vor 9 Jahren
Hi, after being a loyal all slots customer for a fair while, I am registering to complain about all slots casino due to the fact I have tried to make my first withdrawal of $2300 for the past month and have provided them with the relevant documentation required, or so they tell me. After waiting patiently for another week under the assumption the funds may be cleared in that time, I decide to contact them again and find out what's going on just for them to say I need some letter from the bank.... I'm not sure what it is they are requesting but I'm sure it's ridiculous to say the least. Can you please help me resolve this issue asap? Regards Aaron.
AskGamblers
vor 9 Jahren
• Support Team
Dear @Aza259,
Please let us know if there's an update regarding your ongoing complaint. Please keep in mind that you are supposed to reply within the given 96-hours time frame, otherwise AskGamblers Complaints Team will consider the case as Resolved and it will be closed accordingly.
Thank you for your cooperation.
Please let us know if there's an update regarding your ongoing complaint. Please keep in mind that you are supposed to reply within the given 96-hours time frame, otherwise AskGamblers Complaints Team will consider the case as Resolved and it will be closed accordingly.
Thank you for your cooperation.
All Slots Casino
vor 9 Jahren
• Representative
Hi Aaron,
I have reviewed your account and did note you were requested to send in documentation for transactions made in accounts that did not match your name.
You can simply request, from the credit card holders involved, a letter confirming you have permission to use the accounts. Also, A valid non-expired copy of the front and back of each ID (or alternative valid government issued form of photographic identification like passport or drivers license). For each of the card holders that you used.
Once we receive this documentation you should have your withdrawal right away.
Please note, these are standard international withdrawal procedures due to regulations regarding money laundering.
You may review the terms and conditions using the below link.
https://www.allslotscasino.com/terms.html
4.1.5 you are the true and lawful owner of the monies with which you deposit and wager at the Casinos. If using a credit or debit card, the name on the card MUST match the name you have used to register with the Casino, or your account may be suspended. In the event that your account is suspended, contact the Casino’s Customer Support for further instructions. Withdrawals made by bank wire or cheque will only be paid to the name registered with the Casino. If a debit or credit card has been used to deposit funds the name of the payee must correspond to the name registered on the card.
8.2 In order to assist in the prevention of money laundering, no cash shall be accepted to fund any account at a Casino and no substantial or exceptional withdrawals, whether individually or cumulatively, shall be made unless notarized copies of at least two (2) of the following are received:
8.2.1 a most recent bank statement from the bank where your wagers/deposits originated;
8.2.2 a driver's license; or
8.2.3 a current and valid passport.
Looking forward to resolving this issue with you so you can continue with your streak of good luck
Thank you,
Levi Hogan
Communications Manager.
I have reviewed your account and did note you were requested to send in documentation for transactions made in accounts that did not match your name.
You can simply request, from the credit card holders involved, a letter confirming you have permission to use the accounts. Also, A valid non-expired copy of the front and back of each ID (or alternative valid government issued form of photographic identification like passport or drivers license). For each of the card holders that you used.
Once we receive this documentation you should have your withdrawal right away.
Please note, these are standard international withdrawal procedures due to regulations regarding money laundering.
You may review the terms and conditions using the below link.
https://www.allslotscasino.com/terms.html
4.1.5 you are the true and lawful owner of the monies with which you deposit and wager at the Casinos. If using a credit or debit card, the name on the card MUST match the name you have used to register with the Casino, or your account may be suspended. In the event that your account is suspended, contact the Casino’s Customer Support for further instructions. Withdrawals made by bank wire or cheque will only be paid to the name registered with the Casino. If a debit or credit card has been used to deposit funds the name of the payee must correspond to the name registered on the card.
8.2 In order to assist in the prevention of money laundering, no cash shall be accepted to fund any account at a Casino and no substantial or exceptional withdrawals, whether individually or cumulatively, shall be made unless notarized copies of at least two (2) of the following are received:
8.2.1 a most recent bank statement from the bank where your wagers/deposits originated;
8.2.2 a driver's license; or
8.2.3 a current and valid passport.
Looking forward to resolving this issue with you so you can continue with your streak of good luck
Thank you,
Levi Hogan
Communications Manager.
All Slots Casino Beschwerde-Statistik
Gelöst
70 / 88
Durchschn. Betrag
$2,651
Durchschn. Dauer
26 Tage
Durchschn. Antwortzeit
2 Tage
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