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UK Player monthly deposit Limit retrospectively applied with no notification or warning


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Von T J.
vor 6 Jahren
I had completed KYC months ago with no issues.
I was playing yesterday (07 Jan 2020) and the account was blocked, they wanted more info (AML) proof of income. Which I sent in.
The account was unlocked today (08 Jan 2020) and I resumed playing with no issues.
I had lost about £800 today.
I had lost about £1600 between yesterday and the day before.
As I was playing with my current balance, I get a message saying "I've reached my monthly loss limit".
When I signed up I set this to £50k pcm so it would not be an issue.

I spoke to live support, they informed me that to change this limit I would need to provide further evidence to show that I can afford to lose more than £900 a month.

Yet I have already lost £2400 at the time this change on my account was imposed.
If they "knew" they were going to review and limit my account, they should have NOT let me continue playing until they had decided what action they we're going to take.
When they asked for more documentation I was already £1600 down. They let me play, deposit, lose, more THEN imposed this restriction.

This was never communicated to myself.
There was no email informing me.
I was not informed that they were reviewing the account.
I was not informed that there was the potential for them to bar my play after sending in my documents.

My complaint is that they knowingly took more money from me while they were reviewing this, they even unlocked the account again in the few hours between my sending in files, and I lost £800 in that time, to then find out by "error message" that I'm now limited and cannot even play with my exisitng balance.

This is a rediculous situation. I was in the middle of playing a slot and they just locked me out of any further play with no consultation or pre-warning.

All I could do was withdraw my remaining balance.
Personally, I see this as theft, because the whole idea of gambling is "the chance" to either win or lose. They took funds then removed that "chance to win" by imposing a limit.

Had there been clear communication that this was going to happen, and while they made their decision, my account "which was locked" would remain locked until they decieded on a limit and imposed it, that would have been a different matter.

They did not. There was no communication about the potential impact this would have and they unlocked the account, allowed me to play and lose further for half a day before imposing this change.

They should not have done this, the money I lost in this half-day was already beyond the loss limit by over £600 so they should have never allowed me to continue playing knowing they would be imposing a limit.

This is piss poor customer service, shambolic lack of communication, zero effort on their part to provide any level of service, and a total lack of regard for their players.

I tried to reverse all the transactions I made in this period between them unlocking the account and then imposing the limit, with my bank. Under the context that they have defrauded me. UK banks are idiots and don't care as it's not their money.

I think this casino owe me an appology to start with and compensation for their total lack of transparency and the fact that they unlocked and then locked the account without letting me know that any losses would be locked into "their" imposed loss limit.

My claim is that they should refund the deposits I made today Wednesday 08 Jan 2020, because they should never have allowed them to be made.

These deposits totalled £640.
Plus I had an exisiting balance on £100

They were not upfront or honest about this and I contend they should refund this money. They can keep the £1600 I already lost. That is not an issue.

08.01.2020 16:53:34 202001­010­030­016­0000.00 Deposit Visa £ 80.00 Approved £ 0.00 80.00
08.01.2020 16:40:27 202001­010­030­016­0000.00 Deposit Visa £ 80.00 Approved £ 0.00 80.00
08.01.2020 16:21:37 202001­010­030­016­0000.00 Deposit Visa £ 80.00 Approved £ 0.16 80.16
08.01.2020 16:13:44 202001­010­030­016­0000.00 Deposit Visa £ 80.00 Approved £ 0.19 80.19
08.01.2020 16:06:10 202001­010­030­015­0000.00 Deposit Visa £ 80.00 Approved £ 0.03 80.03
08.01.2020 14:36:43 202001­010­030­015­0000.00 Deposit Visa £ 80.00 Approved £ 0.05 80.05
08.01.2020 14:15:35 202001­010­030­015­0000.00 Deposit Visa £ 80.00 Approved £ 0.00 80.00
08.01.2020 14:09:36 202001­010­030­015­0000.00 Deposit Visa £ 50.00 Approved £ 0.00 50.00
08.01.2020 14:00:04 202001­010­030­015­0000.00 Deposit Visa £ 50.00 Approved £ 0.00 50.00
Unseriöses Casino Rizk Casino

Diskussion

User name

Dear @shazbot2000,

Please let us know if there's an update regarding your ongoing complaint. Be in aware in case you fail to respond within the given time frame we will consider your issue as resolved and your complaint will be closed accordingly. Please keep in mind that as per the AGCCS terms providing updates in a timely manner is a must.

Thank you for your cooperation.

User name
Hello and good Day SHAZBOT2000,

I'm sorry to hear that you'd rather go elsewhere as a result of the handling of this situation.

I would be more than willing to look into your account and the situation if you would change your mind and send me an email with a copy of the complaint to [email protected].

Hoping to hear back from you.

Best regards,
Oscar
Rizk.com
User name loyalty-level-2
I'm wasting my time, I'll just not play at your casino again, its a simple but effective one-man veto on you and your brand.
User name
Hello and good afternoon SHAZBOT2000,

Thanks for reaching out to us and we're sorry to hear that our SOW check and limitation wasn't performed in a satisfactory manner.

We take responsible gaming with extreme seriousness here at Rizk. If your account was limited as a result of the SOW check, then there will be a reason for it based on a sophisticated affordability calculation with your SOW documents as a base.

Any limit set on an account will count from the point it's created and forward. Once the limit is reached it won't allow further play/deposits (depending on the type of limit) until the time-frame of the limit has passed, which usually is a day, week or month.

These are generic answers to the feedback provided by you. If you would like me to check your account and provide you with an answer based on account-specific information then please send an email to [email protected] with the above information and it will be investigated. This is due to us not being allowed to disclose personal information on a platform not owned by Rizk.

Have a good weekend now and take care until we speak again.

Best regards,
Oscar
Rizk.com

Rizk Casino Beschwerde-Statistik

Gelöst 43 / 46
Durchschn. Betrag $1,278
Durchschn. Dauer 7 Tage
Durchschn. Antwortzeit 2 Tage
Deliberately delayed payment

Dear Askgamblers

On the night of August 31, 2024 I was playing a live roulette table called Roulette Azure. After the ball landed on number 13 ( black ) two times in a row game did not pay out my winnings but instead they cleared my entire balance down to €0. ( please see the photo attached ) I immediately tried to contact customer support only to find out they could not be reached each time I tried. ( please see photo attached ) within two minutes their entire site was down with a technical error 502 bad gateway ( please see the photo attached) I tried to log in back to my account multiple times without any luck. The following day I contacted customer support and they reassured me this would be resolved within few hours. I also sent them emails explaining exactly what has happened and I attached the photos I took during the glitch.

Currently I have 21 email exchanges between customer service and myself and they are still to this day refusing to pay out my winnings. I was told all they had to wait for a response from the game provider and on September 3rd they confirmed the game provider responded (please see the photo attached) to their request reconfirming my straight up bet on number 13 black was €10.50 meaning I should have been paid €378 ( €10.50 x 36 ) both times the ball landed on number 13, €756 in total.

The game provider confirmed this on September 3rd and they still have not paid out my winnings.

All they are doing is emailing me multiple lies and deliberately delaying paying out my money. This is the worst gambling experience of my entire life since I started playing online. I have deposited multiple thousands into their casino prior to this, and it is an absolute disgrace they get to treat me this way.

Kind regards

Status solved Gelöst
€288
Casino void my winnings due to not being eligible

I have been Rizk player over 5 year and I'm level status 73. I have been playing there various promotion and bonuses always. No problem on that. They send 18.02.2022 email about 100k roulette promotion https://rizk.com/fi/casino/eksklusiivinen/100k-roulette/17440. I study the promotion, opt in , I get message I'm in the promotion (picture reference A).

Then I contact chat and verify the betting rules, normal chat did not know about this, so they forward this question to corresponding promotional team. They get to me back via email, and confirm the betting rules (picture reference B).

I deposit 1350e and get also deposit bonus to betting (picture reference A, you can see the bonus money in my account) so at this time promos and bonus works fine.

I started to play this live casino tournament at rizk roulette table, I play several hours with out any winning and lose lot of money, then by miracle I hit 6 straight numbers in row right. I was excited about the 7000e winning. (Picture reference C)

So I contacted straight away to customer support to confirm this winning to me and can I continue playing and win more. I send several messages on 18, 19 and 20.2.2022. Finally on Sunday evening, the just send me message that I'm not eligible to any bonus or promotional at Rizk and say they are very sorry. (picture reference D)

Rizk decide to give me bonus ban, AFTER they see I hit miracle winning on they promotion. I like to highlight, that everything in bonus and promotion works just fine, before this miracle hit.

Also, they have never sent me information that I'm not eligible to take part to promotion or bonus, on the contrary, they call me, send sms, send emails about promotion and bonuses.

Status solved Gelöst
€7,000
No response regarding my verification

I play a few years in this casino. I have never experienced any problems. I always use the same methods of deposits over 4500$ deposits but a few days I have decided to play machine and I was lucky that night the machine pay me. So I try to make a withdraws. I was then contacted by Support to provide some standard verification procedures which turned out to be a nightmare for me. they requested that I upload the following. - Proof of ID – This can be a copy of your Passport, Driving License or countries ID Card. The image must clearly show your face

- Proof of address – Please provide a recent utility bill (electricity, gas, water or phone), government letter or a bank statement. This must be dated within the last 6 months and clearly show your first name, surname and current address

- Proof of payment: Bank Statement – Please provide a screenshot / print screen of your most recent online bank statement. This must clearly display your full name, bank account number, banks logo and url of the webpage. It’s recommended to use a desktop browser rather than mobile to capture this. I have provided all the necessary documentation including my ID, a credit card bill, and my bank statement which is a proof of payment. I was then requested to provide the following for a second time which I gladly provided: - A valid copy of your ID, front and back (e.g. National ID Card, Passport or Driving License).

I have tried to contact support live to speak to an agent but they never show up and let me alone with the robot multiple times and get told they don't know why and they are looking into and have no answers or timeframe. They told me to send in my verifications which I have done but they have still not acknowledged this. They won't advise me what's happening and have no answers. I am concerned looking at others complaints same issues and go round and round in circles with no payment. Please help me to get my withdrawals They are mucking me and clearly once I tried to withdraw funds. Cordialement

Status solved Gelöst
$4,795