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What on earth is going on with Monarch's Online Casino?


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By AnnaPas
10 years ago
Message on forum

Hi

As i value your suggestions on casinos and read reviews on your page when or afteI join one for fun or real play I hope you can investigate and advise others on this Monarchsonline casino. I copy and paste various emails for identification documentation requested by them.

Dear Anna,

Thank you for your email.

Upon checking your account, we are still missing the following documents for verification :

• Clear copy of Utility bill (we accept electricity, water, residential phone,internet no older than 90 days. Mobile phone bills and online statements are not accepted as proof of address)

• Front and Back copies of your credit card. For security purposes, please black out the 8 middle digits of your credit card. Please ensure the first and last 4 digits are clearly visible. Please ensure aswell that your signature is visible on your credit card.

• Please read, fill in, sign and scan our Authorization Form and email it back to us.

Best Regards,

< name removed >

Finance Team

On Thu, Jan 16, 2014 at 7:23 PM, "Anna's Greek Yahoo" wrote:

As I have not used a card at your casino I do not need to send you cards copies. So please clarify what is outstanding as I have send my home electricity bill as proof of address and my ID card front and back.

Awaiting your clarification

Anna

.Dear Anna,

Thank you for contacting us.

As previously mentioned, the documents were forwarded to our processor for review.

For verification purposes, you need to send us the clear colored scanned copies of the following :

• Utility bill (we accept electricity, water, residential phone, internet no older than 90 days. Mobile phone bills and online statements are not accepted as proof of address)

• Front and Back copies of your credit card. For security purposes, please black out the 8 middle digits of your credit card. Please ensure the first and last 4 digits are clearly visible. Please ensure as well that your signature is visible on your credit card.

• fully accomplished Authorization Agreement

Best regards,

< name removed >

Finance Team

Dear Finance Team

Please find attached verification documents requested eventhough is illegal to ask for copies of credit or debit cards that have not been used at your casino.

So I am waiting for your earliest reply and confirmation of receipt of documentation. The front of my card is faded but you are still able to see the ending number and the starting number. the back is perfectly clear.

< name removed >

Dear Anna,

Thank you for sending your documents through.

Kindly fully accomplish the Authorization Agreement and send us the signed back copy of your VISA card.

Best regards,

< name removed >

Finance Team

Discussion

User name
As we did not receive fully accomplished authorization form the player. We consider this complaint resolved from our side.
User name loyalty-level-2

no Sir I did not sent any further documents as I am not interested on Monarchs anymore.

as a matter of fact I will not even visit their site anymore. You only have to look at their You just have to look at their Authorization agreement to see how pathetic they are especially the part where you have to do something with your credit/debit card to make it emboss itself in the paper!!!

Hope you will get other positive feedback for them because I have nothing positive to say

Many thanks for your assistance

< name removed >

User name
@AnnaPas,
Did you send necessary document to the casino?
User name
Dear AnnaPas

We are truly sorry but the authorization you sent was not fully accomplished, that`s why we asked you to send it again but fully accomplished

Monarchs Online Casino Complaint Stats

Resolved 36 / 47
Avg. Amount $625
Avg. Complaint Duration 17 days
Avg. Response Time 2 days

Monarchs Online Casino Complaints

See all complaints for this casino
Delayed payment 636,00 Euro, no answers to my emails
The Monarchs Online Casino no anser my e-mail to pay 636,00 Euro since On Mon, Sep 28, 2015 at 12:05 PM, and anyone answer my questions.Below are the talks. My last e-mail It was sent on Sex, 9 Out 2015 (09:48:36 WEST) and, as usual, no response. The casino site seems to have ended for not paying whom must as it gives permanent error when trying to open the same. "Good day It's been one month since I requested payment. When that will make in my Neteller account? Best regards PLEASE ANSER João *********** --------------------------------------------------------------------------------------------------------------------------------------------------- Quoting Monarchs Online Casino : > Dear Joao, > > Good day! > Thank you for contacting us. > > Apologies as no update yet from our payment providers. We'll email you the soonest. > > --- > Best regards, > Finance Team > > > On Mon, Sep 28, 2015 at 12:05 PM, "Joao ***********" <***********@sapo.pt> wrote: > > Good day > > For when my payment? > > Best Regards > > João > > ----------------------------------------------------------------------------------------------------------------------------------------------------------- > > > Quoting Monarchs Online Casino : >> Dear Joao, >> >> Good day! >> Thank you for contacting us. >> >> Apologies as no feedback yet regarding your payout requests. Your withdrawal request is still being reviewed by our processors. A separate email will be sent to you on status of it. Rest assured we'll email you for any developments. >> --- >> Best regards, >> Finance Team >> >> >> On Wed, Sep 16, 2015 at 9:07 PM, "Joao Silva" <***********@sapo.pt> wrote: >> >> Good evening >> >> For when the payment? >> >> Best regardas and please anser. >> >> João *********** >> ------------------------------------------------------------------------------------------------------------------------------------------- >> >> >> Quoting Monarchs Online Casino : >>> Dear Joao, >>> >>> Good day! >>> Thank you for contacting us. >>> >>> Your withdrawal request has been forwarded to our processors and currently being reviewed. A separate email will be sent to you on status of it. >>> >>> --- >>> Best regards, >>> Finance Team >>> >>> >>> On Wed, Sep 9, 2015 at 11:10 AM, "Joao ***********" <***********@sapo.pt> wrote: >>> >>> >>> Good day >>> >>> Please make the payment requested to: >>> >>> Please pay by Neteller >>> >>> My casino account: MOC2925078 >>> >>> ID requested 352311 amount 600.00 euros >>> >>> Total requested: 636.00 >>> >>> My Neteller number is: *********** >>> >>> Best regards >>> >>> João *********** >>> >>> Thank you >>> >>> --------------------------------------------------------------------------------------------------- >>> >>> >>> >>> Hi >>> >>> Please pay by Neteller >>> >>> My casino account: MOC2925078 >>> >>> ID requested 352311 amount 600.00 euros >>> >>> Total requested: 636.00 >>> >>> My Neteller number is: *********** >>> >>> Best regards >>> >>> João ***********"
Status unsolved Unresolved
€636