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Videoslots Casino - Verification issue blocked withdrawals


4 years ago
Hi,

Never thought I will have any issue like this. Will try to keep it short...

At Video Slots I have been playing since 2020, I really enjoyed it actually.

A week ago I tried to withdraw and got their note that I need to supply additional document in this case proof of wealth. I was asked to supply and update various documents in the past, and I understand these check they do from time to time, and I have provided successfully and this was resolved within a day or two.

Now, attached is the copy of email I have received and on same day I have send them (ONE OR MORE RELEVANT DOCUMENTS) as proof of wealth, my income.

After this day-March 16th I have not heard back from them about what is going on despite me writing numerous times, also requested a call-prior tried to find number to call myself, and each time they told via chat that they will get back to me, however they still allow me to deposit, but they blocked my withdrawal options!!

Can anyone help, I just want to find out what is going on or either to shut down the account or resolve this?

The last thing is I launder money, they can check this via document I have sent, that was my income, a yearly report.


Thank you,
Ben

Discussion

User name loyalty-level-2
Hi,

They replied:
“ Thanks for your reply and your continued cooperation.

This explanation is relayed to our due diligence team, and we'll get back to you as soon as there are any news on the case.

We hope for your patience in the meanwhile and wish you a nice day.”

Hope this gets resolved soon.
User name
Hi Benjamin,

Thank you for your reply.

We have followed up with your case and we can confirm that your latest reply are with our department in charge.

We apologize for the waiting times and hope to get back to you as soon as we get an update.

Kind regards,
Team Videoslots
User name

Dear Videoslots Casino,

Please let us know if there are any updates regarding this ongoing complaint. Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly.

Thanks in advance for your cooperation.

User name loyalty-level-2
Hi,

I understand, I have replied today to your latest request.

B

Videoslots Casino Complaint Stats

Resolved 36 / 41
Avg. Amount $1,705
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Videoslots Casino Complaints

See all complaints for this casino
Casino error in a customer manual payment

Videoslots made a manual international payment to me of £14.40 on August 5th 2024. However, they did not detail all the correct Swift/IBAN information on the transaction. My provider Barclays traced the transaction and said as Videoslots did not input the correct information, then it was sitting in limbo and needed to be either re-called or have additional information sent to it in order for Barclays to re-direct it to my account.

On informing Videoslots of this and also using RESOLVER, they seemed unable to understand the situation and all their replies to me were along the lines of " Our provider has informed us the payment was paid and there is nothing else we can do"

After numerous correspondence to Videoslots telling them what Barclays needed them to do I got nowhere, so Barclays then returned the payment back to them ( something they don't usually do but tried to help Videoslots out)

As of October 26th, Videolsots have informed me there is nothing they can do and the payment was made on August 5th, even though myself and Barclays have tried to walk them through step by step what has happened and what they need to do.

I find the whole saga very tasteful and the ignorance of Videoslots very disapoointing. I know it is only £14.40 but the principal of the matter has now gone way beyond that for me. They do not seem interested in solving a mistake that they created and have constantly put the ball in my court to solve it with numerous telephone calls to my Bank.

Barclays has told me that this practice from Videolsots is appalling behaviour. A very helpful guy from Barclays Investigation Team tracked the life of the transaction to where it is now. It was returned to CitiBank ( Videolsots ) as a payment with insufficient information a few weeks ago. I have given Videoslots the reference number and they still will not act on it.

it is my belief that Videoslots have now washed their hands of this and are wanting me to just give up and go away. Please do not let them get away with this, it is only £14.40 I know, but the ramifications of the little punter being outgunned by the big casino disgusts me and I am trying to fight for others who may be victims of this activity in the future.

Status solved Resolved
£14
Still haven't paid a withdrawal after 9 weeks

Hi,

On 13th July roughly 9 weeks ago I was spending a bit of money on Video Slots nothing like I haven't done before and ended up with a £4,000 balance getting back my money to break even.

However, this withdrawal unlike others it is still not been processed as they wanted some documentation off me and a lot of stuff they were after. I sent all the stuff over but it took me 4 weeks to finally get a copt of my Self Assessment Tax Return as I am self employed but towards end of August I finally gave them everything they asked for.

They have also asked me questions I have answered to confirm info on some trasactions on my bank statements where I have multiple accounts for utility bills / wages etc. On August 29th they said we need an answer to two items and we will process the payment, I gave them all the info they needed and still no payment received.

I have had so many emails off them and chased multiple times and last Friday they sent the same email from a week before asking the same info I have already submitted so now I am fed up and at the end of my limit. I gave them one last chance after sending an email last Friday 9th Sept and it is now 14th Sept and they haven't replied.

So please can you raise a complaint against them as I feel this is the only way I am going to get the money I am legally owed and they are taking the absolute joke out of me and I am sick and tired of sending them all the stuff they originally asked them and more.

They have all my KYC info needed and proof of income so they need to finally pay me what is owed, £4,000 and either unrestrict my account as I can't login or if they choose to close my account for whatever reason that is fine but I am owed this £4,000 regardless.

Regards

Status solved Resolved
£4,000