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Not allowing me to cash out due to them losing UK license


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Von james t.
vor 5 Jahren
In July of 2020 casino cruise lost their UK license so I was no longer able to play at their website.
no problem right? I will just cash out my £8201.52 and check some alternatives out..... but no.

They firstly emailed me asking for proof of funds. which I sent. they asked where it came from which I told them I'm self employed and run a business.

I sent proof of every bank statement I have on all of my cards (at least 2 that was used to deposit on casino cruise)
- they said they need more proof and ask how my business is run.

I explained clearly how its run and attached contracts with customers and payment getting transferred to my accounts.
-they still didn't understand

As soon as they said they needed one thing and I gave it to them it was on to the next, like they we're going to trip me up and ask me for something I couldn't provide so they could decline my funds and say "ahh well its in the T&C " blah blah blah.

As time got on and I showed all the proof and more that I would need to show to get my money. still nothing.

they started messaging me only every 2-4 weeks, and I haven't received one in 2 months now. ridiculous.

I have tried going on live chat regularly but they just say "I have left a note and they will respond soon please be patient"
but when its been half a year and I'm being ignored how do you expect me to be patient...

So to quickly summarise, they lost their UK licence. then force people to send a load of proof of funds etc, because of their mistake then ignore and try every way possible to keep your money.

sort it out. thanks

JT
Unseriöses Casino Casino Cruise
Betrag £8221.52

Diskussion

User name

Dear @jtxrner,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Dear JTXRNER,

Apologies for the late reply from our end.

We have looked into your account and can confirm the funds mentioned in your complaint were paid out over 3 withdrawals. Please see details below:

12/02/2021 - £2200
13/02/2021 - £2220
14/02/2021 - £3801.52

Should you have any queries, please do not hesitate to contact us.

Regards,
Casino Cruise Team
User name

Dear all,

This complaint has been reopened as per Casino Cruise request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

Casino Cruise Beschwerde-Statistik

Gelöst 84 / 93
Durchschn. Betrag $4,967
Durchschn. Dauer 8 Tage
Durchschn. Antwortzeit 2 Tage
Month holding withdrawal

ref:_00D20mceA._5006M1tnVnP:ref (Reference at Casino)

Where do I start.....

On the 18th of October, I set up an account with Casino Cruise.

I was not allowed to deposit due to documentation. I kindly sent all my documents, UK driver's license, Bank statement.

Had the confirmation back saying everything was fine on the 19th of Oct.

I then deposited then around £450 pounds and won £800 pounds. The withdrawal was 72 hours to review, which was fine. This then went over the allocated time frame, then I pushed customer service, within minutes I was asked to send a selfie with my driver's license, which I kindly did.

My account then was blocked I could not log in, they then advised I had a self-exclusion ban... I actually had that removed and kindly sent the certification from GamStop.

I still have not received any withdrawal from them, I continue to get the same email.

"Thank you for contacting Casino Cruise Support with your request.

I can see that your withdrawals are in the final stages of processing and you will be notified directly as soon as this has been completed. I apologize for the delay, I know it can be frustrating but rest assured it is being looked into.

Unfortunately, at the moment I do not have any further updates however I have alerted the relevant department to complete this for you as soon as possible.

I apologize for any inconvenience caused and thank you for your ongoing patience.

Thank you once again for contacting us and if you need anything else, do not hesitate to contact us. We are always happy to assist you"

This was a further 6 days ago, I emailed yesterday on the 16th of November still nothing.

I have lost the will to live on this, no casino can justify months of waiting and saying I am a top priority.

Thanks

Status unsolved Ungelöst
£800