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Red flags and delayed payout with no time frame given


Deposited $20 to claim 300 no wager spins. The $20 was put into my player's account and I played my spins. The transaction was stated as $20nzd but my bank account was charged $21.56nzd and charged under a name of a resort (thousand islands holid surulere ng) website states charges will be named (mmx westcasino) in terms and on the depositing page.

My account was verified and I put in a withdrawal request of $159 on the 23rd March 2022. Asked for support chat and email support for a time frame on the withdrawal process and neither can provide me with a time frame. I looked into withdrawal terms and nothing is stated in them either and one of the banking info links in the terms doesn't work. with all these red flags I have concerns about my visa card details and will be contacting the bank to secure my card. And obviously, I have concerns that this casino is not 100% safe or legit and do not believe that I will receive my winnings. All evidence is in the pictures attached.

Disputed Casino WestCasino
Amount $161

Discussion

User name

Dear all,

Following a careful review and consideration of all the information and explanation provided by the casino, the AskGamblers Complaint Team reached the conclusion that WestCasino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information and taking into account the player's confirmation that payment was processed and received, the AskGamblers Complaint Team considers this case resolved and closed.

While we understand this might not be the outcome expected by the complainant, we would like to remind you that in case of a disagreement with the amount, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name loyalty-level-2
well if that is the case then why have I never had this issue before with other international casinos and bank transfers. I have withdrawn from a few different international casinos using same withdrawal methods and iv always received the full amount I was told I would.
and stillno explanation to why the transaction name is not as the casino says on the bank statement whn I deposited money to your casino not to mention yet again was charged more then I received in my players account to play with. referring to the info in 1st lot of pictures. website states charges will be named (mmx westcasino) in terms and on the depositing page. my deposit to casino was charged under (thousand islands holid surulere ng) this still concerns me to the legitimacy of this casino and to whether people bank card details are safe.
User name

Dear @K8ty666,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Hello,

Thank you for your reply!

The withdrawal amount was paid by the casino in full, as requested from your account. The amount that was paid from our end was NZD 161.
We are an international casino and work with a number of payment providers which handle deposits and withdrawals. These payment providers process transactions in international currencies, such as EUR or USD.

When you choose bank transfer as a withdrawal method you need to also keep in mind that international bank transfer may incur fees from your bank, as well as from other corresponding banks through which the payment passes until it reaches your bank.

All these transfer fees, as well as any currency exchange involved, will reflect on the amount you receive. For small withdrawal amounts, as was your case, these fees can represent a significant amount of the withdrawal.

For this reason we recommend that for small withdrawal amounts players use e-wallets, which don't incur such fees.

We hope this clarifies things!
Customer Support Team

WestCasino Complaint Stats

Resolved 38 / 38
Avg. Amount $2,258
Avg. Complaint Duration 7 days
Avg. Response Time 1 day
Casino not verifying account
On 8.9.2024, I had 1329€ after wagering a bonus, I withdrew the money and started verifying my account. I then uploaded a picture of my ID card to the site on the same day. On 16.9, they sent me an email (screenshot) saying that my withdrawal has been placed back in my balance, as I had sent them a "blurry" image of my ID, and hadn't send them an official bank statement yet. I then uploaded a bank statement, and new pictures of my ID card on 17.9.

As I hadn't heard anything from them, I contacted them through live chat on 31.9, and asked what is the hold up, since the verification of the documents should take only 1-3 days, as their site says. The live chat operative told me that they "trust" that the verification team is going to contact me once they are done with the verification, nothing else.

On 1.10 I again asked what is the hold up, and told them I'd contact AskGamblers on the following friday if my account hasn't been verified and money withdrawn because my verification is being held up for no reason.

On 4.10, they sent an email (screenshot) saying that, again, the pictures of my ID card are blurry (none of the pictures were blurry, other sites had accepted them without a problem). I humored them and sent them new pictures of my ID cards for the third time. I sent the pictures on 4.10, and waited again, and as I received no response I decided to contact the customer support through email on 10.10 (screenshot), and they told me that the documents I send have to be valid and that the finance team will check it "as soon as they can".

It's been 4 days since that and I haven't heard anything from them, so I thought its time to open a complaint here, as it seems they are just using delay tactics and trying to make me play the balance away.
Status solved Resolved
€1,329
Operator deliberately ignoring emails

I have been trying to get in touch with WestCasino regarding a legal issue about their operator in my country of residence since December 11, 2022. Hence, I contacted them via e-mail on December 11 and 19 with my initial request. Since I did not get a response whatsoever, I sent follow-ups reminding them about my writings on December 20 and January 9 2023.

Please find proof of my e-mails attached to this writing. In the meantime, I got in touch with their live-chat several times, as I simply did not hear anything at all from their e-mail support. There, I was told, "Live-Chat support and e-mail support are to different departments and both cannot access each other's data." Hence, they could not tell me if they received any of my e-mails or were processing them. However, I was told multiple times I would receive an answer "soon".

Since that had not happened after one month, I decided to bring in my lawyer. Therefore, I needed my official transaction history on their Casino. On January 14, I contacted the operator again, asking for said transaction history. This time, after two days, I was told to contact their DPO - which I did. I have not heard from them since January 16.

On January 31 I resent my initial request with more detailed information. On February 3, I reminded them about my e-mail and asked for a confirmation of receipt. I have not heard from WestCasino since then.

I gave the operator the benefit of the doubt for some time. However, I have been waiting for almost two months now and have not heard anything at all (!) regarding my request. I would love to solve this issue through my lawyer, though I also do not get any responses from the operator's DPO.

WestCasino simply seems to be intentionally ignoring my request for whatever reason, as my e-mails clearly come through - since they responded to my request about my transaction history within two days. I had also thought that perhaps my e-mails did not come through, however, my e-mail provider always informs me within seven days if such a thing happened.

With this public complaint, I would like to utter my discontent about the way the operator is handling this issue. I would like to specifically point out that this complaint does not regard the legal issue behind my initial complaint (I will either try to find a solution with the operator itself or resolve the entire matter in court), but the way the support team simply ignores any of my e-mails. I understand requests sometimes can take longer to process, however having to wait almost two months without hearing anything really goes beyond anything I have seen before.

I am hopeful this complaint will encourage the operator to finally get in touch and find a timely solution to my request.


Kind regards

S

Status solved Resolved