Sportaza Casino - Endless verification process

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Sportaza Casino

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€ 500

Inaktiver Benutzer
vor 1 Jahr

Dear AskGamblers,

I have lately had problem getting my account verified with Sportaza. Problem is that they keep rejecting documents for source of funds even it meets standards they have set beforehand. As seen from screenshot image they are asking for documents showing activity of investment account which was used to top-up my bank account and then top-up Sportaza account. At first I submitted them transactions1 file which met requirements set beforehand. However they rejected file. As seen in emails 1, 2 and 3 they say that file should have all transactions, but somehow they couldnt answer how that file didn't have all transactions. Instead they were asking document in form of bank statement. Then I asked my investment bank make bank statement of my account and submitted transactions2 file. Again file was rejected without explanation even it met again all requirements set beforehand and I had to even pay 20€ for this document. Sportaza should accept transactions2 as it clearly meets all preset requirements and let me withdraw my funds.

Best regards

AskGamblers
vor 1 Jahr

Dear @maakkee,

The AskGamblers Complaint Team kindly asks you to clarify the total amount of the disputed payment/s.

Please keep in mind that, as per the AGCCS Guidelines, providing updates in a timely manner is a must.

Thanks for cooperating with the AskGamblers Complaint Team.

Inaktiver Benutzer
vor 1 Jahr

Hello

I have 500€ withdraw waiting there

AskGamblers
vor 1 Jahr

Dear Sportaza Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly. As a direct consequence of such closure, the operator's ranking score on AskGamblers will be decreased accordingly.

Thanks in advance for your cooperation.

vor 1 Jahr

Dear customer,

Thank you for reaching out!

Please be informed, that we require you to provide the Transaction history of the account you used to perform a transaction of 12931 EUR to the payment method that was used to make a deposit, i.e. the account from which the transfer of 12931 EUR was sent.

We hope this helps clarify what we are expecting to receive.

Sincerely,
Sportaza Administration

Inaktiver Benutzer
vor 1 Jahr

Hello

Both of files I have submitted show transaction history of account for time period you requested so your explanation doesn't make sense.

Best regards

vor 1 Jahr

Dear customer,

Thank you for your reply. We are investigating the matter.

Sincerely,
Sportaza Administration

Inaktiver Benutzer
vor 1 Jahr

Waiting for updates

AskGamblers
vor 1 Jahr

Dear Sportaza Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly.

Thanks in advance for your cooperation.

vor 1 Jahr

Dear customer,

Please be informed that after checking the provided document, we see that the transaction details for the transaction of 12931 EUR are missing from the file. The details are present for the similar transactions in the document. Please note that we require these details to be visible in order to verify your account.

Sincerely,
Sportaza Administration

Inaktiver Benutzer
vor 1 Jahr

Hello

Please elaborate how this file doesn't show transaction history of account? If you can read every deposit/withdraw transaction has this information: booking day, clearance day, deposit/withdraw, sum, balance, id of transaction. Your explanation doesn't make sense.

Best regards

AskGamblers
vor 1 Jahr

Dear Sportaza Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly.

Thanks in advance for your cooperation.

vor 1 Jahr

Dear Customer,

As we explained previously, the transaction history does not contain the details of the transaction in question. We kindly ask you once again to provide the Bank Statement with more details about the transaction in question.

Thank you for your co-operation!

Sincerely,
Sportaza administration

Inaktiver Benutzer
vor 1 Jahr

Hello

Please elaborate why are you calling statement of investment account as bank statement? Still there is details of booking day, clearance day, deposit/withdraw, sum, balance, id of transaction. Your explanation doesn't make sense.

Best regards

AskGamblers
vor 1 Jahr

Dear all,

This complaint has been reopened as per Sportaza Casino request and the AskGamblers Complaint Team would like to give it one more try and help both parties involved into the dispute reach a satisfactory resolution.

vor 1 Jahr

Dear all,

We are happy to inform you that the account has been verified!
Thank you for your patience and co-operation.

With this we consider the matter to be resolved.

Sincerely,
Sportaza Administration

AskGamblers
vor 1 Jahr

Dear @maakkee,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

Inaktiver Benutzer
vor 1 Jahr

Hello

Thank you for verification Sportaza. Sportaza had cancelled my initial 500€ withdraw 30th Jan. I have requested new withdraw and as soon as I will receive it I consider this case to be resolved.

Best regards

Inaktiver Benutzer
vor 1 Jahr

Hello

I have received the payment case is now resolved.

Best regards

AskGamblers
vor 1 Jahr

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.

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  • 2 Tagen Durchschn. Antwortzeit
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  • 1,255 USD Durchschn. Betrag

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