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Delaying €1000 withdrawal by 2 months


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Von Danny
vor 8 Jahren
I opened my account June 8th 2017 and verified my account by e-mail.
I contacted Live Chat to find out about setting Deposit Limits etc. I was told I was able to set a deposit limit via e-mail. I replied by saying I only wanted to play at a Casino if I could set my own deposit limit to protect myself.
Shortly thereafter the deposit limit was set by the Live Chat employee at EUR 200 a month.
Then I started playing. A couple of hours later my account balance was EUR 3.000,- and I wanted to withdrawal.
I made the withdrawal and I’d send all required documents for verification to the e-mail address that showed on the website. It was my understanding the approval of the withdrawal could take up to 5 business days.
Surprisingly on June 11th I received an e-mail telling me my withdrawal was cancelled. I logged into my account and saw there was a withdrawal of EUR 1000 pending (instead of my original EUR 3000).
I contacted Live Chat for an explanation. I was told the withdrawal process would be faster this way. Another explanation wasn’t given.
From there on problems occurred and information given to me hereafter started to get really strange. I tried to make another withdrawal for the remaining EUR 2000 but was somehow not able to.
Once again I contacted Live Chat, and I was told I should be able to withdrawal the remaining amount.

In the meantime I did receive the EUR 1000/ Then on June 15the I contacted Live Chat again
Naomi
Hi Danny
hope you are doing well :)
how can I help you today ?
Danny ***
Goodmorning, can you check what the status is of my withdraw with ID 170467
Naomi
checking for you, one moment please
if you change your limits you will be able to withdraw more
for now you maxed your withdraw
Danny ***
So if I change my deposit limit to 5k I can withdaw more?
Naomi
yes :)
Danny ***
Can you do that for me then
Naomi
you need to chenge the limits to per week and not month
change*
Danny ***
Can you take down all the limits
Naomi
sure, doing it now
why did you put limits in the first place? if i may ask...
Danny ***
No you cant
So before the limits go off
it will cost a weak right?
Naomi
it'll take a week yes
i recommend to keep playing and keep depositing, it will increase you VIP status and that is the way to win more and big, as you can see you are a winning player :)
Danny ***
I Will share this withdraw proces with the online websites like askgambles
You guys are doing everything to not pay me out
Also the "rule" of the 5 time pay out of the deposit limit is not on your website
You guys are making rules just when im waiting on answers
Can you confirm with a email that you take off my deposit limit
Naomi
right now you can only withdraw up to €2000
Danny ***
I only made a withdraw of 1000
So why is my withdraw of 1000 on a hold then
Naomi
you were paid €1000 and your other €1000 withdraw is pending. it's in process
Danny ***
So I just need to sit tight and wait?
Naomi
yes :)
Danny ***
Do you have any idea how long it will take?
Still here got a sesion time out pop up
Naomi
We maintain a target of five (5) working days for the processing of payouts but may not be held liable for a specific period of time in this regard.
Danny ***
Oke... Then I will just sit tight and wait
Thank you
Have a nice day
Naomi
you're welcome! If you need anything else, we are on chat 24/7 :)

So I sited tight for some days and then I went back tot he live chat 20-06-17 because nothing happened;
Please wait for a site operator to respond...
Operator Kyle has joined the chat.
Kyle
Thank you for contacting us! How may I help you?
09:02 PM
Danny ***
Hi, I'm waiting for 8 days for a aproval of my withdrawal with ID 170467. Can you have a look why It take so long
Kyle
Hello Danny
Wait for a moment I will check!
Danny it usually takes up 5-6 business days
for the transaction to complere.
Danny ***
So normaly it will be fixed today?
Kyle
Yes today is the 6th day, but you will have your funs on yyour bank account by tomorrow.
Danny ***
Oke thank you for the information!

So Again some more patience needed I still hopped
They day after still i dint heard anything I contacted the live chat again; (this time they spoke dutch with me)
Wesley
Agent

Wesley
Welcome to the Casino,
How are you today?
Danny ***
Hi not so good
Wesley
waarom niet danny?
Danny ***
Aha Nederlands :)
Wesley
lekker toch
Danny ***
Ik wacht al dagen op een akkoord voor mij uitbetaling
Heb het idee dat het express wordt vertraagd om eerlijk te zijn
Wesley
ik zal eens kijken
wat ik voor u klan doen
het is nog in behandeling Danny
Danny ***
Ja al 8 dagen geloof ik, de vorige uitbetaling was binnen anderhalve dag akkoord
Me account is ook geverifieerd. En waar ik kijk op de website staat ongeveer 5 dagen.
Wesley
ik zal doorgeven aan financiele afdeling dat u snel wordt behandeld
Danny ***
Heel graag, als het nou rond is durf ik weer veilig door te spelen met me huidige balance ;)
Wesley
u mag gewoon doorspelen
Danny ***
Dat weet ik maar het geeft me geen goed gevoel als me winning zo lang duren om dan op dit moment te spelen
Wesley
alles komt goed
wordt u uitbetaald nog niet?
Danny ***
Ik wacht het af :)
Wesley
jah zeker danny
Ik heb al doorgegeven over u
Danny ***
Ik ga weer verder aan het werk, hopelijk is het snel geregeld. Fijne dag nog!
Bedankt Wesley!

So in the Help says in this chat that he will talk tot he financial department to fasten up the proces. Because I want hopefull anymore I also started making a account on askgambles in Hope that this website can help me out.

Then this day 22-06-17 the follow thing happend;
I checked my account status and saw that again my withdrawal was cancelend, so really pist off because I got the feeling I got scammed i went again tot he live help! (same guy as yesterday so most of it dutch will translate later;

Hi Wesley
Nederlands toch?
Wesley
hiii
zeker
Danny ***
Wij hadden gister contact over mijn uitbetaling
Wesley
jah dat klopt
Danny ***
Ik zie nu dat deze door jullie in gecancelled
Wesley
waarom?
hoezoo
Danny ***
Ja ik heb geen idee
Ik heb ook geen mail gehad
Is het mogelijk om een manager of iemand van de financiele afdeling te spreken
Wesley
ja
ik zal ff iets regelen voor u
Danny ***
Ik heb trouwens meteen een uitbetaling van 2k er in gezet
aangezien het waarschijnlijk weer 10 dagen gaat duren
Wesley
Danny wacht
Danny ***
Heb ook al een klant bij askgamblers neer gelegd. Hoe er hier met mij wordt omgegaan is echt schofferend
*klacht
Wesley
player has limit on account , player can have only x5 limits paid out , he already had 1000 this month , so the other is canclled
he will not be paid this month
so 1000 every months
Danny ***
Me limit is er vorige week afgehaald is mij verteld en dat staat nergens in de regels om schreven
Wesley
ik weet niet danny
zo zegt manager
1000 per maand

After this I Stopped copy pasting and made some pictures so show my friend that is also playing in some only casinos.

I will add those at a attachment but to translate those when I told them I will putt my complains on internet they say: Please tot hat we like that and he ended that chat with something simmulair like “ciao”

So Please help me out I have the feeling that I got scammed by the casino and that they do everything to not pay me out my honoust winnings.
Withdawal limit on the website.png Withdrawal information on website.png IMG 1.jpg IMG 2.jpg
Unseriöses Casino OrientXpress Casino
Betrag €1000

Diskussion

User name

Based on submitter's last post AskGamblers Complaints Team consider this case as Resolved and it is officially closed now.

Thank you all for your cooperation.

User name loyalty-level-2
Hi,

Today I got payed thnx for the help!!

Best regards

Danny
User name
Dear Danny,

You payment has been sent to you by wire transfer. This means that it is on its way to you. It usually takes about 2-3 days for the money to arrive in your account, so you should be seeing it soon. We regret the unfortunate delay and we wish you all the best of luck in the future.
User name loyalty-level-2
Yesterday I recieved a email of the VIP manager Dave;

Dear Danny,


This is the E.U. VIP Manager of our casino and I'm just here
to follow up on your experience with us. I just would like to
inform that you will receive the rest of your withdrawal request.

We just need to confirm your account with a valid phone number.
The number we have on file is the wrong phone number. Please update
provide in the live support or through e-mail. requested

Please respond and I will have your VIP account manager to assist you.
If you need any furthers assistance you can also ask for me and I will
keep in touch.

Best Regards,

E.U. VIP Manager
Dave B*****

After the email we spoke on the phone and he told me that everything will be fine.

So now i'm waiting for the aproval of my withdrawal reqeust.

I will keep you updated when I got some news!

OrientXpress Casino Beschwerde-Statistik

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

OrientXpress Casino Beschwerden

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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