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Swift Casino - Unable to request a withdrawal


vor 3 Jahren

Played at the casino and after playing for a period I wanted to withdraw funds. I was requested to submit documents which I did.

I received confirmation the required document had been accepted. When requesting to withdraw my funds the same pop-up comes up stating verification is required. However, no verification categories come up stating anything is still outstanding.

I have sent 4 emails within a week to the casino with no response. Lien chat is a bot with no one to talk to. There is no way to talk to this casino or even raise a complaint and no one responds to any queries. I am unable to withdraw my funds.

Unseriöses Casino Swiftspiele DE
Betrag £450

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
I can confirm this can be closed. Thanks to ask gamblers as I fear this would never of been resolved without this service.

For anyone reading please do not use this casino. I never received any replies to my emails from customer services. I guessed at the documents they required and luckily this worked. This is by far the worse online casino I have ever used. They are fraudsters. Read other complaints/reviews. I am not alone.
User name

Dear @Stats198484,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and let us know if you have received the disputed payment. Please be notified 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 complaints 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.

User name
Dear STATS198484,

We can confirm that the documents have been verified, the withdrawal has been completed and the funds were paid. Kindly let us know once you receive the funds.

Kind Regards
Swift Casino Team

Swiftspiele DE Beschwerde-Statistik

Gelöst 29 / 30
Durchschn. Betrag $9,477
Durchschn. Dauer 9 Tage
Durchschn. Antwortzeit 2 Tage

Swiftspiele DE Beschwerden

Alle eingegangenen Beschwerden ansehen
Swift Casino - Withdrawal communication regarding my winning 194000 GBP

I won £194,000 on 16th March and have been paid out £5000 x 3 times via Apple Pay as this was the method of deposit. And £5000 x 1 wire transfer.

Customer service said once you’ve requested the max amount of £5000 then email in to increase the amount.

I have emailed in 4 x to increase and each time only £5000 has been withdrawn.

This time I emailed to say I was unhappy at the pace of withdrawals so I said I want my whole balance. To which they responded that they needed my wire details. I gave it and surprise surprise only £5000 has been transferred via wire? Which will take 2-7 days when Apple Pay is instant.

I don’t know what to do with Swift Casino.

I want the full amount withdrawn into my account and every time they ask for me to manually ask for the max amount and then promise they will pass on increasing withdrawals to the relevant department and don’t.

They need to give me step-by-step instructions on how to proceed to get my own money. Over 2 weeks only £15,000 deposited into my account out of £194,000. £5000 is in thin air whilst it takes its time to reach my account.

I want to keep Apple Pay for the maximum withdrawal amount unless it’s the full amount then I don’t mind wire payment.

Please answer the following questions. Do not skip one question.

Do u request the full amount again? What reassurances do I have if it will be increased? Isn’t this type of practice illegal according to the gambling commissions' process of withdrawals?

Status solved Gelöst
£189,000