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Verification team not accepting valid photo ID


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By Amy R.
9 years ago
Message on forum
Hi,

My name is amy and i opened an account with casino cruise a few weeks ago. Everything was great and i deposited a total amount of £270 i ended up winning an amount of 400 which i requested to withdraw. Then i was asked for the know your customer documents. I sent all that was asked but my passport was out of date so i sent extra supporting documents which all in included a pic of my card which i used to deposit front and back. A pic of my out of date passport. A letter from a government body (hmrc) a letter from tv licence, a bank statement and a letter from my social security agency. All these in date of about a month or so they then sent back an email stating another copy of passport -expired. So i sent it again to which they then sent back saying no not acceptable. It would need to be a valid id passport, driving licence or national id card, Which is fair enough. So i I applied for my national id card of my nation from my government which here in Northern Ireland our national id card is called an electrol card. It is then used as valid id and allows me to be able to vote and fly with airlines amongst other things. This is my national id card for Northern Ireland. I then emailed a pic of this front and bank to casino cruise and they are unwilling to accept it. I have never heard of this before in my life and all other gaming companies i am with actually accepted my out of date passport as it was backed up by so much supporting documents. Bit alas i understand they dont and wont accept an out of date document but my electrol card is a valid national ID and was issied to me by my governmemt so i dont understanf how this is not within their terms and conditions of a valid id. At this rate i am distraught that they have taken £270 of my hard earned money and are not willing to pay me out what is rightfully mine. Could you please assist me in this. I can send u all the documents i have sent them. I look forward to hearing from you

Yours thankfully
Amy
Disputed Casino Casino Cruise
Amount £400

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
Hi

Yes thanks i received the funds thankyou very much casino cruise

Kind regards
Amy
User name
Dear Amy,

I have been informed by our Customer Support that your funds where processed yesterday, 28.09.2016.

Please let us know if there are any issues with the funds arriving to your account.

Kind Regards,
Casino Cruise
User name loyalty-level-2
I have just recieved an email saying that they have accepted my id and my withdrawal will be processed within 48 hours. Thankyou casino cruise

Casino Cruise Complaint Stats

Resolved 84 / 93
Avg. Amount $4,858
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Casino Cruise Complaints

See all complaints for this casino
Month holding withdrawal

ref:_00D20mceA._5006M1tnVnP:ref (Reference at Casino)

Where do I start.....

On the 18th of October, I set up an account with Casino Cruise.

I was not allowed to deposit due to documentation. I kindly sent all my documents, UK driver's license, Bank statement.

Had the confirmation back saying everything was fine on the 19th of Oct.

I then deposited then around £450 pounds and won £800 pounds. The withdrawal was 72 hours to review, which was fine. This then went over the allocated time frame, then I pushed customer service, within minutes I was asked to send a selfie with my driver's license, which I kindly did.

My account then was blocked I could not log in, they then advised I had a self-exclusion ban... I actually had that removed and kindly sent the certification from GamStop.

I still have not received any withdrawal from them, I continue to get the same email.

"Thank you for contacting Casino Cruise Support with your request.

I can see that your withdrawals are in the final stages of processing and you will be notified directly as soon as this has been completed. I apologize for the delay, I know it can be frustrating but rest assured it is being looked into.

Unfortunately, at the moment I do not have any further updates however I have alerted the relevant department to complete this for you as soon as possible.

I apologize for any inconvenience caused and thank you for your ongoing patience.

Thank you once again for contacting us and if you need anything else, do not hesitate to contact us. We are always happy to assist you"

This was a further 6 days ago, I emailed yesterday on the 16th of November still nothing.

I have lost the will to live on this, no casino can justify months of waiting and saying I am a top priority.

Thanks

Status unsolved Unresolved
£800