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Withdrawal Delays


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Von Daniel B.
vor 8 Jahren
I requested a withdrawal on 21st July 2017 for £689. It has not yet been processed.

Initially, I was requested to submit various pieces of identification, in order to verify my account, which I understand to be standard practice for gaming operators. I complied with repeated requests - promptly - and eventually I was informed that I had satisfactorily passed the verification.

On 26th July 2017 then, I received an email from docs@c­asi­noc­rui­se.com, timed 2.50pm. The email explicitly stated that my withdrawal request would be processed as soon as possible:

'I am pleased to inform you that your documents have been approved.

If you have any withdrawal, we will process it as soon as possible,

Feel free to contact us with any question you might have. Our Casino Hosts will be more than glad to assist.'

Suffice to say, I have received no notification of my withdrawal being processed subsequent to the above email.

Throughout this whole process, access to my account has been denied. No reason has been provided to me.

The response from the Casino is as follows:

'I have reviewed your account and can see that your withdrawal is still being reviewed by the relevant department. This is part of our anti money laundering and fraud procedures which is part of what makes us such a secure casino.'

It is now three weeks since my initial withdrawal request. There has been plenty of time for the casino to do standard checks Given the length of delay and the varying answers given to me by the casino, I am very concerned that they have no intention of processing my withdrawal.

I can provide copies of all emails, if required.
Unseriöses Casino Casino Cruise
Betrag £689

Diskussion

User name loyalty-level-2
Subsequent to the above, I have logged in and withdrew the £198 that Casino Cruise have artificially reduced my account to. The remainder of my initial withdrawal (£491) continues to be due to me and from my perspective this complaint remains unresolved.

I absolutely deny any suggestion of collusive activity and since that allegation has been made by Casino Cruise about me, then they must show evidence of this.

I request that such evidence is now produced.
User name
Hi AskGamblers,
Our risk team found Mr. Bradley was in breach of our bonus terms and conditions due to engaging in collusive activity. Due to this we have confiscated his winnings and returned his deposit (minus a 10% administration fee). I can send you the evidence of this if you wish.
Many thanks.
User name loyalty-level-2
By way of update, I contacted Casino Cruise's complaints department yesterday, to ask for an update in their so-called investigation.

I was surprised to receive an immediate reply from their documentation verification department, requesting that I send a selfie of myself holding my ID.

I duly complied with the further ID request, for fear of them using that as yet another excuse to delay/withhold my withdrawal.

My surprise was due to the email Casino Cruise had previously sent me on 26th July 2017, from the very same documentation verification department, stating that I had satisfactorily passed the verification process. For corroboration, I did include this information in my initial complaint to askgamblers.com.

This latest development, combined with the continued lack of information and lack of response to this complaint, has further exacerbated my concern. Yet again, I have been given conflicting information from Casino Cruise.
User name

AskGamblers Complaints Team have just extended the response time frame with another 96 hours hoping that Casino Cruise management will soon jump in with an update on this complaint.

Casino Cruise Beschwerde-Statistik

Gelöst 84 / 93
Durchschn. Betrag $4,967
Durchschn. Dauer 8 Tage
Durchschn. Antwortzeit 2 Tage
Month holding withdrawal

ref:_00D20mceA._5006M1tnVnP:ref (Reference at Casino)

Where do I start.....

On the 18th of October, I set up an account with Casino Cruise.

I was not allowed to deposit due to documentation. I kindly sent all my documents, UK driver's license, Bank statement.

Had the confirmation back saying everything was fine on the 19th of Oct.

I then deposited then around £450 pounds and won £800 pounds. The withdrawal was 72 hours to review, which was fine. This then went over the allocated time frame, then I pushed customer service, within minutes I was asked to send a selfie with my driver's license, which I kindly did.

My account then was blocked I could not log in, they then advised I had a self-exclusion ban... I actually had that removed and kindly sent the certification from GamStop.

I still have not received any withdrawal from them, I continue to get the same email.

"Thank you for contacting Casino Cruise Support with your request.

I can see that your withdrawals are in the final stages of processing and you will be notified directly as soon as this has been completed. I apologize for the delay, I know it can be frustrating but rest assured it is being looked into.

Unfortunately, at the moment I do not have any further updates however I have alerted the relevant department to complete this for you as soon as possible.

I apologize for any inconvenience caused and thank you for your ongoing patience.

Thank you once again for contacting us and if you need anything else, do not hesitate to contact us. We are always happy to assist you"

This was a further 6 days ago, I emailed yesterday on the 16th of November still nothing.

I have lost the will to live on this, no casino can justify months of waiting and saying I am a top priority.

Thanks

Status unsolved Ungelöst
£800