Queja #106 LeoVegas Casino

Account blocked after recent successful verification and major deposits

Por Dave811

hace 7 años

I have been a long term customer of Leo Vegas and would say I am or am 1 of their biggest depositors over the last year. My account was recently verified which was not easy as i had to prove wages from different companies I own, shareholding and valuations of different companies, recent sales of business, winnings from other online gaming sites and a whole load of other awkward info which allows me to deposit huge sums. I was verified and rewarded £5000 real money and £5000 bonus money for doing so. That’s the size player that I am. I recently received an e-mail out the blue after depositing 10s of thousands of pounds saying my account had been blocked for 7 days due to responsible gambling. The 7 days was up around a month ago so I tried to get into my account. It was still blocked. After weeks of calling every day and sending e-mails I got a response asking me to verify that I take money from a certain company that I am a major shareholder in. I had already made them aware in the first verification that I do not take money directly from this company and that I take money from a smaller management company that invoices my larger company for management services. They will not e-mail me back and the people I was in contact with every day (the vip team) have not been in contact with me once since the initial 7 day break was put on. I have deposited huge amounts of money with Leo Vegas, even after they removed a game that I had wagered over £3,000,000 on (Cleopatra Plus). I have now no way of getting an answer from anybody as the important people are not customer talking and am not getting any reply. It feels like they have basically said thanks for the few hundred thousand pounds, now we’re going to just lock you off with no explanation and frustrate the hell out of you because there’s nothing you can do about it. Basically bully you. Please advise as to what steps I can make to get a response and fight back against my completely unfair and unjust treatment. I have plenty of evidence of correspondence with many people wishin the vip and support team and also proof of my initial verification that can’t be more than 2-3 months ago

Casino en conflicto LeoVegas Casino

Motivo Cierre de cuenta

Discusión

Dave811

• Reino Unido

hace 7 años

My issue has not been sorted yet with Leo Vegas and is obvious now that it can’t me sorted as they are asking me for things I cannot get but surely they would of needed these things to verify me a month ago as well. They are treating me in a disgusting manner and I now have no option but to somehow get in touch with a legal team who will look into my case. Is there any company you could recommend

AskGamblers

• Support Team

hace 7 años

Dear @Dave811,

Please let us know if there's an update regarding your ongoing complaint. Please keep in mind that you are supposed to reply within the given 96-hours time frame, otherwise AskGamblers Complaints Team will consider the case as Resolved and it will be closed accordingly.

Thank you for your cooperation.

LeoVegas Casino

• Representative

hace 7 años

Hello Dave811,

Thank you for taking the time to leave this very detailed review.

From what I understand from the review that you have created, it seems that this would be an ongoing case with the verifications team, we would kindly ask you to refer back to any communication that you have had with this team recently.

Unfortunately, as this is a public forum I have no access to specific account details. I would ask you to kindly respond to any communication that you have had with the team and we can respond accordingly.

We look forward to hearing from you in due course.

Estadísticas de quejas de LeoVegas Casino

Resueltas 149 / 163

Cantidad promedio $5,959

Duración media de quejas 9 días

Tiempo de respuesta promedio 2 días

LeoVegas Casino Quejas

Ver todas las quejas contra este casino.

No asigna bono y malos tratos

Vengo a denunciar el incumplimiento de un bono y el maltrato recibido por sus operadores de atención al cliente.

Aproveché un bono, de 35 tiradas gratis en un tragamonedas llamado Puebla Parade, depositando $15.000.-, con un requisito de apuesta de 10 veces aquel depósito en juegos de casino.

Aposté jugando blackjack clásico en español la cantidad requerida para la obtención de la recompensa, sin embargo, nunca se me acreditaron las tiradas gratis, por lo que levanté un reclamo y para mi sorpresa, la persona de atención al cliente "Valentina", me informa que el juego de blackjack no aplica para el requisito de apuesta, ya que el término de la promoción indica "juegos de casino". No obstante lo anterior, navegando en su web, en los apartados de "Términos y Condiciones de los Bonos" y "Términos y Condiciones Generales", se puede observar:

Definiciones

"“Juegos” hace referencia a casino, casino en vivo, apuestas deportivas, juegos de bingo, y cualquier otro juego en nuestra Sitio Web, que pueda estar disponible ocasionalmente. El Operador se reserva el derecho de añadir o quitar juegos del sitio web a su propia discreción."

Artículo 13:

"Nuestros juegos contribuyen a los bonos de Casino y Casino en Vivo de la siguiente manera:

-Tragamonedas - 100%

Juegos en Vivo - 100%, a excepción de los siguientes Juegos en Vivo:

Cash or Crash - 10%

Texas Hold'em Bonus Poker - 20%

Ultimate Texas Hold'em - 20%

Craps - 20%

Baccarat - 30% (Excepto Live Baccarat Macao de LiveG24 - 0%).

French Roulette - 40%

Bac Bo - 40%

Fan Tan - 40%

Blackjack - 20%

-Juegos de mesa - 10%

-Video Poker - 10%

-Resto de juegos - 0%

Los siguientes juegos contribuyen en un 70% al requisito de apuesta: Pirates Gold, Blood Suckers, Dead or Alive, Devils Delight, Simsalabim, Supernova, Beetle Frenzy, Magic Love, Safari Madness, 1429 Uncharted Seas, Bloodsuckers Touch, Blood Suckers, Dead or Alive, Dead or Alive Mobile.

Los siguientes juegos contribuyen en un 0% al requisito de apuesta: Champion of the Track, Kings of Chicago, Zombies, Aliens, Aliens Touch, Castle Builder, The Wishmaster, Pearls of India, Pearls of India Mobile, Forsaken Kingdom, The Wishmaster, 100 Bit Dice, Wheely Wheely Big Win, 1000x Busta, Book of 99, Gold Digger Mines, Spaceman, Mines Dare 2 Win, 98 Bounty Hot 1, Skyliner."

Asimismo, tengo en antecedente, la obtención de la recompensa de 60 tiradas gratis (otro bono), con requisito de apuesta 5 veces en "juegos de casino", la cual obtuve, reclamé y se me acreditaron aquellas 60 tiradas, participando en el mismo juego, "Blackjack en español".

Es por lo anterior, que no entiendo el cambio de criterio aplicado por la encargada de servicio al cliente que me atendió, "Valentina" y requiero sea solucionada a la brevedad.

Asimismo, consulté por otra promoción, la cual se encuentra en el apartado " Mis ofertas" "Casino en vivo", sin embargo, obtuve la misma respuesta por Patricia, quien incluso fue excesivamente grosera, se unía al chat e inmediatamente se salía, sin siquiera tomar el requerimiento. Además, asume que es publicidad engañosa, al encontrarse la promoción en el apartado "casino en vivo" como banner de "casino en vivo" y permitir solo apuestas de juegos de "casino".

Finalmente, hacer presente, que dentro de los términos y condiciones, no existe en ninguna sección de vuestra página, un apartado que haga distinción entre "casino" y "casino en vivo", ni nada similar.

Tengo imagen en PDF de bono reclamado con fecha 03.01.2022, en donde bajo las mismas condiciones del bono en cuestión, obtuve la recompensa.

Tengo imagen de la nueva promoción, en el apartado "Casino en vivo" y conversación con "Patricia".

Resuelta

Leovegas wont pay 100000e that i won

Hi,

I deposited over €2,000 and played regularly at [Casino Name, e.g. LeoVegas] without any problems. While I was losing, there were no KYC checks or delays. But right after I won close to €100,000, my account was suddenly locked and they started asking for verification documents.

It’s now been over 3 weeks, and I’m still waiting. I’ve sent everything they asked for, and they keep dragging the process out. No real reason has been given, and the support just keeps repeating the same lines.

It’s very suspicious that KYC was never mentioned before, but as soon as I win big, everything is frozen. This doesn’t feel fair or professional – it looks like they’re trying to avoid paying.

I’m requesting AskGamblers to help resolve this and push the casino to either finish the KYC process or explain clearly why my account was closed. I just want the money I rightfully won.

Thanks in advance

No resuelta

€100,000

LeoVegas casino wire missing 180000 CAD

After playing LeoVegas I won some money.

They locked my account for a temporary 3 months, I can come back on 26 April, and I got an email from the responsible gaming department, that I have to withdraw my funds,

Due to the larger amount, they suggested a wire transfer. The wire transfer was approved and sent on 23 January 2025, the amount:$180000 CAD and I got the confirmation email that day.

We are now February 15 and still haven’t received my money, They are blaming the processor for missing money or delay. They won’t give me the name of the processor or a time frame when this issue will be resolved.

I have withdrawn from them in the past and never had this issue.

Resuelta

$180,000

Has locked my account due to security reason

Hey guys,

So a little side information before we get into it all I'm located in Ontario Canada and therefore a regulated market by igaming and it is 100% legal here. I've been wagering for over 2 decades on sports and casino games so I'm very familiar with multiple books and how terms and conditions go and what is industry standard when it comes to customer service

So let's dive into it

I signed up for LeoVegas back in OCT 2023. I strictly play online slots with this provider. Nothing else. I used their new user promo which I believe was - depo $250 get 100% match x5 roll over or something.

Rolled it over and won a bit of money. Continued to play and use all the promotions they were offering me and over the months I grew the account to almost $11000. I would continue to deposit and withdrawal(to unlock promotions) and roll them over. At some point in March 2024 I pulled out $3400 and brought the account down to $7500. I continued to play as normal until about 3-4 weeks ago when I noticed withdrawals were taking way longer than usual. Typically it would be within a few hours then it was a few days and then it got to a point where I had to use the live chat and ask for my withdrawal to be processed. Deposits were still instant.

So last week I go on live chat and request my withdrawal to be processed and the agent says that in order to do this I need to verify my documents. I then say I have already done this when I first signed up and that I wouldn't have been able to ask chat the last few times to process my withdrawals(as well as the 100+ other withdrawals I made since first signing up). They say "no you need to verify your documents". So I go look and sure enough my documents are gone. I re-upload everything and get the confirmation I am fully verified(have screen shot). The agent processes my withdrawal no problem. Monday May 13th rolls around and I go to sign into my account only to find I've been locked out. So I hop on the live chat and ask if I need to reset my password or if there were too many failed attempts which is typically how account's get locked. The agent states this is not the issue. So I ask what is the problem? They reply that they can't provide this information and that I will receive an email from their "relevant department". I ask when I should I expect this email? The agent states it's a que based system and it will get handled in order.

It's been 5 days and they won't tell me anything while holding my $7000 hostage (this money is not attached to any sort of roll over requirements which is confirmed by live support)

Things they can't tell me about my account

Why it was locked? What department is handling my account? How long will this process take?

Things they can tell me about my account

My funds are still there

AskGamblers please help!

Resuelta

$7,000

Bank transfer never happened

Completely verified. Submitted cash out via bank transfer which their timeframes was 10 minutes to 5 days.

It’s been 5 days and nothing has been transferred. This seems to be a common theme for them.

Repeated emails go unanswered. It does not take long in this age to do a simple bank transfer! I should have researched. Shame on me.

Resuelta

$4,000

Verification problem with the casino

I played on LeoVegas and won some money I wanted to withdraw. Once I withdrawed €1500 I recieved an email that I should verify my account and I proceeded to do so. Unfortunately when I came to my Identity verification it asked me to upload a photo of my passport or drivers licence - I do not own any of that, I have only my Identity card. I contacted support to check if they are approving that and was told that they do so and they sent me new links to upload it. When I pressed on link it didn't give me that option still. I contacted support again and they told me to send an email and I did - to this day I still haven't recieved any feedback. So I decided to contact support again when they told me they do not accept ID card only passport and/or drivers licence once I told them their colleague told me differently they said that they actually do accept it and that I should upload it in drivers license part and that they will accept that. When I uploaded my ID card in drivers license section they just rejected it and said it's wrong document. I really only want to verify my account and withdraw money and they are making it impossible. I am very frustrated and stressed with this situation and don't know who else to contact regarding this issue. I had similar problem with my proof of address - I uploaded 2 different documents dated less than 3 months from today and they just kept rejecting it. They just keep changing stories and it became very frustrating and stressful for me to deal with.

Resuelta

€1,500

Will not verify my account

I have been able to deposit smoothly my whole time using this casino, no issues or setbacks with that side of the site at all, they like that part, soon as I withdraw as I hit some profit from my initial deposit I was hit with a verification phase that has been going on for quite some time, even though on email my account has been verified.

They then locked my account and support has told me to be patient.

Patience has ran out now and I am absolutely fuming with the lack of communication from the casino regarding my account the time it will take.

I have attached documents for you to see that all requested documents have been accepted and verified.

Rechazada

Account as been locked

I tried to place a bet on an online casino game and was told my bet exceeded the limit. I contact Leo Vegas the casino I’m playing with for them to say my account is under review and I would not be able to play or withdraw my money. They said someone would be in touch via email and that they didn’t have a time frame.

My current balance is £5440.20 if I can remember correctly. 2 days later I went to log in to be told my account was locked due to security reasons. I contacted them again and was told that someone would email me and that again they didn’t have a time frame.

I have seen other players have this issue and I refuse to wait weeks or months to gain access again to my account. I’m sorry but issues like this should take no longer than 24 hours to resolve. It has now been coming upto a month and I am still getting the same automated response!! All I’m being told is that my account is under review and it is locked due to security reasons. I have been told that the relevant department will email me but this hasn’t happened. I have been waiting ages keep getting told the same everyday!!

I sent 3 months worth of bank statements and 3 months payslips I can’t get as I don’t work on have emailed loads stating that Still waiting for a response and for my account restrictions to be lifted

All I keep getting told is to wait 3 to 5 days every 3 days And still with no reply or email it’s starting to be a JOKE

With all the bad reviews I’ve read I just want my money back in my account then I’m out!!!!

Resuelta

£5,440

Stalling withdrawal at LeoVegas

Hello!

I have been trying to withdraw my winnings (240,10€) from LeoVegas casino, and have to say that it has been a nightmare!!! I have spent hours with live chat ... no use. They just return funds to my gaming account and say the provider(trustly) has issues (strange bcs deposits go through).

November 25th I got an e-mail stating that my withdrawal has been approved and in my bank account in 2-5 business days...guess what...no luck. So I contact live chat again and not 2-5 business days anymore, but 10-15 which I don't buy anymore. They are doing things this way then!

Resuelta

€240

Deliberately imposing impossible verification procedures and refusing perfectly valid document

Dear Ask Gamblers,

I am being driven round in circles by Leo Vegas, who are intentionally stalling verification in order to hold onto my funds.

My ID has been approved.

I was originally asked to upload my Proof of Address document on September 22nd. I uploaded this as requested, and was told that it was verified.

Sept 23 - Was told Proof of Address was actually not verified, and I needed to upload a Proof of Address. No explanation was given.

Sept 23 - Was told Proof of address accepted, then later told it wasn't. No explanation given

Sept 24-28 - The same cycle repeats, with Leo Vegas emailing me to say Proof of Address accepted, then reverts to not accepted.

When I confronted them about this on live chat the first time, they said I need to upload an alternate document. I asked what the reason for this is, since Bank Statement is clearly one of the documents they accept, and was told to simply upload a Utility Bill or Tax document.

I'm a student. I live in a student address and don't have either of these. I've explained this 3 times on live chat, to Nick, who is most unhelpful.

I'm continually being asked to upload another document, when I've explained I don't have one. I deposited money, knowing that a bank statement would be accepted, and for no reason, they're refusing to accept it.

From viewing other complaints on Leo Vegas, it's clear this is an ongoing practice that Leo Vegas impose in order to hold onto funds.

The amount of my withdrawal is $6,399.50. Leo Vegas obviously feel this is worth trying to hold onto, by pulling these fake excuses.

I've attached proof of Leo Vegas telling me my account is verified. I've also attached my Proof of Address here. Its a Canada TD bank statement. One of the biggest banks in the country. I'm not sure what their problem is.

Mack

Resuelta

$6,400