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Winnings Confiscated & Account Closed Without Valid Justification


hace 7 años

Hello

I recently signed up to this casino and made a deposit from my bank account. I won around $1000 then ask for a withdrawal. I submitted my ID, my credit card, a utility bill. Then I get an email saying they wanted a snapshot of my ecopayz which I submitted. Then they want a picture of my bank account. I supply that. Then i get an email saying I needed to take a selfie holding a sign saying "Hi, Gunsbet" with the date and my ID in one hand. I supply that. Next they want one with two hands showing, the sign, my ID and also the live chat open and showing in the selfie....again i supply. Then a few hours later I log in to see the progress and i was informed my account is closed and winnings/deposits confiscated due to fraud. I asked what they were talking about, as I have never been accused or commited fraud. The chat just said its closed forever due to fraud. So i sent an email to support, they told me he same. I asked for proof, which they wont provide. They keep saying I falsified documents and stole money from a bank....I think I would know if i did that, as I would be in jail. I keep emailing and asking for the proof, but only get the same answer. I have made several withdrawals at other casinos with no issue. Im sure all casinos employ similar fraud detection methods.

< copied emails and chats removed; reason - containing sensitive personal information >

Casino en conflicto Gunsbet Casino
Cantidad $1000

Discusión

User name

Based on submitter's last post AskGamblers Complaints Team consider this case as Resolved and it is officially closed now.

Thank you all for your cooperation.

User name
Dear Maurice,

We will take your advice into account.

Thank you so much for understanding!

Have a great rest of the week!

Best regards,
GunsBet Casino team
User name loyalty-level-2
I can confirm my account has been opened and money returned. I do thank you for doing that. However, and I am well aware of fraud...but you really need a better consumer approach. There was never any “we are slightly suspicious and would like more verification” it was “you committed fraud and are permanently banned”. It was immediate, it was rude and it was unnecessary. Please teach your customer service representatives to be more mindful and approach the player with more respect. I’m sure fraud is committed daily, but you cannot just accuse them without giving the proof.
I do thank you for giving me access again to withdraw my money, but you need to learn better ways to deal with players.
User name
Dear Maurice,

We would like to kindly apologize for all the inconveniences caused by your winnings write-off and account closing. In order to prevent any type of financial fraud at our Casino, we take the verification process very seriously.

Please, understand that every player has to pass the verification process before their first cashout. Sometimes the documents provided to us can cause some suspiсions, and we have to ask for additional ones. If even after that suspicions are preserved, we have to ask for Skype verification, to make sure that all the documents are legitimate and the owner of them is the person playing in our casino.

After you successfully passed Skype verification, we have opened your account and returned all the winnings to your balance. You can withdraw them with no problems.

Sorry for the caused inconveniences. Thank you for your patience!

We wish you more winnings ahead! Good luck!

Best regards,
GunsBet Support Team

Estadísticas de quejas de Gunsbet Casino

Resueltas 30 / 31
Cantidad promedio $4,257
Duración media de quejas 7 días
Tiempo de respuesta promedio 1 día
Delayed payment as my withdrawals are pending for more than 48 hours
Dear AskGambler team,

I would like you to help me to withdraw my funds on GunsBet Casino as my withdrawals are pending for more than 48 hours (and in their term and condition they mentioned it should be paid within 48hours).

Quick history :

18.10 : I submitted 2 withdrawals (5000e and 2500e because their T&C have a weekly limit of 7500e). I contacted the support to know if everything was in order and they confirmed and asked me to confirm the withdraw address which I did)

19.10 : withrawal rejected because they asked me for ID and utility bill (I was fully verified but it was a long time ago, so I did not see any issue to provide the documents once again, verification took a bit less than 24hours

20.10 9am : I resubmitted the 2 withdrawals (5000 and 2500) and during the day the 2500 was approved but not the 5000 one. I contacted my VIP manager who asked me to split in 2 withdrawal of 2500 (which is strange as the limit is 5000)

20.10 11am : I proceed to the changes and I was to told to do 3 withdrawal instead of 2 so I cancelled again to do 3 withdrawal (1400, 1300 and 2300)

21.10 : 1400 paid but still no news/update about the remaining 2300 and 1300

They are clearly in breach of their T&C, I have 2 withdrawal open (2300 and 1300) and a balance of 4500 for which I will request a withdrawal next week as the weekly limit is 7500.

As I didn’t succeed to obtain clear update regarding my payment except « we do everything possible to treat them asap » I am asking to follow up with them because ai would like to understand why it’s taking so much time …

Thank you in advance for your collaboration.

I attached some printscreen as proof of what I am saying.


Best regards
Pierre
Status solved Resuelta
€8,600
Pending Withdrawal and Very poor customer support

Overall the main issue revolves to late “processing” of withdrawal and no support at all from customer support. Customer support keeps sending the automated message that payment is in queue, or is being processed or shall be received shortly.

Withdrawal was requested over 42 hours ago. On the chat I’ve been told that it may take up to 24 hours and now that timeframe is already doubled and I am still without my funds.

I had another withdrawal which was rejected on Friday, due to a missing document. This was rejected (therefore it was checked) within an hour and 50 minutes. So clearly there’s a huge discrepancy between that time frame and 42 hours. I cannot accept that to reject it takes 2 hours but to effect a withdrawal it takes over 42 hours and counting.

I sent two emails too. I received the same reply on both, payment is in queue or being processed which is obviously a standardized automated message as I read it a million times since Saturday.

Following the email to add insult to injury, I was asked whether I was satisfied the customer support. I chose that I’m not, to my surprise system generates an error when trying to give negative feedback.

Leaves a lot to be desired for a casino stating that they have fast withdrawals. Also what I demand is at least a decent update and not the random generic email or message as not it’s become unacceptable. Till now, I had to commence 8 chats all leading nowhere.

Status solved Resuelta
$1,500