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Delayed £100


vor 2 Jahren
I made a withdrawal of £100 on 15.07.2023 and I have not yet received money in my personal account, the transaction number is 559232595. I want you to make the payment. I contacted Hopa.com this week and to all 5 e-mails sent I received an automatic reply to be patient, more than 48 hours have passed and my transaction is still pending. This is not admissible. Thank you
Unseriöses Casino Hopa Casino
Betrag £100

Diskussion

User name

Dear @Natanasoaiei,

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
Having investigated this case internally we apologise for the delay but explain the process in this particular case here:
On Satuday 15th the Cashout was requested.
It was reviewed by the Payments and Risk departments on Mon 17th (on weekends there are only 4 agents working, therefore backlogs are handled on Mondays).
While reviewing it was noticed that a very large deposit was requested and got declined. When this happens, we need to escalate to the risk team to investigate further and ensure all is ok with the account.
Due to the large deposit amount which was declined, the risk investigation took a bit longer than normal to validate.
Once the risk assessment was finished and proved there was no fraudulent activity involved, the withdrawal was immediately actioned on 24 July.
User name

Dear all,

This complaint has been reopened as per Hopa Casino 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.

User name

Dear Hopa Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

Hopa Casino Beschwerde-Statistik

Gelöst 20 / 26
Durchschn. Betrag $3,487
Durchschn. Dauer 7 Tage
Durchschn. Antwortzeit 2 Tage
Making Account Verification & Withdrawal Mission Impossible

Avoid this online company completely!! On the 18/11/2020 I withdrew £20,000 from my hopa casino account. On the 19/11/2020 I then receive and email asking to verify my account and sent the required documents over to them (which I did the same day) later the same day I then received an email to say my account was now verified.

The very next day I then had another email to say they now also wanted to see my last pay slip so again I then sent them this (same day) on the 23/11/2020 I then received an email to say it is processing and they will be able to cash out on the 24/11/2020.. guess what still nothing was heard come the 30/11/2020 so I chased them up again! On the 7/12/2020 I finally get a reply to say even my pay slip was not enough and they then wanted my bank statement showing deposits going out of my account there casino so that day I sent them my PayPal statements because this is where my deposits to them come from. Another 3 days passed and they finally email again to say even this was not enough and they wanted my bank statements for the whole of November. So without delay I then sent these over to them (I’m now beginning to think are they taking the piss out of me or what!) I then think right that’s everything my money will be with me shortly but no.. I then receive another email on Boxing Day saying my bank statements do not show the deposits to them (which I told them they wouldn’t because they are all on my PayPal statement which they were given weeks ago) and I was asked to send them my PayPal statements (which I did weeks ago) after an email telling me my account was verified and every single document they have requested being sent to them I am still to this day awaiting my funds! I have now been waiting 1 month and 2 weeks exactly.

The great level of stress this has caused me is really unexplainable.

Please please please do not use this site or any of its sister sites such as mr play!

Status unsolved Ungelöst
£20,000