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Locked my account and not paying my winnings of 30000AUD


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Von Tabone
vor 9 Jahren
Email received congratulating me on my win and that the funds were to be released in instalments the first the next day then the rest would follow in $10000 lots. I rang to find out what was happening as I had no reply to the original email as I had asked if they required identification. I was told account was locked due to discrepancies and I was to send thru documentation which I did promptly. I thought it was because I use my middle nam as my first as well as the Australian version I rang the next night after doing this as was told it was now permantly locked due to breached t&c and I wasn't to get my win. I spoke to Pitt boss also but only to be told they can't tell me anything but a breach all the same was the reason. I have read the terms and conditions and I don't where or what I have done what our actually knowing in the first place. How do I defend myself when I don't know why?
My wife is so upset over this and I would like help if I can get my money or has it gone completely? Why send an email with the information telling me it's on its way then to no contact and a locked account. I am gutted. Please will you help as I'm in shock a little and aren't communicating very well without getting angry and upset.
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Diskussion

User name
AskGamblers Complaints Team have been provided with clear and undisputed evidence on behalf All Slots Casino management that player violated their Terms&Conditions and more specifically the quoted rule below by creating at least three different accounts.

8.11.7 We reserve the right to restrict players in any way we see fit, at our sole discretion, from opening accounts at the Casino in situations where computers or environments are shared.

What was also broken in terms of the violation is the following terms:

6.1 We may refuse to register you as a player at any or all of the Casinos or elect to de-register, exclude or suspend you as a player from a Casino at any time, for any reason or for no reason whatsoever.

6.2 You acknowledge that we have no obligation whatsoever to provide you with prior notice of our decision to refuse, de-register, exclude or suspend you as a player, nor are we required to furnish you with any reasons for such decisions.

6.3 If we de-register, exclude or suspend you from a Casino, we shall have the unlimited right to:

6.3.1 withhold payment to you of any contested funds, whether such funds are deposits, refunds, bonuses, free monies, Casino credits, payouts or the like;


Based on the above we consider player's complaint as invalid and it is being rejected.

The complaint is now officially closed.
User name
AskGamblers Complaints Team have been in a direct communication with All Slots Casino management. We are now awaiting casino team to provide the required information.
User name loyalty-level-2
Ok I still don't understand. Of course it's final. I think that it should have been brought to your departments attention a lot sooner than this and I think most would agree. Why not at the first opening of my account? Shouldn't that be done to determine whether or not the account should have been activated and allow me to deposit and play? It's only been now that I had a big win and tried to cash it the "department" has found something to closed my account. I can not get over the absolute injustice of this. It's in fact total bullshit.
I have invested in a Gambling Lawyer who may end up costing me triple of the winnings in question and I certainly can't afford it all but I can't sleep or fucnction as my disbelieve in such a let down.
It's the principle.
It's not fair.
It's not right.
It shouldn't be allowed.
User name
Hi Tabone,

It has been brought to your attention that when you made your withdrawal, the risk department found linkage on your account. This is a clear violation of our terms and conditions.

The decision on this is final.

Levi H
Communications Manager

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Durchschn. Antwortzeit 2 Tage

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As of June 13, the casino did not provide me with any game history or funds

Dear Askgamblers,

I ask you to accept a complaint against AllSlots Casino. The casino has been processing my withdrawal for over a month.

On May 02, 2023, I registered an account at Allslots Casino. As a result of the game, I managed to win a little, and my balance was 1644 US dollars.

On May 03, 2023, as part of the verification process, I sent a photo of my ID Card and a photo of my bank statement to the casino for verification.

On May 4, 2023, I received a message that the documents were accepted and the account was verified. On the same day I put my funds for withdrawal.

After that, on May 04, I received a second request for the documents that I sent earlier. I contacted the chat for clarification, and they told me that the request was sent in error, there is no need to provide documents. I was also informed in the chat that my withdrawal was being processed and it would not take long.

On June 01, I sent an official claim to the casino. The casino confirmed receipt of my claim, but on May 2, 2023, I registered an account with Allslots Casino. As a result of the game, I managed to win a little, and my balance was 1644 US dollars.

Also on June 09, I asked the casino for a game history to confirm that there was no violation of the casino rules on my part. However, as of June 13, the casino did not provide me with any game history or funds.

Please help me to get 1644 US dollars belonging to me.

Status unsolved Ungelöst
$1,644
Fund Settlements Issue
I used Sofort to make my purchase for credits on the casino. It was a weekend that I made the purchase but on the Monday, funds that were in my bank account, had gone out already for other various bills that were being paid. Unknowingly I did not have the funds necessary at the time, however, a few days later, when I had funds in my bank account, Sofort took out the 2 amounts that I purchased from the previous weekend. both were for around 280 Euros (320 chf).

Now, a short time later, I won with All Slots. It was not a great deal but it was winnings which I was happy with because I don't really have much luck with online casinos. I cashed out and waited for my winnings to hit my Skrill account. When it arrived, I was missing some of my winnings. After contacting chat help with All Slots, they told me that I was settling funds from my winnings because I did not have the funds in my bank account at the time of the purchase, or at the time that they tried to take my money from my bank account. I told them that the money had gone from my bank account from the credit purchase, I even uploaded them my pdf's confirming that the amounts were taken.

This is where it got a little annoying. Each time I was asking chat help what was happening, they told me that they would send my case to Operations Department. I think I have had at least 10 different emails from 10 different people telling me 10 different things. One sent me the dates of the transactions with the amounts including the order id numbers. The Order Id numbers were on my transaction confirmations through my bank which I emailed to them and yet they still are confused as to how to help me. One email from Operations Department told me 'after a thorough review of my account, my case had been resolved due to 'delayed billing', which means absolutely nothing to me.

This had actually already happened once early last year but I just thought that they knew what they were talking about and I never investigated it further.

I was basically being double charged through incompetence and now it seems that these chat help people are just people you can chat to but without actually getting any help. Chat help can't really do anything for you and their responses are quite arrogant. They use a little Jargon which I don't have a clue about, yet they use it like these things are part of the everyday vocabulary for casino users.

I am very disappointed with the service. Chat especially. After receiving the promise of a phone call and them asking me for convenient dates and times three times, still nobody bothers to call.

The games are fun in this Casino, the platform is a little iffy and once verified, you get your winnings in a good time frame, however, if something out of the ordinary happens, be prepared to go bald with Chat Help.

I attached files and highlighted the order id numbers which I was settling funds. The image I attached of the settlement fields, are actually showing less. To date, I have settled 500chf with my winnings PLUS paid from my bank account! The last time I spoke to chat, they told me that I still had an amount which I owe, outstanding. Incredible that they can not see that these amounts have been paid in and yet I owe THEM money. They also asked me to contact Sofort. This is ridiculous and lazy. Why do I have to do everything? All Slots are the service. Chat help are soooo lazy...... and slow to boot.
Status unsolved Ungelöst
CHF500