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Verification taking over 2 months


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By Kevsy
8 years ago
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Submitted documents for verification after a big win when i joined 2 months ago. Followed up a few days later and custimer service said the docs still pending and i would receive an email confirmation once completed. Weeks ticked on and by than as i could not withdraw had played all the winnings and followed up but got same generic answer all the time and the issue had been escallated. Received an email to resend docs with no explanation what was wrong with the last ones. Sent new docs 2 weeks ago and uploaded as well via verifications page on their page and also emailed twice. I have received no acknowledgement or update and feel dissapointed with the same generic answers from live chat staff. There is no urgency and i feel the casino is happy to keep taking deposits and wont verify or do it in a timely mannar as i have lost big winnings as i cannot withdraw yet. There is no compensation, no understanding and the issue is still ongoing. I have deposited heaps in the meantime. Mongoose security team have poor communication and the support staff seem uninterested and do not understand the huge inconvenience.Please help!!!
Disputed Casino Mongoose Casino

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
Thanks AskGamblers and Mongoose Casino!! Since my feedback the issue has been finally verified and after initial hiccups with my request for withdrawal Henry from support was eccellent during live chat in contacting the payments team to push the fixes. I was able to make my first successful withdrawal last night :).

Thanks again.
User name

Dear @Kevsy,

Please confirm if the issue has been resolved. Keep in mind that in case you fail to respond within the given time frame we will consider your issue as resolved and your complaint will be closed accordingly.

Thank you for your cooperation.

User name
Dear KEVSY,

We undoubtedly have taken longer than usual to verify your documents due to unforeseen circumstances and the support staff did highlight the issue to the relevant team on multiple occasions however we had a dependency on others that was beyond our control to resolve the issue we were experiencing.

We hope that our urgency on the matter when you brought it up to our attention extenuated what you had experienced and we trust we have addressed the issue as appropriately and as timely as we possibly could.

As you would know the issue has now been resolved and your feedback is appreciated.

Mongoose Casino Complaint Stats

Resolved 7 / 7
Avg. Amount $1,108
Avg. Complaint Duration 5 days
Avg. Response Time 2 days

Mongoose Casino Complaints

See all complaints for this casino
Delaying €2,400 withdrawals for over a month
I want to file a complaint against Mongoose. They stalling me to pay for almost 2 months. On 5th May I deposit and won 1880 euro I verified my account on 28 May if else your not able to withdraw. I withdrew 1880 euro. After 1 month in good faith I thought my withdraw was processed.
I started to play again. I won a 450 euro amount. I withdraw my account get restricted and I had to verify my account again.

Once verified I couldn't withdraw to any of my creditcards or skrill they cancel all my skrill cash out.

First email about the credicard
" Hi Pyry,

Greetings!

We've noticed that the withdrawal of EUR 1,850.00 was unsuccessful due to some technical issue hence we've credited the amount back to your account. "

I can't with my card they removed this option afer this I got the following email
" This is Sara from Mongoose Casino Payments & Security Team.
Please be informed that we have cancelled your withdrawal request via Skrill because the deposit you made was via credit card. Please resubmit your request via card. "

There is NO card option.

After mailing I get the following email
" Thank you for the screenshot. Please be advised that you can submit withdrawal via bank transfer and not Skrill. As for the credit card withdrawals, it is being temporarily disabled. Please let us know once you have resubmitted the withdrawal request ( bank transfer ). We are sorry for the inconvenience caused."

I withdraw my money from the bank it's pending and they still won't process it.

It's absurd I have to go to a process of 100 email to get my money and they still having send any money.
Attached is the transaction history. You can see how much they cancel my withdraws.

They receive my money with deposit from creditcard . they won't accept credit cards withdraws. They won't accept skrill withdraws. Bank accounts they appertnly don't do I hope I get explanation there unresponsive
Status solved Resolved
€2,330
Stalling Verification & $3,100 Withdrawal
After a big win at Mongoose Casino, a casino I actually happened to really like, I sent all my documents to them for verification. Now, I gamble a lot so I have all my folders in order for the type of files they request, and I've done it so many times that I new there would be no reason not to have me immediately fully verified. 2 of my identifications went through fine, ID and Utility bill, but they are giving me problems with the online banking statement I submitted.

I deposited with Citadel Instant Banking, something very convenient for Canadians, and submitted an online banking screencap that showed my Full Name, Bank Number, and the transactions I made on the same day and for the same amounts as to what I deposited to the site. This should have been sufficient as I have done this a million times before. Instead they say It needs to show: Payment Method: Require a statement for TD Canada Trust. It has to show your name, the transaction ID (PR00832#####1) and the date.

I have done Instant Banking for as long as I can remember, and now as an end-user, it only appears on a Bank statement as 'Direct Check MSP'. I have also confirmed with TD Canada Trust and Citadel that there is no further transaction information similar to PRO00.. available in my account information. They are simply stalling withdrawal by giviing me verification run-arounds and it's already worked by me losing $1800. I will not play another round on this casino until this is solved.
Status solved Resolved
$3,100