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Withdrawal Problems


I originally made a withdrawal to my registered debit card during the first week of November, I also submitted all the appropriate documents etc and all was accepted. However on this occasion my withdrawal was rejected from my bank and credited back to my Grand Ivy account.
I then submitted this withdrawal again but using my international Westpac bank account number, this was accepted (trans­act­ion­#49­086­30572) on the 8th November and I was told the money would show in my account within 2 - 5 working days.
It has now been two and half weeks since this date and no sign of any money in my bank account.
I have contacted Grand Ivy a number of occasions but have not received an actual answer as to where the money may be or whether the international transfer was even processed?!
As requested on November 20th I provided a current bank statement from the withdrawal date (08/11/2017) up until present - to show I have not received the $3000 withdrawal. I was then told that I would receive a response/answer on the issue within 48 hours.
I contacted The Grand Ivy after the stated 48 hour response time to see if they had resolved the problem, but instead was told i'd hear from them in 2-5 days - not 48 hours.
It has been a long time since my first withdrawal attempt - makes me wonder if the transaction was even processed... and without any clue as to what may have happened with the withdrawn money, I am left feeling frustrated and possibly ripped off...
Why can The Grand Ivy see where my money is or tell me what is going on??! Why do I keep getting put off to a later date?
Monique < surname removed >(mzcass71)
Disputed Casino The Grand Ivy Casino
Amount $3000

Discussion

User name

AskGamblers Complaints Team have been in direct communication with the The Grand Ivy Casino management over the past week in an attempt to reach to a fair and justified decision, based on rock solid and unambiguous proofs. Unfortunately, AskGamblers Complaints Team have not been provided with enough valid evidence on behalf management of The Grand Ivy Casino which could prove the accusations in general and breaching specific bonus/casino term/s in particular. Therefore we have no other option but to close this complaint as Unresolved, and recommend to the player to forward their issue directly in front of the relevant regulatory body responsible for The Grand Ivy Casino. As soon as AskGamblers Complaints Team is being notified about the regulator's final decision on the case, we will comply and mark this complaint accordingly.

User name
Hi Askgamblers,
Thanks for all the assistance.

I have been trying to contact your support team since last week.

Could you please send me a DM?

Thanks
User name

AskGamblers Complaints Team have just extended the response time frame with another 96 hours hoping that The Grand Ivy Casino management will soon jump in with an update on this complaint.

User name
Hi, we are still researching this case.

Thanks and sorry for any inconvenience caused.

Gran Ivy

The Grand Ivy Casino Complaint Stats

Resolved 15 / 24
Avg. Amount $7,849
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

The Grand Ivy Casino Complaints

See all complaints for this casino
Withdrawal delayed since January

I joined The grand ivy casino on the 27.01.2023.

I deposited £1500 and played roulette winning £39,000. Which I requested withdrawals.

I received a email on the 29.01.2023 requesting documents.

Photographic ID and utility bill and pic of bank card. Which I provided on the same day. I was advised it can take 4 working days by live chat. On the 05.02.2024 I received a email stating the ID cannot be accepted as I didn't get all 4 corners of the back of the license. I resent the documents and they were accepted on the 05.02.2024.

After waiting several days I contacted live chat on the 09.02.2024 and was advised the accounts team are reviewing and to be patient . I lodged a official complaint at this stage as wasn't happy with the delay.

I received a email stating they will respond to my complaint with 28 days and after emailing support was advised 3-5 working days for a response on the withdrawals. Again I waited for the 5 working days and didn't hear anything.

Today on the 19.02.2024 i received a email requesting the documentation again and also a pic of me holding the ID. Which I sent promptly. After a hour I received another email requesting January Bank statement showing the deposit again I sent immediately.

I received a email short while later stating the deposit of £1500 to grand ivy is not showing. I had to explain it is showing but on the 30.01.2023 as its a card payment on the 27.01.2023 and banks don't process immediately it goes in pending and then processed but it's on the statement. I received another final email stating that they are reviewing and doing some extra checks and to give 5 to 10 working days. The issue I have is iv been advised on the 09.02.2024 that they are doing additional checks and be patient.

Status unsolved Unresolved
£39,000
Serious delay on payments

I have been a regular customer of this casino since March 2020, and I managed to win £5,000 on July 8th 2020 whereas I am paid immediately on July 9th 2020. But then, I got lucky and withdraw £5,000 on July 9th and £8,000 on July 10th, which sums up to £13,000. And now it is already 14th of July and I have not received my money yet.

I have contacted the live chat support since July 10th whereas the customer support agent, keeps telling that mandatory checks and verify checks are conducted and they are not providing ANY TIMEFRAME of how long the check will be. I am aware of this as I have registered with other online casino such as 888casino. Therefore, in 888casino, all requested withdrawal will be processed within 1-2 days. But in this website, it has been 5-6 days already. and there is no definite information how long would I wait for my funds or request to be made.

Worst part is... as I want to log in to my account today to record the ID transactions of my withdrawal to have a proof, my account is locked. Due to because I have made a recent comment on the chat about 'your system makes a man suffer from financial difficulties', whereas I have only mentioned it because the frustration of how their account department taking their time to process the request withdrawal. In which case seems to be unfair, as this online casino takes money from you as quick as possible, but they take more than 3 days to process a payment when you request one.

It will be on its 6th day tomorrow and I believe it may last longer than a week because of this. I believe the accounts department is really taking their time on this matter. Also, I am just confused how long they take the checks, when my previous money request has been granted within a day, then this one takes longer than usual. I believe and I have been to other casino such as 888casino, which they only take no longer than 1-2 days for withdrawal process.

Guys, I am pending £13,000..No timeframe for how long the checks are... The customer support will always say 'we will email you once mandatory checks are done', and 'we are not in account department whereas, we will not be able to provide you more information'. This is the worst thing that can happen. When you lose, they take money from you without any checks. And when you win, they have ALL the reasons to delay your money. What is there to check right? All the history game and betting history and account history is in your casino online account. Your bank is registered to your own name, and checks has been done already and all is legal. So guys, you are unfair, frustrating and unjust on this matter.

What a letdown.

Status unsolved Unresolved
£13,000