Hello,
first of all I want to say I am really upset and frustrated by what I experienced with Rabona.
The hard facts: My account was closed and around 1300€ of won money is still frozen there on my closed account.
Why did this happen according to Rabona? The (live) support said my account was not successfully verified due to "a third party as source of funding". This wrongful claim was not justified by any reference to any document I sent them during my verification process nor could they give me any detailed statement why they make that assertion. By contacting the support at [email protected] I get ignored and no answer came in until now. Only the live support can be contacted and I get the short answer described above.
What particularly exacerbates my frustration is that Rabona allowed me to play without verification for a pretty long time (from February 2023 until May 2023). I was allowed to deposit my money without verification. It is not even possible to initiate the verification process on the customer's will on their website, since under the verification tab they only say "your account does not need any verification yet". While no verification is required during the deposit stage, an extensive verification process is suddenly enforced at the withdrawal stage. This policy is both unfair and unjust, as it creates a significant disadvantage for players like myself who have already placed their trust in your platform by making deposits and engaging in betting activities.
Starting from my deposit of 200€ and a very nice winning streak at sports betting I won pretty nice money with hundreds of bets. After paying out 1200€ I could still bet there and finally I got limited. When I tried to pay out the remaining 1300€ of my Account suddenly a verification was required, which is, in general of course, okay! But, Rabona wanted me to send a bank statement, not any bank statement as other betting companies, but a full bank statement of the last 6 months where all my payments to Rabona could be seen. I was not allowed to redact any other payments, which is totally unprofessional, since bank statements consist of very sensible data. But okay, because I wanted my money, I collaborated and sent them everything they wanted, also my full bank statement. Afterwards they let me wait for a lot of time and on my request when my verification can be completed they just told me there is so much to do and I should please be patient. So i was patient. But in the end, my account was suddenly closed when I tried to login again after some days.
After contacting the live support a last time just a few minutes before I wrote this complaint the answer of the support on my question if they could give me further information about my closed account and frozen money was:
"I apologize for the massive delay in the chat, and I understand that the responses have been coming very slowly. The manager has advised that you send us an email, as they will be able to address all of your questions there."
This is funny because almost 2 weeks before I already sent an email when the support told me exactly the same. But an answer is still missing.
To recap: Rabona did close my account after letting me wait almost 2 weeks for the completion of a very complicated and too private(!) verification process and did finally decide to refuse my verification and subtracting all my remaining winnings. An answer why exactly they did this has still not arrived. I want to emphasize that I did nothing wrong but winning money on their website.
Beschwerde-Info
In the meanwhile I received an email from Rabona support. They again didn't give me any evidence but they quoted the paragraph they think I was violating:
" - engaging in any fraudulent activities, including, without limitation, using any credit/debit cards or other payment methods or funds not belonging to you, cases were funds are recalled/disputed"
So they still refuse to give me any evidence or any idea about what happened that they might understand as violating their T&C. Is this usual practice that you just quote any paragraph of your T&C instead of a logical and transparent argument why you decide to close a user account and to keep all its money!?
If you want to give your potential future customers (who read these complaints on ASKGAMBLERS, and I know from many gamblers that they do) the feeling of security and trust in you and your platform, please try to resolve this issue here with me if you are really convinced that it was right what you did.
Please, dear people in authority of Rabona, give me any evidence or piece of information that makes you retain my honest winnings. I am absolutely confident that I can easily proof your assertions wrong due to the fact I know I did nothing wrong. Thank you in advance.
Dear Rabona Casino,
The AskGamblers Complaint Team is kindly asking you to provide a detailed explanation of the issue along with all the relevant facts and evidence that could support your accusations towards the player. Please make sure to state all the relevant casino and/or promotional terms that you believe have been breached by the player, if any. Please send required information to support@askgamblers.com directly.
Please note that according to the AGCCS Terms, we consider all the information presented during the course of our complaint process confidential and as such it will not be shared with third parties.
Please be in aware that in case you fail to respond and/or provide requested information within the given timeframe, the complaint will be closed as unresolved. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.
Thanks in advance for your cooperation.
Dear AskGamblers team,
Thank you for reaching out.
Please be we informed that an email was sent to support@askgamblers.com. Looking forward to your reply.
Best regards,
Rabona.com
Dear AskGamblers and Rabona Team,
since I still did not get any further information, no proof and no reasoning for anything, please make sure that I get the chance to give a statement to whatever Rabona team was providing in this email in order to have a fair opportunity to invalidate the accusation that I still even don't know.
Thank you very much!
Dear AskGamblers support,
Please be informed that we replied to your latest email and are waiting for your feedback. Thank you in advance.
Best regards,
Rabona.com
Dear all,
Kindly note that the AskGamblers Complaint Team requested additional evidence and details from the Rabona Casino team due to the fact that we considered the information and proof they presented not justified enough to confirm the accusations against the player.
Should the operator fail to provide such an update within the specified timeframes, the case shall be considered unresolved and will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.
Dear AskGamblers support,
We would like to inform you that we replied to your latest email. Looking forward for your reply.
Best regards,
Rabona.com
Dear all,
Kindly note that the AskGamblers Complaint Team requested and is still awaiting additional information from the Rabona Casino team.
Should the operator fail to provide such an update within the specified timeframes, the case shall be considered unresolved and will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.
Dear AskGamblers team,
Thank you for your efforts in resolving this unpleasant situation for me.
Due to Rabona's lack of transparency in closing my account, I am still unable to comment on any of their arguments or alleged evidence.
Even though I am unable to provide any statement regarding the material Rabona sends to you (due to their lack of transparency) it seems that Rabona is unable to provide sufficient material to substantiate their accusations in a comprehensible manner.
If I would be given the chance to review and comment on the provided material, it would likely further strengthen my position.
Therefore, I would like to propose that Rabona transfers the outstanding winnings from my account so that we can bring this matter to a close.
Additionally, I want to add that I am fortunate to have legal expenses insurance, which enables me to have the case examined in court without the risk of any costs for me. Therefore, Rabona would gain nothing but a negative reputation from leaving the case unresolved.
Once again, I would like to express my gratitude to the AskGamblers team, and I hope that Rabona is committed to resolving this matter reasonably.
Best regards,
Vinzenz
Dear AskGamblers team,
Please be informed that we replied to your latest email. Looking forward for your reply.
Best regards,
Rabona.com
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