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Stalling verification & payment


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Por alvisled
hace 7 años
Hi Everyone,

I registered at Unique Casino on 17.10 by depositing €200. After approximately 20mins of play my balance was €1,388.40, I could order a withdrawal of €1,188.40 what I did. Straight away I uploaded all of the requested documents - both sides of an ID card and a utility bill. This is what I did.

I logged into the account after 2 days and the customer support told me the utility bill is void since it should be .jpg instead of being .pdf. The support agent told me it is written in the terms that the documents have to be uploaded in .jpg. I did not find such a point in the terms nor the support agent could point me to one. Therefore, I conclude that these are lies and a straight-up way to stall verification of an user.

Long story short, after re-uploading the document in .jpg it took the casino 2 more days to request an additional document - a Skrill account screenshot. There was no aisle to upload it at first. After all of this, the account was fully verified on 22.10.

I've been chatting with customer support everyday asking politely for my withdrawal to be processed which was always promised to be done the next day.

According to the Casinos T&C the Withdrawal should be processed within 1 day after account verification:

7.3. Except in circumstances where restrictions on withdrawal are applied (e.g. in relation to funds connected to bonus schemes) you may withdraw funds from your Customer Account once all payments have been approved and you have fulfilled our verification process. In this case (where payments are approved and all documents have been sent to us) we will process the request within 24 hours. Verification documents may include:

The casino is intentionally delaying verification and withdrawals. They are breaching their own terms and conditions. The casino probably has unsurmountable liquidity issues and should be immediately taken out of AG, in my opinion.
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Casino en conflicto Unique Casino
Cantidad €1188.4

Discusión

User name

Dear @alvisled,

Please make sure to update your issue in a timely manner and let the AskGamblers Complaints Team know if you got the payment. Keep in mind that in case you fail to respond within the given time frame we will consider your issue as resolved and your complaint will be closed accordingly.

Thank you for your cooperation.

User name
Dear customer, your total deposit is € 200 , your total withdrawal: € 1188.40. Congratulations !

To resume your withdrawal was approved the 26/10 , the withdrawal request was done only the 17 of October with a weekend in the middle . Your payment is already in process, Please check and let us know when you will receive it. Thank you.
Best Regards
The Unique Casino team.

Estadísticas de quejas de Unique Casino

Resueltas 55 / 61
Cantidad promedio $1,197
Duración media de quejas 6 días
Tiempo de respuesta promedio 2 días
Unique Casino refused to process full balance due to gambling issue now attempting theft of remaining balance

On June 17th I requested my account closed and full balance sent to my skrill account due to severe gambling issues.

The casino refused to send the full amount and said they would instead let me withdraw 500 euros week. I agreed. They locked deposits on my account but still allowed me to play if I wanted to (warning sign). *Note the email sent on the 20/06 the agent specifically states they will refund the remaining balance!

Each withdrawal took 10 days to process and then I was not allowed to request a new withdrawal for 7 working days. Meaning I have only managed 1 withdrawal per month.

My recent withdrawal of 500 euro took long than the 10 days. When I emailed to check I was told I had reached max cash out and could not request anymore (see evidence). I explained the term they refer to says this is only applicable if lifetime deposits are 500 euros. Mine have been 600 euros.

When I conveyed this to the support they said my last 50 euro deposit did not count and the winnings are from my deposit of 250 euros. I think at this point the agents maths had gone wrong and they thought they had caught me out as they thought 300 euro plus 250 euro equalled 450 euro. It equals 550. When I responded and said the 250 euro deposit put my lifetime deposits to 550 euros they stopped responding. My ticket has been closed and my account has now been blocked as I stated I would be contacting you.

Unfortunately it appears the casino is simply attempting theft and also operates with no license.

All evidence has been attached or emailed to askgamblers.

There is 1500 euro left in the account

Thank you

Status unsolved No resuelta
€1,750