I signed up to Tonybet several days ago and made several deposits totaling $1,500 followed by 3 more $500/each. I had won several thousand and attempted to withdraw and submitted the necessary documents and they were all approved.
I used Interac e-transfer from my personal account for all transactions. They sent my first batch of withdrawals no problem but then I won some more and was attempting to withdraw additional funds (more than what I had deposited by about $1,000) now this is where the fun began... They don't seem to like paying out more than your deposit is what I found. They are now requesting more information from my bank showing ALL the transactions on 1 page. They know I had to take 2 pictures of my account in the first document as it doesn't fit on 1 page and they know full well I cannot do this.
They also approved the first batch and the deposits are all coming from the same account. They had also informed me after APPROVING the initial documents that I would not be required to submit any additional documents unless I use another method to deposit which I had not done. What they are doing should be viewed as fraud IMO.
Dear @Donky_Town,
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 TonyBet 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.
We try to make our service better. First of all, we apologize for the inconvenience and we share your feelings. We will be happy to make full payment to you. However, there are some procedures we cannot affect without your involvement. These are additional post-verification procedures, involving the payment of a large sum of money to your account. We would appreciate it if you could provide us with the necessary documents from the bank to help us proceed with the payment. This will help us to know for sure that the money will be received by the account holder.
Our goal is not to cause any extra inconvenience to our players and it is not to delay the payment. We care about our players and we are working within the current laws and procedures.
Once again, we apologize for any inconvenience. You can contact our support team 24/7.
Dear TonyBet Casino,
Please let us know if there are any updates regarding this ongoing complaint.
Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.
Thanks in advance for your cooperation.
Dear @Donky_Town,
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.
TonyBet Casino Complaint Stats
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