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Account locked and waiting over a month for my withdrawal


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Von mikkkeee
vor 5 Jahren

I signed up to kassu on the 1st November 2020, whilst playing with my cash balance ( had not dipped into bonus funds) i hit a big win over £8000. i decided to withdraw my full balance of £8200.20, everything seemed fine and i received an withdrawal confirmation email stating the correct amount etc. 20 minutes later i received another email requesting documents including; proof of identity, proof of address & proof of payment method. i logged in to my account and uploaded said documents. 25 minutes later or so i was told via email my documents had been received and it would take 48-72 hours for them to be reviewed. all seemed fine.

When 72 hours had passed (5th Nov) i had not heard anything back, i tried to log in to my account to check the withdrawal and was unable to log in. a pop up said my account was locked and i needed to contact live chat. I did so and was told the withdrawal was still under review by the relevant department and they could not give a timeline as they are different departments. i gave them benefit of the doubt and gave them some more time.

In brief, contacted them again via email on the 12th - was told they have requested an update from the relevant department. Email received 20th, stating the same " I can see that this is being handled by the relevant department and you will be informed via email as soon as possible once the payment has been paid out thanks for the cooperation and patience."

Went back on live chat 23 Nov and was told they were sending an urgent chaser.

24th nov receive email asking for further documentation; selfie with id and bank cards, front and back. i sent those same day and later heard nothing else.

Contacted them 27th to check they received my documents, which they confirmed they had and were under review by relevant department (again).

Further messages to live chat on the 30th nov with the same still under review message.

10 Dec, contacted live chat and was told " i can see this has been forwarded as overdue & the team will deal with it as priority"

I am contacting yourselves to see if you can get further information from them or to speed up the process as its taking an unnecessary amount of time to review documents ( which should not be used as a means to delay withdrawals under their license agreement). other companies are able to do this within 24 hours, i have never encountered any other company take this long.

Unseriöses Casino Kassu Casino
Betrag £8200.2

Diskussion

User name

Dear all,

As apparent from the submitter's latest post, the AskGamblers Complaint Team is pleased to announce the case has been resolved and closed.

We thank both parties for their assistance during the complaint process.

User name loyalty-level-2
Thanks for the repsonse, Can confirm money has now been received.

@askgamblers complaint has been resolved
User name
Hi MIKKKEEE,

Thank you for your reply.

Please note that your withdrawal has been reviewed and released today, therefore, you should be receiving the funds in the following 1 to 3 working days.

Should you have any further questions, please do not hesitate to contact us, we would be more than happy to assist!

Kind Regards,

Kassu Team
User name loyalty-level-2
thanks for the response. i can confirm i am able to now log in to my account and have requested to withdraw my balance. just waiting for the withdrawal to be processed/confirmed. will update when money is in bank

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