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Giving me hard time with verification


After informing Supercasino over the phone that I didn't have either a drivers licence or passport I was asked if I had something with my national insurance number and to provide a birth certificate, I did this by sending a letter from the DWP (I'm disabled) with my national insurance at the top and off course a picture of my birth certificate, along with a recent bill, and pictures of my bank card.

I verified with Supercasino that I had sent enough through there chat window and was told that it "sounds fine", today I get an email informing me that I can't be verified because I didn't send a passport or driving licence (which I informed them I didn't have).

round in circles we go, I think it is disgusting that they took my cash without needing all this verified but the second I try to withdraw they start this nonsense.. .
Disputed Casino Super Casino

Discussion

User name
Based on player's last comment, we consider this case as resolved and it is now officially closed.
User name
Hi,

Thanks for confirming the situation is resolved. We hope you have a good weekend!

Kind Regards,

SuperCasino
User name loyalty-level-2
It might be standard practise but I feel it should be done prior to playing....

Still, it's over with now...

Regards.
User name
Hi,

We have reviewed your account and can see that the documentation you submitted on the 29th was accepted today (30th). As such your withdrawal has been processed and the verification process is complete.

We would like to reassure you that the verification process is a standard procedure and one that we are required to undertake as an online casino. We can see that you have had withdrawals processed in the past month. The verification process is not triggered on a specific withdrawal request but on our own internal procedures. We would like to thank you for completing the process and hope to see you on the site soon.

Kind Regards,

SuperCasino

Super Casino Complaint Stats

Resolved 55 / 62
Avg. Amount $3,288
Avg. Complaint Duration 11 days
Avg. Response Time 3 days

Super Casino Complaints

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Delayed Payment due to Prolonged Verification
I created my account in 2012. At the time, I went through a simple verification process of providing ID and evidence of the cards used to deposit. I verified and everything was fine. In August/September I started using the account again and on 4th sept I was asked to provide evidence of my ID and a bank statement showing my address. I did this and was paid £900 that i withdrew. I deposited £300 and withdrew £1200 last Saturday. I then withdrew £3119 on Sunday. On Monday I then withdrew £113. I waited and waited and nothing. On Tuesday, I contacted the casino and was told that I was supposed to be contacted by “Jack” and I needed to provide more documents. I found this strange and frustrating because 1. I’ve only just verified my documents 2. I should have been contacted with this request I was given a lame excuse that it is to ensure I have the funds to gamble with (please note, I question why they were quick to accept my deposits without question, but only now query whether or not I can afford to gamble when I try to withdraw money). I provided the requested documentation on Wednesday at around 1.15pm. I got a reply on Thursday saying that my payslip was not accepted. I need to provide more information. I have resent copies of my payslips (I work for an independent business where my pay is calculated on an A4 sheet of paper, no official SAGE slip, I am self employed so I do not have tax codes etc) with proof of the monies being paid into my bank account. I have phoned SuperCasino countless times and I am fobbed off saying they can’t give me any information or discuss the verification process. I am a VIP so I am currently being dealt with and verified, still no correspondence, still no money. I have requested their complaints details, nothing. Still, this is the 5th working day and NOTHING! I feel I am being sent on a wild goose chase so that I don’t receive the money and I want to complain, know my next steps with regards to finally getting my withdrawal or refund of all deposited monies, or seek compensation at this stage.
Status solved Resolved
£4,432