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Party Casino - Bad treatment


vor 10 Jahren
I have played at and mostly enjoyed playing at party casino for many years. I have had my share of good wins too. Then I discovered that when using credit or debit card for deposit they sometimes duplicate the transactions. My bank told me this is common and usually my bank fixes it (but only when I draw their attention to it). I think that this has resulted in me losing money many times so eventually I stopped using credit or debit and only used Neteller or POLI until recently when for some reason I could not deposit using these methods. So I used my debit card and kept track and double checked using the casinos own records of my deposit history. That is when I noticed that my bank had deducted 13 transactions when it should only have been 11 (2 extra 28 USD). On this occasion the bank said they couldn't fix it so I would have to lodge a dispute. I then got a nasty email of demand from party casino with a threat that they would engage people to recoup the funds from me and ruin my credit rating. I was also blocked from the site. The bank at this point had only refunded one of the 2 transactions to me so this was all over a disputed transaction of 28 US dollars. I was the meat in the sandwich between a bank that had been having weekly glitches affecting transactions and a casino who has made a fortune out of me. If I hadn’t checked my deposit history I may not have realised but I knew to keep track. $28 is less than one bonus. I was so stressed I asked my bank to just give them the money back but then my bank said the casino had to follow the correct process to prove it was a legitimate transaction and leave me out of it. They said it was between my bank and theirs. Well I haven't heard another thing about it but since I was blocked from the casino in the very first instance it meant I could not access the proof that I had only initiated 11 transactions during the disputed period and not 13. After repeated requests from me the casino finally sent me my deposit history that indeed now showed 13 transactions. I wish I had downloaded it when I checked it. I feel like I am going crazy because I triple checked the number. Anyway, what I am wondering is if you can enquire as to why they would treat me so badly. I still live in fear of them sending some muscle men to beat me up to recoup 28 USD. It seems ridiculous. If by chance it was my bank’s fault then they just needed to provide that evidence to them. Instead they have now lost a valuable player. So much for respect for loyalty. Only last year they sent me a gift for my loyalty. I have been playing there since 2005. I don’t like that they are treating me like a dishonest person. I would like an apology and reinstatement of my account. Not that I would necessarily play there anymore but if I was tempted to I would only ever use neteller to deposit. Anyway, I don’t have evidence other than the email of demand. Do you need to see that? Judy

Diskussion

User name
Dear @PrincessJudy,

Please make sure to provide a valid copy and/or a screenshot from your bank transaction history referring to the disputed transactions. Also, make sure to provide a copy or a screenshot of the email/official letter where it is clearly visible your bank refuses to accept as a valid proof the deposit history sent to you on behalf Party Casino management at the beginning of this dispute. You may send the requested evidences to suppor­t@a­skg­amb­ler­s.com

Please keep in mind that in case you fail to provide the requested evidence within the next 96 hours, AskGamblers Complaints Team will consider the issue as resolved and your complaint will be closed accordingly.
User name loyalty-level-2
I have not committed fraud. My bank declined the transaction due to duplication. As I already stated, your bank should resolve it with my bank. You don't seem to have read what I have stated previously. You do not value me as a player. I would have paid the $28 back in the first place just to keep the peace except you have not provided information on how I should do this given that I am blocked from the site. And now I have found better places to play. I WAS threatened over this small amount which is equivalent to less than one cash bonus that I was due to receive anyway. Why am I repeating myself? Customer service will just repeat the same blurb so unless you simply say this is accepted as a small mixup and please come back, I don't care anymore. Your loss.
User name
Hello,

First of all I'd like to apologize for the inconvenience this situation has caused.

We have reviewed the case one again and in accordance with our Terms and Conditions you have been informed that there is an outstanding balance on the account due to transactions which were not received, but were credited to the account. There is a procedure to collect the funds and you were notified about this, also we have requested information from you which can be obtained from your bank. Till date we haven’t received any information.

You can find the actions we take in our Terms and Conditions:

14. FRAUDULENT ACTIVITIES, PROHIBITED TRANSACTIONS AND FAILED DEPOSITS

We have a zero tolerance policy towards inappropriate play and fraudulent activity. If, in Our sole determination, You are found to have cheated or attempted to defraud Us and/or the Group or any other user of any of the Facilities in any way, including but not limited to game manipulation or payment fraud, manipulation of the multi-currency facilities, betting on all possible outcomes of a game or event or if We suspect You of fraudulent payment, including use of stolen credit cards, or any other fraudulent activity (including but not limited to any chargeback or other reversal of a payment) or prohibited transaction (including but not limited to money laundering) or if Your deposits failed to be honoured by Your bank for any reason, We reserve the right to suspend and/or close Your Account and recover bad debts using whichever method may lawfully be available to Us including, but not limited to, (i) debiting the amount owed by You from Your Account; and (ii) instructing third party collections agencies to collect the debt. This may have a detrimental impact on Your credit rating and will require Us to share Your personal information (including Your identity) with appropriate agencies and to report any criminal or suspicious activities to the appropriate authorities.

Also I would like to point out that the customer service has not threatened you in any way, but we do apologize if you have felt like this at any point. If you have any concerns or would like to resolve this, please contact our customer service team.
User name

Dear all, 

Kindly notice this complaint is being reopened following the declared willingness on behalf of PartyCasino management to do everything within their powers in resolving their outstanding AGCCS cases. AskGamblers Complaints Team will gladly assist by giving any of these old cases an additional chance for a successful resolution.

PartyCasino Beschwerde-Statistik

Gelöst 52 / 60
Durchschn. Betrag $5,228
Durchschn. Dauer 8 Tage
Durchschn. Antwortzeit 2 Tage
Verification process is taking too long and still not replying back
Dear [PartyCasino Support Team]

I hope this email finds you well. I am writing to follow up on a withdrawal request I made on January 16th, where I requested to withdraw £4000 from my account. On the same day, I received an email requesting additional identification and bank card information, which I promptly provided.

However, since then, I have been waiting for the verification process to be completed and I am writing to express my disappointment and frustration with the lack of progress on this matter. I understand that verification can take some time, but I have reached out to your support team multiple times for updates and have yet to receive a resolution.

On January 20th, I contacted your support team for the first time to inquire about the status of my withdrawal request. I was informed that the verification process takes time and was asked to be patient. On January 21st, I reached out again and was told that additional documents were needed, which I promptly provided. I was also informed that the verification process would take 48 hours, but after that time passed I had heard nothing from your team.

On January 25th, I reached out again to inquire about the status of my withdrawal request and was told that the timeline was actually 72 hours, so I waited an additional two days. On January 28th, I reached out again and was informed that the support team would send a reminder and get back to me within 24 hours, but this did not happen. On January 31st, I reached out for the final time and was told that a reminder would be sent, but it has now been three days and I have yet to receive any update.

At this point, I am no longer concerned about the status of my account, but I would like to have my funds transferred to me as soon as possible. The total amount I am requesting is £5298.30.

I would appreciate a prompt resolution to this issue and request that my funds be transferred to me as soon as possible. I look forward to hearing back from you soon.
I have attached a few screenshots below.

Best regards,
Renata
Status solved Gelöst
£5,298