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Golden Riviera Casino - Slow withdrawal


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Von Tim F.
vor 10 Jahren
Dear Askgamblers,

I have a complaint about Golden Riviera Casino, concerning there withdrawal's methods. I wanted to make a withdrawal on last tuesday, but they have deliberately slowing down the proces of paying out, by again and again keep asking me for documents which had proved that I am who I am. And they ask me this not within 1-2 hours, but a day later. At first you must wait 24 hours before you completed the reserve withdrawal process, and then they keep asking you question's about sending documents. At last I thought that friday morning all documents were send. But friday-evening they still had not made the withdrawal compleet. When I made contact they told me that all the person's of the Finance department were not working till monday, so I have to wait for monday. I find this not normal and I think there intentional is to hope that you keep playing with the money you have won. When I can't make a withdrawal from winnings from monday within one week, then I can't called you a Casino.

Diskussion

User name
AskGamblers Complaints Team reached to the conclusion that player's claim could be no longer considered as valid. While we could understand player's frustration and disappointment of being left to wait for hours or days from the aforementioned casino brand before they review and verify the account, we would like to remind player that each and every online casino has the exclusive right to determine and apply its own verification policy and procedures depending on the requirements set within their licensing agreement. Unfortunately, AskGamblers Complaints Team is not able to influence such verification policy in any way. Moreover, it is up to you to refrain from playing until the verification procedure is over and you could request a withdrawal. Once you played and lost your money it means there isn’t a valid subject to claim for and therefore this complaint is being rejected.

In case of a disagreement with our decision, we encourage player to seek further assistance from the relevant licensing authority directly.

The case is now officially closed.
User name loyalty-level-2
Dear AskGamblers,

Let's make things clear in this argument/complaint ;

1) The Golden Riviera had causes that this discussion/complaint is now be coming public. But I had warned them for this, but they had ignored my warning.

2) The Golden Riviera now (strangly enough) can react quickly on certain things, in stead of collect documents from players who wanted to make a withdrawal. Then they take their time, a lot of time.....

3) The Golden Riviera Casino do not fight against my argument that they had already a bankstatement from me incl. an adress on Wednesday 9 March. So I presumed that they do not fight against this important point.

4) I had on Thursday send them the Utility Bill (which was in fact unnecessary) , and that was on office hours in The Netherlands. That was about 14.30 hours in The Netherlands (the 10th of March). But on 21.00 hours of Friday The Golden Riviera Casino had still not made the withdrawal complete (which I was making from Tuesday the 8 of March !) So, then I get crossed and must this Casino not now telling me that was only a matter of "casual delay".

5) The fact that they can't any withdrawal in a weekend (also not to a Skrill account) is telling enough about there policy, I think.

It's not completely the debt that I lost money which I wanted to withdrawal from my account, but they are causing the circumstance that you will do that by frustrating withdrawal attempt's.
User name
Good day Tim,

We do apologize for the delay in processing your withdrawal however due to the documentation not reflecting the address at the time, it delayed the payments. As soon as you sent through the correct documentation, the very next morning the account was verified and awaiting to be processed, at which point you went ahead and played out the funds. We do try our best to be efficient in our payouts however if the account is not verified due to re-requested documents it does hold up the process.

Your account has been successfully verified so going forward payouts will be paid promptly.

We do value our players and having said this, I would like to credit your account with 50 fresspins on the game Lucky Zodiac.

Regards,

Craig M
Compliants Manager
User name loyalty-level-2
Dear AskGamblers,

It's a good thing that the Golden Riviera Casino has given their reaction, but unfortunately it's clear that it's not the whole story how it went. And beyond that it's anyway not a good thing that this Casino is not being capable of making a withdrawal to me on friday 11 March, when they have received all my documents on thursday the 10th of March (AND that they not making any withdrawals compleet on a saterday and a sunday !).

But anyway, their reaction is not complete. There has asked my on the 8ste of March for documents. That's correct. But that was on tuesday. On wednesday 9 March, they said that they wanted to see something with a adress on it in combination with a bankstatement. I already send a bankstatement but without a adress. So I send that to them on wednesday the 9ste of March (a bankstatement incl. my adress). But on thursday their comment was that it was too vague of something, and that I must send a Utility bill. But as always, I get that kind of questions for more documents very late (mostly 10 hours later, of 24 hours later).

That the Golden Riviera Casino is now deliberately omitting this things, give me the impression that they now that they have conscious have delayed my withdrawal. I have a own company, and never have heard that my send copy's are "too vague".

What they tell now can not conceal the fact that they allready had on wednesday the 9ste of March all my documents. The rest was a showcase to earn some time, hoping that I lost the amount on my account. But on friday the 11th of March I have warned theme that I would make a compaint when they did not made the withdrawal as soon as possible (and then I not mean monday the 14ste of March !).

After that, I lost complete my trust in the Casino and went on playing with my account-money, because I presumed that they always come with a story to deliberately any withdrawal.

Golden Riviera Spielothek Beschwerde-Statistik

Gelöst 9 / 11
Durchschn. Betrag $735
Durchschn. Dauer 7 Tage
Durchschn. Antwortzeit 3 Tage

Golden Riviera Spielothek Beschwerden

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Golden Riviera Casino - Withdrawal not happening

Hi,

On the 14/6/12 or 15/6/12 I created an account with Golden Riviera Casino. i deposited using a virtual credit card as I always do with every other casino. the virtual credit card was activated under my account with the same registered details as the casino account so there's no problems there. http://www.virtualvcard.com.au/home.aspx. the virtual credit card only had $100 AUD available and i deposited two separate times worth 50 AUD each. The transaction was approved when depositing on the casino therefore i was able to play and alternatively win!

On the 16/06/12 i withdrew a total of $67,000 AUD. First, the casino locked me out of my account (therefore locked me out of most palace group casinos) considering me a high risk customer. That problem was easily solved, basically because i just signed up my account was not verified. So i sent all supporting documents to banking@vegas....

I also sent a copy for my withdrawal which included my passport, bank statement, screenshot of virtual credit card account and the authorization report which they sent me. In saying all this, the casino has already locked me out of the account, hence locking me out of every other casino i basically play (spin palace, euro palace, lucky nugget etc), rejected my withdrawal request twice already (one for being a high risk...solved and second time to be explained now)

i recieved this email from the casino

On Tue, Jun 19, 2012 at 4:36 PM, risk wrote:

Dear Zamal,

Thank you for your patience and understanding while our security team reviewed your accounts.

During a routine security check by our banking processor, it was discovered that the card used to purchase at our casino was linked to several known fraud related accounts. As a result of this, the purchases made at Golden Riviera Casino were rejected before we received a settlement of the transactions. Therefore any and all winnings at Golden Riviera Casino are null and void and will not be paid out.

Further to this, we have taken the decision to lock your accounts at Vegas Partner Lounge, given your links to the fraudsters known to our banking processor.

Please refer to our Terms and Conditions regarding our policies in cases such as yours.

Regards,

Dean,

Risk Consultant

Golden Riviera Casino

Vegas Partner Lounge

First of all, there was no fraudelant activity linked to this account at all, the card had $100 available, and that $100 was deposited into the casino (50 then 50 again). the payments were approved and the registered details of the account are the exact same that were registered on the casino account.i have used VCARDS ever since playing online casinos and withdrew about 3 times with different casinos and there were no problems. I would like to know why the above email states what it states. I have proof that the account has only been used for depositing in this casino and the full amount of that card was put into the casino. The payment was definetly accepted as it was approved (i have emails to proove that it went through) .

When i chatted to the 24/7 live support team they said that the payment did not go through and the amount was credited back into my credit card. I knew this couldnt be the case as it was successful deposit and there is definetly no refund in that prepaid card.

Please if anyone could help me complete this withdrawal. i have got all supporting documents to proove that the VCARD account is mine, copy of the transaction history from the credit card that was used to deposit to make those winnings.

Thanks

Status unsolved Ungelöst