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Account under review delaying withdrawal


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Von ollieplo
vor 6 Jahren
I joined Kassu on the 11th may and deposited £5000. I got my balance to £11167. I did not take any bonus. I withdrew the funds. On Monday 13th May my account was blocked. I contacted live chat who asked me to send in verification documents. I emailed the requested documents. I was told 72 hours max for the verification process to complete. Then after that time elapsed I was told definitely by the end of the next day and then told no timeframe could be given. I have emailed the complaints department who asked me to confirm where I sent the documents. I confirmed the email address where I sent the documents over too and attached the documents again. They replied a day later to say they are chasing the relevant department and to wait longer. I contacted live chat again today who said the documents are ok but my account is still under review. They said they could not give me further information as to why the account is under review and to wait for a response. I feel this is an unreasonably long time to wait especially as £5000 of the total balance is my own deposit.
Unseriöses Casino Kassu Casino
Betrag £11167

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
I can confirm that the full amount has just been paid into my account so this complaint can be closed.

However the 37 day wait and constant emails and live chats with little to no reply or explanation as to what the problem was is not acceptable. As I pointed out new laws were introduced by the UK gambling commission in May 2019 to protect customers from this very issue. A casino must not allow you to deposit and gamble but then withhold funds on the basis of ID verification checks as these should be carried out at the very start or if there is a genuine concern then these must be asked for promptly. I was asked 22 days later to provide additional ID verification and then a futher 15 day wait to finally have my funds released. This is not only unreasonable but it does not comply with UK gambling regulations.
User name loyalty-level-2
I contacted live chat today who said my account is now verified and that ''withdrawals take 24-72 hours''. I asked did this mean my withdrawals will be processed for definite between 24-hours and they said ''they should have a release date by 72 hours''. I have attached the live chat.
Kassu 17th June live chat.png
User name loyalty-level-2
This is the first reply I have had on this format and it is merely reiterating what I have been told since day one that ''routine checks'' are being performed. This is now day 35. The last email I replied to was on Saturday 13th May (two days ago) asking me for ''clearer color photographs of my driving license'' which I sent. I have just been on live chat asking if the driving license has been verified yet to which I was told not yet but that I'm a ''priority case''. And so it continues....

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