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Kassu refusing to process my withdrawal despite doing all the verification steps asked


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Von Arran R.
vor 6 Jahren
Hello.
I hope you are well.
I would like to submit a complaint about Kassu Casino who are refusing to confirm verification and process my withdrawal despite me sending everything they have asked for.
I signed up to Kassu on the 24th October 2019. I accepted their welcome bonuses and lost. At the time the site said it had all of the verification it needed.
There were no problems for some time until I took part in a reload bonus they had on the 7th February 2020. I had a moderate win and withdrew.
The following day they emailed (please see image 1) stating that the account had been temporary limited as per a "standard routine check". And asking for what seemed to be very excessive verification documents. Nonetheless I provided all of these (please see image 2) on the 12th February.
They rejected these again on the 18th (please see image 3). I provided new ones on the 25th February (please see images 4 & 5).
Once again my photos were rejected.
I sent a third set of photos on the 2nd April (please see image 6 showing I sent them, plus images 7,8,9 & 10 which are the images themselves). I have heard nothing from them since.
I first made a formal complaint to them about all this on the 25th Feb (please see image 11). They have never responded to this complaint.
Since I sent in my third set of photos I have followed up with them on numerous occasions, to which they have not responded.
Please help, as I feel I have done everything I can with them.
Thank you.
Unseriöses Casino Kassu Casino
Betrag £398.8

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
Hello.
I have checked my bank and this has now been paid.
I consider the matter closed.
I would like to express thanks to you at AG. I am positive without your help, Kassu would have continued to ignore me in perpetuity.
Thanks again.
User name

Dear @Tubster,

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
hello TUBSTER,

thanks a lot for your patience.

Please note that we checked your account and we can see that the pending withdrawal has been correctly approved on the 25th of April.

Also, please note that your account will remain closed per company decision, we invite you to refer to clause 14.3 of our Terms and Conditions accepted by yourself upon registration 'The company may refuse to open an account or may opt to close a players’ account which has already been opened at its own discretion. Notwithstanding this all contractual obligations already undertaken or entered into will be honoured.'

Do not hesitate to contact us for any further info or request.

Regards,
Kassu Team

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