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Verification & payment delay


Hi I had a win at winging of Tuesday just gone now it's Saturday which isn't a great length of time however to be sure I had zero problems on Tuesday I made a phone call to customer service as getting communication on live chat is useless.
Spoke to rep on phone was told to supply usual in my case photo I'd recent utility bill and credit card I explained at the time I have the most recent card I deposited with but a previous one I'm unsure of whereabouts I was told that's fine as long as I have the most recent one.
Now since then I have been in contact everyday as they have asked for something else everyday originally it was a more clear photo of my license as its faded a bit not such a problem then yesterday I look and my withdrawal had been reversed no contact from them so I call again and was told I was missing a document they asked for in which they hadn't. It was my older credit card searched the house hi and low found it sent pictures off. The rep I spoke to said it was all that was needed to finalise verification so I was happy. Few hours later I get an email saying I've not supplied them funny but about that was at bottom of that email was the stuff I had written on the email with pic attached. So fast forward to this evening I get an email saying they now need a selfie with my photo I'd which I found odd but sent it anyway then made another phone call spoke to rep told him it seems to be a delay in payment tactic as there's no where in their guidelines that states this is necessary. His reply is that it's required by the gambling commission. I told him that is false and have never had this sort of hassle with any other casino. He also said once I've sent the doc that they request that will be it and I'll be verified to which I replied that I'm having trouble believing this as I've been replying to requests all week and they just keep asking more did get a little cheeky and said I'm worried I'll get to Monday and they'll ask for a picture of my dog lol. He also suggested that I've never had this hassle with any other casino before because they don't take their security seriously. At the end after getting no where I said thank you for nothing it's time I came here to make a complaint so here I am. Nothing they have asked for is out of this world but really appears they are stalling perhaps it's because they think if they stall verification and get to the weekend I'll put my winnings back through the casino not going to happen if they don't get their act together it's not likely they will get another deposit out of me ever
Disputed Casino WinTingo Casino
Amount $2000

Discussion

User name loyalty-level-2
Hi withdrawal amount was $2000 aud. I think I'm getting somewhere with them yesterday my withdrawal said approved then it changed to $1000 approved and they reversed $1000 back into my account and sent me an email saying it was to make sure I got the first sum and when I did then I can chose to withdraw the 2nd $1000. So I got on the phone after trying chat support useless. First phone call I was hung up on after the gentleman gave me 2 different conflicting stories and when I was pulling him up on them he simply says hope you can resolve the problem yourself goodbye. So I call straight back get a different rep explained all the dramas and she told me there's no reason my payment should be split I'm verified now so I request she contacts payment and ask to waive the normal pending period on my 2nd $1000 and get it processed. I also replied to the email I got telling them it's not good enough and told them as well as telephone support j believe this run around is just a ploy to have funds sitting where a player can reverse them and run back through. So where it sits right now the first $1000 has dissapeared of my withdrawal page And has been like that all day I'm assuming it's in its final stage of being sent as it doesn't show in my winging I accoutnt transactions and this afternoon the 2nd $1000 has approved on it so fingers crossed
User name

Dear @tomnbec2016,


Please make sure to update your complaint accordingly and clarify the total amount of the disputed withdrawal request/s. Thanks for cooperating the AskGamblers Complaints Team.

WinTingo Casino Complaint Stats

Resolved 7 / 23
Avg. Amount $1,723
Avg. Complaint Duration 9 days
Avg. Response Time 4 days

WinTingo Casino Complaints

See all complaints for this casino
Non payment of winnings
I am very upset this casino said many excuses for not paying me i have sent in many emails for me and them I won the money in October 2016 on a no deposit bonus of $75 which I sent in pic of history of bonus I won the money off the bonus they gave me on the 24th of October of 2016 I tried to withdraw the winnings was 3550$us i never wagered any of the winnings i wanted to withdrawal it all and the casino has come up with a number of different reasons for not paying me then they asked me to letter from bank with very specific words which took me nearly a month to get and then they said they would honour the withdraw im not making any of this up i have many emails proving my case then the letter from the bank wasn't good enough even though it contained everything they asked they wanted it stamped then after I sent that email they said they would get back to me in 24-48-72 hours no email returned to me they keep saying i won the money off the card that is in my partners name which I have a joint account with him they i told them first this that we had a joint account I have sent them over 75emails trying to verify my account then ythey said i had to take it out in $750 increments so i asked to see some proof of this rule and they couldn't show me anything in writing i claimed my playing bonus which added up to 10$us and i had already had put in for one withdrawal of $750 then a man named Amos told me to withdrawal the rest of my winnings with added up to 2800 which the service officer told me to then they took my winnings for so many different excuses i had the winnings in my account for a month and had been knocked back and asked for so many documents even asked for my partners birth certificate and took a picture of him holding it with his face in it even asked for a letter of authorisation from my partner everything you can asked for i have many emails proving my claims that go back to last year im not making any of this up i need someone to investigate this and help me im disabled and i have done everything possible there keeping my winnings illegally and using excused that are not true
Status unsolved Unresolved
$3,550
Delaying verification and withdrawal
On June 27 requested first withdrawal. Verification request followed next and everything was sent immediately. After three days asked what's the status and it was said that verification is still taking place. Later they asked to upload documents in my profile. Since they had blocked my account on verification process, I replied that I can only send via e-mail and it is impossible what they ask. After clearing out that e-mail with attachment is fine. Nevertheless, i got similar requests three (!!!) more times. After each case they kind of admitted that all is good. Then came another document request - my selfie with ID document. So, I sent that and asked to confirm if they have received. Got such confirmation (this was not auto reply confirmation since it come some 12 hours later and specifically referring to my question ). After a few days I again checked how it is going. It turned out that despite confirmation of receiving documents actually they haven't received these docs (at least they claim so). So, I sent one more time and again after 12 hours got confirmation they have received. So, it is now 11 days of verification process going with no signs it could be done anywhere close in a future. Needless to say that I sent everything ASAP - this is not the first verification process I am going through. The worst part here is that support people are totally incompetent and replies take a long time. Document that are sent are lost, they give false answers, promise things that does not happen and ask impossible things (account is blocked, but they ask to login and upload docs). Situation is especially tragic when case is taken over by different agents - they get lost very quickly. This verification process usually take 1 day in decent casinos, but it is nonsense here. After googling a bit, I realised that there have been a lot of cases like that, including complaints in askgamblers.com. No idea if this can be solved, but at least there should be note at this casino is is some sort blacklist.
Status unsolved Unresolved
€620
Refused payment of legitimate winnings and closed account
I opened an account at wintingo.com, activated the welcome bonus and started playing. I was lucky and started to win on the spins. Before ordering my first withdrawal (of 6665SEK) i checked with the chat-support that I had played through the required amount. The support confirmed that I had done so and i made the withdrawal. The next day I logged on to the site again and one more time I was lucky and won more money. I ordered a withdrawal and kept some money to play with. When the money i played for was gone I cancelled the ongoing withdrawal and ordered a New withdrawal leaving some money to play for on My account. This happened numerous times, sometimes I cancelled the ongoing withdrawal to make a larger withdrawal and sometimes I cancelled the withdrawal to have some more money to play for. The final withdrawal i made was on the amount of 16.411SEK (about 1.680 euros). I was told to send documents Which i Did, the usual stuff ID, bill, deposit-card and so on. The day after the withdrawal i went back to the site to see if My withdrawal had Been processed and found that My account was closed/locked. I immidietly contacted the support and was told that "the securitydepartment had found discrepencys on My account and was going to refuse Any payments, My money had Been confiscated". I have Been in contact with the Wintingo-support numerous occasions The last couple of days to get an answer on what the discrepencys is regarding But the only answer i could get was that "the securitydepartment has found discrepencys on My account". not a Word about what the discrepencys would be. I now got an email saying I have to contact E-cogra IF I want to appeal their decision, Which i recently Did. I havent Done anything wrong. I asked the support on chatt if I had played through the bonus and got that confirmed. My later winnings was won with money from My first withdrawal. It seems completely impossible to get an answer on what the matters about. And I have trouble finfint Word for the way the matter has been handled by the casino.
Status solved Resolved
kr16,411