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Verification day 18


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Von jodii30
vor 4 Jahren

Hi there, I have been using tonybet casino and had no issues... have made deposits and withdrew money with no issues after winning a total of £5000 on the 15th and making a withdrawal I was met by a closed account and needed to verify my account before I could access anything which I understand...


So in the email it asked for a bank statement to verify who I was no time specified as for the time period of this bank statement so I sent a one month statement, I then contacted tonybet after the 72hr period stated on their terms for withdrawals and was told it was with the processing team...


I got another email from tonybet requesting that I send 3 months of statements so I did....... I then got another email asking to verify 3 transactions on my bank statement and explain what those transactions were from transactions of less than £100


So after sending all information they have asked for ive now been waiting since monday for some sort of solution to this issue as everytime i message tonybet they send me the same message.


If you could please help me with this would be greatly appreciated

Unseriöses Casino TonyBet Casino
Betrag £5000

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 did get my payment from tonybet dismorning so i am happy to put the as resolved, i will contact tony directly about my account....

id like to also thank ask gamblers for their help with this issue also great help and amazing service thank you :)
User name
We can confirm that after investigating the information and documents you have provided for AML and Responsible Gambling procedures, the decision was made to leave your account closed. As mentioned in our first reply - due to customer data protection regulations, we are unable to provide more detailed information while replying to complaint, therefore you are welcome to raise these questions directly by email or LiveChat. 

We can confirm that all of the pending withdrawals were successfully processed for our end.
User name loyalty-level-2
as of now i have received £2500 from tonybet once i receive the remaining £2500 then i will confirm this as closed...

also would like to note tonybet spread out the payments in stages of £1000,£1000,£500 to a total of £2500

and as seen in return i am now also told that my account will stay closed?

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