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Fobbed off by live chat and no reply to email


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Von Marcus B.
vor 6 Jahren
Hi, I signed up with Spela casino on the 23rd March 2020. I managed to win with a big hit on roulette with my cash deposit. In the end I withdrew £7190.20 forfeiting the bonus that i'd taken. The next day my account got locked! I had an email asking for KYC documents- I find that strange as the guidelines are not to do this when a withdrawal goes in. They also asked for hand written notes and selfies much like the other complaints listed on here. That was a right pain to do when stuck in lock down on your own but I got there in the end.
I sent all documents on the 28th March. I heard nothing by the 7th April so chased them up on live chat only to be told they hadn't even looked at my documents I'd emailed. I gave them a bit of stick and they said they'd email me once done.
I sent an email on the 12th asking what was going on and they have not replied.
Another week had gone by since my live chat last week and no sign of my money and my account is STILL locked. I tried live chat again only to be told exactly the same thing.
It's been 17 days since I sent in my KYC and Spela are yet to even open the email. I find this truly disgraceful and it's pointless even complaining to them as they'll just ignore my email.
Ultimately Spela need to get my documents verified ASAP and my withdrawal processed. This so called verification team can't be on holiday... nobody is at the minutes... so I've no idea what they're doing. I think they have exceeded what you would class as a reasonable amount of time to do the admin and need to cough up. Please help me get my money. Cheers.
Unseriöses Casino Spela Casino
Betrag £7190

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
Yes, the money landed early this morning. Thank you for finally paying out.
This can be closed.
Nice to see i'm now banned for simply winning! Clearly sore losers.
User name
Hello MWBURN,

thank you for your patience.

Please note that we checked your account and we can see that your withdrawals were correctly approved today.

Bear in mind that the funds can take up to 5 working days to reach you, but if you need any further assistance or I'll have any issues after these days have passed, do not hesitate to contact us.

Also, kindly note that the company decided to close definitely your account as per our Terms and Conditions clause 14.3 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 for any further info needed.

Regards,
Spela.com
User name loyalty-level-2
Hi, not sure where I was meant to type the figure I withdrew from Spela but it's mentioned in line 2- I withdrew £7190.20 on the 23rd March and yet to see this money.

Spela Casino Beschwerde-Statistik

Gelöst 40 / 41
Durchschn. Betrag $2,779
Durchschn. Dauer 6 Tage
Durchschn. Antwortzeit 2 Tage
My withdrawal of usd 2000 declined

Hey,

So on the 28/29 of July 2022, I requested a $2000 withdrawal from Spela. I won this from a cash back bonus which I wagered correctly. I have a record as proof.

I only withdrew $2000 as that is the max you can withdraw from a cashback bonus.

After waiting 2 days I contacted the chat to see where the funds are, I was told to wait and that I will get an email once it has been reviewed. I waited another day and checked my pending withdrawal status had disappeared so I contacted the chat. I was then told that there was an error on their end and it was sent but something happened so it never arrived and I should make another withdrawal and that the funds will go back into my account. I made another withdrawal as I had more funds from the win I had with the cashback bonus so that was fine.

After making the withdrawal like they asked I also told them that I had requested another withdrawal as their request was to let them know so they could escalate it to be processed faster. 2-3 days have gone by since then. 5 days all up since my first initial withdrawal and I have noticed now that my second withdrawal isn’t in the pending section and shows that it has also been declined in my withdrawal transactions and this has also not been resolved and put back into my account with the initial $2000 withdrawal. So overall no withdrawal has been processed (even though I can only withdraw $2000 due to the cap) and no funds have gone back into my account.

I have contacted the chat and emailed for help every day since my first withdrawal as I had a feeling something was off and after my second withdrawal and it happening again with no answers. No emails like they have said and no information regarding any reviews I have come here to find help. I have been told by 2 VIP managers that it’s been escalated and will be processed fast due to the first issue. I have also been told by 3 different chat support that they have also escalated it and have contacted the financial team and I have been told the same thing each time which is to wait and that it’s behind the review. This is worrying as I’m unsure how they can review a withdrawal request that isn’t even pending and has been straight declined for no apparent reason and I am getting no answers or help.

Please help me

Status solved Gelöst
$2,000
KYC verified but they still refuse to pay my balance

Hi AG,

I'll start with what I'm looking for: I want to close my Spela account and to be paid my balance of CAD $1,820.

Please see attached correspondence between myself and various Spela personnel (mostly with "Neil", a VIP manager).

I made two deposits on October 18 (one for $800 and one for $2,000). There were no bonuses involved; raw cash only.

I am unable to submit a withdrawal request via their site because my account functionality is restricted.

I passed their KYC process, as confirmed by one of the attached emails. I completed their SOW questionnaire. I provided payslips and bank statements showing those funds going into my personal account.

Now, Spela is refusing to pay my balance because I will not provide *unredacted* bank statements (for them to confirm "affordability"). This is despite my being told explicitly that I was allowed to redact anything I wanted, except for the deposits related to my payslips.

My understanding of MGA regulations is that unless they have suspicion of AML violations -- which they must report to the authorities -- any request by a customer to close their account and be paid their balance must be honoured.

Section 5.4 of their T&C's, which their rep Neil refers to in his email, says nothing about "affordability". Of course, it's ludicrous to deny paying someone their money on grounds of affordability anyway. Simply refuse me further deposits/play!

I hope I've been clear in my explanation, and I very much appreciate your assistance. I'm happy to provide additional info.

Hopefully I won't need to escalate this further.

Thank you!

Status rejected Abgelehnt
$1,820