Complaint #46 The Grand Ivy Casino

Closed my account with £8,000 winnings, won't say why

By Shan2

6 years ago

I have won quite a bit from this casino never had any problems Withdrawing.I have £8000 no bonus used which is in pending that I withdrew 22/8/19. I've gone to log in and my account and It's closed. I asked why on live chat and they say they are reviewing my account and keep An eye on your emails.Still asked why with no response.

I have withdrew from here lots of times no I'm worried that they are not going to pay winnings

Disputed Casino The Grand Ivy Casino

Reason Account closure

Discussion

AskGamblers

• Support Team

6 years ago

AskGamblers Complaints Team has been provided with enough information and evidence on behalf The Grand Ivy Casino management in regards of this complaint to confirm and justify the casino actions.

Based on the above, AskGamblers Complaints Team consider this case as Resolved and it is now officially closed. In case of a disagreement with our decision we remind player that further assistance on this matter could be requested from the relevant regulatory body.

The Grand Ivy Casino

• Representative

6 years ago

Hello SHAN2,
Following indications from the @Askgamblers team we are informing you that our internal team discovered that you have created multiple additional accounts within our network, during April 2019 using the same information that had been registered to the excluded account; we note that these attempts were however blocked.

On 30 August 2019, you managed to create yet another Grand Ivy account (username: shanny01) by purposefully altering your registration details in order to circumvent the exclusion.

Therefore, you have been in breach of the self-exclusion policy, as well as the warranties agreed to when he registered the account, as follows:
Our self-exclusion policy https://www.grandivy.com/index.php?page=playerprotection (https://www.grandivy.com/index.php?page=playerprotection) clearly stipulates: “Upon activation of the self-exclusion, we will make every reasonable effort to ensure that you do not receive gambling material. However, please remember that if you inadvertently receive marketing material and continue to gamble, or you circumvent your agreement by, for example, continuing to gamble, opening and operating new accounts, and/or our automated checks and/or IT or software programmes fail to recognise any attempt by you to circumvent your self- exclusion, we are under no obligation to return any deposits, winnings, or other funds in respect of such activity online.”

Additionally, our team wants to draw attention to the warranties that as a player, you agreed to when registering the account with us, as outlined in Clause 4 of our Terms and Conditions https://www.grandivy.com/index.php?page=terms, excerpts below:
"4.1 By opening an account with us and/or by using the Website you acknowledge, agree and warrant that you:
• have supplied all information when registering with the Website that is accurate and complete and will ensure that such information is kept updated throughout your use of the Website;
• have not excluded yourself from gambling on any sites on our network;
• have no existing accounts registered by you on this Website;
4.2 In the event of any of the warranties outlined in clause 4.1 (Registering Your Account) being false, your stake will be forfeited, and we shall not be obliged to pay any winnings."

As a result of the intentional manipulation of the registration details and breach of the terms of the exclusion, your winnings were confiscated.

Kind Regards
The Grand Ivy Casino

Shan2

6 years ago

Thankyou hope this will be resolved asap

The Grand Ivy Casino

• Representative

6 years ago

Thanks SHAN2.

Regards,
The Grand Ivy Casino

The Grand Ivy Casino Complaint Stats

Resolved 15 / 24

Avg. Amount $7,849

Avg. Complaint Duration 8 days

Avg. Response Time 2 days

The Grand Ivy Casino Complaints

See all complaints for this casino

8000 withdrawal pending for 21 days

I opened an account with Grand Ivy and managed to get lucky and win £8000 which I withdrew,

Since then my account has been locked, I have provided the requested documents but keep being told my account is under review and there is no time frame for a resolution. I have been messaging daily on live chat. All I want is for my withdrawal to be processed. I have already stated that I am waiting for my UK license if the international ID I provided is not acceptable. I have now received my license and am happy to send this if need be.

I just want this resolved asap

Unresolved

£8,000

Account locked for nearly 1 month

Hello

I am writing to express my frustration with Grand Ivy Casino. My account was locked on the 25th May while I was actively playing a game. Since then, I have been unable to access any games. Upon contacting their support, I was informed that I needed to provide a source of wealth, which I did promptly.

Despite submitting the necessary documentation, including payslips from my employer that clearly show I can afford to play, my account remains locked. It has now been almost four weeks, and I have repeatedly contacted their live chat support for updates. Unfortunately, I receive the same response every single time: "Your account is under review."

This lack of progress and communication is incredibly frustrating. I had to pester HR to provide the payslips, and now, due to the prolonged account lock, I am about to lose my £200 bonus. Every time I reach out to live chat, they ask me to be patient, but I believe I have been more than patient given that it has been nearly a month.

Im really unsure what to do - as i have emailed so many time and spoke to the team, I have no choice but to complain.

Unresolved

Closed account confiscated winnings

I have deposited a lot of money to this account, no issue at all, I’ve made small withdrawals with no issue aswell, I made a few withdrawals this weekend amounting to £410, but they failed so I was asked to send bank details, 2 days later I receive an email stating my account was banned winnings confiscated and no refund of deposits would be made, with very little explanation. How do casinos get away with this?

Unresolved

£410

Withdrawal delayed since January

I joined The grand ivy casino on the 27.01.2023.

I deposited £1500 and played roulette winning £39,000. Which I requested withdrawals.

I received a email on the 29.01.2023 requesting documents.

Photographic ID and utility bill and pic of bank card. Which I provided on the same day. I was advised it can take 4 working days by live chat. On the 05.02.2024 I received a email stating the ID cannot be accepted as I didn't get all 4 corners of the back of the license. I resent the documents and they were accepted on the 05.02.2024.

After waiting several days I contacted live chat on the 09.02.2024 and was advised the accounts team are reviewing and to be patient . I lodged a official complaint at this stage as wasn't happy with the delay.

I received a email stating they will respond to my complaint with 28 days and after emailing support was advised 3-5 working days for a response on the withdrawals. Again I waited for the 5 working days and didn't hear anything.

Today on the 19.02.2024 i received a email requesting the documentation again and also a pic of me holding the ID. Which I sent promptly. After a hour I received another email requesting January Bank statement showing the deposit again I sent immediately.

I received a email short while later stating the deposit of £1500 to grand ivy is not showing. I had to explain it is showing but on the 30.01.2023 as its a card payment on the 27.01.2023 and banks don't process immediately it goes in pending and then processed but it's on the statement. I received another final email stating that they are reviewing and doing some extra checks and to give 5 to 10 working days. The issue I have is iv been advised on the 09.02.2024 that they are doing additional checks and be patient.

Unresolved

£39,000

Withdrawal of £50 not paid after 7 days waiting

I have played and won a small amount of £50 (much less than what I have spent here)
I withdrew the amount of £50 and was asked to send a bank statement. I did this and then was told my withdrawal was processed and I would receive it into that account within 7 days. This time has now passed and I still have not received my money. I contacted them again and was asked to send another statement to show I hadn’t received the money. I did this, and am now being told that I need to allow more time for the funds to be paid to me. I am very unhappy with this level of service and think that 7days is a lengthy time to wait in the first place. I really do not understand why it is taking them so long?

Unresolved

£50

Delayed withdrawal of £10,000 due to ''failed'' payment to my MasterCard

I deposited just over £4,000 into an account on The grand ivy casino and through black jack I was able to get this to £10,000, no bonus just plain cash, I withdrew on 07/08/20 at 12:04am, on 09/08/20 I contacted Support for them to tell me payment failed, even tho I had deposited from this card, I have now sent my bank statement on 10/08/2020 and it is now 12/08/2020 and they still haven’t processed this, telling me that the accounts team has the money and to be patient, not once has the grand ivy proactively messaged me about this situation and now this has been 6 days. Please can you look into this

Unresolved

£10,000

Serious delay on payments

I have been a regular customer of this casino since March 2020, and I managed to win £5,000 on July 8th 2020 whereas I am paid immediately on July 9th 2020. But then, I got lucky and withdraw £5,000 on July 9th and £8,000 on July 10th, which sums up to £13,000. And now it is already 14th of July and I have not received my money yet.

I have contacted the live chat support since July 10th whereas the customer support agent, keeps telling that mandatory checks and verify checks are conducted and they are not providing ANY TIMEFRAME of how long the check will be. I am aware of this as I have registered with other online casino such as 888casino. Therefore, in 888casino, all requested withdrawal will be processed within 1-2 days. But in this website, it has been 5-6 days already. and there is no definite information how long would I wait for my funds or request to be made.

Worst part is... as I want to log in to my account today to record the ID transactions of my withdrawal to have a proof, my account is locked. Due to because I have made a recent comment on the chat about 'your system makes a man suffer from financial difficulties', whereas I have only mentioned it because the frustration of how their account department taking their time to process the request withdrawal. In which case seems to be unfair, as this online casino takes money from you as quick as possible, but they take more than 3 days to process a payment when you request one.

It will be on its 6th day tomorrow and I believe it may last longer than a week because of this. I believe the accounts department is really taking their time on this matter. Also, I am just confused how long they take the checks, when my previous money request has been granted within a day, then this one takes longer than usual. I believe and I have been to other casino such as 888casino, which they only take no longer than 1-2 days for withdrawal process.

Guys, I am pending £13,000..No timeframe for how long the checks are... The customer support will always say 'we will email you once mandatory checks are done', and 'we are not in account department whereas, we will not be able to provide you more information'. This is the worst thing that can happen. When you lose, they take money from you without any checks. And when you win, they have ALL the reasons to delay your money. What is there to check right? All the history game and betting history and account history is in your casino online account. Your bank is registered to your own name, and checks has been done already and all is legal. So guys, you are unfair, frustrating and unjust on this matter.

What a letdown.

Unresolved

£13,000

Payment delayed

From more than month (24/04) I wait for my money. First they told me there was some issue with payment few days later they say something about payment processor fault after that they told me about sending money to my card where that card was connected to bank account which was closed more than year ago. Now I send lots of papework where I show them my bank statements and closing bank statement from that bank where they think they send that money.
They broke Terms and Conditions-point 7.3 where we have a note about withdrawal " All withdrawals will be paid back to the same payment method used to make a deposit on the account"
I made deposit via Paypal but I still dont get any money.

Unresolved

£229

Not paying out 8K no valid reason or known resolution date

Withdrew on 21st April, total sum of £8000, still waiting for it to be paid, at time of writing 12 days later, not once has the casino been proactive to email me of the issues instead they have waited till I have contacted them to say there is a delay with withdrawals be patient. I then made contact again to be told they don’t know when the issue will be resolved but withdrawal was accepted, just due to this delay their end they are investigating, be patient.
In my view this is unacceptable behaviour from The grand ivy casino owned by white hat gaming. 14 days still waiting £8000 owed. I also note there are many reviews on Trustpilot stating this.

Resolved

£8,000

Waiting too long on payment

Hi., been waiting 2 weeks for payment of £6400 and you are not making contact with me I have chased you on chat and also by email with no reply as to why apart from there was a payment issue and you are working to resolve this. This has been going on to long now and need it sorting as you are just making excuses up. You have since locked my account for no reason I would like to know when il be getting my payment

Resolved

£6,400