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Tonybet not wanting to payout


vor 3 Jahren

I signed up to Tonybet several days ago and made several deposits totaling $1,500 followed by 3 more $500/each. I had won several thousand and attempted to withdraw and submitted the necessary documents and they were all approved.

I used Interac e-transfer from my personal account for all transactions. They sent my first batch of withdrawals no problem but then I won some more and was attempting to withdraw additional funds (more than what I had deposited by about $1,000) now this is where the fun began... They don't seem to like paying out more than your deposit is what I found. They are now requesting more information from my bank showing ALL the transactions on 1 page. They know I had to take 2 pictures of my account in the first document as it doesn't fit on 1 page and they know full well I cannot do this.

They also approved the first batch and the deposits are all coming from the same account. They had also informed me after APPROVING the initial documents that I would not be required to submit any additional documents unless I use another method to deposit which I had not done. What they are doing should be viewed as fraud IMO.

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User name

Dear @Donky_Town,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if the required verification paperwork has already been sent to the TonyBet Casino team 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. Should you refuse sending the required verification paperwork or fail to update your complaint in a timely manner, we will have no other choice but to reject the case and recommend you to forward it to the relevant regulatory body.

Thanks for your cooperation.

User name
Hello! Thank you for your feedback.
We try to make our service better. First of all, we apologize for the inconvenience and we share your feelings. We will be happy to make full payment to you. However, there are some procedures we cannot affect without your involvement. These are additional post-verification procedures, involving the payment of a large sum of money to your account. We would appreciate it if you could provide us with the necessary documents from the bank to help us proceed with the payment. This will help us to know for sure that the money will be received by the account holder.
Our goal is not to cause any extra inconvenience to our players and it is not to delay the payment. We care about our players and we are working within the current laws and procedures.
Once again, we apologize for any inconvenience. You can contact our support team 24/7.
User name

Dear TonyBet 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.

User name

Dear @Donky_Town,

The AskGamblers Complaint Team is kindly asking you to update your complaint accordingly and clarify the total amount of the disputed withdrawal request/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.

TonyBet Casino Beschwerde-Statistik

Gelöst 21 / 21
Durchschn. Betrag $3,127
Durchschn. Dauer 6 Tage
Durchschn. Antwortzeit 2 Tage

TonyBet Casino Beschwerden

Alle eingegangenen Beschwerden ansehen
TonyBet is delaying payment

I requested a withdrawal of $100 and $60 for a total of $160, and it was taking way longer than usual to hear anything about this withdrawal.

When I first opened this account about 8 months ago, my first withdrawal was in my account in less than 10 min, and I was amazed at how fast it was, recommending them to everyone I knew. Since then, I have had numerous other withdrawals with no issues. Even when I had to verify anything, the verifications and cashout were always done and in my account in less than 24 hours. This is the sole reason why I have continued to gamble with them.

Well, with these 2 withdrawals, everything has changed.

When I asked if there was required information they needed to process my withdrawal, I was met with support staff who knew absolutely nothing and only responded with pre-typed automatic responses. I questioned if I was speaking with an AI or an actual human, and it couldn't tell me, which was very weird.

The second time I asked if it was a robot or human, and it responded with a very automated response of I can assure you all Live Chat staff are real people, Yet anytime I asked the chat more then 1 question at a time it would only respond to one of the questions to give an answer, and all i wanted to know was if there was more documentation needed because ive never had issues or waited for a withdrawal from them before.

The live chat didn't know and said I would get an email soon as it was my turn. The next day, I finally received an email requesting proof of deposit, so no problem. I sent that in less than 2 hours after they requested it, and the document was approved shortly after sending it in.

So then I'm waiting for the deposit and nothing. I asked live chat what the hold up was, and they said that everything looked good, but it was sitting in the Queue and would be processed when it got to the top. So I asked why wasn't the withdrawal processed when the document was approved and my withdrawal was sitting at the top of the Queue, and the response was that everything was processed in the order it was put in the queue, and I had to wait.

I asked the live chat what had changed in the last few months that withdrawals were now taking way longer than ever before, and she could not and would not answer me. Said that as a chat worker, she did not have the answers or information and just kept hitting automated responses, saying paitence and have to wait for my turn and I asked again is the casino under different management or did they switch to a different finance company because something had changed and I wanted to know. She told me to email TonyBet to get ahold of someone higher up to get my answers. I sent the email 3 times, every single one ignoring the actual question and responding with the same automated message that the withdrawal would be processed in the order it came in.

Then this morning, I received a message asking me if I had a gambling problem and if I could support my habit and why, all because I asked if anything had changed within this casino and wanted to know why their withdrawals have gone from less than 2 hours to days later still having nothing.

I answered their questions, explaining that I don't have a problem and that I am well aware of the safer gambling tools. I mean, we are talking about minimal deposits, and I only cashed out a small amount, but because I had questions, they are now delaying my withdrawal and making up excuses not to pay me.

After responding to the email where they accused me of having a problem, I then received an email saying thanks for clearing up the matter and answering the questions. Then, after waiting and waiting and waiting for hours, I just wrote into live chats and asked if they had all the required information to process my withdrawal, and the agent came back saying that my request had been forwarded to a different department for processing, and she couldn't tell me anything.

I then emailed them asking if they needed anything else and asking why they were delaying my request when my account is fully verified, and they won't respond to me.

I'm frustrated this casino has completely changed the way it used to run.

Status solved Gelöst
$160