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My withdrawal was deposited into another bank account


7 anni fa

On january 3 2019, I made a withdrawal for $800CAD to be deposited directly into my bank account. Which i found strange because about 6 weeks before i made my first withdrawal for $300 CAD. I used the instant online banking method to make about 65% of deposits using my debit card and the rest with my visa. So the same method was used for the initial withdrawal. It took about 2 weeks to finally receive my funds. Through the waiting period i kept playing and managed to get my winnings up to $900. I decided to withdrawal these funds and this is when i found out about the ID verification and was not able to access my fund's. This is where it starts to get strange. I was asked to provide document after document after document and still nothing. This went on for about a week and a half so i decided to make the withdrawal using the insta banking method. To my surprise i was told NO. This method is not available to you and need fo get account verified. I was also told to fill out my bank info so funds would be deposited directly into my bank account no third party involved like the first withdrawal i made. I said ok and went ahead to fill out the bank form provided. At the time I hadnt notice that the last digit in the institution number was incorrect. As i later found out this was a costly mkstake on my part which i acknowledge the moment i found out. Forward to Jan 2 i got verification finally and decided to withdrawal the funds. Confirmation came the following day jan 3 and was told the funds would be deposited in 1-5 business days. About two weeks pass still no funds and thats when i found out about the incorrect institution number so i notified leovegas right away and was told not too worry that this matter would be solved as the funds are probably floating around or frozen. I was asked to provide up to date bank statements on three separate occasions. Was also told that there is no need to keep contacting them that they would email me if anything. What i kept being told was that they were waiting for their provider to contact them. Never got one email this whole time not even a follow up by the way. On january 23 i finally got some news saying that the provider payed out the funds and had been deposited weeks ago on jan 4 2019 into the wrong account. So i was told pretty much that i will not be getting my funds.

I decided to phone leovegas and spoke to a very helpful lady about the outcome. She gave me some good advice and was very sympathetic about the situation. After talking to her i received a recepit from leovegas forwarded from their bank. It had all the info including the wrong instution number and the name of the bank in which my funds were deposited into. I bank with TD CANADA TRUST and my funds went to BMO. Not even the same bank! So i ran over to both my bank and BMO to explain the situation. At first they had no clue what i was saying and even made me feel a bit foolish. Not sure how i kept my cool but i did. So i came home home wrote an email to the manager of my bank explaining this whole ordeal and he responded right away with very specific details on how to fix all of this. I forwarded the email to the leovegas support team and still haven't heard back almost 48hrs later.

Does this mean that im out of luck and will not be getting my money because a mistake that can happen to anyone uncluding on their side? Why cant their provider ask the bank where the funds got deposited to retrieve and refund the money back? How can another bank accept a deposit if the name doesnt match the account number?

This doesn't make any sense to me and its very frustrating. Its taking alot out of me and financially im pretty much barely surviving. Work is very slow at the moment and i have even applied for a loan but got denied. My visa is maxed out and only have a few bucks in the bank. This $800 would be of great help right now.

If there is anyone out there that can help me please let me know. Any advice helps right now. I only want what is rightfully mine.

Thanks,

Carlos

Casinò contestato LeoVegas Casino
Importo $800

Discussione

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 loyalty-level-2
Matter has been dealt with and funds finallly in my account.
User name

Dear @Closfine,

Please let us know if there's an update regarding your ongoing complaint. Please be in aware 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.

User name
Hi Closfin,

I am glad to hear that you have been in contact with our support team.

We look forwarding to resolving this for you as soon as possible!

Have a great day!

Statistiche sui reclami di LeoVegas Casino

Risolto 152 / 167
Importo medio $5,878
Durata media del reclamo 9 giorni
Risposta media 2 giorni
2 mesi per pagare 150 euro
il 16 giugno mi registro su leovegas, verifico i documenti, carico 100 euro e gioco per circa un'oretta alle slot, rischio di perdere tutto ma poi arrivo a 151 euro circa sul conto. Non di certo una grande cifra, ma sempre 50 euro in più rispetto ai 100 iniziali. Allora decido di prelevare.
fin qui tutto bene, tranne che il giorno dopo provo ad accedere al mio account e risulta bloccato. Qui inizia il cinema.

Contatto l'assistenza e mi viene detto " il suo conto è bloccato per un controllo di routine, la contatteremo appena il dipartimento di sicuirezza ci darà l'ok".
Decido di attendere, passano i giorni e le settimane... ogni tanto contattavo l'assistenza clienti e mi sentivo sempre dire le stesse cose " è in corso un controllo di sicurezza, la contatteremo ecc ecc."
oggi 22 agosto è successo l'incredibile, torno dalle vacanze decido di riprovare a contattare l'assistenza sottolienando che ho un accoutn bloccato da 2 mesi. L'operatore mi inizia a fare domande del tipo "Quanto pensi che il gioco d'azzardo influisca sul tuo umore" e cose del genere per poi concludere dicendo che appena il dipartimento di sicurezza valuterà le mie risposte verrò contattato da loro...

insomma più di due mesi per cosa? per sentirmi ripetere nuovamente le stesse cose.... ma la cosa che mi fa più arrabbiare è che si tratta di 151 euro non di 15 mila euro !!! Ormai io l'ho presa come questione di principio quindi non intendeo demordere.

Scrivo su questo forum perchè ho visto che altre questioni simili sono state risolto, spero possa succedere lo stesso a me.... altrimenti procederò per vie legali perchè questo comportamendo del casino mi sembra inaccettabile e per di più una presa in giro, ripeto per 150 euro!
Status solved Risolto
€150
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!
Status solved Risolto
$7,000
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.
Status solved Risolto
€1,500