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Fortune Clock Casino - Won't accept evidence from my card details

REJECTED

Complaint Info

Disputed casino

Fortune Clock Casino

Amount

€ 400

2 years ago

I have played this casino a long time, so I used a temporary credit card until my new card arrived in the post.

My new card arrived on the 22nd may 2022, so I started using my new card. From the 16th to the 18th I used my temporary card which is virtual so I typed in the card details and it accepted payment, so last week using my own bank account card I deposited, I won some money and decided to withdraw €400, I was rejected and ask to verify my I didn't realize my credit card was automatically stored so they wanted verification. But also wanted verification of my temporary card, so when I went into my banking app and I had no access to my virtual card, just my new card, I went on then to my statements which I uploaded to FortuneClock, it showed all dates and times I used my card on the casino, at the top was my new credit card number.

So I went into the older transactions to find the temporary card and it showed the card number on that only problem was I couldn't screenshot due to security , I explained this numerous of times to support on FortuneClock but they were adamant they wanted proof of the temporary card, so I contacted my credit card company, who said they couldn't provide any statements for the temporary card as its deactivated automatically once my new card arrives, I've screenshot the chat with the credit card team, the credit card team told me they would send me a headed letter to my email to send to FortuneClock to prove it was my card, it had the dates used it, the card number and my name and address, and they refused it saying they want a statement, but nobody seems to listen.

It's very stressful, I have tried everything I can to verify this card.

2 years ago

Hello dear All. Thanks for contacting us
On May 27, our team asked to go through the verification of two bank cards. We also asked for an alternative card. Since one of them was from the bank to which the withdrawals of the winnings are difficult.
On May 28, the withdrawal request was cancelled. Documents weren't provided
On May 29, bank cards weren't provided, which was requested on May 27. There is no bank card in the provided photos.

Dear BEX2006, you need to provide the necessary documents and pass verification. Without your participation, we will not be able to pay your winnings otherwise.
Regards,
FortuneClock team

2 years ago

I have provided my credit card and statement which shows dates and times I deposited to the casino,, as I explained the other card was my virtual temporary card which is deactivated automatically once my new card arrived, , I have even got the credit card company to do me a headed letter which I sent to you yesterday, they cant provide individual statements for the temporary card, everything else is verified the credit card company said I dont get any further with this they can start refund proceedings on my behalf

2 years ago

Hello dear BEX2006,
you are re-sending documents to a card that has already been verified earlier.
Please send a document to your second card - *8501.
Regards,
FortuneClock team

2 years ago

No was not resending documents I sent the letter of the credit card company, stating that it is a temporary card and was in my name and that I made those deposits to the casino, as told on numerous occasions that they cant issue statements from a temporary card! I have closed my account with fortuneclock and will not be recommending this casino

2 years ago

Hello dear All,
Dear BEX2006, unfortunately you didn't send documents that the *8501 card belongs to you.
There is a screenshot of your communication in the support chat with a bank employee. But this doesn't succumb to evidence. Since your conversation was on general topics. And this communication is not an official confirmation.
Please provide that this card has been used and is now closed, or the expiration date has passed, etc. And that exactly you are the owner.
You made deposits from it during the week.

In this case, we are guided by the casino's rules:

6.Confirmation of your identity. Protection against money laundering.
6.1.2. You are the sole owner of the funds in your account.
6.3. We perform “Know Your Customer” procedures on all players who deposit on our site. We reserve the right to use additional procedures and means to verify your identity both before and after effecting deposits into your Account

8. Deposits, money transactions and withdrawing money from the account

8.3. The Company does not accept any funds from third parties: relatives, friends, partners, husbands/wives. You can deposit money on your account only from the cards/accounts and/or payment cards that are registered on your name. If during the security check, any of these Terms are violated, all winnings will be confiscated and returned to the Company.

We look forward to your cooperation in resolving this issue as soon as possible.
Regards,
FortuneClock team

AskGamblers
2 years ago

Dear @Bex2006,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required verification paperwork has already been sent to the Fortune Clock Casino team accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

2 years ago

I have provided everything I possibly could , I've just gave ups a bad experience and wont play again

2 years ago

Hello dear All,
unfortunately BEX2006didn't send documents.

In such a situation, could you please send documents confirming that you are the card's owner (*8501 card) to the AskGamblers Complaint Team? We would review the documents together.
Verification is not completed at the moment.

Regards,
FortuneClock team

2 years ago

I've explained I only have the letter the credit card company has sent me you told me u wont accept it

AskGamblers
2 years ago

Dear @Bex2006,

The AskGamblers Complaint Team is kindly asking you to assist the Fortune Clock Casino team further and explain, whether the second card has been verified and you can prove that you are the owner of it.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process, therefore please make sure to confirm by posting the public message if you have provided requested information.

Should you refuse sending the required verification paperwork, or fail to confirm, we will have no other choice but to reject the case and recommend you forwarding it to the relevant regulatory body.

Thanks for your cooperation.