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Vertification trouble


9 years ago
I joined the site on September 26th 2016 when I registered and added the code AG20 it was after that they wanted Vertification I put in 60 pounds and I sent a cillivan card this card approve by the police as ID and legal of age with my date of birth and photo then this morning I went to live chat she denied that they got the ID so I said I sent it to were I was told too last night she checked and found it she said you should of sent it to support but I was told to sent it to docume­nts­@no­vib­et.com not [email protected]. The chat host Sofia when I complaint you took 60 out of my bank account when I deposit why was 60 taken out when I did 30 pounds when I was depositing they was an error message so I tried again. On checking my bank this morning 60 was taken out she said it could of been a computer problem with you, I mean you don't say that do you, the fault was with the site it had nothing to do with my computer. She then said sent us your card details and bank statement after that I got a email with terms and condition which I never got in the first place and telling me my cillivan card has been refused I went back to live chat and was told that they wanted a driving license and passport I told them I did not have one twice before I then asked for a manager they had none she then said she forward my comments to the relevant department I never got a reply I sent my bank details and bank statements of three months and got a email that they want a driving license and passport it is in the terms and condition yet she asked me to sent my bank details and bank statement I have heard nothing from then since I spoke to Maria on live chat in the afternoon.
Disputed Casino Novibet Casino
Amount £60

Discussion

User name
AskGamblers Complaints Team have been provided with some new information on behalf the casino management which we believe should totally change the outcome of this case. While we were discussing during the complaints process whether UK Civilian Card is accepted or not as a valid document for ID verification according to the UKGC guidelines and AML /Anti Money Laundering/ requirements and even suggested that player's deposit should be returned in case of verification failure, it became clear that player's account balance was in fact zeroed all this time. A fact which player somehow forgot to mention, but which we consider of crucial importance, simply because there is no way we could advise any casino to refund a deposit to any player which had been in fact played and lost.

Based on the aforementioned as well as taking into account the fact that player's issue with reported double deposit debits from their bank account was resolved by the casino management within a few hours, AskGamblers Complaints Team consider player's claims as not valid any longer and as a result we took the decision to reject the complaint completely. We would also like to remind player that further assistance on their verification issue could be requested by the UKGC themselves.
User name loyalty-level-2
I have told you so many times that I have contact the Gambling commission and waiting for a reply about it I have looked at the Gambling commission on the site from the Isle of man and it does not show of not taking a ID card like the civilian card ,The deposit was taken before asking of ID therefore I should be refunded back of the amount of sixty pounds because my account was not valid by not having ID
User name
Dear Miss Susie and Askgamblers Team,

I would please encourage you to contact directly the UK Gambling Commission in order to confirm our sayings so that this case could actually be resolved.

Regarding the part of Novibet Casino, we have been ensured that all the actions taken in order to verify our player have been made and unfortunately, as long as our players abide by our rules if they wish to play on our site, the completion of the verification of their accounts is based on their discretion and their ability to provide us with the requested documents, based on our license agreements.

Finally, refunding players when documents are not sufficient is not predicted and i would please request you to get advised accordingly by the UK Gambling Commission as this proposal would be an exception for all casino operators.

Kind regards,
Faye Makri
User name loyalty-level-2
The Civilian card is ID and the gambling commission does not say from what I have seen on the site that type of card is not Identity . Government ID is not valid any more I have said this to you many times.

Novibet Casino Complaint Stats

Resolved 54 / 57
Avg. Amount $3,643
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

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