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Refusal to release my withdrawal


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By Lorinab
6 years ago
This casino claims that I have breached their withdrawal policy but will not prove that I have done so. They have supplied me with a transaction number that does not exist, in fact it is not even in the correct format as their transaction numbers. They will not provide any additional information, such as a date or time that this 'infraction' has occurred. They expect me to search hundreds of transactions over numerous days for a number that does not exist. I made the request for a withdrawal on October 18th. It took three weeks to finally come to their conclusion. I submitted all the documents required for validation. They accepted them all and claimed that the funds would be released. They then claimed that I breached their policies and confiscated the entire amount ($400) with absolutely no notice. They refuse to supply any more information, they refuse to escalate this matter to their supervisors and they refuse to provide a phone number to discuss this. Player beware! Do not play in this casino.......... they will take your money and not pay you your winnings!
Disputed Casino Thebes Casino

Discussion

User name

AskGamblers Complaints Team has been provided with enough information and evidence on behalf Thebes 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.

We would like to use this occasion and remind the player that it is extremely important to familiarize themselves with the specific terms and conditions of each and every casino before registering account, and/or of bonus terms before claiming them, since those are clearly stated on the casino website.


User name loyalty-level-2
Thebes Casino,
You failed to provide proof that this ‘infraction’ actually occurred. You also specified the game where this violation arguably had taken place of which I never played. Prove your claim. Support your players. The above response has been sent to me several times with no real details supporting your claim. Provide a phone number to discuss this.
User name
Hello,

We hope this message finds you well.

Please be informed that a full review of your account took place. The review included all documents, profile information, all account activity and game logs.

When checking the game logs, we noticed that you had bets of over 5, which is a breach of our terms and conditions.

Due to this reason, your withdrawal request could not be approved and all the winnings were voided, as per the following rule that can be found on our site, under the Bonus Rules page:

Until the play through requirements have been met, the maximum amount per spin/ bet that can be placed is 5. We reserve the right to decline a withdrawal and void any winnings, if you place a bonus money bet higher than the allowed limit.

Thank you for your patience and understanding. If you need further information please do not hesitate to contact us on Live Chat or via email, we will gladly look into it.

Regards,
Thebes Casino

Thebes Casino Complaint Stats

Resolved 22 / 23
Avg. Amount $1,086
Avg. Complaint Duration 6 days
Avg. Response Time 2 days

Thebes Casino Complaints

See all complaints for this casino
Payment postponed over and over again
As I can now see I'm not first one with same issue with Thebes Casino.

So here is my story...
Couple of weeks ago I saw somewhere advert of Thebes Casino. 200% First Deposit Bonus.

It was not big deposit, but I got lucky and finally, after wagering, balance was around 1400€.
I sent all mentioned documents to casino and they were approved.
I made a payout request for maybe 1200€ on 30 Sep 2020 01:32:54 PM.
Live chat said that process will take max 5 business days.

Withdrawl was cancelled 07 Oct 2020 04:20:46 PM without any notifications or questions to me.
Finally Live chat found explanation "Please note you withdrawal got declined as you had to must send a print screen of the Neteller account to confirm the account ID."
I took screenshot and sent it to given email while chatting with "Live customer service".
Just to make sure that they are happy with the documents, I took another screenshot with Mobile app and sent it as well.

Atthis point I decided to gamble a bit... and made a payout request of 1500€.

"Please allow 5 business days so that the review of your latest payout request can be made."

Asked about withdrawl status via email and live chat without getting any answers.

On 14 Oct 2020 03:51:05 PM withdrawl was declined again - no notifications or questions to me.
Again finally Live chat found explanation "Please note you withdrawal got declined as you had to must send a print screen of the Neteller account to confirm the account ID."

This time Live chat figured out that "there are no email sent" "or recieved".
I have sent quite many emails, but this is first time when two emails sended with two different divices was totally missing =D
Suddenly third email managed to go trough to their 'Accounting'
I even got email "Your ticket is now solved!"

At this point I knew that I probably won't ever see those winnings.
So I decided to gamble a bit... and made a payout request of 4000€ =D
Live Chat promised to speed up the process... this time it's faster.
So I responded to 'Accounting ticket' with my opinions... and guess...
"Hello, Thank you for your response! The review of your withdrawal request will take place next Wednesday. Have a good day, "

Finally I informed casino that I will contact all necessary authorities, game providers, casino forums and streamers to let public know how Thebes is scamming people.
They answered me "Hello, Thank you for your response! The review of your withdrawal request will take place next Wednesday. Have a good day, "

So now I'm waiting my pending withdrawl of 4000€
Status solved Resolved
€4,000