Complaint #80 Syndicate Casino

Having a hard time with verification of utility bill

By Alan C.

5 years ago

Message on forum

I uploaded all requested documents by syndicate casino. They are not accepting my internet and telephony bill as a valid document. I only have that document to show that has proof of address. I recently changed address so I got no other bills to show. I am uploading the chat and the bill I provided. I am from Malta and I have no local council or sewage bills to show. I need this utility bill to be accepted and verified so I can proceed with my withdrawal without waiting so much for the casino to do the verification. The Casino said it takes from 1 to 3 business days, I think it is too long for a Casino with such a good rating.

Disputed Casino Syndicate Casino

Reason Verification issues

Discussion

AskGamblers

• Support Team

5 years ago

Dear @Alanc83,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required verification paperwork has already been sent to the Syndicate Casino team accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

Syndicate Casino

• Representative

5 years ago

Dear AskGamblers team,

According to our Terms and Conditions 3.3.5 Optional services such as cable tv or mobile phones are not considered to be utility bills. The user was required to provide us the documents that must be issued by the government and not by a private company. User provided us with the bank statement, but unfortunately, the address in the statement was different from that the user has registered by creating an account.

From our side, we have repeatedly provided the user with information on what documents are needed to go through the verification procedure.

Unfortunately, the user did not provide us with these documents, or the documents that he sent us did not meet the requirements.

Best regards,
Syndicate casino team

AskGamblers

• Support Team

5 years ago

Dear all,

This complaint has been reopened as per Syndicate Casino request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

AskGamblers

• Support Team

5 years ago

Dear @Alanc83,

The AskGamblers Complaint Team is kindly asking you to update your complaint accordingly and clarify the total amount of the disputed withdrawal request/s.

Please keep in mind that, as per the AGCCS Guidelines, providing updates in a timely manner is a must.

Thanks for cooperating with the AskGamblers Complaint Team.

Syndicate Casino Complaint Stats

Resolved 24 / 24

Avg. Amount $746

Avg. Complaint Duration 8 days

Avg. Response Time 1 day

Syndicate Casino Complaints

See all complaints for this casino

My bank statement was rejected without giving reasons

I've been trying to verify my account since the end of February without success. According to the casino's rules, bank statements from the last 90 days are permitted to verify the address. I sent such a document. It was rejected without giving reasons. The same document was accepted by all casinos I played at, including dama nv group casinos. I then sent 3 emails asking me to explain the reasons for the rejection, but received no response. I'm now looking forward to the casino's response to this complaint.

Resolved

My withdrawal of 2100 Eur is pending since Friday

I requested a withdrawal on the 10/11/23 and have not received my withdrawal of 2100.

I have been on there on line chat and all I keep getting is it takes 24 hours. It's now 5 days and I still have not received my withdrawal.

I have mailed them so many times and keep been told the same thing and that there is a high load of withdrawal at present

Resolved

€2,100

Verification too long

Hi , I don't like to make complaints but my verification to that casino takes a long time. I sent all my documents from 12 / 10 and most of them still pending. Only my ID decline and they sent me email. I sent them again my ID and get accepted. The rest still pending. I don't have any problem with casino but I worry about this. If 1 document is declined, why should I have to wait another 5 days ? Thanks

Resolved

Cashout problem

Hi;

I made a withdrawal with bitcoin on 12 January, and they said to me it takes 5 banking days.

And today 21 January there is no action. I contact customer support several times but no specific answer about it.

They just say wait. Yes, I've waited for 9 days.

My account is fully verified, and deposit with bitcoin and cashout with bitcoin too.

It's only 100 euros, why it takes too long?

I hope it s gonna be faster solution after they read this.

Thanks.

Resolved

€100

Delaying Payment and removing skrill

I have a fully verified account with Syndicate casino and I am having issues withdrawing my funds.

I deposited with Skrill and withdrew using the same method. I was then asked for verification of my Skrill account which I uploaded - I then went to make the withdrawal again and Skrill had vanished from the options. Chat could not tell me why.

I have previously used card to deposit so I withdrew my money via card and they have declined it. I have been on chat and emailed them but they cannot give me a reason as to why and they are now ignoring me.

This is for a very small amount of money. I do not know why they allowed me to use Skrill to withdraw once and then deleted that option, I was under the impression they were meant to offer the same deposit and withdrawal method to avoid money laundering.

Resolved

€70

Not willing to help accordingly with missing deposit

I deposited $100 via Neosurf 48 hours ago. I have sent screenshots of the voucher that I used and also the proof from Neosurf that the money went into Syndicates account. The funds have not been deposited to my account as yet.. I have told Syndicate how to contact Neosurf to get the proof of deposit but they are not interested and tell me that they are investigating the matter. It is not good enough to just keep customers waiting this long. If I can contact Neosurf and find out who the money was paid to then so can Syndicate! Bad customer relations.

Resolved

$100

Troubles requesting a withdrawal

I have attempted to withdraw from syndicate casino 4 times now to skrill. Each time my withdrawal is cancelled. I am fully verified.

When I seek help on chat or email they seem to think I am attempting to withdraw via bank transfer but I am not (see screengrabs attached).

I am at a stalemate now. I deposited with skrill and wish to withdraw with skrill and the email does not seem to accept I have never attempted to use a bank transfer? So they advice they are giving me is not relevant and I am currently stuck in this endless loop with the casino where they are giving me irrelevant information.

Please can askgamblers help mediate this so we can get this issue resolved.

Thank you.

Resolved

€70

Delayed Withdrawal

On the 4/12 I performed a withdrawal to Credit card of 1500.15. After a few days, I received saying it was approved. I waited for my funds nothing. After having to contact this casino I had to submit my bank statements to prove I had not received the payment which I submitted.
It is now the 15/12 and I am still getting the same stock standard responses that the relevant department is working on it......not getting anywhere
'

Resolved

$1,500

Waiting too long for my withdrawal

I made a withdrawal of $150 on the 22/10 the withdrawal was reversed back to my syndicate account on the 30/10 and I was told there was a tec issue and I would have to withdraw it again so I did on the same day it has now been a week again and still hasn’t been paid I get told to wait but not what the problem is Just that it could be a problem with the payment provider or the bank but they don’t know I just want to know that my withdrawal will be paid and when

Resolved

$150

Delayed withdrawal of $8,000

I withdrew 8000 from syndicate 6 days ago and apparently they're having issues with the payment provider one minute I'm told they don't know who the payment provider is and then the next they're saying it's my bank. The vip staff all say different things about it it's almost as if they've lost 8000.

They can't give me even a rough estimate of when I will know why the issue even is, after telling me that I would hear between 3-8 hours they then called me and told me that my money is being held by the payment provider and the lady on the phone 'gemma' told me she doesn't even know who the payment provider is only the billing department does so they're VIP MANAGER who can't do anything to help or can't see anything

Resolved

$8,000