very bad customer service. I asked for a refund since I wasn’t allowed to use the casino anymore, but the casino didn’t reply. I asked for my refund multiple times still yet swift casino didn’t respond. So I am asking swift casino to refund my balance, or tell me what I need to do so that I can get my money back. Because I am beginning to believe that the casino was just rejecting my documents so that they can claim my funds. If that’s not the casinos intention, then they should work on resolving this issue rather than ignoring all my emails it seems fishy.
User name
Hi @MARGRET21,

Our team has already got in touch with you informing the reason for the account suspension. Kindly refer to the previous emails for the details.

There is no much update from the previous conversation we had on this thread. If you have any questions please email suppor­t@s­wif­tca­sin­o.com

Thank you
Best Regards
User name loyalty-level-2
Today is the last day of the month and for 31days now swift casino claim to be investigating this matter, I have suffered a lot because of the way swift casino maltreated me and if I have the power I will sue swift for the damages they have caused me. My kids had to stop school because I couldn’t pay their tuition fees, and here swift casino just hold my funds unlawfully just to jeopardize my life and that of my kids. I know everyone is seeing this and also God almighty is aware. I only asked for a refund of my balance that I deposited with my own hands but swift casino has refused to refund my balance with an intention that I can’t even imagine.
Swift casino, soon ask gamblers will be closing this case are you going refund my balance or show the world that you can take customers funds anyway you like.

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