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Will find any reason to not process withdrawal


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Por Nabil N.
hace 5 años
I found out about tangiers casino through a google search. When I came across the website I was stunned by how great it was put together and the games that are offered. I spoke to a customer service representative over chat and was told they were offering a 100% cash back option to all new players. Meaning, if you deposit for example, $5000, lose it all, they will give you a cash back for the entire amount and you can do whatever you do chose to do with it. This of course stunned me and I was lured into the offer instantly. First, before playing I wanted to ensure my account was fully verified and I had sent in all the requested documents or documents they would eventually require. I consider myself a massive player as I usually deposit $25,000 minimum at any casino I play at, so I like to make sure I verify myself before ever playing and I will almost always start small at a new casino just to test the waters. I sent in everything they asked for and I was informed my account is verified and I will be able to withdrawal at any time with no issues. I went ahead and deposited money. To my surprise, I actually ended up winning. I won about $4000 Canadian. Not a huge win but enough for me to want to test out their withdrawal system and make sure it’s done professionally and properly before I make another deposit and start playing bigger amounts. I decided it’s time to cash out. I cashed out $4000 and waited the entire 5 day period they take to “review” your request. On the 5th day my withdrawal request was declined. I was so upset and so I went in chat to find out what happened. Turns out the accounting department did not have certain documents they required. The person on chat informed me that accounting requires a bank statement and photo ID. I got upset because I told him I had already sent those documents and my account was verified. He then told me that I sent it to another department but now accounting needs it. Okay, so no problem. I find it extremely unprofessional that they don’t just tell you from the jump to also send the documents to accounting. No, instead they’ll tell you that you sent it to the right department and your account is fully verified just to get you to deposit and play. Anyways, I go ahead and I send the requested documents to accounting. Now I wait the entire 5 days once again. The 5th day comes around once again and my withdrawal is declined, again! This time I was extremely mad. I went into chat and wanted to know what the heck is happening. I was now told that accounting needs a document filled out BY HAND and sent into accounting. This document is to verify my MasterCard and prove that it is mine and nobody else’s. The issue is that they want me to write it by hand. I cannot do it electronically and I do not own a printer. This makes absolutely no sense that I am not able to sign the form digitally. Everything is being done digitally these days due to Covid. I recently bought a house and everything was signed digitally. This is just another way to make it very difficult for you to get your money out of this casino. So, due to Covid-19 everywhere that has a printer is closed. Now I’m in a situation where I can’t even send the document they’ve requested. Bottom line, this casino is a scam. They are finding and abusing any reason possible to avoid cashing me out. I want a solution immediately and it’s impossible to get one because they are so unprofessional. Accounting doesn’t even email you when they decline your withdrawal. They expect you to just go onto chat and find out the reasoning yourself. Worst casino experience of my life and I highly suggest NEVER deposit here. Thankfully I have a massive following online and I plan to spread the word about this mess if the problem I’m having isn’t resolved.
Casino en conflicto Tangiers Casino
Cantidad $7800

Discusión

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 finally received both withdrawals. It took 37 days for me to receive these. I still HIGHLY suggest anybody reading this to never play at this casino. They are unprofessional and quite frankly, I pray nobody ever hits a jackpot at this casino because you will never see that money.

I was not happy with the service this casino provides at all. Even if they offered me $500 for free to play with, I wouldn’t waste my time. Took way too long to receive my withdrawal. Shady stuff was done by the casino to stretch the wait time for withdrawals to be reviewed. They tried to use this tactic against me to get me to reverse withdrawals and play the money but too bad for them I’m smarter than that and never did once :) You’ve lost a good customer and one you may have made a lot of money from by using tactics to delay withdrawal processing. I play anywhere from 25K to 100k per month and I have to say, I’d be pretty upset loosing a customer like me. They made me send documents after waiting 5 days for a withdrawal to process even after I was told I sent all documents that were required. It took 37 days for me to receive my withdrawal. First time doing a withdrawal with you guys or not, 37 days is unacceptable. You guys need to switch up and start doing proper business if you want to take over the casino industry and become a standard. You are most definitely not as big as William Hill Casino and they are able to process withdrawals within 24 hours. But no, Tangiers has to take 5 days just to review a withdrawal.

I am also requesting to have my account closed and self excluded to make sure I never do business with you again. Please close and self exclude account effective immediately. I already sent an email to management concerning the closure.

Thanks for the free $4800 profit I made that you’ll never get back from me since I won’t be returning and for making me wait 37 days for it and putting me through hell during the entire process. Congratulations on being the worst casino ever made!
User name
Hello,

We hope this message finds you well!

We would kindly ask you to confirm when the funds are reflected in your account. For additional information about your withdrawal, you can always contact us at accounting [@] tangiers casino . com [typed together].

Kind regards,
Tangiers Casino
User name loyalty-level-2
Hello,

I am still waiting for the withdrawal to reach my account. That is my current update. Hopefully it’ll be coming this week since I’m assuming the holidays are the reasoning for the delay since banks were closed.

Will post an update as soon as I know what happens.

Thank you

Estadísticas de quejas de Tangiers Casino

Resueltas 52 / 56
Cantidad promedio $2,228
Duración media de quejas 10 días
Tiempo de respuesta promedio 2 días
Stalling withdrawal and lack of communication
Over a week ago I was lucky to win big on one of Tangiers slots ($36000) after wagering my bonus. I already had a verified account and was told (after my withdrawal request on 21/6/2022) it was recommended I do a CC voucher form so I went and hand wrote the CC voucher form and supplied tedious and large amounts of personal information of things such as bank statements, pictures of me holding identification, proof of address and proof of income. I received an email stating that my documents have been approved and added to my file, I then forwarded the email from one department to another to make sure both accounts and security had the documents.

I then waited 5 days and had some communication with accounts/security team via email but the emails they sent me never answered my questions and they were very short and brief, I contacted in-game chat nearly everyday and they gave me the 'run-around' treatment and played dumb "your problem is with accounts team", "Your withdrawal should be processed by today", "Please be patient", "Fingers crossed your withdrawal gets reviewed sooner!" and "Contact accounting as this matter is not with our group".

Today is the 6th day and I am becoming very frustrated with the lack of support from Tangiers Casino and the long stalling methods used. I am a big depositor, I have been payed out before but not this big. Additionally I want to mention the withdrawal limit is $4,000 per week unless you are 'master tier'. From my last withdrawal I can recall If for some reason they require more information it resets your 5 day withdrawal waiting period again, additionally you can only have up to 2 pending withdrawals, and from experience when they approve the first withdrawal they return the second pending withdrawal back to your playable balance. I have been a loyal and long time player at Tangiers and have no issues except for this withdrawal processes to stall the players as much as possible in the hopes for them to play the balance down.
Status rejected Rechazada
$36,000
Withdrawal unjustly declined multiple times

Hello

I have tried multiple times over the last three weeks to withdraw my winnings of $1650 to be declined each time. The 1st time I submitted I received the following email on the 4th of December.

We hope this email finds you well.

Please note that your payout request has been declined due to the fact that we do not have on file the proof of ownership of your selected payment method, in order to process your withdrawal request.

Please reply to this email and attach a print screen of your bank statement and then feel free to resubmit your withdrawal request at your earliest convenience.

Thank you for your understanding in the matter. If you need any help please do not hesitate to contact us, we will gladly assist you.

Regards,

Tangiers Casino Support Team


To which I submitted the documents requested and asked if needed additional information. I then asked on the live chat what more I needed to do as I did not want this to happen again. On the 5th I received this email

Hello,

Thank you for contacting us. Please note that all documents received have been approved and added to your account records.

Regards,


I resubmitted a withdrawal request on that day after having the discussion with live chat. Only to be declined the following week on the 10th. I received this email

Hello,

We hope this email finds you well.

Please note that your payout request has been declined due to the fact that you have not yet completed the required paperwork for all the Debit or Credit Cards successfully used on your account over the last six months.

Please feel free to upload the Credit/Debit card vouchers for all the cards successfully used in the last 6 months on the website, under the Verification page at your earliest convenience and then you may resubmit your withdrawal request in the system.

Thank you for your understanding in the matter. If you need any help please do not hesitate to contact us, we will gladly assist you.

Regards,

Tangiers Casino Support Team


To which I responded and submit the form requested. And asked if they needed additional information. I then received the following email

Dear BIANCA,

We are very happy to confirm that all your documents have now been approved and your account is now fully verified.

We sincerely appreciate your patience in conjunction with this verification process, and thank you very much for helping us keeping TangiersCasino the safest place online, for players to enjoy all their favorite games.

Please note, keeping all your documents up to date at any time (example if you start using a new payment method or your ID expires), will significantly decrease the need for further verification, as well as how long it takes to complete a future verification.

If you have any questions, or we can help you in any way, please do not hesitate to contact our Customer Support team who is standing by 24/7 to assist you.

Kind Regards,

TangiersCasino Security Team


I submitted another request on the same day of been told my account is fully verified, only to receive this today on the 17th of December.

Hello BIANCA,

We Have News!

Please be informed that your withdrawal was declined due to the fact that your account has been randomly chosen for a Verification Process.

This consists of Management selecting a few random accounts with pending withdrawals, in order to review the paperwork that has been received from them, to make sure it is complete and legible, that the account information matches the paperwork and to review the account game sessions. This is a random procedure and there is no pre-determined selection process, meaning that there is no way to anticipate beforehand which accounts will be reviewed. Please bear in mind that this procedure may be repeated more than once a year and every customer who requests a payout will be subject to this process at some point or another, even if they have all the corresponding requirements for a payout in order.

However, there is nothing to worry about. Feel free to request again your withdrawal at your earliest convenience and it will be reviewed once the verification is completed.

Thank you for your understanding on the matter. For more information, please do not hesitate to contact us, we will gladly assist you.

Regards,

TangiersCasino Support Team


I'm at a loss as what to do and who to contact and speak to.

Thank you

Bianca

Status solved Resuelta
$1,650
Keep rejecting withdrawals

Hi

I've been trying to withdraw winnings since 13th October. I started trying to withdraw $200 but was told it was declined for reason given below.


Hello,

We hope this email finds you well.

Please note that your payout request has been declined due to the fact that the utility bill we have on file has expired.

Please feel free to upload a copy of a recent utility bill (no older than 3 months) on the website, under the Verification page at your earliest convenience and then you may resubmit your withdrawal request in the system.

Thank you for your understanding in the matter. If you need any help please do not hesitate to contact us, we will gladly assist you.

Regards,

Tangiers Casino Support Team


I sent in a new bill. Account seemed fully verified, everything had a green tick. I send in a new request for $1300, to be declined again. see below quote received on 10/10/21-


Hello,

We hope this email finds you well.

Please note that your payout request has been declined due to the fact that we do not have on file the confirmation of your payment details, in order to process your withdrawal request.

Please reply to this email with the confirmation of your bank details and then feel free to resubmit your withdrawal request at your earliest convenience.

Thank you for your comprehension on the matter. If you need any help please do not hesitate to contact us, we will gladly assist you.

Regards,

TangiersCasino Support Team


This was ticked as confirmed before the withdrawal request, so I resubmitted and waited yet another week, and get the below reply 0n 23/10/21 -


Hello,

We hope this email finds you well,

Please be advised that your bank statement has been added to your records.

Your withdrawal request will be reviewed in up to 5 business days.

Have a nice day.


I resubmit, now for $1100 as while waiting I had gambled more, to receive this on 28/10/21 -


Hello !

We hope this email finds you well.

Please note that your payout request has been declined due to the fact that you have not yet completed the required paperwork for all the Debit or Credit Cards successfully used on your account over the last six months ENDING IN 6941.

Please feel free to upload the Credit/ Debit card vouchers for all the cards successfully used in the last 6 months on the website, under the Verification page or by email at your earliest convenience and then feel free to resubmit your withdrawal request in the system.

A voucher is a form that can be found in our casino site; scroll all the way down the page until you find “business terms” under that column you will see “banking” click on that and once you are on banking you will see “additional verification” and right under that there is “credit/debit cards vouchers”. Please print it, fill it out handwritten and send it back to us.

Regards,

Support Team


The last time I had a withdrawal it was just as hard, as they keep declining. My account says it's fully verified, and it even say on 22/10/21 that my bank account statement had been accepted. Now they are going into something in the fine print which seems to be just another stalling tactic. I have sent in everything to confirm my name, address, bank details as asked for, and have deposited many times with no issues at all, never questioned.

I even tried withdrawing via Bitcoin as it says it was instant but still declined. I'm at a loss as they keep coming up with new ways to decline withdrawals.

Any help would be greatly appreciated

Regards

< full name removed >

Status solved Resuelta
$1,100