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Unjustified confiscation of funds


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Von felix21
vor 9 Jahren
good morning, on 03/02/2017 I requested withdrawal winning 800 Euros electronic roulette after you meet the bonus requirements (I paid 80 euro)
(The 250% bonus is available up to an amount equal to 500 €. For example, by depositing € 50 you receive a bonus of 125 € and then you have a total balance of 175 €, 3. The balance of the bonus, plus the balance deposited, is subject to wagering requirements of 30 times, which must be met before you can make a withdrawal.) ,.
my request to be picking 'was confirmed by orientxpresscasino chat operator who has confirmed to me that I could pick up 800 euro.
the withdrawal request and 'was duly accepted by the computer system.
after a few days I 'was sent by email orientxpresscasino with payment refusal without explanation.
I asked via email to orientxpresscasino more 'detailed explanations on the reason of the levy refused and I have not been sent.
I declare that I have respected and fulfilled the requireme bonus.
in addition to this I add that after the withdrawal still had a surplus of 1,600 euro which for no reason and I 'was reset.
It can at the request of askgamblers, give you my password so that you can check your game history and my wagering.
I add that if the player does not reach the game requirements, when picking up the computer system locks automatically or the request, which has not 'happened in my case.
I ask justice, do formal complaint / claim against orientxpresscasino asking that I be paid the winnings of 800 and is returned to me my credit balance of 1600 €.

Diskussion

User name
AskGamblers Complaints Team have been provided with valid evidence on behalf the management of OrientXpress Casino where it is clearly displayed that player played with a bonus restricted games. Player by these actions violated bonus casino term:

The casino reserves the right to remove winnings and withhold withdrawals if A player has placed bets on games other then Slots and Scratch cards while the player has an active bonus balance.

Based on the above, AskGamblers Complaints Team consider this case as Resolved and it is now officially closed. In case of a disagreement with our decision we remind player that further assistance on this matter could be requested from the relevant licensing authority responsible for OrientXpress Casino.
User name loyalty-level-2
Good morning, to me is that I take money after fulfilling the requirements and volume of the bonus game, in addition, this confirms to me and 'was given by orientxpress casino operator in chat, if I had not even met the bonus requirements l' operator chatting would have told me, it seems obvious that orientxpresscasino not want to pay the winnings with excuses, therefore confirm my complaint against orientxpresscasino, I ask to be made thorough investigations by the authorities 'control, and should explain why' chat operator has confirmed to me that I could pick up, the conversation should be recorded by law ..
User name
Hello FELIX21,

Unfortunately it appears that you have used the bonus to play table games before playing through the wagering requirements, which is forbidden by the casino's bonus terms and conditions. In line with our bonus terms and conditions, your balance was reset to the status before you started playing the bonus.

Best regards,

Orientxpress Support Team

OrientXpress Casino Beschwerde-Statistik

Gelöst 20 / 20
Durchschn. Betrag $923
Durchschn. Dauer 8 Tage
Durchschn. Antwortzeit 2 Tage

OrientXpress Casino Beschwerden

Alle eingegangenen Beschwerden ansehen
Casino Refuse to Pay and confiscate half of my winnings

Some months ago I decided to play on this Casino, made some deposits which are showed on one of the attached files, totalizing a bit more than 50Euros.Everything I deposited was lost, theres no problem with that.

From time to time this Casino kept sending me free bonuses of 5$ that I usually played and lost. But yesterday I got a bit luckier and managed to win more than 100$. The maximun bet I did was 1$, didnt do anything wrong. Verified my account by sending the required documents and the Chat Support Paloma made my withdrawal request for me with the value of 95,50$. I think it was a little strange that it was 95,50 when I actually had 100,50$ balance but it was no big deal.


But today looking at my e-mail I received a message that my withdrawal was rejected, for the reason that I didnt make a minimum of 50$ deposit. But as you can see on the print I attached I already deposited more than 50$. When I logged into my account after that, I saw that my balance now was only 50$. When I contacted support, thats the first answer I receive. That the Casino can confiscate your winnings without any reason, just like that.

This support agent "Thea" now told me to make a 50$ deposit so I can withdraw the 100$ again, do you think I feel safe to deposit another penny here ?


I ask for AG help here, I'm just a player that lost money lots of times for a Casino and finally got lucky once, at least I thought I did.


Emial/username removed

Status solved Gelöst
€96
Delayed €60 payment for more than 6 business days

Hello. I want to make a complaint for a delayed payment on this casino.

Let me start that i have Recieved a bonus of 5 euro on their site via email.

I logged in and start playing. I made around 120 euro RAW cash (after wagering requirments).

On their Bonus T&C if you receive such a bonus, you can only withdraw a maximum of 50 euros.

I said fine, and they took the other money away. After that they wanted me to deposit at least 1 time in their casino with at least amount of 10 euros so they can proceed forward with the withdraw. I made a deposit via CC and then requested the withdraw of an amount 60 euros.

And this is the beginning of delay. I have requested the money on 17th of january and the transfer to be made via credit card.

They started to ask for documents.

I have sent them: ID Card (front and backside), Bank statement for Residence Verification, Front and back side of credit card. In addition, they sent some kind of form that they wanted me to fullfill it. Without this fullfilled form they cannot proceed forward with my withdraw.

THE FORM contains : That I formally approved that the transaction of 10 euro has been made by my own disrection and I understand that these transaction have or will be billed to my credit card. etc etc. In addition, they wanted the front amd the back side of the credit card together with the FORM.

I said again fine and sent them everything. The document is sighed and sent again with everything that they asked. (For these 8 days, I have sent them the documents around 5 times, since on every answer there was a new ticked..)

For 1st time ever i see such things like this... So 1 hour ago i received an answer that they cannot process my withdraw, because my credit card must be SIGNED?

I already sent their wanted form and it is signed by me together with my credit card...

So.. almost 10 days passed and they are delaying with answers as well. More than 24 hours are passing before I receive any answer by them.

Status solved Gelöst
€60
Not paid, refund refused too
I received an email saying '' Congratulations, 5 euro bonus was credited to your account''
So I login to try out some games, and i got lucky with bonuses, so i completed wagering of 250 euros or something , and had 95 euros after wagering . So i contacted customer support, one of the guys instructed to me that oh congratulations you completed wagering, and you are left with 50 euros to cash out (even tho i had 95 in balance, they said wagering is complete) . So they instructed me to lose 45 euros and make it even to 50. Then tricked me into depositing 20 Euros from Neteller so I could withdraw 70 Euros straight away (They have those rules in bonus rules section, i read all of them, and did exactly as told by customer support) .
So i deposit that 20 euros, and then i find out that only 65 is possible to withdraw since 5 euro bonus has to go back to casino site. Then i contact customer support and they gave me 2 options - cancel that withdrawal and do some spins to get to 70 euros , or deposit another 10 so i could withdraw that 70 :)
I chose not to deposit anymore , so i canceled current withdrawal of 65 and i get lucky on few spins and I reach 79.
Then i contact the same guy who instructed me to do so - he did a withdrawal on my behalf of 70 euros, and i got left with 9 euros - i asked , what to do with them, he said just lose it , since youre not gonna be able to do anything with them . So i did .
Then i receive an email asking to provide with documents, so i did .
And then 3 days nothing - i contact customer support, and they kept tricking me that theres an issue with my account, that i did some 30% of irregular betting or whatever does that means, and i got left with 0 answers. They keep telling me send an email to customer support, they should at least give me a refund - NOTHING HAPPENED . it feels like im always talking with 1 guy, since i don't have to explain my situation, always feels like he knows what i told and what been told .
All i want is my money back, thats all .
I did made a lot of screenshots of what they kept telling me , and i spoke on the phone with 2 guys named differently , but somehow sounded like same guy.
Can you guys help to shut down this site so others wouldnt make same mistake?
Status solved Gelöst
€70