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BGO Casino - Unfairly confiscated £190 due to 14p balance?


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Von ptb007
vor 10 Jahren
I'm compelled to complain her for others to see, personally I think it's scandalous and would love to see BGO respond.
Yesterday I decided to try my luck at BGO, I've been a customer for a while , won and lost and decided yesterday to take advantage of a promotion where if I deposit £25 I can get 50 free spins on steam tower. Pre the deposit i had a bonus balance of 4p and a cash balance of 10p, then i deposited £25 and won £2.87 off my free spins meaning I had a total balance of £29.01.
So I played for the next 2 hours at about 80p a game then my balance suddenly shrunk in 1 spin from £240 to about £50...
I have emailed BGO and this is there response...
"Having assessed your account, the reason why your bonus money vanished was because each active bonus awarded has an expiry date attached to it. When you deposited you balance as in fact 14p not 4p, so as this was not below the 5p mark, the wagering did not revoke.

If this date passes, the spins or bonus (including pending winnings) will simply remove themselves from your account. This is also relevant if you have played any free spins but not played through and winning amounts as this winning amount acts as a bonus in the same way; in this instance they will also be removed."

So it seems they are saying I was wagering against expired bonuses and when I had met the wagering requirements the winnings are all cancelled...
Feeling quite bitter on this, have participated in many of their bonuses and never complained before.
BGO, it would be interesting if you could explain in full here why I have lost all the money....if the bonuses had indeed expired then why was I wagering against them and where have all my winnings gone...
Unseriöses Casino BGO Spielothek
Betrag £190

Diskussion

User name
Based on submitter's last post, AskGamblers Complaints Team consider this complaint as successfully resolved and the case is being officially closed. We are happy that an agreement has been reached and we would like to thank both parties involved into this case for their cooperation.
User name loyalty-level-2
thank you, that seems a fair compromise and as such consider this resolved.
User name
Good Afternoon ptb007,

Having looked into your account further we can see there has been some confusion over time-zones. Your bonus was subject to a 3 day expiry, this is in GMT.

As a goodwill gesture on this occasion we have added a £190 bonus into your account. You will need to log in and accept it.

*Please note that this bonus will expire within 3 days GMT.*

Thank you for getting in touch with us via AskGamblers. I hope this resolves your issue.

Many thanks,

bgo Casino
User name loyalty-level-2
a further response from BGO...."That is correct the 3 days/ 72 hours, to which you had to wager the bonus, was claimed, 2016-05-27 18:14:53 GMT and expired 2016-05-30 18:29:19 GMT, to which as my colleague has given the time previously in BST.

The wagering was not met within the time limit so I am afraid as the terms and conditions these are now void."

I also attach the time of the deposit (and bonus acceptance) as well as the time the bonus disappeared, so no it seems that the times on their own website are a mix of GMT and BST?
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BGO Spielothek Beschwerde-Statistik

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Durchschn. Betrag $2,285
Durchschn. Dauer 8 Tage
Durchschn. Antwortzeit 2 Tage

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BGO Casino - Withdrawal still not processed 10 days later
I deposited approximately £1200 over three deposits and eventually managed to ‘win’ around £200, prompting me to request a withdrawal of £1400.

Having deposited and won at BGO many times previously, I had never had to wait more than 24 hours for a withdrawal to a) be approved and b) appear in my account.

When, after two days, I noticed my most recent withdrawal had not gone through, I went on to Live Chat to ask why. Unfortunately, absolutely no explanation was given and what’s more, my account was temporarily frozen. Again, no reason was given - and still hasn’t been.

Having gambled online for many years, I understand the protocols and as such have been happy to submit verification documents (pertaining to FOUR separate requests involving bank statements, driving licence photos, photos of my card, payslips and a copy of my P60). Seems slightly excessive, and I was even asked questions relating to money I send my other half every month upon getting paid (for our joint mortgage, joint savings, monthly disposable spending, car insurance, etc.). Again, these questions were answered without issue on my part.

Unfortunately, having got absolutely nowhere, I feel I have run out of options.

For the avoidance of doubt;

I had never signed up with BGO before so do not have a duplicate account.

I have two separate e-mails confirming that my account is verified.

I am not serving a self-exclusion at BGO or its sister companies.

I have NEVER used bonus funds and have only ever accrued wins via my own deposit cash.

So some of the more typical reasons cited for account suspensions/lack of payment simply do not apply in this instance.

It goes without saying that I seek the full amount of £1400 to be repaid to me, and for this somewhat unnecessary delay to cease.

For those interested, I can even recall
the number on roulette that helped return my withdrawal amount - red 9!

I am extremely disappointed with the lack of clarity, communication and the withholding of funds, and it would not be an exaggeration to suggest that this drawn out process has been extremely unhelpful for my mental health. The stress and level of helplessness is difficult to describe, and not something I have ever had to endure in my 30 years.
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BGO Casino - Closes account with no explanation
On 02 Feb 2020 I created an account with BGO casino and deposited amounts adding up to £2500 from my PayPal account (I kept losing so this was across numerous transactions) BGO took my deposits no problem. I got my account balance up to £3032.50 when I decided I would make a withdrawal request (I reversed this a few times to carry on playing). On 03 Feb I had an email from the compliance team asking me for verification documents in the form of ID and proof of address. I sent in my driving license and a recent letter as proof of address but got told this was not good enough and they require me to take a “selfie” and hold my driving license up next to my face and a bank statement - which I did. No problem as I was expecting this as I have it with every gambling site.

The next day I tried to log into my account but it was “temporarily frozen”. So i contacted live support - They told me this was there normal process while I get verified. The next day I try to log in but still frozen. I contact live support again to be told they cannot comment on the situation and wait for the compliance team to contact me via email. 06 Feb account still frozen, so I contact live support AGAIN. They say the same we cannot comment on this situation. By now I’m getting very frustrated as any other site it takes a day or two at the most to verify my account no problem. Later on 06 Feb I receive an email from the BGO management team to say my account is closed, we will not communicate with you any further. I sent an email back asking for reasons behind my account closer and to pay out what is fairly due to me and no response. I want clear reasoning and justification to why my account is closed and you are withholding my deposit and winnings. I deposited my own money, fully cooperated with question and the verification process. You cannot just ban a players account and refuse to talk to them without any reasoning. I have played with many sites and never been treated this badly. It’s a total disgrace.

I can’t even submit a formal complaint to the casino because they aren’t replying to my emails!!
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BGO Casino - Account closure and witholding deposit and winnings
On 11th Jan 2020 I created an account with BGO casino and despaired £9,000 from my current account. This money is from my saving account and a combination of work and previous winnings from other gambling sites. They took my despot no problem. I have been playing on roulette and blackjack. When I would I made withdrawal request but reversed these a few times to carry on playing. On my history you will see declined as these are my reversals. On 12th January I had an email from the compliance team asking me for verification documents in the form of ID, bank card and bank statements. No problem as I was expecting this as I have it with every gambling site. I was allowed to still carry on playing on BGO’s site. I managed to get my account balance winnings to £25,150.80. I made the withdraw however this had to be in two amounts due to the value, one at £20,000 and the other at £5,150.80. On 13th Jan 2020I had a further email requesting more bank statements and payslips. I provided this to the compliance team. I went onto the site on 14th January 2020 to find my account was frozen. I contact live support who put me through to the compliance team. They told me this was there normal process while I get verified. The next day -5th January try to log in still frozen. I contact live support again to be told they cannot comment on the situation and wait for the compliance team to contact me. 16th January account still frozen, so I contact live support again. They say the same we cannot comment on this situation. By now I’m getting very frustrated as any other site it taps a day or two at the most to verify my account no problem. Later on 16th January I receive an email from the BGO management team to say my account is closed, we will not communicate with you any further. I sent an email back asking for reasons behind my account closer and to pay out what is fairly due to me. On 19th January now and no response. I want clear reasoning and justification to why my account is closed and you are withholding my deposit and winnings. I deposited my own money, fully cooperated with question and the verification process. You cannot just ban a players account and refuse to talk to them without any reasoning. I have played with many sites and never been treated this badly. It’s a total disgrace what you have done to me and now this matter has become very serious.
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BGO Casino - No payment from BGO

Basically I withdrew £1,135.00 pounds on the 20th Oct 2019. It got approved and I was sent an email on the 22nd saying "Your funds have now been processed and should be with you shortly. If an online wallet was used to withdraw such as PayPal, your funds will be available instantly. "


I withdrew with Skrill, and expected the money to be in my account after a day or two.


After a couple of days I reached out to their customer service and asked why this was taking so long, it had now been 4 days. I was told it would take 4-5 days, so I went ahead and waited. It has now been EIGHT DAYS, and there is no money in my Skrill account.


I contacted BGO today and they keep saying the payment was APPROVED, but never directly said it was sent. They told me they contacted Skrill and appearently Skrill told BGO they cannot help them, and allegedly told BGO that I MYSELF had to reach out to them. Which I did. Apparently there is nothing on its way to my account.


I contacted BGO again today, and they keep saying the exact same thing.


"Thank you for your patience regarding this matter.


Our Payments Team have been in contact with your payment provider, and they have informed us that you will need to contact them directly regarding this withdrawal, as they are not able to discuss it with us."


What is this? Surely if the money was sent they would have an transaction ID to be able to locate this payment if it ever went through. That us what the accounting department in every company is for. Every payment is accounted for and should be able to be tracked.


They are basically saying they can’t discuss their own payment with the provider that they allegedly made?


It sounds to me like they never sent it to me in the first place.


I contacted them on live chat today and asked how much time it usually takes for a withdrawal to Skrill. A couple of hours they said. Funny how I have waited for nearly 9 days now and no one can tell me where the money is.


So where is my money BGO? You have been playing around with me too much.


Your "Payments Team" should easily be able to locate this money, every transaction has an transaction ID.


If I do not receive this money shortly I will file a complaint with the Gambling Commission. Utterly unacceptable.

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