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Account blocked for no reason


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Von Emily K.
vor 5 Jahren
Signed up to Kassu and there sister sites a couple of weeks back. Everything was fine deposited fine at most and took advantage of Kassu's welcome offer. 100% plus 300 free spins spread out over a 10 day period. I logged in each day to play the free spins without having any success apart from last saturday 28/11/2020 where I got a decent hit, completed wagering and continued to play hoping for the maximum cash out of £100. However around 2pm they completed blocked my account with my balance at £46 and so many pennies. I asked on live chat what's happening however all they told me was that the account was undergoing a security check. I thought okay then that's fine. However 7 days later there still telling me the same, everyday I get in contact with live chat and it's the same thing they say over and over, haven't once received any email or anything. So yesterday 4/12/20 I requested the withdrawal of the funds which is in real money back to my Mifinity account as I deposited by paysafecard so theres no bank details for them to do it. I had previously withdrawn to that method at there sister casino Vegashero without any problems. I have asked live chat to send me proof to my email that they are processing my withdrawal like they say they are however I haven't received nothing and on two occasions the advisor has told me they will send me the appropriate information by email after the chat ends to prove they are proccessing the withdrawal. I would now like a valid explanation as to why exactly you have closed the account down. And blocked all my accounts across your network.
Unseriöses Casino Kassu Casino
Betrag £46

Diskussion

User name

Dear @Elrking2001,

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

Kindly note that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints 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.

Should you fail to update your complaint within the specified timeframes, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body instead.

Thanks in advance for your cooperation.

User name
Hi ELRKING2001,

Please note that after reviewing your account, we are still unable to locate this bank statement that was requested by our verification team in order to proceed with the refund. Since we are paying this balance out via bank transfer, we need a bank statement shpwing the account's full details and name of the account holder. We will not be able to process the refund via Mifinity.

May we please ask you to double check that you have sent the specified document to the correct e-mail address: [email protected] ?

If you have any questions, please do not hesitate to ask.

Kind Regards,

Kassu Team
User name loyalty-level-2
Hi, yes Ask Gamblers the required document has been sent via email.
User name

Dear @Elrking2001,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required bank statement has already been sent to the Kassu Casino team accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you are obliged to provide the necessary level of assistance and cooperation during the process. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

Kassu Casino Beschwerde-Statistik

Gelöst 52 / 55
Durchschn. Betrag $2,150
Durchschn. Dauer 6 Tage
Durchschn. Antwortzeit 2 Tage
Casino claiming to have paid out but haven't

I thought this would be resolved before the casino was going to be shut down but it's taken far longer than I anticipated. Nearly a year ago I tried to make a withdrawal of £275.04 after 8 months of painful back-and-forth verification the casino said it had been paid out. I should've screenshotted the account before the casino was shut down. I have checked the site currently and it says to email support about pending withdrawals, as mine still hasn't been paid into my account it is pending. I have attached a screenshot of the website to back up this statement.

There are no payments from Kassu on my bank account at all that should be enough evidence to show I have not been paid by this casino. They are no longer replying to my emails even though it states that customer support is still active.

My bank statement is unchanged since September last year (meaning I have not had a single payment into the account since September last year), if you check email1 the customer support agent states the withdrawal was supposedly paid into my account on 9/11. I have taken a photo (my banking app doesn't let me screenshot) of the bank balance to date to show that it is unchanged as further proof and have sent this to them along with the bank statement as you can see in email1. You can see the dates in the emails below, email3 was my last attempt at getting them to pay out but they have ignored my last two emails completely.

It's been nearly a year since I tried to make this withdrawal I just want my money!

Status unsolved Ungelöst
£275
Not received funds for three days as promised

I have played for Kassu some time now and I really enjoyed this casino until this nightmare I am in now. 10 days ago I was requested to verify my bank account when I made a withdrawal. I verified and sent all requested documents and verified my id and address. It got approved and I received my funds. I have made several withdrawals since that time and it has always worked totally fine and been paid out quickly. But this last weekend I made two withdrawals. One of 800 pounds and one of 130 pounds.

On Sunday I received the first confirmation email that it been paid out and 3 hours later I received the last one of 130. I've always received the funds seconds after I received the confirmation email but I never received the 800 pounds only the 130. I understood something was wrong so I contacted their live chat and they escalated it to relevant department. I have now for 3 days tried to get an update or a reply.

The support say it have been technical issues, someone said my bank account wasn't verified even though I sent screen shots of when I sent it 10 days ago. It's impossible to get to speak with someone and I never get any reply when this relevant department will come back to me. I asked them to handle this with high priority because 800 pounds is a lot of money and it doesn't feel good that these have just disappeared. It's also very strange that I received the payout of 130 and another one for 50 pounds that I dis yesterday. Something smells fishy and I'm thinking if this can be reported to any authority.

Status solved Gelöst
£800
7 days and still not received my winnings

7 days and still not received my winnings!!!

I am extremely disappointed with the customer service and cannot believe the endless delays and hurdles they put in front of customers who win money and want to be paid out. I made a deposit through Apple Pay and expected my withdrawal to be paid instantly. Instead they needed to verify me manually even after the third party vendor system already verified me when I registered.

I have been waiting almost 7 days for my winnings and still not received my money. At the time of writing this i have been promised my money will arrive on Monday as they apparently processed the withdrawal on Thursday and i received this below unsure why you would say 'if for some reason the funds don't reach me they want my bank statement and will launch an investigation'? They can track the transfer through their bank and how would this ever go wrong ? I have read really concerning reviews about people waiting weeks and months for their payouts.

"Please note that the funds arrival can take up to 3 working days from the day the transaction was approved, this was done 2022-03-09 17:04 GMT. Please allow until next week for the funds to arrive. If for some reason the funds have not reached you then, we will request a bank statement from you and conclude a full investigation."

I am ready to write a very detailed review about my experiences and lodge a complaint with the Gambling Commission about many things if the money is not in my account on Monday (in less than 48 hours

Status solved Gelöst