Refusing to verify documents, pending withdrawal
I have been trying to get my account verified since mid April. Costumer support started out with requesting one set of documents, then I was told by KYC to send in another set of documents which I then did and never heard back from them after that. I contacted support that then told me to send another set of different documents, which I then did. Another week went by and I heard nothing, then I contacted support again which then told me to send THE SAME documents I had already sent, again. I told them they were already sent, so they told me to send another set of different documents.. which I again did. It's a joke at this point and I am not taking them serious at all, it's the most unprofessional casino I have played at, there seems to be no communication between departments or information shared and all initial replies are copy + paste.
16 April:
| name: Alex BA
| Username: Gambulaah
Alex BA (06:53:25): I was wondering how I could send you verification documents as I have a pending withdrawal and want it go as smooth as possible
Miguel (06:54:04): Hello! Welcome to Customer Support Service of our Casino!
Miguel (06:54:05): Thank you for your patience.
In order to process your withdrawal request quickly and efficiently and to verify your account, we ask you to provide us with the following documents:
- A color copy of your passport (including the signature page) or driver’s license.
- A selfie photo of yourself holding in hands your passport or any other government ID (i.e. driver license).
- A screenshot of your wallet you used to top up your balance (page with your personal data).
- OR a color copy of the credit card you used to top up your balance (both front and back). You may blur the middle 8 numbers of the card and the CVV number if you desire.
- OR bank account, or screenshot of your bank account where account holder, IBAN, BIC and name of the account-holding institute can be clearly seen.
Please send the required documents to [email protected] with your username in the email subject.
We wish you a pleasant time on our website!
Alex BA (06:55:45): Thank you, will do that right away
Alex BA (06:56:06): Is there any chance you can verify they have been received after I do?
Miguel (06:57:40): I'm sorry, but I can not seem to get it because the process has to do with the finance department.
But confirm whether they were received or not, contact Live Chat within 2 hours, so the finance department can confirm.
Alex BA (06:57:58): Thank you again :)
17 April:
| name: Alex BA
| Username: Gambulaah
Alex BA (10:02:46): Hello I was wondering if you had received my documents, was asked to come back and check after a few hours, it' been 3 or 4 so figured to check in
Helen (10:13:12): Hello! Welcome to BuranCasino.com Customer Support Service!
Helen (10:13:29): The request for verification of your account is processed by the Financial Department within 24 hours after the submission of documents from 12:00 to 21:00 (GMT+3), excluding weekends (Saturday, Sunday).You will receive a notification of verification on your mail, which is indicated in your profile.
Alex BA (10:13:52): Oki thank you
27 April:
Alex BA (13:08:15): I have been waiting for more than a week for your department to confirm my documents and give me feedback on if anything is missing it's starting to get tiring.
Tyler (13:12:17): Hello! Welcome to BuranCasino.com Customer Support Service!
Tyler (13:12:21): Please, do not close the chat window, I am processing your request.
Tyler (13:14:34): Dear Alexander Aurland,
Please provide screenshots of screenshot of the Netellerl wallet with the deposit / withdrawal
from your card or bank account + screenshots of the Neteller pages attached to the Neteller cards and bank account.
- A screenshot of your Netellerl wallet you used to top up your balance (page with your personal data).
- The screenshots transactions history of your Neteller wallet for the last 3 months.
Alex BA (13:15:31): I have already done most of these and I never got a reply
Tyler (13:16:03): Let me double check then. Few minutes , please.
Tyler (13:26:39): I need to ask our manager about this situation. Sorry for waiting time and thanks for patience!
Alex BA (13:28:47): I am waiting
Alex BA (13:29:36): And since this has been going on for weeks right now I am not really happy, I have done everything I could at every stage asked of me and I have gotten nothing in return, I have had to contact live support each and every time to get any information, that's really bad professionalism
Alex BA (13:30:03): Take your time though, I am not going anywhere
Tyler (13:31:51): Thanks for understanding! We
Tyler (13:32:01): we're proceeding your request*
Tyler (15:10:55): I'm sorry , my shift is over , and financial department still proceeding your request. Please , come back to live chat a little bit later.
6 May:
| name: Alexander Boassen Aurland
| Username: Gambulaah
Alex BA (00:53:34): I have waited more than 2 weeks for replies from your KYC department this is not acceptable!
Elena (00:53:59): Hello! Welcome to Customer Support Service of our Casino!
Elena (00:54:02): Please, do not close the chat window, I am processing your request.
Elena (00:54:59): Please provide screenshots of screenshot of the Skrill wallet with the deposit / withdrawal from your card or bank account + screenshots of the Skrill pages attached to the Skrill cards and bank account.
- A screenshot of your Skrill wallet you used to top up your balance (page with your personal data).
- The screenshots transactions history of your Skrill wallet for the last 3 months.
Alex BA (00:55:13): I have sent this in already
Alex BA (00:55:20): You just refuse to reply and it's been 3 weeks
Elena (00:55:37): Please clarify the following:
- When did you send the verification documents;
- From what email address you sent the documents;
- To what email address you sent the verification documents.
Alex BA (00:56:37):
Alex BA (00:57:18): That was 9 days ago, when I was told to be contacted AGAIN by your KYC department.
Elena (00:58:09): - When did you send the verification documents;
- From what email address you sent the documents;
- To what email address you sent the verification documents.
Alex BA (00:58:28): I have already answered your support these question 3 TIMES
Elena (00:58:31): i don't see this information in your screen shot
Alex BA (00:59:37):
Alex BA (01:00:17): You also clearly don't communicate with each other or have any relevant information available do you?
Elena (01:01:04): These documents we received
Alex BA (01:01:10): I asked specifically for them to get back to me if there was anything else
Elena (01:01:14): Please provide screenshots of screenshot of the Skrill wallet with the deposit / withdrawal from your card or bank account + screenshots of the Skrill pages attached to the Skrill cards and bank account.
- A screenshot of your Skrill wallet you used to top up your balance (page with your personal data).
- The screenshots transactions history of your Skrill wallet for the last 3 months.
Alex BA (01:01:26): It's in those screenshots...
Alex BA (01:01:33): What are you even talking about?
Alex BA (01:02:00): See the middle one? That's skrill
Elena (01:02:00): - A screenshot of your Skrill wallet you used to top up your balance (PAGE with your personal DATA).
Elena (01:02:10): (PAGE with your personal DATA).
Alex BA (01:02:14): Which it has
Elena (01:02:43): and The screenshots transactions history of your Skrill wallet for the last 3 months.
Alex BA (01:05:31): Sent
Elena (01:06:30): The request for verification of your account is processed by the Financial Department within 24 hours after the submission of documents from 12:00 to 21:00 (GMT+3), excluding weekends (Saturday, Sunday).You will receive a notification of verification on your mail, which is indicated in your profile.
Alex BA (01:06:53): Which I have heard every single time and never gotten 1 message
Elena (01:07:28): did you send a this documents now?
Alex BA (01:07:35): I have sent everything.
Elena (01:07:45): did you send a this documents now?
Alex BA (01:07:51): Are you slow?
Alex BA (01:08:06): and The screenshots transactions history of your Skrill wallet for the last 3 months.
01:04
Sent
Elena (01:08:42): in your screenshot for 16.04.18 you didn't send these documents
Alex BA (01:09:32): I have sent them, check your facts. I have sent documents on 3 separate occasions
Elena (01:09:37): okay so wait, You will receive a notification of verification on your mail, which is indicated in your profile.
Alex BA (01:09:45): Thank you
They don't want to verify me even though I have gone through every single hoop they have asked
If Askgamblers wants to see all the documents I have sent in then I will send it to you and screenshots of the mails having been sent.
Gelöst
4,000