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Withholding withdrawal payment since May 1st


vor 2 Jahren
I've been trying to withdraw winning funds from zip casinos since May 1st the heat denying it I have proof of downloaded conversations they want me to provide because I play with Visa but it's a Visa debit card that I need to provide proof of the card with my name and expiry date on it which I don't have. It's a Visa debit card I went to my bank they gave me a copy from their system with a bank stamp stating that my name's on there with the bank name or with the bank card number and proof that I own that card with downloaded conversations they said that's all that was needed I provided them everything and they still will not complete the withdrawal.
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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
Thank you to ask gamblers complaint process. If I didnt get a third party agencey to help I dont think I would have recieved my winnings. Money has been deposited.
User name
Thank you for bringing your concern to our attention.

We sincerely apologize for any inconvenience you experienced with the withdrawal process. We understand the frustration caused by the delay, and we appreciate your patience.

Regarding your withdrawal request, we have reviewed the situation in detail. As part of our standard procedure, we require official documents where both the name and card information are clearly displayed to verify the ownership of the card used for transactions. In your case, since your card did not have your name printed on it, we requested a bank statement to confirm the ownership.

While the document you provided did have a bank stamp, it lacked a signature, which is a necessary security measure to prevent potential alterations. Despite this, we decided to make an exception in your case and accept the document provided.

We are pleased to inform you that we have now approved your withdrawal request and verified the credit card used for your deposits. You can expect your funds to be withdrawn without any further delays.

We apologize once again for any inconvenience caused during the verification process. Please know that these guidelines are in place to ensure the security and integrity of all transactions and to protect all our players.

Thank you for your understanding and cooperation.

Best regards,
ZipCasino Support Team
User name loyalty-level-2
My apologies I can only upload a document or two at a time I think the files are too big or something but I just want to provide you guys proof that there's no money laundering here this is my card but anyways I look forward to hearing back from you guys thank you

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.

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€990