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Unjustified withdrawal delays and demands for additional deposits


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Von thomasix
vor 4 Monaten
I am filing this formal complaint against ZipCasino regarding an ongoing issue with my balance of 17,500 NOK.

Over the last few weeks, I have made several withdrawal attempts that have all been declined without any valid reason:

Dec 30th: 8,000 NOK & 11,400 NOK (Declined)

Jan 4th: 11,400 NOK (Declined)

Jan 13th: 11,000 NOK (Declined)

I have confirmed with my Norwegian bank that all IBAN and SWIFT details provided are 100% correct. Despite this, the casino claims "technical issues" and has sent me an email stating that I must make a new deposit via MiFinity and wager it before I can withdraw my existing funds.

I find it unacceptable to be asked to risk more of my own money to receive winnings I have already earned fairly. My account is verified, and I have fulfilled all requirements.

I am asking AskGamblers to help me mediate this so that ZipCasino processes my full balance of 17,500 NOK to my bank account immediately, without requiring further deposits.

Thanks in advance.
Unseriöses Casino Zipcasino
Betrag kr17500

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 am happy to confirm that I have now received the full remaining balance of my winnings. The total amount has been successfully transferred to my account.

I would like to thank AskGamblers for providing this platform; I am convinced that filing this complaint was the key to getting the casino to finally process my withdrawal.

While the issue is now resolved, I hope ZipCasino improves their withdrawal speed and communication for other players in the future, as waiting over a month is not acceptable.

The case can now be marked as resolved.
User name

Dear @thomasix,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and let us know if you have received the disputed payment. Please be notified 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 complaints 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 the opportunity to provide a response to this matter.

We are pleased to inform you that the withdrawal requests were approved, and you should already have the winnings in your account. We appreciate your patience during this process and your openness to review the details of your requests accordingly.

We believe these actions demonstrate our dedication and openness to a user-friendly experience.

Thank you for your understanding and cooperation.

Best regards,
ZipCasino Team

Zipcasino Beschwerde-Statistik

Gelöst 7 / 8
Durchschn. Betrag $1,592
Durchschn. Dauer 10 Tage
Durchschn. Antwortzeit 3 Tage
Verification Issues

I am writing to complain about the verification process on this site. I have already sent all the required documents multiple times, but my verification still has not been approved or completed.

I have followed all the instructions carefully and provided everything that was requested, yet there has been no clear explanation for the delay or rejection. This situation is becoming very frustrating.

I have already submitted more than 10 documents from my bank. These documents contain my full name, IBAN, address, and all other information that you have requested during the verification process.

Regarding proof of IBAN ownership, they have requested this information twice. On both occasions, the documents I provided were accepted and approved.

After that, I was informed that I needed to provide proof of address. I have since submitted at least five separate documents that meet the requirements they have stated for address verification.

There have also been contradictory instructions throughout this process. At one stage, I was specifically instructed to order a physical bank statement and submit it. I followed those instructions and provided photographs of the physical bank statement. However, I was then told that physical bank statements were not accepted and that I needed to upload a digital statement directly from my bank instead. I complied with this request as well and submitted the document directly from my bank.

My most recent submission was the bank document downloaded directly from my bank, as requested. Since then, I have not received any clear explanation as to why my verification remains pending.

The casino has identified various issues with the submitted documents throughout the verification process. However, each time I addressed and resolved the stated issue by providing the requested documentation, a new issue was raised instead. In some cases, concerns that had already been resolved were raised again at a later stage.

As a result, the verification requirements have appeared to change repeatedly, despite my continued efforts to comply with every request. The repeated introduction of new issues, including issues that had previously been addressed, has created the impression that the verification process is being unnecessarily prolonged and that my account is not being verified despite the submission of all requested documentation.

I have retained copies of all submitted documents, as well as records and recordings of all communications regarding this matter.

Chart Pointer
12h übrig
€990