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Verification problem over and over again


I've sent all the Identification that is required, I don't have a valid drivers license, but have asked the support team if it was alright for me to send my proof of age (18+ card), they told me that was ok as long as I stated in my email that I didn't have a valid drivers license/passport. They have replied numerous times saying that they are still requiring my drivers license/passport. Seems like they are purposely stuffing me around
Disputed Casino Lucky247 Casino
Amount $25000

Discussion

User name
Under the Lucky247's private policy they can't provide to us player's gambling history. This complaint can't be resolved here, we recommend to the player as casino also mentioned to seek future help with eCogra or LGA of Malta.
User name
Hi suemo,

Your gameplay has been reviewed once again, just to be certain, and the maximum bet rule was transgressed on your deposit bonus issued on the 9th of January, 2015.

As a result, casino management believes it has acted in accordance with the terms and conditions, and considers this matter closed.

Regards,
Lucky247 Casino
User name loyalty-level-2
Not happy with the response that you gave me. I had finished playing the bonus. And was using my own money
User name
Hello suemo,

Although we apologize for any inconvenience caused, please note that we place the highest value on security at all times. Because you only recently registered with Lucky247, the verification procedures are important and due diligence has to be completed.

As you have stated, we are in receipt of copies of your ID a recent utility bill. These documents have been sent to our third party risk supplier for review.

In the interim, you were informed via telephone and e-mail that you exceeded the maximum bet of 20% on the deposit bonus you received. In compliance with our terms and conditions, the withdrawal has been confiscated and your initial deposit returned to your account balance.

See the specific term below for your ease of reference (which is published on http:/­/ww­w.l­uck­y24­7.c­om/­ter­ms-­and­-co­ndi­tio­ns/­pro­mot­ional):

"All Players’ wagers will be reviewed for irregular game play patterns prior to any withdrawal being processed. Equal, zero, low margin or hedge betting will be construed as irregular game play for bonus wagering requirements. This also includes and is not limited to the placing of bets equal to or greater than 20% of the bonus credited to the players gaming account. Should the Casino deem that any irregular game play has taken place on the gaming account, the Casino reserves the right to withhold any cashin as well as the right to confiscate all winnings."

Regards,
Lucky247 Casino

Lucky247 Casino Complaint Stats

Resolved 56 / 70
Avg. Amount $1,531
Avg. Complaint Duration 9 days
Avg. Response Time 3 days

Lucky247 Casino Complaints

See all complaints for this casino
Will it ever process my payout?
on sat the 27th of may 2017 I made a withdrawal for £1000, this was with real money not bonus's, the time scale was 5 working days, I gave enough time for the weekend and the bank holiday, after reading all these bad reviews I opened online chat on Monday the 5th of June the chat was disconnected 3 times, when I did speak to somebody they said give it until the Tuesday. Tuesday no fund's again, I rang them up on hold 20 minutes put the phone down, I rang back a lady answered who was rude sat laughing at me and stayed quite. I put the phone down and rang back, a man answered who looked in to this for me and said he will get a transaction number. he emailed back saying for some reason the payment had failed??? how does this happen convenient . He said that by the close of business on the tues my funds will be processed. today it wed the 7th of may ive rang again and again on hold 20 minutes no answer just told to ring back by Friday if no money is showing in my bank ive emailed again no reply now when I log in to my account live chat does not connect and there's suddenly no phone number to call them, I am a vip customer with gala mecca and William hill never have I had any issues all winning are paid in a few days. I have read the response off the customer services to some customers on here which are disgraceful, this site needs to be shut down robbing money of there customers!!!! ive got recordings and screen shots and names that will all be sent to head office and the gambling commission and I will write as many reviews on as many sites as I can until I get my money. there's that many unhappy customers maybe all go to watch dog and take them to court
Status solved Resolved
£1,000