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Withdraw delayed due to account self exclusion


vor 6 Jahren

I open a account few days ago and after i done over 13 deposit and i lost over £1700 i been lucky and i win £1000 which i withdraw.on same time i sent my id document and prof of address which been confirmed as received.Monday on 10/06/2019 my account was locked and when I contact temple nile casino via chat they told me that my account is being review and will take up to 28 days which is totally rubbery.They say that im self excluded with gamstop,first why they let me deposit over 13 times and secondly im totally agree my account to be closed if they want that but i want my winning of £1000 to be processed,is not fair to lose 1700 without my.account to be locked and straight when i win they lock my account.I repeat i provide to them all the documents and till now they never send me a email regarding the status of my withdraw and the status of my account.they can review my account but 28days is far to much.Please help

Unseriöses Casino Temple Nile Casino
Betrag £1000

Diskussion

User name

Based on submitter's last post AskGamblers Complaints Team consider this case as Resolved and it is officially closed now.

Thank you all for your cooperation.

User name loyalty-level-2
Resolved.winnings received.thanks
User name loyalty-level-2
Issue been resolved.withdraw received.thanks
User name

Dear @Flavyus17,

Please confirm if the issue has been resolved. 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.

Temple Nile Casino Beschwerde-Statistik

Gelöst 7 / 7
Durchschn. Betrag $1,176
Durchschn. Dauer 9 Tage
Durchschn. Antwortzeit 2 Tage

Temple Nile Casino Beschwerden

Alle eingegangenen Beschwerden ansehen
Refusal to accept verification documents and won't pay out winnings
I recently joined Temple Nile and played through for a couple of days- in the end, after meeting all requirements, I requested to withdraw $1000 of my winnings. They refuse to accept legitimate forms proving I am who I am! After literally a dozen emails back and forth and NUMEROUS proofs of identity, proofs of my bank account, proofs of deposit to Gigadat (which is how i deposited)- they continue to stonewall and refuse to pay me my money. I can provide all emails and proofs I sent them. I belong to numerous casinos (online) and while some requests of proof take time, the continued stonewalling is unacceptable in their case. What they want is impossible - they want my deposit on a statement from my bank which in itself isn't a problem, but they want my name, address etc on the page where that deposit is. The bank doesn't provide that. The latest I sent them was a statement of my bank's page, illustrating the deposit with the institution number, transit number and bank account number and the relevant information but it does NOT display my name. I sent WITH that a VOID cheque with the exact same institution, transit and bank account number which clearly shows my full name and address. This is at least the fifth or sixth thing I've sent - this, along with the others refused. Please help!

I am attaching a series of screen shots - labelled - which show some of the correspondence we have had. i will also attach all the various forms of proof I sent as requested. Note that in my original request for a manual withdrawal (because their form for withdrawal ON SITE was inaccessible)- I even included my driver's license to proof I was who I was.

If there is anything else (and I would be happy to forward the actual emails if you like)- let me know. I am very frustrated! I've never had these kind of issues. I am a new member of Temple Nile (and clearly will never use them again) but I would like the money they owe me. I joined Zodiac Casino at the same time and while it took 10 days to process as I was also new there, there was no avoidance or loggerheads! I am attaching some of the documents I sent them.

thanks for any help you can provide.
Status solved Gelöst
$1,000
Withdraw never received and issue not resolved
I won for the first time $1900 at this casino.
I withdrew the winnings as of Nov.28/2018 and went through the waiting period of 2 days for them to review and was sent an email to provide identification and a bill for proof of address which I did.
They sent another saying the withdraw was processed and i should receive payment into my bank account within 2-5 days.
I waited and after 5 days time still no payment received.
I emailed numerous times asking them to review my banking information and sent in a pre authorized debit form 3 different times along with an updated bank statement to prove I have not received payment.
I have received back email after email from them stating "give me 2 days to review this info and thank you for your patience.
They are giving me the run around and saying funds have processed from their end and it must be my bank I need to speak with.
I have spoken with my bank on a daily basis . No funds have bee sent to my account from this casino.
I'm at a loss. Tgey keep sending me emails with no information as to what they are doing to rectify this and just keep saying its been processed on there side.
I need help here. I have all the emails they have sent me and all the proof I have not received a penny from them.
I trusted enough in them to deposit my hard earned money and I want the money they owe me
I won it fair and square. Can you help me? I have attached some of the emails I received from temple nile. All pretty much say the same thing. I really need help on this one!
Status solved Gelöst
$1,900