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Red flags and delayed payout with no time frame given


vor 4 Jahren

Deposited $20 to claim 300 no wager spins. The $20 was put into my player's account and I played my spins. The transaction was stated as $20nzd but my bank account was charged $21.56nzd and charged under a name of a resort (thousand islands holid surulere ng) website states charges will be named (mmx westcasino) in terms and on the depositing page.

My account was verified and I put in a withdrawal request of $159 on the 23rd March 2022. Asked for support chat and email support for a time frame on the withdrawal process and neither can provide me with a time frame. I looked into withdrawal terms and nothing is stated in them either and one of the banking info links in the terms doesn't work. with all these red flags I have concerns about my visa card details and will be contacting the bank to secure my card. And obviously, I have concerns that this casino is not 100% safe or legit and do not believe that I will receive my winnings. All evidence is in the pictures attached.

Unseriöses Casino WestCasino
Betrag $161

Diskussion

User name

Dear all,

Following a careful review and consideration of all the information and explanation provided by the casino, the AskGamblers Complaint Team reached the conclusion that WestCasino management acted in accordance with their Terms and Conditions.

Based on the abovementioned information and taking into account the player's confirmation that payment was processed and received, the AskGamblers Complaint Team considers this case resolved and closed.

While we understand this might not be the outcome expected by the complainant, we would like to remind you that in case of a disagreement with the amount, further assistance on the matter could be requested from the relevant regulatory body and/or appointed ADR entity.

User name loyalty-level-2
well if that is the case then why have I never had this issue before with other international casinos and bank transfers. I have withdrawn from a few different international casinos using same withdrawal methods and iv always received the full amount I was told I would.
and stillno explanation to why the transaction name is not as the casino says on the bank statement whn I deposited money to your casino not to mention yet again was charged more then I received in my players account to play with. referring to the info in 1st lot of pictures. website states charges will be named (mmx westcasino) in terms and on the depositing page. my deposit to casino was charged under (thousand islands holid surulere ng) this still concerns me to the legitimacy of this casino and to whether people bank card details are safe.
User name

Dear @K8ty666,

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.

User name
Hello,

Thank you for your reply!

The withdrawal amount was paid by the casino in full, as requested from your account. The amount that was paid from our end was NZD 161.
We are an international casino and work with a number of payment providers which handle deposits and withdrawals. These payment providers process transactions in international currencies, such as EUR or USD.

When you choose bank transfer as a withdrawal method you need to also keep in mind that international bank transfer may incur fees from your bank, as well as from other corresponding banks through which the payment passes until it reaches your bank.

All these transfer fees, as well as any currency exchange involved, will reflect on the amount you receive. For small withdrawal amounts, as was your case, these fees can represent a significant amount of the withdrawal.

For this reason we recommend that for small withdrawal amounts players use e-wallets, which don't incur such fees.

We hope this clarifies things!
Customer Support Team

WestCasino Beschwerde-Statistik

Gelöst 43 / 43
Durchschn. Betrag $2,341
Durchschn. Dauer 6 Tage
Durchschn. Antwortzeit 1 Tag
Macht Probleme mit virtueller Kreditkarte

Hallo,

Ich habe bei Westcasino einen Bonus (200 Freesbins für 20 Euro ohne Umsatzbedingungen) genutzt und mit virtueller Klarna Card eingezahlt. Ich habe gewonnen und eine Auszahlung beantragt. Es kam die übliche Mail das ich mich mit Adressnachweis, Ausweis und Screenshot der Karte verifizieren muß.

Ich habe darauf hin sämtliche Dokumente per Mail zugesendet. Es kam zurück das sie noch ein Foto vom Ausweis und einen Screenshot von beiden Seiten der Kreditkarte benötigen.

Also sendete ich ein Foto vom Ausweis und schrieb dazu das ich eine virtuelle Kreditkarte benutzt habe und das es zu dieser Karte nur einen Screenshot von der Seite mit der Nummer gibt und auf diese Karte der Name nicht darauf steht weil es ja nur die eine Seite gibt.

Es kam eine Mail zurück das sie einen Kontoauszug brauche auf dem die Kartennummer darauf ist und mein Name. Ich sendete den Kontoauszug mit der Bemerkung das die Kartennummer auf dem Kontoauszug bei Klarna nie darauf ist zurück und noch einen Screenshot der Karte.

Ich schrieb noch dazu da sie ja anhand des Kontoauszuges die Zahlung zuordnen können und mein Name ja auf dem Kontoauszug steht. Es kam eine Mail zurück das sie einen Kontoauszug mit der Kartennummer und dem Name darauf brauchen und einen anderen Screenshot der Karte und das ich das ja verstehen solle und das sie so nich auszahlen.

Das Geld wurde zurück auf das Spielerkonto transferiert. Es handelt sich nun um einen Streitwert von 400 Euro.

Status rejected Abgelehnt
€400
Casino not verifying account
On 8.9.2024, I had 1329€ after wagering a bonus, I withdrew the money and started verifying my account. I then uploaded a picture of my ID card to the site on the same day. On 16.9, they sent me an email (screenshot) saying that my withdrawal has been placed back in my balance, as I had sent them a "blurry" image of my ID, and hadn't send them an official bank statement yet. I then uploaded a bank statement, and new pictures of my ID card on 17.9.

As I hadn't heard anything from them, I contacted them through live chat on 31.9, and asked what is the hold up, since the verification of the documents should take only 1-3 days, as their site says. The live chat operative told me that they "trust" that the verification team is going to contact me once they are done with the verification, nothing else.

On 1.10 I again asked what is the hold up, and told them I'd contact AskGamblers on the following friday if my account hasn't been verified and money withdrawn because my verification is being held up for no reason.

On 4.10, they sent an email (screenshot) saying that, again, the pictures of my ID card are blurry (none of the pictures were blurry, other sites had accepted them without a problem). I humored them and sent them new pictures of my ID cards for the third time. I sent the pictures on 4.10, and waited again, and as I received no response I decided to contact the customer support through email on 10.10 (screenshot), and they told me that the documents I send have to be valid and that the finance team will check it "as soon as they can".

It's been 4 days since that and I haven't heard anything from them, so I thought its time to open a complaint here, as it seems they are just using delay tactics and trying to make me play the balance away.
Status solved Gelöst
€1,329