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WinPalace play Casino - Refused to pay and closed my account


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By vikt66
11 years ago
Message on forum
he casino in question is WINPALACEPLAY ... offered 50 euro free ... I played , I won regularly and they credited me 250 euro bonus withdrawable , ... to take the win I was asked to make a deposit before with SKRILL then, because skrill was not right for taking, even with NETELLER , both of 21 euro ..... I did regularly checking documents , I requested the withdrawal of 270 € on neteller and 9 days later told me that my account is under review for reasons of security and the withdrawal deleted ... absurd !!! .... ask for explanations in chat saying that I would be turned over to the competent authority and in response I closed the account literally in the face !! ! .......
Disputed Casino WinPalace Casino
Amount €21

Discussion

User name
We consider this complaint resolved. Casino close player's account due the T&C violation, and return player's deposit.
User name loyalty-level-2
excuse me..i don't understand very well because english is not my language...

I would like to understand better:

my account will be closed forever?

you will refund my first deposit?

however, I apologize if I have committed irregularities in calling for the withdrawal, I did it in absolute good faith....there was no intention to fraud

thank you
User name loyalty-level-2
ok...but my account is still blocked...
User name
Hi Vittorio—

We’ve checked into your complaint and here is what we found:

We do accept both Skrill and NetTeller for deposits. Your original deposit of 21 euro was made with Skrill. At the moment we do not have an option to withdraw via Skrill, but you can withdrawal with Neteller.

As explained in our Terms and Conditions, you may make a withdrawal once you qualify, with certain limits.

Generally speaking, players who have low deposits and immediate requests for entire “all-out” account withdrawals can present a fraud problem that the casino must consider. For security reasons and fraud prevention, players who request a withdrawal of their entire balance at once in order to avoid fraud and theft, and in order to run an orderly and legal casino,
we do have rules, identification processes, withdrawal request processes, and installment amount decisions.

However, your balance is still available for future play and/or withdrawal at that point.

If the withdrawal request is denied because of an “all-out” Terms and Conditions violation, and you then immediately request a full refund following that denial, your account will be closed. This is a reasonable security measure on the casino’s part, and is part of the Terms and Conditions to which all players agree before play begins.

We are sorry that you are distressed about your refund request and account closure, and we do apologize for the delay in a full explanation. We would like to point out that your original deposits were completely refunded to you.

We cannot allow players flagged for possible fraud to re-open accounts with us. Please accept our best wishes for future luck.

Sincerely,
Casino Management

WinPalace Casino Complaint Stats

Resolved 36 / 86
Avg. Amount $861
Avg. Complaint Duration 78 days
Avg. Response Time 3 days

WinPalace Casino Complaints

See all complaints for this casino
405 Euros Payment declined
Last year (november/2014) I made a withdraw requested that was denied with the "90 business days review" excuse. So, i wait untill the end of this process and made a new withdrawal request in the amount of 405 Euros on 28/04. Two weeks later I received an email from James Corden, from the financial department, saying that "we could not approve your last withdrawal request since your activity in our casino recently has dramatically decreased." I really need your help to get my money. Here are the emails sent to me by them: [email protected] 27-11-2014 Para: ****@hotmail.com [email protected] Dear Miguel, I would like to inform you that as per our decision as Finance Department your last withdrawal request was denied and the requested funds were reimbursed to your playable balance as we are reviewing your account. This process might take up to 90 business days. As soon as we have any updates regarding your account we will inform you via email. We are sorry for the inconvenience. Sincerely, James Corton Finance Department De: [email protected] Enviada: terça-feira, 12 de Maio de 2015 10:42:21 Para: ****@hotmail.com Dear Miguel, Please kindly note that we could not approve your last withdrawal request since your activity in our casino recently has drastically decreased. In order to withdraw further winnings you should play more in our casino. We apologize for the inconvenience. In case you have further questions or concerns please feel free to contact us or visit our website to check our Terms and Conditions by clicking here. Best regards, James Corton Finance Department
Status solved Resolved
€405