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Withholding funds for unreasonably long time


I have decided to self exclude so signed up to GamStop but before I did that I had a balance in my account of just over £500. I emailed this casino asking for the balance to be withdraw, having already submitted verification docs. They then responded to say that my proof of address was not accepted and I should send a pdf version of my bank statement which I did on 20th June - 9 days later no response and still no money. I have sent a chaser email on the 27th June to which I have had no response. I feel like they are withholding my funds for no justifiable reason.

I originally sent my verification docs on the 9th June and registered to self exclude on the 12th.
Disputed Casino Maria Casino
Amount £500

Discussion

User name

Based on submitter's last post AskGamblers Complaints Team consider this case as Resolved and it is officially closed now.

Thank you all for your cooperation.

User name loyalty-level-2
It is now resolved - thank you
User name
Hi DANGERMOUSE185, apologies for the delay, please confirm this issue has now been successfully resolved.

Maria Caisno
User name

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

Maria Casino Complaint Stats

Resolved 9 / 11
Avg. Amount $793
Avg. Complaint Duration 5 days
Avg. Response Time 2 days

Maria Casino Complaints

See all complaints for this casino
Account suspended for 'Bonus Abuse' without any justification
Hi Team, I signed up to Maria casino on the 5th of may and was asked to provide evidence to verify myself. All was done so and then I was able to deposit. At which point on the 16th May I did so taking part in the deposit bonus which was £100 for 100% bonus of £100. This was locked in and had to be wagered to the value of £3.5k. So on I trudged. Firstly using spin spinata for a brief period. Then moving onto castle builder where I span most if not all of the required wagering. I then played a few other slots wild antics and a few others of which I cannot remember now as the account is suspended. I maybe wagered or span through another 200/300 pounds worth of spins. So at this point I had £600 I wagered until I got to a round figure. I checked the bonus and it had been fully done and the funds was withdrawalable. So I before I went to withdraw I noticed I was asked to provide fither proof of my PayPal account of which I done. This was supplied on the same day as everything else happening 16th May. I then spoke to the live chat team on several occasions as it was remaining on pending approval. All of which they said I had to wait for approval. Sunday comes and I am asked to provide even further evidence. A selfie with passport, more documents and proof of address. Again I obliged and sent them in Sunday and was asked to wait for an update. Today 23rd May I receive an email saying my account is suspended. I speak to live chat and they inform me it's for bonus abuse. I mean I have read the terms of this and there was no games in an exclusion list or any terms that I could see that would suggest I have done anything illI have never had an account with them and I was using my own personal devices I never at any point signed in through another device other than my phone and tablet both on mobile data not a shared wifi or anything. I have asked further for details and for this to be reviewed with Maria. I received a generic response of this won't be re-reviewed and our team have come to this decision. Only my deposit will be refunded. So the goal I had in there is £600 including initial deposit. So £500 of winnings.
Status unsolved Unresolved
£500
Giving me the runaround with small withdrawal
First i want to say, its not a bad Casino. But what happened today, that is totaly absurd and ridiculous. I am a member of Maria casino for a few weeks. I played a lot, i lost some money, i win some money. When i gave my withdrawal, there was never a problem. Till today. I made a withdrawal of 140 eur. The withdrawal was processed. And then the next day (today), money was returned back to my gaming account. The reason for that was, the BIC(SWIFT) code of the bank is not correct. And thats why all my withdrawals are rejected and returned back to account. So, i made in past probably 20 withdrawals, always with the same BIC number, because the Bic number of your bank nevers changes, its always the same. So always without problem, and suddenly now my banks Bic number is not correct. I mean, are they for real? I paste them a link to official page of my bank, where its black on white written the BIC CODE. I was explaining them on chat, to their support, that BIC number is always the same. They keep tellinh me its not, and i need to change it. CHANGE TO WHAT? i cant just make up in my mind some BIC number. Their support is really unhelpful, and really rude. After they told me i need to change my bic number, they said they dont know to help me, and they just disconect from chat. I mean, this is how you treat your customers? They some customer support guy told me i can deposit money with Skrill, and wager that money, and then withdraw money with skrill. I deposited 15 eur, i lost them on roullete. And then I make a withdrawal, and what happens, money come back again to my account, and some girl on support said, i cant withdraw with skrill. So, because of them, i lost another 15 eur of my money, because they dont know how to advice and help. So, conclusion, i want my money back, i am making withdrawal again, with the same Bic number, because no other Bic number exists. I wanted to go to a chat again, and now they dont even accept me, they just show me the same message all the time, that i am 1 in queue. They probably see who is connecting, and thats why they dont want to accept me on chat. Again, what a rude support. I just cant believe, you make 20 withdrawals, with the same informations about Bic number, and all other numbers of account and everything. Then suddenly they start to reject pay outs because they made up in their minds that my Bic number is not correct. So i want this to be solved. With your help. Thanks.
Status solved Resolved
€140