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WestCasino refusing document they list in their terms


vor 3 Jahren

I signed up at WestCasino to play.

I checked before what they accept as verification. Their term 5.5 (attached) state clearly driving license is accepted. this is specifically mentioned twice in that term. I only have this which is why I checked

West has said they do not accept driving licenses and seem to ignore their own terms.

I would not have signed up and deposited over 200 euros if my driving license was not listed. WestCasino has advertised to customers they accept driving licenses and if they are now trying to renegade on this they would be breaching eu consumer law and also be breaching advertising standards and agency regulations in terms of misrepresentation of sale.

I would need AskGamblers to help here as WestCasino are not behaving in line with their own terms,

I will email files separately for evidence as not working on upload.

Deniel

Unseriöses Casino WestCasino

Diskussion

User name

Dear @denielhorvat,

As per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaints system, you were obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Due to the fact you failed to provide requested information to the Casino, the AskGamblers Complaint Team has no other choice but to reject the case.

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

User name loyalty-level-2
Once again the parameters of the complaint have not changed.

I signed up to the casino under the conditions of the contract, term 5.5, which listed driving license as acceptable. Had the term stated they could ask for various documentation on top of this I would not have signed up as I do not have these.

As stated ID cards are actually NOT mandatory pre 2020. They are chargeable and if the casinos insists upon it as a gesture of goodwill I will get one should the casino cover the €80 fee.

Otherwise under eu consumer law, asa regulation and misrepresentation of sale I would request a full refund of my €200 deposits and my account closed.
User name

Dear @denielhorvat,

Based on the fact that it is a common practice for an Operator to request additional verification paperwork in order to finalize the player's verification process when needed, which has been also explained within the mentioned 5.5 Term itself ,we must advise you to cooperate with the casino and send the required national ID. In addition, it is of common knowledge that the Croatian identity card ( Croatian; Osobna iskaznica ) is an identity document issued in Croatia. Any Croatian citizen who is resident in Croatia can obtain an ID and it is compulsory for all citizens over the age of 18. This document is issued by the police on behalf of the Ministry of the Interior.

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, therefore please make sure to confirm by posting the public message if you have provided requested information.

Should you refuse sending the required verification paperwork, or fail to confirm, we will have no other choice but to reject the case and recommend you forwarding it to the relevant regulatory body.

Thanks for your cooperation.

User name loyalty-level-2
As askgamblers is aware the parameters of this complaint (under which askgamblers accepted said complaint) is in regards to what is listed in term 5.5 on west casinos website in regards to accepted documents. I would ask askgamblers to please remember this.

Driving license is clearly listed, I signed up under this term of the companies contract. There is no term that states 'individuals from croatia cannot be verified with a driving license and must provide etc etc'. If this term existsed I WOULD NOT HAVE SIGNED UP AND DEPOSITED 200 EURO.

I have made clear i have no id card as this is not relevant to me. I also have no passport.

West casino have done their best to ignore their own term 5.5. However EU consumer protects consumers, if the company is now renegading on their own term and refusing me service I have made perfectly I am exercising my right, under said law, for my deposits to be returned to me with immediate effect. As a gesture of good will I have even provided my LTC address.

At this stage i have not instructed solicitors, however if WestCasino is now renegading on their term 5.5 and attempts the criminal act of theft I will move swiftly and aggressively through legal means to recoup my funds.

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