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Delayed ID verification for withdrawal to be processed and account locked


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Von kskube
vor 10 Jahren
I have been trying since the 14/07/2015 to withdraw my winnings from my All Slots Casino Account I have been dealing with 3 different Floor Managers the current one being Anthony who has been the most helpful but unfortunately even he cannot tell me why my withdrawal has not been paid out being in the amount of $5,000.00 aud.

I have supplied all the required documentation plus additional documents that were not even requested and I have in fact emailed these documents over 5 times now as the first 8 days they kept saying they had not received them.

I have been told that my ID has been confirmed and I can now have my payment processed to log on and accept I tried logging into my account and it is locked so I called back to be told my account has been closed. Then I call and get Anthony who had me resend all my documentation once again and he confirmed he personally was taking them to the security team. Then he told me they are saying there is a delay in paymets by 400 + so it can take sometime I find this very unacceptable and understand Anthony does not manage the security departmet and he is trying his best to have my ID vertified but even he said yest he does not know what to tell me as the security team said they will get to it when they can.

Can you please assist me in anyway in finding out why my withdrawal and ID verification has not been done.

I can forward any email correspondence and documentation supplied at your request.

Thanking you in advance for your assistance in this matter.

Regards Kooi-Sim
Unseriöses Casino All Slots Casino
Betrag $5000

Diskussion

User name
We consider this complaint unresolved. We didn't get any evidence from a casino to back up their statement. We recommend to the player to seek further help with a licence authority that issued casino's licence.
User name
Hi Kooi-Sim,

Regarding financial transactions, it is always the responsibility of the person who is initiating a transaction to ensure that the money is going to the intended place. So when you make a deposit to your casino account, it's your responsibility to make sure the money gets to the casino - and that's why we offer a wide variety of safe, trusted payment methods for easy transactions. Likewise, when you request a withdrawal, it is the responsibility of the casino to be sure that the funds are going to the correct account holder. That's why these checks are carried out upon processing a withdrawal.

Regards,
Michal
User name loyalty-level-2
When I first registered with All Slots I spoke to live chat to check the following 1) that if I had an existing account and 2) that my computer comes up with an error message saying conflict with IP address as it is the same as another computer - the representative told me that this would not be an issue but from the reasons you listed above it now seems like it has been an issue? I even received emails saying congratulations on your big winnings for $8,345.25 on Eagle Wings and previously 2 other emails similar but for smaller amounts couple of months earlier when I first opened the account and I made number of deposits into my account but now when I win you do then say it will not be paid out??? I cannot believe I got told only 8 days ago that everything had been approved and I would now be receiving my winnings as per my withdrawal method I picked. Can you please explain why only once I had won big that you then do checks but you do not bother whilst I keep making deposits into my account?
User name
Hi Kooi-Sim,

It appears that upon investigation, your account was in violation of the casino's shared environment policy:

8.11.7 We reserve the right to restrict players in any way we see fit, at our sole discretion, from opening accounts at the Casino in situations where computers or environments are shared.

Due to the nature of this issue, we cannot publicly reveal precisely how the casino determined that the environment was shared, as this information could be used by players who intend to defraud the casino. But I can assure you that there were several common factors between your account and other accounts at the casino to justify the closure of your account.

As such, the following terms & conditions apply here as well:

6.3 If we de-register, exclude or suspend you from a Casino, we shall have the unlimited right to:

6.3.1 withhold payment to you of any contested funds, whether such funds are deposits, refunds, bonuses, free monies, Casino credits, payouts or the like;

I understand this investigation took a considerable amount of time, but we do take this issue seriously, and needed to complete a thorough investigation to be absolutely certain of the circumstances before closing your account.

Regards,
Michal
Jackpot Factory Representative

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Gelöst 70 / 88
Durchschn. Betrag $2,651
Durchschn. Dauer 26 Tage
Durchschn. Antwortzeit 2 Tage

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As of June 13, the casino did not provide me with any game history or funds

Dear Askgamblers,

I ask you to accept a complaint against AllSlots Casino. The casino has been processing my withdrawal for over a month.

On May 02, 2023, I registered an account at Allslots Casino. As a result of the game, I managed to win a little, and my balance was 1644 US dollars.

On May 03, 2023, as part of the verification process, I sent a photo of my ID Card and a photo of my bank statement to the casino for verification.

On May 4, 2023, I received a message that the documents were accepted and the account was verified. On the same day I put my funds for withdrawal.

After that, on May 04, I received a second request for the documents that I sent earlier. I contacted the chat for clarification, and they told me that the request was sent in error, there is no need to provide documents. I was also informed in the chat that my withdrawal was being processed and it would not take long.

On June 01, I sent an official claim to the casino. The casino confirmed receipt of my claim, but on May 2, 2023, I registered an account with Allslots Casino. As a result of the game, I managed to win a little, and my balance was 1644 US dollars.

Also on June 09, I asked the casino for a game history to confirm that there was no violation of the casino rules on my part. However, as of June 13, the casino did not provide me with any game history or funds.

Please help me to get 1644 US dollars belonging to me.

Status unsolved Ungelöst
$1,644
Fund Settlements Issue
I used Sofort to make my purchase for credits on the casino. It was a weekend that I made the purchase but on the Monday, funds that were in my bank account, had gone out already for other various bills that were being paid. Unknowingly I did not have the funds necessary at the time, however, a few days later, when I had funds in my bank account, Sofort took out the 2 amounts that I purchased from the previous weekend. both were for around 280 Euros (320 chf).

Now, a short time later, I won with All Slots. It was not a great deal but it was winnings which I was happy with because I don't really have much luck with online casinos. I cashed out and waited for my winnings to hit my Skrill account. When it arrived, I was missing some of my winnings. After contacting chat help with All Slots, they told me that I was settling funds from my winnings because I did not have the funds in my bank account at the time of the purchase, or at the time that they tried to take my money from my bank account. I told them that the money had gone from my bank account from the credit purchase, I even uploaded them my pdf's confirming that the amounts were taken.

This is where it got a little annoying. Each time I was asking chat help what was happening, they told me that they would send my case to Operations Department. I think I have had at least 10 different emails from 10 different people telling me 10 different things. One sent me the dates of the transactions with the amounts including the order id numbers. The Order Id numbers were on my transaction confirmations through my bank which I emailed to them and yet they still are confused as to how to help me. One email from Operations Department told me 'after a thorough review of my account, my case had been resolved due to 'delayed billing', which means absolutely nothing to me.

This had actually already happened once early last year but I just thought that they knew what they were talking about and I never investigated it further.

I was basically being double charged through incompetence and now it seems that these chat help people are just people you can chat to but without actually getting any help. Chat help can't really do anything for you and their responses are quite arrogant. They use a little Jargon which I don't have a clue about, yet they use it like these things are part of the everyday vocabulary for casino users.

I am very disappointed with the service. Chat especially. After receiving the promise of a phone call and them asking me for convenient dates and times three times, still nobody bothers to call.

The games are fun in this Casino, the platform is a little iffy and once verified, you get your winnings in a good time frame, however, if something out of the ordinary happens, be prepared to go bald with Chat Help.

I attached files and highlighted the order id numbers which I was settling funds. The image I attached of the settlement fields, are actually showing less. To date, I have settled 500chf with my winnings PLUS paid from my bank account! The last time I spoke to chat, they told me that I still had an amount which I owe, outstanding. Incredible that they can not see that these amounts have been paid in and yet I owe THEM money. They also asked me to contact Sofort. This is ridiculous and lazy. Why do I have to do everything? All Slots are the service. Chat help are soooo lazy...... and slow to boot.
Status unsolved Ungelöst
CHF500