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Waiting for withdrawal over a month


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Von Gman961
vor 6 Jahren
On the wed 19th of feb I was lucky enough after depositing twice via PayPal £100 and £50 to win £1000 , I withdrew this straight away to my PayPal account (I can’t check now exactly as they’ve locked me out of my account). i then waited a couple of day expecting the funds to
Hit my paypal account they didn’t so I went on live chat and said my account had blocked and I needed to verify my account , , no worries having explaining to them that my account was locked and couldn’t use there portal to uploads documents I was then given an email
To send relevant documents, I did this straight away as per there requirements I went back to live chat and again was told
The process takes 72 hoursverify me , I waited the 72 hour period and contacted live chat again this where I was told it would be escalated and hadn’t been done on the 25/02/2020 I received an email saying I was there top priority and they are still awaiting an update from
The relevant dept
On the 26/02/2020
I received this email
My I’d and my proof of address passed
Dear Matt,

Thank you for submitting your documents!

You’re nearly there but not quite – we are missing some items and could not complete the verification process:

Screenshot of your Paypal account used to fund the account via desktop which includes your name, email address and the URL.

Documents can be uploaded by going to ‘My Account’ and then clicking on ‘Document Upload’, or by clicking directly on the link:
https:­//K­ass­u.c­om/­pla­yer­/do­cuments

For more information on the types of documents needed: https:­//K­ass­u.c­om/­acc­oun­t-v­eri­fic­ation

Once we receive your missing documents, we will process them as soon as possible.

If you have any other questions or queries, please do not hesitate to contact us via live chat, email or phone.

Best Regards,

I clearly sent them all of this and my email
Go a long way to
Prove I’ve sent them this

Having sent emails almost every day and not having replied I used there complaints email
And registered a complaint
On the 11th of March which in my complaint I actually attached everything my I’d my proof of Address my PayPal
Account the actual invoices that my deposits were made to
Them
With all my information on clearly visible

To which I received this email

Dear Matt,

Thank you for contacting Kassu Support with your request.

We are sorry to hear about the frustration that our security verification procedure has caused you.

In accordance with our terms and conditions and our commitment to the relevant regulations, once a player has a certain amount of activity on the account, we are required to request documents to further verify your details.

We understand that this can be frustrating as it can be an inconvenience, however we take all possible steps to ensure that our security verification process is as convenient as it can be for the player, while ensuring we remain compliant.

We can see that you have sent us further documents on the 9/03/2020 and these are currently with the relevant team for you. I can assure you that once your documents have been verified and your account has been approved, you will be in touch by the relevant team.

We appreciate your continued patience and if you need anything else, do not hesitate to contact us. We are always happy to assist you.

Kind Regards,

Jessica
Kassu Support Team


As of this date I’m
Yet to
Hear anything from
Them
I have tried calling there customer service number and it seems to never go through
I current have a £1000 withdrawal pending just need to pass there verification process yet even though I’m providing everything to them they are not processing it and waiting almost weeks between communications
it’s now been a week and having heard nothing considering I’ve followed all there procedures and now nearly a month down the line we are absolutely no further down the line
I have all
The email
Proof so can add this to
The complaint
Unseriöses Casino Kassu Casino

Diskussion

User name

Dear all,

Following a careful review and consideration of all the information, details and proof presented by the parties during the complaint process, the AskGamblers Complaint Team reached the conclusion that Kassu Casino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information, the AskGamblers Complaint Team considers this case resolved and it is now officially closed. While we understand this might not be the outcome expected by the complainant, we would like to remind you that, in case of a disagreement with our decision, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name loyalty-level-2
I have provided you full and accurate information, but again you have failed to tell me the actual casino Within the genesis brand that I have supposedly been self excluded?! , because funnily enough i actually withdrew from another genesis casino a few weeks previously! With no issues and for what’s it’s worth the whole withdrawal was complete in 5 days including verification not like well over a month after being promised a withdrawal by yourself!

I also take great offence to you claiming I am or Was trying to circumvent your so called exclusion process , as I can provide and as you will see I’ve given you all the correct details of my name address and all other information ,funnily enough that was the documents you accepted was proof for verification you were only querying my PayPal account...



Again I would like to ask for the proof of you claiming I’m self excluded as you have yet to show me any evidence just claiming clause no’s with nothing to back them up

Regards
User name
Hello GMAN961,

thank you for your update.

Please note that we checked again your case and we confirm that your account has been closed and your winnings confiscated due to a breach of our Terms and Conditions, in particular, clause 29.1.5 'In requesting self-exclusion, You agree to provide full and accurate personal details, now and in the future, so Your access/use of the Website and Services can be restricted. If You do choose to self-exclude, We will use all reasonable endeavours to ensure we comply with Your self-exclusion. However, in agreeing to self-exclude, You accept that You have a parallel obligation not to seek to circumvent the self-exclusion. Accordingly, We have no responsibility or liability for any subsequent consequences or losses howsoever caused that You may suffer or incur if You commence or continue to gamble through additional online accounts where You have changed any of the registration details or You provide misleading, inaccurate or incomplete details or otherwise seek to circumvent the self-exclusion agreed. If you self-exclude on a website operated by Genesis Global Limited, the self-exclusion will only apply to the website specified upon confirmation. If you would like to self-exclude on all Genesis Global brands, you can do so by contacting Customer Support via email or Live Chat. For UK players, if you self-exclude on a website operated by Genesis Global Limited, it will apply to all other brands. As a self-excluded player, you should not open another account with any other website during the time period you selected. Should you open another account with a website operated by Genesis Global Limited, we reserve the right to immediately close it, without prior notification and void any winnings.'

We can also see that you have been informed about the outcome of the investigation via email on the 20th of March.

We hope this clarifies everything.

Regards,
Kassy Team
User name loyalty-level-2
Having said you voided my withdrawal
With no actual proof or communication just trying to refer to lines in your terms and conditions yet none of it makes any sense clearly just a way of you trying to get out of paying!

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